Products
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2025 NACHA Rules Changes: From Rules to Implementation (2024-12-10)
CourseThis webinar will take attendees through the 2025 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202512790
$295
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Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2024-02-16)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202411230A
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2024-02-16)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202411140A
$295
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Basic Personal and Business Tax Return Analysis (2024-02-14)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202410380A
$295
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Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2024-02-14)
CourseThis presentation will provide a deep dive of NACHA’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202409990A
$295
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Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2024-02-12)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202409900A
$549