Event Details*
Wednesday, February 15, 2023
10:00 - 11:15 am ET
Webinar; 1.5 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $225.00
Non-Member Price: Members Only
In this 4-part series, we will explore what is truly hot and happening in our regulatory and compliance world. From ANPRM to RFCs, and federal bills to state laws affecting payments, we’ll seek to tackle whatever attendees need to stay current in this turbulent environment.
Since we strive for each session to be timely, agendas will be available approximately 6 weeks prior to the session date, along with applicable guest speaker information.
Register by February 14 to take advance of the members-only exclusive savings when registering for the full 4-part series!
Registered attendees may submit ideas for topics by emailing Rayleen Pirnie at rpirnie@neach.org.
**Please note that the 2023 Quarterly Regulatory Review sessions do not allow multiple users to register for free. The registration cost listed above is per person. These sessions are intended for live participation. We cannot guarantee a session will be recorded.
This is your opportunity to join like-minded individuals in a virtual setting to:
· Compare payment rules to regulatory requirements.
· Analyze cases.
· Tackle common industry or member questions.
· Discuss your pain-points and get actionable intel.
· Receive resources, quick reference guides, and other valuable resources.
· Document common best practices and sound risk mitigation strategies.
Speaker:
Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
Theme: 2023 Compliance Outlook
2023 Digital Asset Predictions
• FTX Collapse proves systemic risk for FIs
• Risk Management & Regulations
• NFTs will soon be everywhere, but possibly invisible to FIs
Consumer Protection
• UDAAP focus on “Junk Fees”
• Personal Financial Data Rights (CFPB initiative)
• AI, Algorithms, and “big data” (CFPB & Federal Regulators)
• California Consumer Privacy Act (CCPA)
• Updates to EFTA/Reg E on “fraudulently induced” coverage (CFPB & Congress)
Regulation P and Fraud Investigations: Where is the “line”?
• Case – consumer provides non-customer info in Reg E investigation / fraud claim
What’s Hot and Happening Now
• RFC: FinCEN Corporate Transparency Act
• Contractual rights to watch for
Audience:
• AAPs
• ACH Coordinator
• APRPs
• Audit
• Compliance
• Electronic Banking
• Financial Institutions
• Operations
• Reg E
• Risk/Compliance
• Training Director
You might also like:
• Payments Compliance Symposium
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
Registration for this event is closed.