Operations Webinars

 

Printable Webinar Schedule

Recorded
Webinar
1/4/18

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Recorded
Webinar
1/18/18

Consumer Debt Series:
Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More

Recorded
Webinar
1/24/18

Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements

Recorded
Webinar
1/30/18

Exercising the Right of Setoff on Deposit Accounts & Loans

Recorded
Webinar
2/15/18

Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018

Recorded
Webinar
3/6/18

Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018

Recorded
Webinar
3/7/18

ACH Rules Update 2018

Recorded
Webinar
3/20/18

Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting

Recorded
Webinar
4/3/18

Impact of Regulation CC Rule Changes on RDC & ACH

Recorded
Webinar
4/4/18

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
4/10/18

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

Recorded
Webinar
4/17/18

Compliance Series:
Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations

Recorded
Webinar
4/18/18

Top 25 Things to Know About Reg CC Changes Before July 1, 2018

Recorded
Webinar
4/20/18

Understanding the New SAR Filing Format Requirements: Batch Submissions, Text Fields & Cyber Event Categories & Subtypes

Recorded
Webinar
5/1/18

All You Need to Know About E-SIGN, E-Statements & E-Disclosures

Recorded
Webinar
5/15/18

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Recorded
Webinar
5/24/18

ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?

Recorded
Webinar
6/8/18

Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks & New Warranties Under Reg CC Effective July 1, 2018

Recorded
Webinar
6/12/18

Cyber Series:
Beginning IT Officer Training

Recorded
Webinar
6/21/18

Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Recorded
Webinar
7/6/18

Determining a Legal Entity for Purposes of Beneficial Ownership

Recorded
Webinar
7/13/18

Handling Federal Benefit Payments: Protections, POAs, Delinquency & Death

Tuesday
Jul 24
2018

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Tuesday
Jul 31
2018

ACH Rules & Responsibilities for RDFIs

Friday
Aug 3
2018

Regulatory Relief Act (S. 2155): Changes & Impacts to Community Banks

Thursday
Aug 30
2018

Managing Provisional Credit Under Reg E

Wednesday
Sep 5
2018

Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance

Thursday
Sep 6
2018

Imaged Documents & Checks: Regulations & Legal Concerns

Friday
Sep 14
2018

How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

Tuesday
Oct 16
2018

Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks

Monday
Oct 29
2018

Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?

Tuesday
Oct 30
2018

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Wednesday
Nov 7
2018

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

Wednesday
Nov 28
2018

Managing & Mitigating Card-Not-Present Fraud

Thursday
Nov 29
2018

Your Borrower Has Died: Actions to Take, Mistakes to Avoid

Wednesday
Dec 5
2018

Cyber Series:
Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Wednesday
Dec 12
2018

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Tuesday
Dec 18
2018

Handling Government ACH Payment Returns & Reclamations

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