Events

Regulations School Webinar Series May

Regulations School Webinar Series May

Wednesday May 18, 2022

Webinar

Session and Topics:
  • May 18
    • Digital Banking and AML Compliance: Lessons from Recent Enforcement Action
  • June 15
    • International Wire Transfer Training: Intersection of Frontline, Operations, BSA and Fraud
  • July 20
    • Domestic Terrorism: Preventing, Detecting, and Reporting
  • August 17
    • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
  • September 21
    • TBD – Hot Topics
  • October 19
    • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Business Building - Global Solutions

Business Building - Global Solutions

Tuesday Jun 14, 2022

Webinar
10:00 AM to 11:30 AM CST



Serving Customers in an Era of Global Connectedness


Topics:
  • Why domestic and international banking are permanently linked
  • Trends impacting personal and business banking
  • The key to retaining your core clients via digital solutions
  • Global solutions for customers and businesses

Guest Speaker
Stephen Kuhl, CFA has over 25 years of experience in the financial industry and will demonstrate how embracing international opportunities is vital for the future of banking and customer satisfaction.


Click here to view the brochure.

Click here to register online.

Regulations School Webinar Series June

Regulations School Webinar Series June

Wednesday Jun 15, 2022

Webinar

Session and Topics:
  • June 15
    • International Wire Transfer Training: Intersection of Frontline, Operations, BSA and Fraud
  • July 20
    • Domestic Terrorism: Preventing, Detecting, and Reporting
  • August 17
    • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
  • September 21
    • TBD – Hot Topics
  • October 19
    • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Annual Summer Conference & Investment Conference

Annual Summer Conference & Investment Conference

Jun 19 - 23, 2022

Sandestin Golf and Beach Resort

We are enthusiastic about our 36th Annual Summer Conference and hope that you will join us at the beautiful Sandestin Golf and Beach Resort.  We have planned three incredible days of professional meetings along with new and exciting activities for childrenn of all ages. 

Registration is limited to community bankers and other invited guests.

Conference Brochure
Register Online
Housing Request Form

Regulations School Webinar Series July

Regulations School Webinar Series July

Wednesday Jul 20, 2022

Webinar

Session and Topics:
  • July 20
    • Domestic Terrorism: Preventing, Detecting, and Reporting
  • August 17
    • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
  • September 21
    • TBD – Hot Topics
  • October 19
    • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Regulations School Webinar Series August

Regulations School Webinar Series August

Wednesday Aug 17, 2022

Webinar

Session and Topics:
  • August 17
    • Loan/Credit Models – Effectively Managing Loan and Credit Related Models
  • September 21
    • TBD – Hot Topics
  • October 19
    • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Regulations School Webinar Series September

Regulations School Webinar Series September

Wednesday Sep 21, 2022

Webinar

Session and Topics:
  • September 21
    • TBD – Hot Topics
  • October 19
    • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

The BSA Experience

The BSA Experience

Oct 5 - 7, 2022

Perdido Beach Resort, Gulf Shores, AL

Save the Date!

FNBB Services Corp. and Secura, A STOUT Business will be hosting The BSA Experience.  Topics will include:
  • ACH, Check, Wire, & Digital Banking:  Fraud Detection & OFAC Requirements
  • AML Act of 2020 - Impact on Financial Institutions
  • AML Monitoring System Customization & Optimization
  • Effectively Performing High Risk Reviews
  • Real Time Payments, Instant Payments, FedNOW:  Mitigating Fraud
  • The Rise of Debit Card Fraud
  • BSA & Fraud Round Table Discussion
  • Regulatory Round Table Discussion

More information to follow.

ePay ACH Boot Camp - Basic Fundamentals

ePay ACH Boot Camp - Basic Fundamentals

Oct 12 - 13, 2022

VIRTUAL SESSION

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 19, 2022

Webinar

Session and Topics:
  • October 19
    • Client Facing Training on BSA/AML/OFAC for Identifying Suspicious Activity
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochure

Click Here to Register Online

Regulations School Webinar Series November

Regulations School Webinar Series November

Wednesday Nov 16, 2022

Webinar

Session and Topics:
  • November 16
    • Loan Fraud Mitigation
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series December

Regulations School Webinar Series December

Wednesday Dec 21, 2022

Webinar

Session and Topic:
  • December 21
    • ACH and Wire Fraud Trends, Identification, Investigation and Recovery
Click Here to view the brochure

Click Here to Register Online

Contact Us

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First National Bankers Bank
Corporate Office Phone Numbers
Toll Free: (800) 421-6182
Phone: (225) 924-8015
Fax: (225) 952-0899
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
Arkansas Office
Arkansas Office Phone Numbers
Phone: (501) 371-0535
Fax: (501) 375-2281
Client Services TF: (800) 807-9743
Main Office TF: (800) 737-0535
Florida Office
Florida Office Phone Numbers
Phone: (407) 541-1620
Fax: (407) 541-1699
Main Office Direct: (407) 541-1620
Main Office TF: (800) 275-4222
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
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
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) 429-7475
Client Services TF: (800) 807-9743
Main Office TF: (866) 453-5150
Mississippi Office
Mississippi Office Phone Numbers
Phone: (601) 856-4069
Fax: (601) 856-9231
Client Services TF: (800) 807-9743
Main Office TF: (888) 355-8739
FNBB Services Corp.
FNBB Services Corp. Phone Numbers
Phone: (601) 856-4069
Fax: (601) 856-4305
FNBB Insurance Agency, LLC
FNBB Insurance Agency, LLC Phone Numbers
Phone: (601) 856-4069
Fax: (601) 856-7684
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
Tennessee Office
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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