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2018 Deposit Compliance Conference
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5/16/2018 to 5/17/2018
When: 05/16/2018 - 5/17/2018
Day & a half event
Where: Best Western GranTree
1325 N. 7th Avenue
Bozeman, Montana  59715
United States
Contact: Pam O'Reilly
406-441-4703


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Topics to be covered in the conference:

Regulation CC Update and ReviewTruth In Savings and UDAAP—Twin Sisters
Regulation E Update and Review
Overdraft Privilege Examination Issues
Student Account Changes
Third Party Vendor Management
Completing a New Account Interview for Compliance
Legal Issues of Account Ownership Montana
Nonresident Aliens W-8, W-9, 1042S

Wednesday, May 16 – Deposit Compliance

12:00 p.m. Lunch – In Atrium

1:00 p.m. Seminar with Natalie Straus, CRCM

2:15 p.m. Break

2:30 p.m. cont'd seminar

5:00 p.m. Adjourn

Thursday, May 17 – 

 7:00 a.m. Breakfast

8:00 a.m. Seminar with Natalie Straus, CRCM

10:00 a.m. Break

10:15 a.m. cont'd

12:00 p.m. Lunch – In Atrium

1:00 p.m. con'td

2:15 p.m. Break

2:30 p.m. cont'd seminar

5:00 p.m. Adjourn

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