ePay Payments Systems Update

ePay Payments Systems Update

Sunday Mar 15, 2020

Juban's Restaurant
Baton Rouge, LA

Hosted by FNBB and ePay Resources

The payments industry never stops changing, creating an ongoing challenge for payments professionals to remain informed and compliant. It’s a lot, but we can help you master it with the Payments Systems Update. Don’t miss this one-day seminar where we explore relevant changes in ACH, Check, Card, RTP® (Real-Time Payments), and Wire. Make this annual training your starting point for payments industry education and walk away with actionable focal points to help you remain competitive.

WHY YOU SHOULD ATTEND
  • To ensure your organization’s compliance with new rules and regulations
  • To better develop or align your payments business and strategies
  • To proactively approach what's coming on the payments industry horizon

epay ACH Boot Camp - Basic Fundamentals

epay ACH Boot Camp - Basic Fundamentals

Apr 1 - 2, 2020

Juban's Restaurant
Baton Rouge, LA

Hosted by FNBB and ePay Resources

Come to this two-day Boot Camp and get “whipped into ACH shape!” Greenhorns and seasoned veterans alike walk away from this two-day intensive Boot Camp with a fundamentally sound understanding of how to win the battle for compliant, efficient ACH operations.

Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides  the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle for compliant and efficient ACH operations!

During this course, recruits take part in an interactive exercises and learn to recognize all varieties of ACH Network participants and their rights and responsibilities; discover how familiarity with ACH Network terminology and payment formats can help to speed up resolution of customer inquiries; learn where to find needed information in the ACH Rules Book; and discover electronic fund transfer exception processing techniques and tricks, to improve an ODFI’s and RDFI’s overall risk management program.

This seminar is recommended as a pre-cursor to ACH Boot Camp - Compliance Specialist Intermediary Training

International: Compliance as Strategic Advantages

International: Compliance as Strategic Advantages

Wednesday Jun 10, 2020

Live Webinar
9:00 AM to 10:30 AM CST
 
In an ever-changing and increasingly complex regulatory environment, community banks need to be aware of all the trends, issues and legislative decisions that are shaping the current compliance landscape. Constant vigilance and continuing education are critical when it comes to effectively managing the demands and requirements faced by today’s financial institutions.

Join us for an informational webinar focusing on compliance best practices and leveraging it as a competitive advantage. We’ll take you through a number of topics and issues facing the industry, with timely information and real-life examples provided by our featured expert speaker, Stephen Kuhl, CFA.

Many business and personal transactions are made to international sources in all parts of the globe. If you don’t support these types of operations adequately, your customers may be forced to use a competitor with more capabilities. As everyday finance moves beyond domestic markets, banks can’t afford to be left behind.

Guest speakers: Stephen Kuhl, CFA has over 25 years of experience in the financial industry and will demonstrate how embracing international opportunities is vital for the future of banking and customer satisfaction. Bruno Papa has 20 years of experience developing and strategizing international payment initiatives for financial institutions across North America.

Annual Summer Conference & Investment Conference

Annual Summer Conference & Investment Conference

Jun 14 - 18, 2020

Sandestin Golf and Beach Resort
Miramar Beach, FL

Hosted by the FNBB, Inc. Family:

First National Bankers Bank
FNBB Services Corp.
FNBB Capital Markets, LLC
FNBB Insurance Agency, LLC
The Bankers' Bank of Kentucky
Community Bankers' Bank
Atlantic Community Bankers Bank

For the past 36 years, FNBB, Inc. has hosted a conference that provides a broad range of current educational topics for today's community banker.

Also, included are social events that provide the registrant, their family, and guests with entertainment during the conference.


Registration is limited to community bankers and other invited guests.

Click Here to book your accommodations with Sandestin Golf and Beach Resort.

Click Here to pay the conference registration using a credit card.

Regulations School Webinar Series June

Regulations School Webinar Series June

Wednesday Jun 24, 2020

Webinar

Session and Topics:
 
  • June 24
    • Reg AA:  Unfair and Deceptive Acts of Practices
  • July 15
    • Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) = Adding an A
  • August 19
    • Reg D:  Reserve Requirements and the Impact on Regulatory Compliance
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Regulations School Webinar Series July

Regulations School Webinar Series July

Wednesday Jul 15, 2020

Webinar

Session and Topics
 
  • July 15
    • Unfair, Deceptive, or Abusive Acts and Practices (UDAAP) = Adding an A
  • August 19
    • Reg D:  Reserve Requirements and the Impact on Regulatory Compliance
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Regulations School Webinar Series August

Regulations School Webinar Series August

Wednesday Aug 19, 2020

Webinar

Session and Topics:
 
  • August 19
    • Reg D:  Reserve Requirements and the Impact on Regulatory Compliance
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Regulations School Webinar Series September

Regulations School Webinar Series September

Wednesday Sep 16, 2020

Webinar

Session and Topics:
 
  • September 16
    • Reg U:  Credit for the Purpose of Purchasing or Carrying Margin
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Regulations School Webinar Series October

Regulations School Webinar Series October

Wednesday Oct 21, 2020

Webinar

Session and Topics:
 
  • October 21
    • Limitations on Terms of Consumer Credit Extended to Service Members and Dependents (under Military Lending Act)
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Regulations School Webinar Series November

Regulations School Webinar Series November

Wednesday Nov 18, 2020

Webinar

Session and Topics:
 
  • November 18
    • Reg C:  Home Mortgage Disclosure Act
  • December 16
    • Reg O:  Loans to Insiders

Regulations School Webinar Series December

Regulations School Webinar Series December

Monday Jun 9, 2025

Webinar

Sessions and Topics:
 
  • December 16
    • Reg O:  Loans to Insiders