Monday, December 16, 2019
2:00 – 3:00 pm (Eastern Time)
1:00 –2:00 pm (Central Time)
12:00 – 1:00 pm (Mountain Time)
11:00 – 12:00 pm (Pacific Time)
This compliance training webinar reviews recent legal developments and court cases to identify problem areas in payments agreements, including automated clearing house (ACH), wire transfer, remote deposit capture (RDC), and positive pay agreements. Intended for payments, operations, legal and risk professionals, this training will provide participants with updated information, problems and insights into customer agreements and their legal and regulatory compliance risks in electronic banking services.
This bank training webinar:
- Addresses legal and regulatory trends associated with cash-management relationships, deposit agreement terms and conditions, and electronic banking services; and
- Provides an overview of applicable laws, regulations, and policies, for business customers.
This compliance training is relevant for:
- Bank treasury and cash management staff,
- ACH operations, AAP and Electronic Banking personnel,
- Deposit operations staff;
- Auditors and examiners;
- Legal and paralegal counsel;
- Risk-management specialists; and
- Personnel interfacing with state and federal regulatory agencies, including the Board of Governors of the Federal Reserve System (or any Federal Reserve District Bank, Office of the Comptroller of Currency (OCC), and Federal Deposit Insurance Corporation (FDIC).
John Popeo is a principal at The Gallatin Group, a consulting firm that advises financial institutions, investment companies and technology firms on a range of complex transactions and bank regulatory matters. Prior to joining Gallatin, Mr. Popeo was a senior associate in the financial institutions group (FIG) at Hogan Lovells US LLP. He spent a decade in various roles at the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Bank of Boston. At the FDIC, Mr. Popeo assisted in responding to the 2008 global financial crisis and represented the agency before various subcommittees of the Financial Stability Oversight Council (FSOC). Mr. Popeo also drafted regulations to implement provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Earlier in his career, he worked in the Financial Litigation Unit of the United States Attorneys’ Office. Mr. Popeo also serves as a faculty member at the Financial Integrity Institute at Case Western Reserve University School of Law.
1.0 CPE Credits & 1.2 AAP Credits