Events

Regulations School Webinar Series June

Regulations School Webinar Series June

Wednesday Jun 23, 2021

Webinar

Session and  NEW Topics:
  • June 23
    • Paycheck Progrection Program Related Compliance, Risks, and Mitigation Strategies
  • July 21
    • BSA - Optimizing Your Bank's Transaction Monitoring
  • August 18
    • Elder Financial Exploitation:  Preventing, Detecting, and Reporting
  • September 15
    • Cyber Risk and Resilience - Data Privacy Regulatory Considerations for Financial Institutions
  • October 20
    • BSA/AML Consent Order Lessons Learned
  • November 17
    • Detecting and Reporting Human Trafficking
  • December 15
    • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series July

Regulations School Webinar Series July

Wednesday Jul 21, 2021

Webinar

Session and NEW Topics:
  • July 21
    • BSA - Optimizing Your Bank's Transaction Monitoring
  • August 18
    • Elder Financial Exploitation:  Preventing, Detecting, and Reporting
  • September 15
    • Cyber Risk and Resilience - Data Privacy Regulatory Considerations for Financial Institutions
  • October 20
    • BSA/AML Consent Order Lessons Learned
  • November 17
    • Detecting and Reporting Human Trafficking
  • December 15
    • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series August

Regulations School Webinar Series August

Wednesday Aug 18, 2021

Webinar

Session and NEW Topics:
  • August 18
    • Elder Financial Exploitation:  Preventing, Detecting, and Reporting
  • September 15
    • Cyber Risk and Resilience - Data Privacy Regulatory Considerations for Financial Institutions
  • October 20
    • BSA/AML Consent Order Lessons Learned
  • November 17
    • Detecting and Reporting Human Trafficking
  • December 15
    • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series September

Regulations School Webinar Series September

Wednesday Sep 15, 2021

Webinar

Session and  NEW Topics:
  • September 15
    • Cyber Risk and Resilience - Data Privacy Regulatory Considerations for Financial Institutions
  • October 20
    • BSA/AML Consent Order Lessons Learned
  • November 17
    • Detecting and Reporting Human Trafficking
  • December 15
    • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series October

Regulations School Webinar Series October

Wednesday Oct 20, 2021

Webinar

Session and  NEW Topics:
  • October 20
    • BSA/AML Consent Order Lessons Learned
  • November 17
    • Detecting and Reporting Human Trafficking
  • December 15
    • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

ePay ACH Boot Camp - Basic Fundamentals

ePay ACH Boot Camp - Basic Fundamentals

Oct 26 - 27, 2021

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 November

Regulations School Webinar Series November

Wednesday Nov 17, 2021

Webinar

Session and NEW Topics:
  • November 17
    • Detecting and Reporting Human Trafficking
  • December 15
    • BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

Regulations School Webinar Series December

Regulations School Webinar Series December

Wednesday Dec 15, 2021

Webinar

Session and  NEW Topic:
  • December 15
    BSA - Identifying and Managing High-Risk Relationships

Click Here to view the brochures

Click Here to Register Online

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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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