General

Tax Refunds: Exceptions, Posting & Liabilities

On-Demand – 1.5 hours - AAP/APRP Credits 1.8

During tax filing season, many questions arise related to the posting or return of tax refund payments. Tax scams tend to rise during tax season. We will provide updates on Rules and Regulations surrounding the handling of tax refund exceptions, RDFI warranties and liabilities and tax fraud update. If you need a better understanding of how to handle these payments and ways to combat the tax scams, this training is for you!

1.8 AAP/APRP Continuing Education Credits

OFAC Compliance

On-Demand - AAP Credits 1.2

OFAC (The Office of Foreign Assets Control) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webcast will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

Real-time Payments Operating Rules

On-Demand - AAP/APRP/AFPP Credits 1.2

Real-Time Payments (RTP) are available to all U.S. financial intuitions, including yours. As with any payment system, participation means new network rules. This webinar will review those guidelines and help you make the best decision for your financial institution. 

Regulation E Disputes for Debit Cards

On-Demand - AAP / APRP Credits 1.2

The Electronic Funds Transfer Act and Regulation E protect consumers from many types of unauthorized debits. This webinar will help you understand how Regulation E disputes apply to debit cards and when they require provisional credit and/or refunds.