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Quarterly Regulatory Review Part 3: Members Only


Event Details
Wednesday, August 24, 2022
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP/NCP CEU Eligible
Learning Level: Intermediate

Event Registration**

Member Price: $225.00
Non-Member Price: Members Only

In our third Quarterly Regulatory Review, we’ll again cover a wide range of topics, ranging from our ever-present CFPB actions analysis to Regulatory bodies considering amendments to other regulations such as O and Y. We’ll also dig into the new Subpart C of Regulation J and assess how Regulators are pushing to finalize the 2022 amendments to FI Vendor Management (also known as Third-Party Relationships) programs.

In this interactive session, we encourage attendees to voice concerns, present challenges, pose questions to the group, and more. Course follow-up materials will be distributed via the NEACH Learning Management System, usually within 48 hours (depending on what attendee’s express are needs / additional resources).

Please note that The Quarterly Regulatory Review sessions do not allow multiple users to register at no additional cost. The registration cost listed above is per person. Only registered attendees will be allowed into the session. 


Third-Party Service Providers / Vendor Mgmt

-     Final guidance is expected this year.
-     What do we think it will look like? Well, we’ll share!

Regulations revisions

Regulation J

-        Amendments to Subpart B
-        New subpart C

Cyber Incident Response (CIR)

-        Impacts of recent federal and state law changes / additions
-        Resources
-        Talking to your Board about CIR
-        Common lacking components of a CIR program

CFPB Actions / Priorities

-       “Open Banking” and a Consumer’s “walking rights”
-        What all this means for FIs.

In this session attendees will:
• Identify what you really need to know.
• Compare payment rules to regulatory requirements.
• Tackle common industry or member questions.
• Discuss your pain-points and get actionable intel.
• Pose questions – if we don’t know the answer on the call, we’ll find the answer!
• Receive resources, quick reference guides, and other valuable resources.

Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH


• AAPs
• ACH Coordinator
• Audit
• Card
• Card Processing
• Check
• Check Processing/RDC
• Executive/Senior Management
• Faster Payments
• Financial Institutions
• NCPs
• Operations
• Reg E
• Risk/Compliance
• Rule Book Contact
• Training Director
• Wire

You might also like:

• Green Book Hot Topics!
• UCC 3 Part Series

**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.

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