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

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Thursday, March 14, 2019

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Thursday, February 7, 2019 (Click here to register for this date instead)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check

Sweet Spot of Social Media – Mitigate Risk to Reap Rewards

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Social Media strategy75% of banks think that social media is important. However, recent studies show that many banks are failing to take advantage of social media as a sales and marketing tool.  Many times this lack of engagement is due to the fear of legal and regulatory compliance risks.

  • How do you mitigate the risks associated with social media?
  • How do you engage in social media activities without allowing “legalese” to ruin effectiveness?

In this banking webinar, presenters will discuss the legal and regulatory risks of social media and more importantly, how to address those risks to reap the rewards that result from an effective social media strategy.  Led by a bank attorney and bank marketing expert, this social media webinar will show examples of institutions that are “getting it right” and those that have “gotten it wrong.”

Takeaways that Attendees will Leave Understanding include:

  • Current uses of social media by financial institutions
  • The major legal and compliance risks involved with those uses
  • Risk mitigation techniques and their “pros” and “cons” from both the legal/compliance perspective and the branding/marketing perspective
  • Suggested approaches to finding the middle ground between “no risk” and “too much risk”
  • Examples of “getting it right” and “getting it wrong”

Date of Event

Thursday, March 14, 2019
12:00 – 1:00 pm ET
11:00 – 12:00 pm CT
10:00 – 11:00 am MT
9:00 – 10:00 am PT

Pricing
$249 for Webinar plus playback*
*Playbacks do NOT expire and may be shared internally.

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speakers

Lisa Beck
President – Cypress Resources

Kevin Funnell

Kevin Funnell
Of Counsel – Shapiro Bieging Barber Otteson LLP

About the Speakers

Lisa Beck is a nationally recognized strategic marketing executive and business development professional with an extensive background in the financial services and mid-sized business arena. She has successfully transitioned brands and created a national brand with three unique business units. Lisa’s experience encompasses a broad spectrum of financial industry knowledge, skills and experience. Skilled at developing and leading teams to successfully achieve growth plans, she demonstrates a proven success creating sales and marketing strategies on a national platform evolving brands to match business objectives.

Kevin Funnell has over 43 years of experience working with companies on complicated business and regulatory matters, including business law, commercial transactions, financial institutions regulations, mergers and acquisitions, mortgage banking, privacy, Internet and electronic commerce, outsourcing, and information technology services. Kevin has worked with financial institutions and other companies on electronic commerce, data acquisition, management, and processing, information technology services, and developing issues related to the Internet. He has also served as an in-house counsel to a large financial institution and understands complex business and legal issues from the perspective of the corporate legal department.

Register Now Pay by Check

Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series)

Register Now

As many banks can attest, staying abreast of ever-changing and increasingly complex regulatory requirements, expectations, and industry practices is a daunting challenge. Given the increased focus on consumer protections, it is even more critical for banks to be in compliance with consumer lending regulations.  This 3–part loan webinar series will help financial institutions address these challenges by explaining the range of rules, regulations and regulatory standards that apply to non-mortgage consumer lending transactions.

Sessions 101 and 201 provide an overview of key regulations and requirements. Session 301 explains the application of these regulatory requirements to the day-to-day operations of your consumer lending program.

Sign up for 1, 2 or all 3 Parts!

Consumer Loan Regs 101

Overview of Consumer Lending Laws and Regulations

Tuesday, February 19, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Gain a comprehensive understanding of the current regulatory environment and regulations that apply to consumer financial transactions. Examples of enforcement actions will also be discussed to maximize understanding of consumer regulations.

  • Regulation B: ECOA (including adverse actions, withdrawals, counteroffers)
  • Regulation Z: TILA
  • Regulation P: GLBA

Consumer Loan Regs 201

Advanced Consumer Lending Laws and Regulations

Wednesday, February 20, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Gain a comprehensive understanding of the current regulatory environment and regulations that apply to consumer financial transactions. Examples of enforcement actions will also be discussed to maximize understanding of consumer regulations.

  • Lending to service-members (SCRA, MLA) (including modifications and waiver of benefits)
  • FCRA (including pre-screening rules)
  • FDCPA
  • UDAAP

Consumer Loan Regs 301

Application of Regulatory Requirements on Process

Thursday, February 21, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Building on the fundamentals reviewed in 101 and 201, this training session will explain the compliance requirements at various stages in the consumer loan process, from marketing to collections, and provide best strategies to ensure compliance.

