Order Online: |
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| Training Only: | $699 | |
| Each additional attendee | $299 | |
| Additional Line: | $150 | |
| Order by Fax: | ||
| Order by Phone Toll-Free: | (800) 456-2340 | |
| 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
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Session 1: Tuesday, December 9, 2008 at 11:30 AM ET Regulation CC – Expedited Funds Availability |
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Session 2: Tuesday, December 9, 2008 at 1:45 PM ET Truth in Savings and other deposit regulations |
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Session 3 : Wednesday, December 10, 2008 at 11:30 AM ET Regulation E – Electronic Fund Transfer Act |
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, 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.
