Up to five and a half (5.5) hours of CPE is offered for this program. PACB is an approved provider of continuing education by the PA State Board of Accountancy.

​Click HERE for Webinar, Day 1 
Click HERE for Webinar, Day 2
​Compliance for Deposit Operations – Customer Due Diligence  
Compliance for Deposit Operations – Customer Identification Program
Compliance for Deposit Operations – Regulation P: Privacy of Consumer Financial Information
Compliance for Deposit Operations – Regulation CC: Expedited Funds Availability Act
Compliance for Deposit Operations – Regulation D: Reserve Requirements for Depository Institutions
Compliance for Deposit Operations – Regulation DD: Truth in Savings Act
Compliance for Deposit Operations – Regulation E: Subpart A, Electronic Fund Transfers