Operations Webinars

 

Printable Webinar Schedule

Recorded
Webinar

Regulation E Series:
Auditing for Regulation E Compliance

Recorded
Webinar

ACH Specialist Series:
Federal Government ACH Payments: Reclamations & Garnishments

Recorded
Webinar

OFAC Sanctions Compliance: Update, Expectations & Best Practices

Recorded
Webinar

All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts

Recorded
Webinar

Risk Management Series:
ACH Risk Management & Assessment: Risks, Controls & Ratings

Recorded
Webinar

Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018

Recorded
Webinar

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Recorded
Webinar

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

Recorded
Webinar

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

Recorded
Webinar

Exercising the Right of Setoff on Deposit Accounts & Loans

Recorded
Webinar

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

Recorded
Webinar

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

Recorded
Webinar

ACH Rules Update 2018

Recorded
Webinar

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

Recorded
Webinar

Impact of Regulation CC Rule Changes on RDC & ACH

Recorded
Webinar

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

Recorded
Webinar

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

Recorded
Webinar

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

Recorded
Webinar

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

Recorded
Webinar

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

Recorded
Webinar

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Thursday
May 24
2018

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

Friday
Jun 8
2018

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

Tuesday
Jun 12
2018

Cyber Series:
Beginning IT Officer Training

Thursday
Jun 21
2018

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

Friday
Jul 6
2018

Determining a Legal Entity for Purposes of Beneficial Ownership

Friday
Jul 13
2018

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

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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