Products
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Bank Examination Privilege
CourseBank examination privilege protects confidential documents and supervisory materials from third-party disclosure in civil litigation.
$249
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[DELETE] Consumer Lending Compliance 101, 201, 301: Laws, Regulations and Processing Requirements (3 Part Webinar Series) (2019-02-21)
CourseThis 3–part loan webinar series will help financial institutions address these challenges by explaining the range of rules, regulations and regulatory standards that apply to non-mortgage consumer lending transactions.
$249
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ACH 101 The Basics, Process Flow, Legal Framework and the Participants (2019-04-23)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249
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Weighing Rules Compliance with Stop Payments and Unauthorized Entries (2019-04-30)
CourseThe NACHA Operating Rules have specifics for you to follow to be sure you comply with the Rules each time you help your account holder with their request(s), whether it’s a Stop Payment Request or Returning an ACH Unauthorized Entry.
$249
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ACH 201 Exception Handling, Stop Payments, Returns, Prenotes, NOCs, and DNE's/Govt Reclamations (2019-04-24)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249
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Documenting Wire Transfer Risk Assessment (2019-02-28)
CourseThis banking webinar on wire risk will take attendees through all related risks and provide useful tools to complete your wire transfer risk assessment.
$249