Teller compliance issues focuses on the three main issues facing the teller line on compliance—UCC 3 & 4, Regulation CC, and BSA. Contains some state specific information and federal law, it is designed specifically for tellers who work with customers everyday and must be in compliance with both state and federal law. It is a combined manual from the two workshops we offer Teller I and Teller II. See workshop outlines for more details.
