What You'll Learn
This webinar explores the latest updates affecting electronic remittance transfers under Regulation E, including the recent guidance from the Office of the Comptroller of the Currency (OCC) and industry insights from the OBBBA. Participants will gain a practical understanding of the regulatory framework governing remittance transfers, the tax implications for providers, and the operational considerations for compliance. The webinar will highlight recent changes, enforcement trends, and best practices for ensuring accurate disclosures and tax reporting for cross-border transfers.
Topics covered in this session
- Introduction & Background
- OBBBA Guidance & Tax Considerations
- Operational and Compliance Implications
- Recent Changes & Enforcement Trends
- Best Practices for Providers
- Q&A / Discussion
Who Should Attend
- Compliance officers
- Operations managers
- Financial institution staff
- Fintech partners involved in remittance services
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
About the Author:
Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. He also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture audience’s attention and enhance their retention of knowledge.
- Simultaneously operated compliance training company, Tweezzle, and consulting assignments while ensuring satisfied clients and increased revenue.
- Deliver continued guidance, assistance, coordination, and follow-up on complex problems to ensure prompt and timely resolution.
- Specializes in content creation and facilitation for various regulatory bodies and governmental agencies: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC.
- Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending, privacy.
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