Regulations School Webinar Series
Wednesday Mar 20, 2019
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
Session and Topics:
- February 20
- Reg B: The General Information Request and Application Rules
- March 20
- Reg X: Home Ownership Counseling
- April 17
- ESIGN: Electronic Signatures in Global and National Commerce Act
- May 15
- Reg Z: Finance Charge
- June 26
- FDIC Deposit Insurance Coverage
- July 17
- Flood Disaster Protection Act
- August 21
- Fair Lending: Incentives for Self-Testing and Self-Corrections in Reg B
- September 18
- Reg Z: Open-end Credit Advertising
- October 16
- Reg Z: Closed-end Credit Advertising
- November 20
- Reg DD: Deposit Advertising
- December 18
- Reg G: S.A.F.E. Mortgage Licensing Act
Click Here to view the brochures
Click Here to Register Online
ECCHO National Check Professional Prep Series
Tuesday Mar 26, 2019
Webinar Series
10:00 AM to 11:30 AM CST
Customer = $100 per registrant
Non-Customer = $175 per registrant
Entire Series Cost
Customer = $750 per registrant
Non-Customer = $1,000 per registrant
Click Here to view the brochure
Click Here to Register Online
10:00 AM to 11:30 AM CST
- January 8 - Check Payments & Processing
- January 15 - Regulations: Uniform Commercial Code (UCC)
- January 22 - Regulations: Regulations CC - Part I
- January 29 - Regulations: Regulations CC - Part II
- February 5 - Standards & Formats
- February 12 - Image Exchange Rules & Agreements: ECCHO Rules
- February 26 - Image Exchange Rules & Agreements: Fed OC 3
- March 5 - Image Exchange Processes
- March 12 - Exceptions - Returns & Adjustments
- March 19 - Check Products
- March 26 - Fraud, Risk & Risk Mitigation
- April 2 - Final Review Session
Customer = $100 per registrant
Non-Customer = $175 per registrant
Entire Series Cost
Customer = $750 per registrant
Non-Customer = $1,000 per registrant
Click Here to view the brochure
Click Here to Register Online
ePay Payments Systems Update
Wednesday Mar 27, 2019
Juban's Restaurant
Baton Rouge, LA
Hosted by FNBB and ePay Resources
The payments industry never stops changing, creating an ongoing challenge for payments professionals to remain informed and compliant. It’s a lot, but we can help you master it with the Payments Systems Update. Don’t miss this one-day seminar where we explore relevant changes in ACH, Check, Card, RTP® (Real-Time Payments), and Wire. Make this annual training your starting point for payments industry education and walk away with actionable focal points to help you remain competitive.
WHY YOU SHOULD ATTEND
Click here to view the brochure.
Click here to Register Online.
Baton Rouge, LA
Hosted by FNBB and ePay Resources
The payments industry never stops changing, creating an ongoing challenge for payments professionals to remain informed and compliant. It’s a lot, but we can help you master it with the Payments Systems Update. Don’t miss this one-day seminar where we explore relevant changes in ACH, Check, Card, RTP® (Real-Time Payments), and Wire. Make this annual training your starting point for payments industry education and walk away with actionable focal points to help you remain competitive.
WHY YOU SHOULD ATTEND
- To ensure your organization’s compliance with new rules and regulations
- To better develop or align your payments business and strategies
- To proactively approach what's coming on the payments industry horizon
Click here to view the brochure.
Click here to Register Online.
ePay ACH Boot Camp - Basic Fundamentals
Apr 3 - 4, 2019
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.
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.
Compliance Meeting
Wednesday May 1, 2019
DoubleTree Perimeter Park
Birmingham, AL
Topics to be announced.
Birmingham, AL
Topics to be announced.
Compliance Meeting
Wednesday May 1, 2019
DoubleTree Perimeter Park
Birmingham, AL
Topics to be determined.
Birmingham, AL
Topics to be determined.
Compliance Meeting
Thursday May 2, 2019
Squire Creek Country Club
Choudrant, LA
Topics to be announced.
Choudrant, LA
Topics to be announced.
ePay ACH Boot Camp - Basic Fundamentals
May 15 - 16, 2019
Little Rock Country Club
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.
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.
Annual Summer Conference & Investment Conference
Jun 16 - 20, 2019
Sandestin Golf and Beach Resort
Hosted by the FNBB, Inc. Family:
First National Bankers Bank
FNBB Services Corp.
FNBB Capital Markets, LLC
FNBB Insurance Agency, LLC
The Bankers' Bank of Kentucky
Community Bankers' Bank
Atlantic Community Bankers Bank
Click here for a copy of the brochure.
Guest Speakers
Schedule of Events
Room Reservations can be made through Sandestin Golf and Beach Resort. See the Sandestin Housing Request Form below:
Sandestin Housing Request Form
Conference Register Online
Hosted by the FNBB, Inc. Family:
First National Bankers Bank
FNBB Services Corp.
FNBB Capital Markets, LLC
FNBB Insurance Agency, LLC
The Bankers' Bank of Kentucky
Community Bankers' Bank
Atlantic Community Bankers Bank
Click here for a copy of the brochure.
Guest Speakers
Schedule of Events
Room Reservations can be made through Sandestin Golf and Beach Resort. See the Sandestin Housing Request Form below:
Sandestin Housing Request Form
Conference Register Online
epay ACH Boot Camp - Intermediate / Compliance Specialist
Sep 25 - 26, 2019
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.
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.
FNBB Annual Golf Tournament
Monday Oct 7, 2019
Country Club of Louisiana
Baton Rouge, LA
More information to follow.
Baton Rouge, LA
More information to follow.
