Regulations School Webinar Series July
Wednesday Jul 15, 2020
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
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
ePay ACH Boot Camp - Basic Fundamentals
Aug 4 - 5, 2020
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.
Regulations School Webinar Series August
Wednesday Aug 19, 2020
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
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
Wednesday Sep 16, 2020
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
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
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.
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.
ePay ACH Boot Camp - Basic Fundamentals
Oct 21 - 22, 2020
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.
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.
Regulations School Webinar Series October
Wednesday Oct 21, 2020
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
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
Wednesday Nov 18, 2020
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
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
Wednesday Dec 16, 2020
Webinar
Session and Topics:
Click Here to view the brochures
Click Here to Register Online
Session and Topics:
- December 16
- Reg O: Loans to Insiders
Click Here to view the brochures
Click Here to Register Online
