Pub. 4 2015 Issue 3

June 16 Hays, Robbins Center June 23 Abilene, Convention Center June 17 Dodge City, Convention Center June 24 Chanute, Alliance Room June 18 Wichita, DoubleTree by Hilton June 25 Lawrence, Holiday Inn This evening program will cover three of the big compliance issues that face your frontline. First, we will address some of the legal aspects of checks covered in the UCC 3 & 4 - stop payments, death issues, endorsements and more. Second, we will look at checks and holds and the reasons for placing a hold. Third, we will examine the “hot spots” on the Cur- rency Transactions Report (CTR) and common errors and misunderstandings of the report. In addition, we will cover robbery and security procedures to help you and your customers to stay safe in the event of a robbery. What you will learn: - Endorsements, stop payments, post dated, stale dated and other legal aspects of checks - Regulation CC holds: How to place them and when to place holds on checks - Substitute checks and remotely created items - Common issues on Currency Transaction Reports - Security procedures - Counterfeit money features to look for - And more! This information packed evening will complete annual training requirements for Reg. CC, CTRs, and security training. Educational Resources 785 -232-3444 wwww.ksbankers.com