Webinar

Session and Topics:

• February 19
  • Reg Z:  Home Equity Line of Credit (HELOC) Disclosure and Advertising
• March 18
  • Reg P:  Privacy of Consumer Financial Information
• April 15
  • Reg E:  Electronic Funds Transfer Overview
• May 20
  • Secrecy Act:  Marijuana and Hemp Related Rules and Best Practices
• June 24
  • Reg AA:  Unfair and Deceptive Acts of Practices
• 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

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

• 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 a detailed brochure.

Click Here to Register Online.
 

Juban's Restaurant
Baton Rouge, LA

FNBB Services Corp. has partnered with ACAMS:  Association of Certified Anti-Money Laundering Specialist to bring CAMS certification and testing to our shareholders and customers.  Our partnership provides FNBB members a special rate for the CAMS certification package which includes registration to the live prep seminar, ACAMS membership and much more.

Budget now for the 2020 CAMS Certification all-inclusive fee of $1,850.

Registration Contact:
Catherine Murray, Account Manager
786.871.3011
cmurray@acams.org
Reference Code:  FNBBACAMS20

Click Here for more information.

 

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.

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.

 

June 14 - 18, 2020

Sandestin Golf and Beach Resort
Miramar Beach, FL


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

For the past 36 years, FNBB, Inc. has hosted a conference that provides a broad range of current educational topics for today's community banker.

Also, included are social events that provide the registrant, their family, and guests with entertainment during the conference.


Registration is limited to community bankers and other invited guests.

 

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.