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2008 Operations Compliance Summit
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Operations Compliance Summit
April 17, 2008
Westin Park Central, Dallas
What you will learn:
u Best practices for security intrusion notification
u Tips for ID theft red flags
u HR refresher and veterans’ rights
u New liability for remotely created drafts
u Compliance with stolen check reporting
u BSA update
u New school depository requirements
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THANK YOU
to our Sponsors:
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Comments & Questions
If you would like to comment or suggest educational topics or if you have questions
about this information, please call our Learning Department. Julie Courtney at (800) 749-4228 or E-mail jcourtney@ibat.org.
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