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Events for February 2019 › Bank Compliance

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

29

Preparing for the New Prepaid Card Rules

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

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

NEW for 2019: ACH Exception Processing – 2 Part Series

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Weighing Rules Compliance with Stop Payments and Unauthorized Entries

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

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

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Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

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

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Common Exam Violations and Recent Enforcement Actions

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Real Estate Appraisals – Regulations, Processes, and Pitfalls

28

Documenting Wire Transfer Risk Assessment

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