Education Calendar

Regulation E: Preparing for the Prepaid Rule

Dec. 18 2018

12:30-2 p.m. Eastern

Recent amendments to Regulation E (the Prepaid Rule), which take effect on April 1, 2019, expanded the scope of the regulation to cover electronic fund transfers to and from a newly defined category of “prepaid accounts.” The Prepaid Rule not only provides new protections for accounts traditionally thought of as “prepaid,” but also covers certain digital and mobile wallets and related PtoP services.

Financial institutions must not only understand these new regulations, but also their potential impacts on emerging technologies and payment service providers that interface with the institutions.  Join this webinar as the speakers discuss the looming implementation of the Prepaid Rule, including the liabilities and responsibilities of both account holders and FIs, and the potential issues they raise.

Gain Knowledge and Understanding

Speakers provide insights on:

• the specific time requirements for fraud investigation and resolution;
• new disclosure requirements;
• the impacts of the Prepaid Rule on card-based and wallet-based products;
• ways financial institutions can educate their account holders; and
• how institutions can stay in compliance and minimize financial losses.

Speakers:

Mary M. Gilmeister, AAP, NCP

President, WACHA – The Premier Payments Resource

Jeannine Del Monte Kowal

Vice President & Associate General Counsel, Pacific Western Bank

David E. Teitelbaum

Partner, Sidley Austin LLP

Live Session

Member Price:$225
Non Member Price:$450

Recording Only

Member Price:$225
Non Member Price:$450

Live Session and Recording

Member Price:$275
Non Member Price:$550

 Click here to register

This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of  the check business including the following: 

• Rules, laws, and regulations

• Fraud and Risk Mitigation

• Check Operations

• Check Products

 The webinar made be purchased as part of the NCP Exam Prep Series or individually. 

Click here for more information regarding entire series.

Individual Webinar Pricing

Member: $190 | Nonmember: $380

Click here to register for Check Payments & Check Processing webinar individually.

This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of  the check business including the following: 

• Rules, laws, and regulations

• Fraud and Risk Mitigation

• Check Operations

• Check Products

 The webinar made be purchased as part of the NCP Exam Prep Series or individually. 

Click here for more information regarding entire series.

Individual Webinar Pricing

Member: $190 | Nonmember: $380

Click here to register for Regulations- UCC webinar individually.

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location:

United Community Bank -306 East North Street

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of  the check business including the following: 

• Rules, laws, and regulations

• Fraud and Risk Mitigation

• Check Operations

• Check Products

 The webinar made be purchased as part of the NCP Exam Prep Series or individually. 

Click here for more information regarding entire series.

Individual Webinar Pricing

Member: $190 | Nonmember: $380

Click here to register for Regulations- Reg CC, Part 1 webinar individually.

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location:

MAX Credit Union

400 Eastdale Circle, Montgomery, AL

Pricing:

Member Price: $190
Non Member Price: $380

Register Now

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location:

DOCO Credit Union

107 N Westover Blvd

Albany, GA

Pricing:

Member Price: $190
Non Member Price: $380

Register Now

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location:

Persons Banking Co.

1006 Main St.

Perry, GA

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of  the check business including the following: 

• Rules, laws, and regulations

• Fraud and Risk Mitigation

• Check Operations

• Check Products

 The webinar made be purchased as part of the NCP Exam Prep Series or individually. 

Click here for more information regarding entire series.

Individual Webinar Pricing

Member: $190 | Nonmember: $380

Click here to register for Check Standards & Formats webinar individually.

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location: Five Star CU -411 N Foster Street, Dothan, AL

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.

Time: 2:00 pm ET, 1:00 pm CT

AAP credits 1.2

Members Only 

Click Here to Register!

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location: Heritage Sandy Springs - 6110 Blue Stone Rd, Atlanta, GA

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location: ORNL- 2077 Town Center Blvd, Knoxville, TN

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location: TBD- Chattanooga, TN

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location:

Redstone Federal Credit Union

220 Wynn Drive

Huntsville, AL

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location: TVACU- 1405 S. Wilson Dam Rd, Muscle Shoals, AL

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

Join us for our 2019 Payment Rules Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2018 Rules Changes
• 2019 ACH Rules Changes including current Requests for Comments / Request for Information
• Fall Back Transactions & Chip Cards
• Faster Payments Update

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!

AAP Credits: 6.6

Location: Courtyard Jackson- 200 Campbell Oaks Dr. Jackson, TN

Pricing:

Member Price: $190
Non Member Price: $380

Click Here to Register!

This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of  the check business including the following: 

• Rules, laws, and regulations

• Fraud and Risk Mitigation

• Check Operations

• Check Products

 The webinar made be purchased as part of the NCP Exam Prep Series or individually. 

Click here for more information regarding entire series.

Individual Webinar Pricing

Member: $190 | Nonmember: $380

Click here to register for Exceptions: Returns and Adjustments webinar individually.

Location:

Iberia Bank

3595 Grandview Parkway

Birmingham, Alabama 35243

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Location:

Iberia Bank

3595 Grandview Parkway

Birmingham, Alabama 35243

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Location: To be announced

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

This webinar is part of the NCP Exam Prep Series. The series covers the four major areas of  the check business including the following: 

• Rules, laws, and regulations

• Fraud and Risk Mitigation

• Check Operations

• Check Products

 The webinar made be purchased as part of the NCP Exam Prep Series or individually. 

Click here for more information regarding entire series.

Individual Webinar Pricing

Member: $190 | Nonmember: $380

Click here to register for Fraud, Risk and Risk Mitigation webinar individually.

