Webinars

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

Posting tax refunds and handling exceptions can raise many questions. Attend and learn the difference between State and Federal refunds and your liabilities as an RDFI to avoid mistakes that can be costly to your financial institution. In this webinar, you will learn: what happens when the name and account number do not match; what happens if the account is closed or the account holder is deceased; what happens if the payment posts to the wrong account and who is at fault. 

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 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.

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.

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 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 Image Exchange: Fed OCC 3 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 Exceptions: Returns and Adjustments 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 Check Products 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

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!

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 System- Part 1 webinar individually.

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 System- Part 2 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

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 Regulations webinar individually.

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.

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.

This session will cover:

• Overview of unclaimed property and the law
• What we learned from unclaimed property in 2018
• 2019 Unclaimed Property Calendar
• Common errors and compliance
• How to prepare for increased audits
• Summary of best practices

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

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

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

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

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

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!