Course Details

Teller Compliance Issues: CTRs, Reg CC and UCC 3 & 4

Webinar: ID# 1034458
Recorded CD or On-Demand
About This Course:
UCC 3 & 4, Regulation CC (Availability of Funds and Collection of Checks) and CTRs (Currency Transaction Reports) are the big three compliance areas for tellers which require training. These statutes and regulations form the back bone of the teller job.

This training will cover endorsements, stop payment orders, death issues and stale dated/postdated check laws. You will also receive training on placing holds and giving out new account disclosures under Regulation CC. And to cap it off we will look at the CTR and how to complete the electronic form.

What You Will Learn:
  • How money moves
  • Endorsements
  • Contradictory terms
  • Incomplete contracts
  • Stop payment orders
  • Stop payment orders on cashier's, certified and teller's checks
  • Knowledge of death and action on checks after death
  • Customer's duty to read statement
  • Negligence issues and the customer's responsibility
  • What is a transaction account
  • What is a local check
  • Next day items
  • Case by case holds and exception holds
  • Substitute checks
  • CTRs
Who Should Attend:

Tellers, Head Tellers, Teller Supervisors, Training, Branch Managers and Branch Operations.

About The Presenter:

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Teller Compliance Issues: CTRs, Reg CC and UCC 3 & 4
or via CD or On-Demand
Course Details
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