Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.
Training
Error Resolution Under Reg E: Implementing Policies and Practices to Avoid Mistakes
OnDemand
$299.00
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act.
Stablecoins & Electronic Banking: What the GENIUS Act Means for Your Financial Institution
OnDemand
$299.00
Stablecoins were just signed into U.S. law - financial institutions are now in the game. Reserve your spot today and start your journey to becoming a GENIUS about stablecoins!
You’ve Been Served: Best Practices In Processing Subpoenas, Garnishments and Tax Levies
OnDemand
$299.00
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
