"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Deposit accounts are a necessity for all financial institutions. There
are several laws and regulations that surround deposit accounts, the
transactions that occur within them, and related products and services.
This course will provide an overview of many of those
regulations.
This course is intended for a variety of job functions
within the bank. Those that open deposit accounts, those that discuss
transaction activity with customers such as tellers and lenders,
deposit operations personnel, management and directors.
