Events

Regulations School Webinar Series July

Regulations School Webinar Series July

Wednesday Jul 15, 2020

Webinar

Session and Topics:
  • July 15
    • Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) = Adding an A
  • August 19
    • Reg D:  Reserve Requirements and the Impact on Regulatory Compliance
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

ePay ACH Boot Camp - Basic Fundamentals

ePay ACH Boot Camp - Basic Fundamentals

Aug 4 - 5, 2020

Juban's Restaurant
Baton Rouge, LA

Hosted by FNBB and ePay Resources

Come to this two-day Boot Camp and get “whipped into ACH shape!” Greenhorns and seasoned veterans alike walk away from this two-day intensive Boot Camp with a fundamentally sound understanding of how to win the battle for compliant, efficient ACH operations.

Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides  the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle for compliant and efficient ACH operations!

During this course, recruits take part in an interactive exercises and learn to recognize all varieties of ACH Network participants and their rights and responsibilities; discover how familiarity with ACH Network terminology and payment formats can help to speed up resolution of customer inquiries; learn where to find needed information in the ACH Rules Book; and discover electronic fund transfer exception processing techniques and tricks, to improve an ODFI’s and RDFI’s overall risk management program.

This seminar is recommended as a pre-cursor to ACH Boot Camp - Compliance Specialist Intermediary Training

Click Here to view the brochure.

Click Here to register online.

Regulations School Webinar Series August

Regulations School Webinar Series August

Wednesday Aug 19, 2020

Webinar

Session and Topics:
  • August 19
    • Reg D:  Reserve Requirements and the Impact on Regulatory Compliance
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series September

Regulations School Webinar Series September

Wednesday Sep 16, 2020

Webinar

Session and Topics:
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

epay ACH Boot Camp - Intermediate / Compliance Specialist

epay ACH Boot Camp - Intermediate / Compliance Specialist

Sep 23 - 24, 2020

Juban's Restaurant
Baton Rouge, LA

Hosted by FNBB and ePay Resources

This intermediate level Boot Camp focuses on today’s rapidly changing payments environment and heightened regulatory concerns. Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and  protect ACH processing.

During this compliance-based seminar, we explore new ACH Rules and outline the steps to carry out these changes successfully. In addition, a focused discussion of ACH Origination provides you with the vital information needed to formulate a strategy to begin and grow an effective ACH Origination service, while avoiding common, and costly mistakes. No matter how new or established your origination program, strategies learned during the Boot Camp help to grow the business.

ACH Boot Camp - Compliance Specialist Intermediary Training also examines an RDFI’s responsibility for all Federal benefit payments and garnishment orders received and the liability for a now-deceased or legally incapacitated beneficiary’s payment. Although the RDFI may take deliberate steps to limit its liability, it will always bear some liability for a Federal Government benefit reclamation. It’s imperative to understand this reclamation process to limit potential losses.

Since no ACH compliance training is complete without a discussion of ACH audit and risk management practices and procedures, this interactive Boot Camp provides hands-on compliance training in the areas of ACH audit; risk management; origination; and Federal reclamations.

Seasoned professionals walk away from this intensive two-day class prepared to face the ACH world head on!

Though not required, it is recommended that attendees have 2+ years ACH experience due to the elevated level of discussion.

Click Here to view the brochure.

Click Here to register online.

ePay ACH Boot Camp - Basic Fundamentals

ePay ACH Boot Camp - Basic Fundamentals

Oct 21 - 22, 2020

Little Rock, AR

Hosted by FNBB and ePay Resources

Come to this two-day Boot Camp and get “whipped into ACH shape!” Greenhorns and seasoned veterans alike walk away from this two-day intensive Boot Camp with a fundamentally sound understanding of how to win the battle for compliant, efficient ACH operations.

Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides  the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle for compliant and efficient ACH operations!

During this course, recruits take part in an interactive exercises and learn to recognize all varieties of ACH Network participants and their rights and responsibilities; discover how familiarity with ACH Network terminology and payment formats can help to speed up resolution of customer inquiries; learn where to find needed information in the ACH Rules Book; and discover electronic fund transfer exception processing techniques and tricks, to improve an ODFI’s and RDFI’s overall risk management program.

This seminar is recommended as a pre-cursor to ACH Boot Camp - Compliance Specialist Intermediary Training

Click Here to view the brochure.

Click Here to register online.

 

Regulations School Webinar Series October

Regulations School Webinar Series October

Wednesday Oct 21, 2020

Webinar

Session and Topics:
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series November

Regulations School Webinar Series November

Wednesday Nov 18, 2020

Webinar

Session and Topics:
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series December

Regulations School Webinar Series December

Wednesday Dec 16, 2020

Webinar

Session and Topics:
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

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Phone: (205) 969-0006
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Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
FNBB Capital Markets, LLC
FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
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Alabama Office Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
FNBB Capital Markets, LLC
FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
Corporate Office
Corporate Office Phone Numbers
Phone: (225) 924-8015
Fax: (225) 952-0899
Client Services TF: (800) 807-9743
Main Office Direct: (225) 924-8015
Main Office TF: (800) 421-6182
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Fax: (318) 429-7475
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Fax: (601) 856-4305
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Phone: (601) 856-4069
Fax: (601) 856-7684
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Alabama Office Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
FNBB Capital Markets, LLC
FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
Alabama Office
Alabama Office Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
FNBB Capital Markets, LLC
FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
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Tennessee Office Phone Numbers
Phone: (901) 761-9660
FNBB Capital Markets: (888) 891-2611
Corporate Office
Corporate Office Phone Numbers
Phone: (225) 924-8015
Fax: (225) 952-0899
Client Services TF: (800) 807-9743
Main Office Direct: (225) 924-8015
Main Office TF: (800) 421-6182
Shreveport
Shreveport Phone Numbers
Phone: (318) 425-7375
Fax: (318) 425-9666
Client Services TF: (800) 807-9743
Main Office TF: (866) 453-5150
Alabama Office
Alabama Office Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
FNBB Capital Markets, LLC
FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
Alabama Office
Alabama Office Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
FNBB Capital Markets, LLC
FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272

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