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Understanding the Operating Circulars

Description

Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


The Federal Reserve has 12 Operating Circulars that a participating financial institution must comply with. From time to time, they get updated and its imperative that as a participating institution you understand how these changes have an impact on you and ensure your procedures are updated. This session will review the 12 Operating Circulars and how they align with how you operate with the Federal Reserve product lines


Attendees should walk away being able to:
• Comply with its obligations addressed in the Operating Circulars that apply to them
• Assess if there are any changes that should be made to internal procedures
• Prepare to be in compliance with recent changes to the Operating Circulars


Speaker:
• Patty Presta, AAP, NCP, Director, Education, NEACH


Audience:
• AAPs
• APRPs
• BSA/Compliance
• Executive/Senior Management
• Operations
• Payments Rules and Regulations
• Product Management



*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.

**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’


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