Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
February 4, 2025 | 2:00 pm
Let it SLOW, Let It SLOW, Let It SLOW . . . Covering The Multitude of Deposit Compliance Challenges and Changes
$225.00
This program will cover the following hot topics with explanations, audit finding examples, job aids, examples, recommendations for best practices, and consideration of questions submitted before, during, and after the webinar.
- The latest regarding ODP/NSF Fee Restrictions
- What are “Junk Fees”?
- Understanding Reg E Coverage and the current challenges regarding wires, “authorized fraud”, and P2P transactions
- Reg CC pending changes: policy verbiage, procedures, system update issues, mailers to customers, checklists, etc.
- Rewards Programs pitfalls
Presenters: Jennifer Cliber Smith
WHO SHOULD ATTEND: Compliance Officers, Operations Staff, Payment professionals, including executives, managers, and analysts from financial institutions, fintech companies, and payment processors.
Upcoming Webinars
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