Dates of Event & Pricing

$549 for All 3 Webinars and Playbacks*

*Playback has no expiration.

  • Part 1: Tuesday, May 3, 2022
    Part 2: Wednesday, May 4, 2022
    Part 3: Thursday, May 5, 2022

  • 2:00 – 3:30 pm (Eastern Time)

  • 1:00 – 2:30 pm (Central Time)

  • 12:00 – 1:30 pm (Mountain Time)

  • 11:00 – 12:30 pm (Pacific Time)

Curriculum

This 3-part compliance webinar bootcamp explores critical updates and insights for financial institutions on the CFPB authority on Remittance, exam preparations, required disclosures, error resolution, UDAAP and much more!

Part 1: CFPB Overview and Exam Prep (May 3, 2 - 3:30 pm ET)

  • The CFPB's authority of remittance providers;
  • Key elements of a compliance management system;
  • Preparing for a CFPB exam


Part 2: Overview of CFPB Remittance Rule (May 4, 2 - 3:30 pm ET)

  • Disclosures
  • Error resolution
  • Issues identified by CFPB during Enforcement Action Exams


Part 3: Other Considerations for Remittance Providers (May 5, 2 - 3:30 pm ET)

  • UDAAP Explained and Updated
  • Privacy and Data Security
  • Questions

Instructor

Money Services Business Association

The Money Services Business Association, MSBA, is a leader in the non-bank money services industry. The Association works to support the non-bank financial service industry, track legislation and regulation while increasing awareness about the benefits and security provided by our members' services. The association strives to promote education and communication with Federal and State Regulators.

Credits

1.0 CPE Credits