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Showing 101 - 110 of 153 Results

Quarterly Compliance and Fraud Review - 4th Quarter

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Tuesday, November 12, 2024
1:00 PM - 2:00 PM Central Standard Time
$225.00
$450.00


RDC & The Regulatory Environment Lecture (SELF-PACED)

Electronic Resources License: Included
Additional Information:
As all types of Remote Deposit Capture (RDC) grow in popularity, effective risk management practices that comply with amplified regulator expectations must be a priority. Zero in on the key components of the FFIEC's Guidance on RDC Risk Management, including how to apply the Guidance to specific situations, garner tips and actionable suggestions for how to prepare for your next examination and review appropriate responses to examiner and other financial institution challenge questions during this recorded lecture. Timely RDC issues and common concerns will also be addressed.
CEU INFORMATION: 1 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download

RDFI Returns (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course evaluates RDFI processing options particularly related to non-post ACH entries. Evaluate RDFI rights as defined by the ACH Rules for handling non-post ACH entries, determine how to appropriately respond to ACH exceptions in a timely manner to limit liability, and potential for loss and define the proper use of 2-day ACH return reason codes.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Reg CC Subpart A: Purpose and Key Definitions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New to the Electronic Resources License! Our new Regulation CC on-demand series will consist of five micro-courses that take only 15-20 minutes to complete. Regulation CC governs the availability of funds and collection of checks, and also implemented the Expedited Funds Availability Act of 1987 and the Check Clearing for the 21st Century Act (Check 21 Act). This first course focuses on Subpart A of the regulation which explains the regulation's purpose and defines key terms. Completing this course will lay the foundation for the rest of the courses in the series.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Reg CC Subpart B: Funds Availability (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New to the Electronic Resources License! Our new Regulation CC on-demand series will consist of five micro-courses that take only 15-20 minutes to complete. Regulation CC governs the availability of funds and collection of checks, and also implemented the Expedited Funds Availability Act of 1987 and the Check Clearing for the 21st Century Act (Check 21 Act). This second course in the series focuses on Subpart B of the regulation which governs funds availability including availability schedules, disclosure of funds availability policies and financial institution liability. After completing this course, you will be able to implement funds availability disclosure requirements, determine the items that apply to next-day availability and identify situations that warrant an exception hold. Regulation CC, Subpart A: Purpose and Key Definitions is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Reg CC, Subpart C - Check Collection - Part 1 (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New to the Electronic Resources License! This Regulation CC on-demand series includes five micro-courses that take only 15-20 minutes to complete. Regulation CC governs the availability of funds and collection of checks, implementing the Expedited Funds Availability Act of 1987 and the Check Clearing for the 21st Century Act (Check 21 Act). Subpart C of the regulation includes rules to expedite the collection and return of check payments. This latest section in the series, covering Subpart C, will be broken down into two courses. This course examines the return responsibilities of the paying and returning banks, authorization requirements of direct returns, large-dollar return notification responsibilities and mandatory check indorsement standards. Regulation CC, Subpart A: Purpose and Key Definitions and Regulation CC, Subpart B - Funds Availability are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Reg CC, Subpart C - Check Collection - Part 2 (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New to the Electronic Resources License! This Regulation CC on-demand series includes five micro-courses that take only 15-20 minutes to complete. Regulation CC governs the availability of funds and collection of checks, implementing the Expedited Funds Availability Act of 1987 and the Check Clearing for the 21st Century Act (Check 21 Act). Subpart C of the regulation includes rules to expedite the collection and return of check payments. This last section in the series, covering Subpart C, was broken down into two courses. This course examines the warranties and indemnities applicable to the forward collection and return of checks. Discover when check presentment occurs within the check processing flow and when presumption of alteration is warranted in disputes between financial institutions. Regulation CC, Subpart A: Purpose and Key Definitions and Regulation CC, Subpart B - Funds Availability and Regulation CC - Subpart C - Part 1 are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Reg CC, Subpart D - Substitute Checks (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New to the Electronic Resources License! This Regulation CC on-demand series includes five micro-courses that take only 15-20 minutes to complete. Regulation CC governs the availability of funds and collection of checks, implementing the Expedited Funds Availability Act of 1987 and the Check Clearing for the 21st Century Act (Check 21 Act). Subpart D of the regulation includes rules for substitute checks and expedited recredit rights for consumers. This final course within the Regulation CC series examines the components of a substitute check and identifies the warranties and indemnities that apply to substitute checks. Discover when and how an account holder or financial institution can make an expedited recredit claim. Regulation CC, Subpart A: Purpose and Key Definitions, Regulation CC, Subpart B - Funds Availability, Regulation CC - Subpart C - Part 1 and Regulation CC - Subpart C - Part 2 are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Reg E Subpart A - Disclosures/Receipts/Notices (SELF-PACED)

Electronic Resources License: Included
Additional Information:
Regulation E has many disclosure and notice requirements; it's important that financial institutions understand the importance of disclosures and notices. This interactive course contains all of the Regulation E Subpart disclosure, receipts and notice requirements. Discover what your institution must include in the general and initial disclosures, as well as, when a change needs to be made. Explore the error resolution notice requirements and what disclosures must be given at your ATMs. Receipt requirements will be addressed from what the retailer must disclose and what Financial Institutions should disclose on ATM receipts. Discover when a periodic statement must be provided to an account holder when electronic funds transfers occur on an account.
CEU INFORMATION: .5 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Reg E vs ACH Consumer Disputes: Colliding Past the 60 Days

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Thursday, October 17, 2024
1:00 PM - 2:00 PM Central Daylight Time
$225.00
$450.00