Products
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Regulation E: Consumer Rights, EFT Act, and Bank Requirements- (2 Parts) (2024-11-26)
CourseThis two-part webinar will focus on consumer rights, the impact of the Electronic Funds Transfer Act and the requirements of Regulation E, including required disclosures, error resolution and more. T202411561B
$395
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2024-11-26)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202410630C
$295
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Why EBITDA Doesn't Spell Cash Flow (2024-11-25)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202408020D
$295
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Fraud Incident Response: From Front-Line To Operations (2024-11-21)
CourseExplore the latest developments in fraud and get insight into how best to protect the bank and its customers/members from the front-line to the back-office. W202411440B
$295
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Wire Transfer Bootcamp (3 Parts) (2024-11-20)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580C
$549
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Update on FDIC's Revised Advertisement of Membership Rule (2024-09-24)
CourseFDIC published a final rule on January 18, 2024, overhauling subpart A (Advertisement of Membership) of its Part 328 regulation and making some clarifying changes to Subpart B (False Advertising, Misrepresentation of Insured Status)... W202412680A
$295