Products
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Selecting The Right Bank Charter – Benefits, Drawbacks and Processes (2019-02-07)
Coursen particular, this webinar will address important benefits of operating through a bank charter, the consequences of operating through a bank charter, the process for forming and acquiring a bank, and different charter types available.
$249
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Bank Examination Privilege
CourseBank examination privilege protects confidential documents and supervisory materials from third-party disclosure in civil litigation.
$249
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ACH 101 The Basics, Process Flow, Legal Framework and the Participants (2019-04-23)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249
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Executive's Role in Managing Credit Risk (2019-01-28)
CourseIn this credit webinar Dev Strischek will offer financial services directors and executives tips on how to monitor their institution’s credit risk management efforts, including credit discipline tools, in their overview responsibilities.
$249
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Weighing Rules Compliance with Stop Payments and Unauthorized Entries (2019-04-30)
CourseThe NACHA Operating Rules have specifics for you to follow to be sure you comply with the Rules each time you help your account holder with their request(s), whether it’s a Stop Payment Request or Returning an ACH Unauthorized Entry.
$249
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ACH 201 Exception Handling, Stop Payments, Returns, Prenotes, NOCs, and DNE's/Govt Reclamations (2019-04-24)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249