Get ready for what’s next concerning HSAs. Fundamental improvements to HSAs are expected in 2017 as a result of President Elect Trump’s stated goal of replacing the Affordable Care Act with Health Savings Accounts in his first 100 days.
The CFPB’s new Prepaid Accounts Rule will be effective October 1, 2017. It provides significant new protections for consumers, and that means there are significant changes for banks that issue prepaid cards or hold prepaid accounts.
Does your frontline understand the legal and regulatory issues when opening an account? Your signature card and deposit account agreement include complicated check handling, ownership, rights at death and regulatory provisions.
This webinar, the first in a three-part series, teaches you about ACH fundamentals, including transaction flows, network participants, managing risk of third parties, standard entry class codes, and common ACH violations.
Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.
Customer due diligence (CDD) is now an explicit legal requirement, just like CIP. A new FinCEN rule adds a new “fifth pillar” that will require extensive modification of your board-adopted BSA program.
It’s been almost three years since the effective date of the “Remittance Transfers Rule,” and close to two years since the CFPB’s latest changes to the rule. What are the challenges that bankers are dealing with?
Wire transfer fraud is a multi-million dollar “business.” Organized crime groups continue to profit from wire fraud, especially in recent scams where they cleverly dupe a company’s authorized person into sending a wire transfer.
The teller line is the frontline of defense in the battle against a host of check-related losses. Specialized knowledge is required to correctly handle check-based deposits, split deposits, and check cashing.
The demand for mobile financial services is high and increasing. This webinar will provide sound business practices for financial institutions and solution providers offering mobile financial services.