This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.
Webinars
OnDemand
Join the Payments Professor for an insightful webinar focused on Nacha's latest risk management rules which are set to roll out in 2026. This session is essential for financial professionals involved in ACH transactions, fraud prevention, and risk management. You’ll gain an understanding of the new rules effective in 2025, including the expanded use of the ODFI Request for Return.
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Error Resolution Under Reg E: Implementing Policies and Practices to Avoid Mistakes
OnDemand
$299.00
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.
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.
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, 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.
