Calendar of Events

Loading Events

Events for February 2019 › Operations Policies and Procedures

Events Search and Views Navigation

Event Views Navigation

Calendar of Events

Calendar of Events
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
27
28

Cash Management: How Sales, Operations, and Technology Can Generate More Fee Income

Incident Readiness – Are you Prepared for Prompt Response?

29

Preparing for the New Prepaid Card Rules

30

NEW for 2019: Reg CC Updates and the Presumption of Alteration

31

Regulation E Dispute Training – ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes

NEW for 2019: ACH Exception Processing – 2 Part Series

1

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

2
3
4

Reg CC and the New RDC Indemnity: How Do I Handle Duplicates Now?

5

Exploring New Amendments to Enhance Same Day ACH Possibilities

6
7

2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

Ten most Common SEC (Standard Entry Class) Codes and the Compliance Details You NEED to Know!

8
9
10
11
12
13
14
15
16
17
18
19

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

20

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

21

2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)

ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends

22

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

23
24
25
26

Garnishments, Subpoenas, Summonses, and Levies: Handling Documents in Back Office

27

Auditing Your Payments and BSA/AML Program for Elder Financial Exploitation Gaps

28

Documenting Wire Transfer Risk Assessment

ACH Rules Enforcement Process for 2019 – Impacts to Participants in the ACH Network

1
2
+ Export Events