Products
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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance (2022-09-19)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202210220B
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2022-09-12)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202209260C
$395
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Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements (2022-09-06)
CourseExaminers have recently updated their flood examination procedures – have your institution’s policies, procedures, training, and monitoring activities kept pace? W202207900B
$295
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Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges (2022-08-29)
CourseIn this informative compliance webinar, we will provide best practices for managing your unclaimed funds compliance program, including tips for dormant account due diligence. W202209380B
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2022-08-15)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500B
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-08-08)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202201230C
$295