  • Identifying and mitigating compliance risks associated with consumer lending
  • Component policies and procedures that should be included with your CMS program
  • Post-screening firm offers of credit
  • Affiliate marketing rules
  • Avoiding UDAAP claims and violations

Pricing

$549 for all 3 Sessions plus Playbacks*
$249 for individual Session plus Playback*

* Playbacks do not expire and may be shared internally.

Credits

3.6 AAP Credits
3.0 CPE Credits

Your Speaker(s)

Dena Somers

Dena Somers, Esq
Founder
finregPARTNERS

About the Speaker

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.

Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.

Register Now Pay by Check

Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series)

Register Now

As many banks can attest, staying abreast of ever-changing and increasingly complex regulatory requirements, expectations, and industry practices is a daunting challenge. Given the increased focus on consumer protections, it is even more critical for banks to be in compliance with consumer lending regulations.  This 3–part loan webinar series will help financial institutions address these challenges by explaining the range of rules, regulations and regulatory standards that apply to non-mortgage consumer lending transactions.

Sessions 101 and 201 provide an overview of key regulations and requirements. Session 301 explains the application of these regulatory requirements to the day-to-day operations of your consumer lending program.

Sign up for 1, 2 or all 3 Parts!

Consumer Loan Regs 101

Overview of Consumer Lending Laws and Regulations

Tuesday, February 19, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Gain a comprehensive understanding of the current regulatory environment and regulations that apply to consumer financial transactions. Examples of enforcement actions will also be discussed to maximize understanding of consumer regulations.

  • Regulation B: ECOA (including adverse actions, withdrawals, counteroffers)
  • Regulation Z: TILA
  • Regulation P: GLBA

Consumer Loan Regs 201

Advanced Consumer Lending Laws and Regulations

Wednesday, February 20, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Gain a comprehensive understanding of the current regulatory environment and regulations that apply to consumer financial transactions. Examples of enforcement actions will also be discussed to maximize understanding of consumer regulations.

  • Lending to service-members (SCRA, MLA) (including modifications and waiver of benefits)
  • FCRA (including pre-screening rules)
  • FDCPA
  • UDAAP

Consumer Loan Regs 301

Application of Regulatory Requirements on Process

Thursday, February 21, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Building on the fundamentals reviewed in 101 and 201, this training session will explain the compliance requirements at various stages in the consumer loan process, from marketing to collections, and provide best strategies to ensure compliance.

  • Identifying and mitigating compliance risks associated with consumer lending
  • Component policies and procedures that should be included with your CMS program
  • Post-screening firm offers of credit
  • Affiliate marketing rules
  • Avoiding UDAAP claims and violations

Pricing

$549 for all 3 Sessions plus Playbacks*
$249 for individual Session plus Playback*

* Playbacks do not expire and may be shared internally.

Credits

3.6 AAP Credits
3.0 CPE Credits

Your Speaker(s)

Dena Somers

Dena Somers, Esq
Founder
finregPARTNERS

About the Speaker

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.

Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.

Register Now Pay by Check

Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series)

Register Now

As many banks can attest, staying abreast of ever-changing and increasingly complex regulatory requirements, expectations, and industry practices is a daunting challenge. Given the increased focus on consumer protections, it is even more critical for banks to be in compliance with consumer lending regulations.  This 3–part loan webinar series will help financial institutions address these challenges by explaining the range of rules, regulations and regulatory standards that apply to non-mortgage consumer lending transactions.

Sessions 101 and 201 provide an overview of key regulations and requirements. Session 301 explains the application of these regulatory requirements to the day-to-day operations of your consumer lending program.

Sign up for 1, 2 or all 3 Parts!

Consumer Loan Regs 101

Overview of Consumer Lending Laws and Regulations

Tuesday, February 19, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Gain a comprehensive understanding of the current regulatory environment and regulations that apply to consumer financial transactions. Examples of enforcement actions will also be discussed to maximize understanding of consumer regulations.

  • Regulation B: ECOA (including adverse actions, withdrawals, counteroffers)
  • Regulation Z: TILA
  • Regulation P: GLBA

Consumer Loan Regs 201

Advanced Consumer Lending Laws and Regulations

Wednesday, February 20, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Gain a comprehensive understanding of the current regulatory environment and regulations that apply to consumer financial transactions. Examples of enforcement actions will also be discussed to maximize understanding of consumer regulations.

