Who Should Attend?
Senior management, IT auditors, risk managers, compliance officers, IT and operations staff.
CE Applied: 2.5 hrs. CRCM with the Institute of Certified Bankers
Agenda:
2:30 p.m. Seminar Begins
4:00 p.m. Questions & Answers
4:30 p.m. Seminar Adjourns
Highlights
The changes impose significant challenges to banks, their core software vendors and card processors. This webinar gives participants the knowledge to manage vendor relationships to ensure full compliance prior to the July 1 deadline.
In November of 2009 the Federal Reserve made final their proposed changes to Regulation E regarding overdrafts. The primary intent of these changes is to ensure that consumers are willing participants in a bank's overdraft program as it relates to ATM and selected debit card transactions.
In addition to consumer compliance issues, the regulatory changes impose significant technological challenges on banks, their core software vendors, and their card processing partners. Selected requirements include additional detail as to the source and disposition of transactions, new requirements for interactive communication via local and network ATM channels, and new notification and reporting requirements for electronic transactions.
This webinar will address and explain the technology requirements of the changes, discuss their potential implications, and provide guidance to banks as they interface with their technology providers to assess their efforts toward compliance.
Why Participate?
Participants will gain the knowledge necessary to properly manage their vendor relationships to ensure that full compliance with the regulation is achieved prior to the July 1, 2010 deadline.
Highlights
- Internal System Changes Required: transaction codes, processing routines
- Core Vendor Planned Changes
- ATM/Debit Network Planned Changes
- Vendor Management: potential for vendors to charge for enhancements
Presenters
Trent Fleming was a pioneer in the introduction of check imaging technology to the community bank market, working as a consultant with hundreds of banks in the selection, implementation, and management of image P.O.D, archive, and statement systems. One key to this success is Fleming's ability to assist banks in training employees and educating customers about the benefits of products and services. He has consulted with banks on matters as diverse as strategic planning, business continuity, and operational efficiency. His background includes correspondent banking, regulatory compliance, and industry experience as a sales operations executive with two large banking software vendors. Mr. Fleming's presentations on technology, management, and strategy consistently get the highest marks from his audiences. He has served on the faculty of several graduate banking schools and regularly contributes articles to industry publications.
Registration Fee: $250 per site license
A Webinar Archive is a live webinar that has been recorded and then streamed to your computer to watch at your convenience. The program can be viewed any time 24/7. You can watch a portion of the program, come back and pick up where you left off! You may also review the program at will if you need a refresher. Anyone at your branch may access the program from a computer using the login and password. When you purchase a webinar archive, you have unlimited access to the program for six months from the date of purchase. Transmission, retransmission or republishing of the audio portion of the seminar is prohibited. Your registration entitles you to 1 connection at 1 location with permission to copy materials for participants. Complete one registration per location.
Cancellation Policy:
Refunds will be given only for cancellations received in written form 3 business days prior to the program. If your bank is unable to participate after registering, you can also select to receive an audio CD plus a special password to see the information online of the seminar at no additional charge. For assistance, please call Courtenay Pope at 404.420.2015.