Sheshunoff

Sheshunoff

Deposit Disclosure and Interest Rate Requirements Module Compliance Certification

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Training Only: $699 Order Now!
Each additional attendee $299 Order Now!
Additional Line: $150 Order Now!
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*All attendees must call in from one phone line. Additional phone line charges will apply for multiple lines. Contact your Account Executive for Pricing.
Dates: Tuesday, December 9, 2008 – Wednesday, December 10, 2008
Instructional Session Times: December 9 11:30 AM ET & 1:45 PM ET; December 10 11:30 AM ET
Featured Instructor: Charles (Chuck) Lewis
Duration for Each Instructional Session: 90 Minutes
Location: Your office or conference room

Deposit Disclosure and Interest Rate Requirements Training and Certification Module

This unique training program allows you the flexibility to attend the entire training program in-house.

The Audio Training Courses will be conducted with two sessions on Tuesday, December 9, 2008 and one session on Wednesday, December 10, 2008. Each training session will be approximately 1.5 hours in length, with approximately 1 hour of presentation and up to 30 minutes for questions and answers. The course includes a comprehensive manual on Deposit Disclosure & Interest Rate Risk Requirements and supplemental daily training materials.

If you are unable to attend a specific course, all sessions, including the audio presentations and downloadable materials will be posted at a secure website the following day and available for you to access at your convenience.

Successful completion of Deposit Disclosure and Interest Rate Requirements Training and Certification Module earns your candidate a certificate suitable for framing and display

Schedule of Audio Training Sessions

Session 1:

Tuesday, December 9, 2008 at 11:30 AM ET

Regulation CC – Expedited Funds Availability

Session 2:

Tuesday, December 9, 2008 at 1:45 PM ET

Truth in Savings and other deposit regulations 

Session 3 :

Wednesday, December 10, 2008 at 11:30 AM ET

Regulation E – Electronic Fund Transfer Act

Get certification

GET CERTIFIED AS A SHESHUNOFF COMPLIANCE OFFICER! This module is part of Sheshunoff’s Compliance Certification Program, the unique intensive training and certification series, that allows you to cost-effectively train right in your own institution! No more expensive seminars, training programs and travel expenses!

This unique training program allows you the flexibility to attend the entire training program in-house. This module includes 3 interactive audio training sessions specifically designed so you can get training on all the essential topics involving Deposit Disclosure & Interest Rate Risk Requirements.

About Our Speaker

Charles (Chuck) Lewis

Charles (Chuck) Lewis, Director, RSM McGladrey, Inc. began his banking career over 25 years ago, was recently President of UMB Consulting Services, Inc., a subsidiary of UMB Financial Corporation. For over 20 years, he was Director of Regulatory Services for UMB.

Chuck Lewis is a Certified Regulatory Compliance Manager, Chuck frequently speaks at programs sponsored by the American Bankers Association and numerous state banking associations. In 2004, he received the Distinguished Service Award at the ABA’s Regulatory Compliance Conference, which is presented to recognize outstanding leadership, initiative, and accomplishment in banking’s regulatory compliance management profession. He is a past member of the ABA’s Executive Compliance Committee and Missouri Bankers Association’s Compliance Task Force Committee, and a current faculty member for the Barret School of Banking (Memphis), the Schools of Banking in Nebraska, the Missouri School of Banking and the Graduate School of Banking in Wisconsin.

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