  • Lending to service-members (SCRA, MLA) (including modifications and waiver of benefits)
  • FCRA (including pre-screening rules)
  • FDCPA
  • UDAAP

Consumer Loan Regs 301

Application of Regulatory Requirements on Process

Thursday, February 21, 2019

  • 12:00 – 1:00 pm ET
  • 11:00 – 12:00 pm CT
  • 10:00 – 11:00 am MT
  • 9:00 – 10:00 am PT

Building on the fundamentals reviewed in 101 and 201, this training session will explain the compliance requirements at various stages in the consumer loan process, from marketing to collections, and provide best strategies to ensure compliance.

  • Identifying and mitigating compliance risks associated with consumer lending
  • Component policies and procedures that should be included with your CMS program
  • Post-screening firm offers of credit
  • Affiliate marketing rules
  • Avoiding UDAAP claims and violations

Pricing

$549 for all 3 Sessions plus Playbacks*
$249 for individual Session plus Playback*

* Playbacks do not expire and may be shared internally.

Credits

3.6 AAP Credits
3.0 CPE Credits

Your Speaker(s)

Dena Somers

Dena Somers, Esq
Founder
finregPARTNERS

About the Speaker

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.

Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.

Register Now Pay by Check

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

Register Now

NACHA Rules Changes 2019It is important that all financial institutions stay abreast of the upcoming network Rules to comply with network and regulatory requirements while being competitive in the payments business.  As a participant of the ACH network, you are required to abide by the NACHA Operating Rules.

This ACH webinar will review significant Rules changes in 2018 and detail the approved 2019 and 2020 Rules changes that will impact how you process and post your ACH.  In addition, this ACH webinar will detail the most effective methods for communicating these changes to your ACH customers through initial communications, set up and throughout the duration of the relationship. Finally this payments webinar will also cover industry initiatives that will influence how you approach your payments strategy.

Topics Covered:

    • Increase in Same Day ACH dollar limit;
    • Changes to funds availability schedule.
    • Business opportunities for offering Same Day ACH
    • Other upcoming Rules changes that will impact your ACH business and your customers’ processing options
    • Policy and Procedure documentation changes to reflect upcoming
    • Industry Initiatives that will Impact your Payments Strategy   

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

2 Event Dates Available!

Thursday, March 14, 2019  (Click here to register for this date instead)

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Thursday, February 7, 2019

    • 12:00 – 1:00 pm (Eastern Time)
    • 11:00 – 12:00 pm (Central Time)
    • 10:00 – 11:00 am (Mountain Time)
    • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP CAMS
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), Prior to her work at PIC, Terri served as the President of GACHA, a non-profit, regional payments association. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District. Terri has been an instructor for BankersHub for almost ten years.

Register Now Pay by Check

Dodd-Frank Whistleblower Cases: Key Developments and Compliance Overview

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Whistleblower compliance image

Several federal whistleblower protection laws apply to banks and credit unions. One of the most prominent, the Dodd-Frank Act, provides powerful monetary incentives for whistleblowers to report allegations of violations, as well as legal protections for doing so. Until recently, anti-retaliation protections were extended to whistleblowers who reported allegations internally.  A recent Supreme Court ruling now requires whistleblowers to report violations directly to the SEC–and not just to their employers–in order to qualify for the Act’s anti-retaliation provisions.

This comprehensive training program will explain the practical impact of the ruling and provide specific guidance for preventing and responding to whistleblower complaints.

Attendees to this banking webinar will learn:

  • Overview of federal whistleblower protection laws
  • What violations create whistleblower claims in the banking and financial services industries
  • Current state of whistleblower cases and impact of Digital Realty Trust v. Somers
  • Interplay between internal compliance programs and whistleblower claims
  • Prohibited employer conduct and best practices for compliance
  • Compliance guidance for preventing and responding to whistleblower complaints

BONUS Take-away: Downloadable Whistleblower Policy for your institution to implement today.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Tuesday, February 5, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

1.0 CPE Credits

Your Speaker(s)

Dena Somers

Dena Somers, Esq
Founder
finregPARTNERS

About the Speaker

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance.

Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.

Register Now Pay by Check

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

Register Now

Reg E DisputeRegulation E is often time the most confusing regulation for the front line and back office to understand; however, it is a regulation that is significant and can negatively impact your consumer.

This payments training webinar will breakdown the common confusion for handling ACH unauthorized, Stop Payments, and Debit Card disputes and assist you and your team to understand error resolution, consumer liability and financial institution responsibility for unauthorized transfers and stop payments.

