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Upcoming Live Webinars about Operations

TuesdayApril 16, 2024
 

Unauthorized ACH Item claims

Unauthorized ACH Item claims

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

ThursdayApril 18, 2024
 

Beneficial Ownership Update for Staff

WednesdayApril 24, 2024
 

Common Compliance Violations, Enforcement Actions and Hot To

TuesdayApril 30, 2024
 

Junk Fee Crack Down

Junk Fee Crack Down

Junk Fees. War has officially been declared on them by the Biden Administration, the CFPB, the FTC, the FCC, and the Department of Justice.

ThursdayMay 16, 2024
 

BSA/OFAC Officer Summer Update 2024

BSA/OFAC Officer Summer Update 2024

During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds.

TuesdayMay 21, 2024
 

ODs. NSFs and Fees – Oh, My!

WednesdayJune 05, 2024
 

Permanent course title goes here (no "Live -" or date)

Permanent course title goes here (no "Live -" or date)

Poor box relocations, recent law enforcement (search and seizure) vault raid, incorrect box drillings, sloppy recordkeeping and many nationwide financial institutions now eliminating safe deposit box services, have significantly impacted our industry

On-Demand Webinars about Operations

Recorded on November 08, 2023
 

Mobile Deposits: Controlling Losses

Mobile Deposits: Controlling Losses

Nearly 88 percent of Americans accessed their checking accounts using a smartphone or tablet in 2022, and more than half of that group mobile-deposited one or more checks in 2022.

Recorded on October 31, 2023
 

The 15 Worst Security Mistakes

The 15 Worst Security Mistakes

Financial institutions face numerous potential security pitfalls, and the repercussions of these errors demand swift resolution.

Recorded on October 27, 2023
 

Beneficial Ownership: What Your Customer Needs to Know and

Recorded on October 24, 2023
 

Overdraft Programs and Their Risk to Your Financial Institut

Recorded on October 18, 2023
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims. .

Recorded on October 17, 2023
 

Visa & Reg E Error Resolution

Visa & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

Recorded on August 24, 2023
 

YREC – Know Your Reg E Claims

Recorded on August 21, 2023
 

Small Business Lending Data Collection – Section 1071

Small Business Lending Data Collection – Section 1071

This live seminar delves into the final rule, how it differs from the proposed requirements, and what your institution needs to know to ease the regulatory burden and make the implementation process as smooth as possible.

Recorded on August 18, 2023
 

Alert! IRA Update

Alert! IRA Update

IRS Notice 2023-54 Provides Relief for IRA Owners and Administrators! Deadlines you need to know and act on immediately!

Recorded on August 15, 2023
 

Breaking Down FDIC Insurance Myths

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