Course Summary:
Our branch managers wear a number of hats: taking deposits, opening accounts, originating loans, managing staff, and conducting branch audits among them. Join us for this session where will discuss the regulatory compliance elements that directly impact the many duties of a branch manager.
Course Details:
Branch managers are responsible for placing and reviewing appropriate holds on funds, providing accurate disclosures in a timely manner, and identifying and reporting suspicious activity - all while providing outstanding service and effectively managing staff members.
We will dive into the regulations from A to Z and back again and focus on the specific requirements and guidelines that affect your role and responsibilities as a branch manager. We'll also provide tools to assist you in all facets of your responsibilities, including branch and cash audits, meeting regulatory requirements, identifying red flags, and answering accountholder questions.
What You'll Learn:- Detail the compliance regulations that impact your day-to-day responsibilities
- Accurately calculate the amount and timing of Reg CC holds
- Meet enhanced BSA expectations
- Avoid Reg E error resolution errors
- Properly place stop payments for electronic and paper items
- Understand the importance of ethics and confidentiality
Continuing Education Credits:
Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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