Events

International:  Compliance as a Strategic Advantage

International: Compliance as a Strategic Advantage

Wednesday Apr 8, 2020

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.
 

Regulations School Webinar Series April

Regulations School Webinar Series April

Wednesday Apr 15, 2020

Webinar
  • 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

Regulations School Webinar Series May

Regulations School Webinar Series May

Wednesday May 20, 2020

Webinar

Session and Topics:
  • 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

Annual Summer Conference & Investment Conference

Annual Summer Conference & Investment Conference

Jun 14 - 18, 2020

CANCELED

Unquestionably, the COVID-19 outbreak has disrupted the world and the United States on many fronts.  One of the many recent discussions we have had internally at FNBB is our upcoming 35th Annual Summer Conference and Investment Conference scheduled at Sandestin Golf and Beach Resort for June 14-18, 2020.  In light of so many health, social and economic uncertainties we are all facing as a nation over the next several months, we have decided to cancel the Conference this year.  While the Conference is attended by over 1,000 attendees each year and is a signature event for us and our respondents, we reluctantly felt it was in the best interests of everyone to proceed with cancellation at this time.  The majority of our respondents are challenged at this time with their own Coronavirus related planning issues, and we suspect that many of them will understandably be unable to commit the entertainment resources in advance of the Conference.  
 
If you have already registered for the conference with FNBB, we will refund your registration fee within the next 7 days.  Also, if you have secured room accommodations with Sandestin, you have until May 10th to cancel these reservations on your own.  Quite honestly, we pray that we have been premature with this decision because it would mean that our nation had moved through this difficult time.
 
We look forward to hosting the conference next year and hope that you will be able to join us.  The conference dates are June 13-17, 2021.  Thank you for your understanding and support.
 

Regulations School Webinar Series June

Regulations School Webinar Series June

Wednesday Jun 24, 2020

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

Regulations School Webinar Series July

Regulations School Webinar Series July

Wednesday Jul 15, 2020

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

Regulations School Webinar Series August

Regulations School Webinar Series August

Wednesday Aug 19, 2020

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

Regulations School Webinar Series September

Regulations School Webinar Series September

Wednesday Sep 16, 2020

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

epay ACH Boot Camp - Intermediate / Compliance Specialist

epay ACH Boot Camp - Intermediate / Compliance Specialist

Sep 23 - 24, 2020

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.

Regulations School Webinar Series October

Regulations School Webinar Series October

Wednesday Oct 21, 2020

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

Regulations School Webinar Series November

Regulations School Webinar Series November

Wednesday Nov 18, 2020

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

Regulations School Webinar Series December

Regulations School Webinar Series December

Wednesday Dec 16, 2020

Webinar

Session and Topics:
  • December 16
    • Reg O:  Loans to Insiders

Click Here to view the brochures

Click Here to Register Online

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Client Services TF: (800) 807-9743
FNBB Capital Markets: (866) 405-6864
Main Office TF: (800) 318-6272
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Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
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Phone: (205) 969-0006
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FNBB Capital Markets: (866) 405-6864
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FNBB Capital Markets, LLC Phone Numbers
Phone: (205) 969-0006
Fax: (205) 969-0074
Main Office TF: (800) 318-6272
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Phone: (225) 924-8015
Fax: (225) 952-0899
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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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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
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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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