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Teller School

January 13

|Recurring Event (See all)

An event every day that begins at 12:00 am, repeating until January 14, 2022

  • This event has passed.

Upcoming Live Training

IRA Comprehensive School—Two Virtual Days February 2nd and 3rd

February 2 @ 10:00 am - 4:00 pm
|Recurring Event (See all)

An event every day that begins at 10:00 am, repeating until February 3, 2022

IRA Comprehensive School—Two Virtual Days February 2nd and 3rd

February 3 @ 10:00 am - 4:00 pm
|Recurring Event (See all)

An event every day that begins at 10:00 am, repeating until February 3, 2022

Event Cost: $499

January 13  Day One

January 14 Day Two

 

Overview:

During this two-day virtual class we will learn many of the compliance, regulatory and security issues necessary to be a successful Teller.  You will receive a Teller Handbook, Certificate and Sign In for the class.  This is recorded and each bank will receive a recording for those who cannot attend live.   This will cover the annual training requirements for BSA and Regulation CC.

 

Day One

Customer Service Skills

Currency

Checks—Fundamentals

Endorsements:

Consumers

Business

Fiduciary

Specialty Checks

Treasury Checks

Substitute Checks

Postal Money Orders

Regulation CC on Checks

 

Day Two

BSA Training for Tellers including Red Flags

Check Fraud

How money moves and timeframes for returns

Understanding the Connection with the signature card contract

Postdated Checks

State dated Checks

Liability of the Parties

Legal legends on checks

Handling Checks at the death of an account holder

Active Shooters and Robbery

Details

Date:
January 13
Cost:
$499
Event Categories:
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