ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators
This payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. Attendees […]
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial […]
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Banks and credit unions struggle with effectively setting exposure limits for ACH and RDC clients. This session covers exposure as defined by […]
E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations
A 2-part compliance webinar series covering e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key […]
Identifying and Managing Problem Loans (2-Part Series)
History suggests that most of the losses incurred by banks are loans made in the last two years of a recovery. Prior […]
Regulation E Requirements for Person-to-Person (P2P) Payments
This timely payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation […]
Effective ACH and RDC Underwriting and Setting Exposure Limits
Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the […]
Lease Capitalization – Impacts Your Borrowers’ Leverage, Liquidity, Profitability and Repayment Ability
This bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing […]
Advanced TRID Training for Community Bankers
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
Regulation E Notification, Investigation and Documentation Requirements
Regulation E continues to be a compliance and fraud issue with financial institutions. Reports of unauthorized activity range from authorized fraud vs. […]