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

This session is designed to cover the basics of ACH from the perspective of both the Receiving Depository Financial Institution (RDFI) and the Originating Depository Financial Institution (ODFI) and will include:

1. Transaction Flow and commonly used terms/acronyms
2. Standard and extended return timeframes, exception item processing, prenotification and notifications of change, differences between consumer and corporate payments
3. Authorization and retention requirements, ODFI Warranties

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

The APRP Exam Preparation Series consist of 7 live webinars to prepare individuals for the 2019 Accredited Payments Risk Professionals exam. The webinars may be purchased as a complete series or individually. 

Click here to register for series.

Individual Webinar Pricing

Member $190

Nonmember $380

Click here to register for Risk Fundamentals webinar individually.

A meaningful full-day payment educational opportunity, providing information on topics surrounding the entire payments landscape, and in some cases helpful strategies necessary for your organization to prepare for present and upcoming changes within the financial payment industry. We are expanding our sessions past the boundaries of ACH, you won't want to miss out on this once a year opportunity. 

REGISTRATION COMING SOON! 

A meaningful full-day payment educational opportunity, providing information on topics surrounding the entire payments landscape, and in some cases helpful strategies necessary for your organization to prepare for present and upcoming changes within the financial payment industry. We are expanding our sessions past the boundaries of ACH, you won't want to miss out on this once a year opportunity. 

REGISTRATION COMING SOON! 

A great follow up to the ACH 101 course, this session is will provide an in-depth look into the ACH Rules.  The following topics will be discussed:

• ODFI & RDFI Warranties/Liabilities
• Sound Business Practices including Policies and Procedures
• Risk Mitigation

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

The APRP Exam Preparation Series consist of 7 live webinars to prepare individuals for the 2019 Accredited Payments Risk Professionals exam. The webinars may be purchased as a complete series or individually. 

Click here to register for series.

Individual Webinar Pricing

Member $190

Nonmember $380

Click here to register for Payments Risk Management Systems & Controls webinar individually.

Financial institutions must ensure that they are correctly interpreting Regulation E and are compliant with all of the requirements for processing error disputes for debit card transactions and ACH.  This webinar will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process.

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

The APRP Exam Preparation Series consist of 7 live webinars to prepare individuals for the 2019 Accredited Payments Risk Professionals exam. The webinars may be purchased as a complete series or individually. 

Click here to register for series.

Individual Webinar Pricing

Member $190

Nonmember $380

Click here to register for Payments Physical and Information Security webinar individually.

The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.

Time: 2:00 pm ET, 1:00 pm CT

AAP credits 1.2

Members Only 

Click Here to Register!

A meaningful full-day payment educational opportunity, providing information on topics surrounding the entire payments landscape, and in some cases helpful strategies necessary for your organization to prepare for present and upcoming changes within the financial payment industry. We are expanding our sessions past the boundaries of ACH, you won't want to miss out on this once a year opportunity. 

Registration coming soon!

Location:

United Community Bank -306 East North Street

Location: Synovus- 1137 1^st Ave, Columbus, GA

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Location:

To be announced

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Location: To be announced

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Financial institutions increasingly rely on internet based products.  Cyber criminals use a variety of methods to steal information and deceive users into revealing personal information.  When you consider the amount of data that may be available to those parties, you can understand why cybersecurity continues to be a focus of examiners.  Join us as we look at up-to date information on cybersecurity and some industry best practices to keep your organization safe.

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

Location:

To be announced

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.

Time: 2:00 pm ET, 1:00 pm CT

AAP credits 1.2

Members Only 

Click Here to Register!

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

Location: ORNL- 2077 Town Center Blvd, Knoxville, TN

This session is offered in half day increments or a full day workshop.

Pricing:

Member Half Day (RDFI or ODFI workshop): $110

Member Full Day (RDFI & ODFI workshop): $190

Non Member Half Day: $220

Non Member Full Day: $380

Click here to register

A great webinar for a new employee, this session is designed to cover the basics of ACH from the perspective of the front line staff.

The following topics will be discussed:

1. Transaction Flow and commonly used terms/acronyms
2. Standard Entry Class Codes and transaction definitions
3. Return Reason Codes and exception processing

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

This session is offered in half day increments or a full day workshop.

Pricing:

Member Half Day (RDFI or ODFI workshop): $110

Member Full Day (RDFI & ODFI workshop): $190

Non Member Half Day: $220

Non Member Full Day: $380

Click here to register

NEW LOCATION FOR 2019: Chattanooga, TN. More information to come! Registration will be available soon. 

Location:

DOCO Credit Union

107 N Westover Blvd

Albany, GA

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Reg E for the Frontline is an introductory course to Regulation E. Regulation E can cause confusion and potential audit exceptions for financial institutions. This session will provide the front line staff with a clear understanding of the regulation including compliant error resolution procedures as well as disclosure requirements. 

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

AAP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

Location:

Heritage Sandy Springs- 6110 Blue Stone Rd, Atlanta, GA

Pricing:

Member Price: $190
Non Member Price: $380

Click here to register

Evolution Education Day 2019 is designed for payments industry professionals who have an interest in learning about cutting-edge faster payments topics, helping financial institutions and fintech companies successfully compete, prepare for growth within the changing financial industry market and network with peers with multiple backgrounds and experience. Whether you are a seasoned industry executive, or just beginning a career within the payment industry, we have customized an Education Day which will leave all attendees with a connection to industry resources and top industry experts, which will help your organization when faced with important decision during 2019. We look forward to seeing you!

Location:

Hyatt Regency Birmingham - The Wynfrey Hotel

1000 Riverchase Galleria
Birmingham, Alabama, USA, 35244

2019 Registration is coming soon!! 

The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.

Time: 2:00 pm ET, 1:00 pm CT

AAP credits 1.2

Members Only 

Click Here to Register!