Posts tagged with "bank deposits"

Growing Deposits in a Competitive Banking Environment

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Deposits are increasingly important, but many banks are experiencing flat or negative deposit growth.

Financial institutions need to understand exactly what specific steps they must take with their best customer segments to build and retain those deposits.

Focus of this retail banking webinar includes:
– Specialist sales teams,
– Industry focus,
– Enhanced marketing packages,
– Changes in compensation,
– Industry best practices.

Pricing

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

Dates of Event

Wednesday, May 23, 2018

  • 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)

Charles Wendel
Founder/Owner
Financial Institutions Consulting

About the Speaker

Charles Wendel, the President of Financial Institutions Consulting (FIC), had extensive practical experience as a bank lender, relationship manager, and workout specialist before becoming a management consultant. Prior to founding FIC over 20 years ago, he was a Partner at Mercer Consulting and an Engagement Manager with McKinsey & Co., Inc.

Wendel has consulted to money center and regional banks, insurers, and diversified financial services companies, both in the U.S. and 15 other countries.

Wendel earned an M.B.A. in Finance and Marketing from Columbia University in addition to an M.A. and M.Phil. in English; he received his undergraduate degree from New York University.

Register Now Pay by Check

The NEW Regulation CC – What’s Changing and What’s Not

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On Wednesday, May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.

During this important online compliance seminar, we will examine the impacts of Regulation CC holds on local items and exception holds to both the front- and back-office processing operations of a financial institution and how these changes will affect all institutions. In addition to learning about the new revisions from the Federal Reserve, attendees will also leave with a full understanding of appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.

What Attendees Will Learn:

  • Changes and timelines to Regulation CC from the Federal Reserve Bank
  • What these changes mean for institutions and customers
  • Standards for proper holds for “local” items
  • Holds for items deposited in ATMs
  • Rules pertaining to proper holds for new accounts
  • Return timeframes associated with “local” items

Pricing

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

Date of Event

Wednesday, April 25, 2018

  • 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

Angie Smith, AAP, NCP
SVP – Professional Development
WesPay

Angie Smith

About the Speaker

Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations.

Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement.

Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

Register Now Manual Invoice

The NEW Regulation CC – What’s Changing and What’s Not

Register Now

On Wednesday, May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.

During this important online compliance seminar, we will examine the impacts of Regulation CC holds on local items and exception holds to both the front- and back-office processing operations of a financial institution and how these changes will affect all institutions. In addition to learning about the new revisions from the Federal Reserve, attendees will also leave with a full understanding of appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.

What Attendees Will Learn:

  • Changes and timelines to Regulation CC from the Federal Reserve Bank
  • What these changes mean for institutions and customers
  • Standards for proper holds for “local” items
  • Holds for items deposited in ATMs
  • Rules pertaining to proper holds for new accounts
  • Return timeframes associated with “local” items

Pricing

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

NEW Date of Event

Friday, February 23, 2018

  • 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

Angie Smith, AAP, NCP

SVP – Professional Development – WesPay

Angie Smith

Register Now Manual Invoice

The NEW Regulation CC – What’s Changing and What’s Not

Register Now

On Wednesday, May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.

During this important online compliance seminar, we will examine the impacts of Regulation CC holds on local items and exception holds to both the front- and back-office processing operations of a financial institution and how these changes will affect all institutions. In addition to learning about the new revisions from the Federal Reserve, attendees will also leave with a full understanding of appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.

What Attendees Will Learn:

  • Changes and timelines to Regulation CC from the Federal Reserve Bank
  • What these changes mean for institutions and customers
  • Standards for proper holds for “local” items
  • Holds for items deposited in ATMs
  • Rules pertaining to proper holds for new accounts
  • Return timeframes associated with “local” items

Pricing

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

Date of Events

Tuesday, November 21, 2017

  • 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

Angie Smith, AAP, NCP

SVP – Professional Development – WesPay

Angie Smith

Register Now Manual Invoice

NEW Regulation CC – What’s Changing and What Isn’t

Register Now

On Wednesday, May 31, 2017, the Federal Reserve Board announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) along with an additional proposed amendment to Regulation CC’s liability provisions.

During this important online compliance seminar, we will examine the impacts of Regulation CC holds on local items and exception holds to both the front- and back-office processing operations of a financial institution and how these changes will affect all institutions. In addition to learning about the new revisions from the Federal Reserve, attendees will also leave with a full understanding of appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more.

What Attendees Will Learn:

  • Changes and timelines to Regulation CC from the Federal Reserve Bank
  • What these changes mean for institutions and customers
  • Standards for proper holds for “local” items
  • Holds for items deposited in ATMs
  • Rules pertaining to proper holds for new accounts
  • Return timeframes associated with “local” items

Pricing

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

Date of Events

Thursday, August 24, 2017

  • 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

Angie Smith, AAP, NCP

SVP – Professional Development – WesPay

Angie Smith

Register Now Manual Invoice