Topics Covered:

  • Overview of Regulation E
  • Overview of NACHA Operating Rules for handling ACH unauthorized and stop payments
  • Timing requirements for handling ACH and Debit Card Disputes
  • Stop payment requirements for ACH
  • Closing an investigation
  • Handling a dispute when the investigation proves the item was in fact authorized
  • Best business practices for handling Regulation E investigations

Who Should Attend?

  • Retail Management
  • Deposit Operations
  • Regulation E Investigators
  • Enterprise Risk Officers
  • Risk Managers
  • Compliance Officers
  • Internal Audit Staff
  • Senior Management

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Dates of Event

Thursday, January 31, 2019

  • 12:00 – 1:00 pm (Eastern Time)
  • 11:00 – 12:00 pm (Central Time)
  • 10:00 – 11:00 am (Mountain Time)
  • 9:00 – 10:00 am (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP
Founder, Secura Risk Management

About the Speaker

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.  Terri serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Register Now Pay By Check

Banking Money Service Businesses – Generate Revenue by Managing Risk

Register Now

Money Service Business

In the current environment, Financial Institutions of all size are de-risking by declining to bank Money Service Businesses (MSBs). This banking webinar will provide an overview of the current regulations for MSBs and assist FIs in understanding how to profitably bank these companies.

Specifically, we will address the perceptions versus the realities of banking MSB’s. New opportunities for revenue at your bank exist but must be carefully added. Understanding of the requirements, the operations and the audits that MSB’s operate under will allow you to better evaluate the companies.

Money Service Businesses provide many beneficial services to the unbanked and underbanked. The current regulatory climate is opening the door to encourage banks to promote a transparent system, and provide banking services to these companies.

This timely training is aimed at addressing the perceptions versus the realities of banking MSB’s and assisting you in understanding new opportunities for revenue for your bank. An understanding of the requirements, the operations and the audits that MSB’s operate under will be provided. By understanding the current regulatory regime applied to MSBs, FIs may begin to mitigate perceived residual risks for banking these entities and open their offices to profitable lines of business.

This training will cover the following elements:

  • MSB’s – What are the products that fall into this category? Existing and new FinTech companies
  • Regulatory obligations of the MSB – Federal and State
  • Trends and system changes – Vision 2020 , CFPB , Virtual Currency
  • Keys to documenting MSB compliance at the Bank
  • Top 5 Best Practices for Banking MSB’s

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, January 30, 2019

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Kathy Tomasofsky
Director – Money Service Business Association (MSBA)

Jay Postma
President – MSB Compliance Inc.

Doug Dwyer
Director of Bank Consulting – MSB Compliance Inc.

Register Now Manual Invoice

Start with “Why?”…The Future of Branches and Retail Bank Transformation

Register Now

As financial institutions strategize the future of changing customers and service models, the question should always begin with “why?”.

  • Why will millennials be interested in banking with us?
  • Why would they come into the branch?
  • Why would they want to talk with a bank representative?
  • Why would they use the same types of accounts and processes that their parents and grandparents did?

By starting with “why”, you can be prepared to effectively compete and serve new customers in innovative ways. Your ability to successfully grow your business with new paradigms of product or service delivery is critical. Innovation is the key to transformational growth and success with tomorrow’s customers.

This Branch Transformation Banking Webinar will highlight the strategic opportunities FIs are facing, present specific transformational strategies and provide a framework for your institution to strategically address the changes needed to address all the “whys”.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, January 30, 2019

  • 12:00 – 1:30 pm (Eastern Time)
  • 11:00 – 12:30 pm (Central Time)
  • 10:00 – 11:30 am (Mountain Time)
  • 9:00 – 10:30 am (Pacific Time)

Credits

  • 1.8 AAP Credits
  • 1.5 CPE Credits

Your Speaker

David Peterson
President, U.S. Dataworks

About the Speaker

David Peterson is President of U.S. Dataworks, serving on the board of several industry related companies and associations, and is a serial entrepreneur with start-ups in retail and professional services.

David has inspired international audiences to rethink how innovation happens in their organization. He helps business leaders foster a culture of innovation that capitalizes on workforce diversity and instills accountability for driving growth. As the founder and CEO of Goldleaf Technologies, a leading provider of electronic payments software and a pioneer in the fintech industry, David understands the critical need to combat status-quo thinking to achieve sustainable profits and competitiveness in any industry.

David is the author of the best-selling book Grounded: Anchored Management for Strategic Leadership and Effective Decision-Making (Little River Publishing, 2016). His approach to strategic innovation has been praised by everyone from C-Suite executives to entrepreneurs to millennials.

 

Register Now Pay by Check