Offices are closed.

June 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

 

Registration is limited to community bankers and other invited guests.

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


 

Webinar

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

Offices are closed.

Juban's Restaurant
Baton Rouge, LA

Topics to be announced.

Squire Creek Country Club
Choudrant, LA

Topics to be announced.

Little Rock Country Club
Little Rock, AR

Topics to be announced.

DoubleTree Perimeter Park
Birmingham, AL

Topics to be announced.

FNBB Training Facility
Ridgeland, MS

Topics to be announced.

Offices are closed.

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.

Country Club of Louisiana
Baton Rouge, LA

More information to follow.

Offices are closed.

Offices are closed.

Offices are closed.

Offices are closed.