Live Webinar
9:00 AM to 10:30 AM CST
 

In an ever-changing and increasingly complex regulatory environment, community banks need to be aware of all the trends, issues and legislative decisions that are shaping the current compliance landscape. Constant vigilance and continuing education are critical when it comes to effectively managing the demands and requirements faced by today’s financial institutions.

Join us for an informational webinar focusing on compliance best practices and leveraging it as a competitive advantage. We’ll take you through a number of topics and issues facing the industry, with timely information and real-life examples provided by our featured expert speaker, Stephen Kuhl, CFA.

Many business and personal transactions are made to international sources in all parts of the globe. If you don’t support these types of operations adequately, your customers may be forced to use a competitor with more capabilities. As everyday finance moves beyond domestic markets, banks can’t afford to be left behind.

Guest speakers: 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. Bruno Papa has 20 years of experience developing and strategizing international payment initiatives for financial institutions across North America.

Click Here to view the brochure.

Click Here to Register Online.
 

Webinar

Session and Topics:

• 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

Webinar

Session and Topics:

• 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

Webinar

Session and Topics:

• 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

Webinar

Session and Topics:

• 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

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.

Webinar

Session and Topics:

• 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

Webinar

Session and Topics:

• 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

Webinar

Session and Topics:

• December 16
  • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online