Calendar of Events

January 2021

Tue
26
2021
January 26, 2021
1:00-2:30PM

Regulations - Uniform Commercial Code (UCC)

Webinar, NCP Prep

February 2021

Tue
2
2021
February 2, 2021
1:00-2:30PM

Regulations - Regulation CC - Part I

Webinar, NCP Prep

Wed
3
2021
February 3, 2021
3:00-4:00PM

Introduction to Wires

Webinar

Thu
4
2021
February 4, 2021
1:00-2:30PM

Regulations - Regulation CC - Part II

Webinar, NCP Prep

Fri
5
2021
February 5, 2021
2:00-2:30PM

Regulation CC Funds Availability

Webinar

Tue
9
2021
February 9, 2021
1:00-2:30PM

Standards and Formats

Webinar, NCP Prep

Wed
10
2021
February 10-11, 2021

What's New In Payments 2021

2 Part Virtual Education

Wed
10
2021
February 10, 2021
3:00-4:00PM

Human Trafficking: Hidden in Plain Sight

Webinar

Thu
11
2021
February 11, 2021
1:00-2:00PM

Regulation CC Presumption of Alteration, ECIs & RDC Indemnity

Webinar

Thu
11
2021
February 11, 2021
3:00-4:30PM

Federal Government Payments

Webinar

Tue
16
2021
February 16, 2021
3:00-4:30PM

Regulation E (2 Part Webinar Series)

Webinar

Wed
17
2021
February 17, 2021
3:00-4:00PM

Payments Fraud

Webinar

Fri
19
2021
February 19, 2021
2:00-2:30PM

Catching Counterfeit Currency

Webinar

Tue
23
2021
February 23, 2021
1:00-2:30PM

Image Exchange Rules and Agreements: ECCHO Rules

Webinar, NCP Prep

Tue
23
2021
February 23, 2021
3:00-4:30PM

ACH Bits 'n Bytes (2 Part Webinar Series)

Webinar

Wed
24
2021
February 24, 2021
3:00-4:00PM

Real Time Payments

Webinar

Thu
25
2021
February 25, 2021
1:00-2:30PM

Image Exchange Rules and Agreements: Fed OC 3

Webinar, NCP Prep

March 2021

Tue
2
2021
March 2-3, 2021

ACH Fundamentals Virtual Workshop

2 Part Virtual Education

Tue
2
2021
March 2, 2021
1:00-2:30PM

Image Exchange: Processes

Webinar, NCP Prep

Tue
2
2021
March 2, 2021
3:00-4:30PM

International Payments & IAT

Webinar

Wed
3
2021
March 3, 2021
3:00-4:00PM

ACH Policies & Procedures (2 Part Webinar Series)

Webinar

Tue
9
2021
March 9, 2021
1:00-2:30PM

Exceptions - Returns and Adjustments

Webinar, NCP Prep

Wed
10
2021
March 10-11, 2021

What Frontline Needs to Know Virtual Workshop

2 Part Virtual Education

Thu
11
2021
March 11, 2021
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Tue
16
2021
March 16, 2021
1:00-2:30PM

Check Products

Webinar, NCP Prep

Wed
17
2021
March 17, 2021
2:00-3:30PM

2020 Audit Vision: Your Lucky Day!

Webinar

Fri
19
2021
March 19, 2021
2:00-2:30PM

Combatting the Dark Web

Webinar

Tue
23
2021
March 23, 2021
1:00-2:30PM

Fraud, Risk and Risk Mitigation

Webinar, NCP Prep

Wed
24
2021
March 24, 2021
3:00-4:00PM

OFAC Compliance for Payments

Webinar

Thu
25
2021
March 25, 2021
3:00-4:00PM

Regulation E Disputes for Debit Cards

Webinar

Tue
30
2021
March 30, 2021
12:00-1:00PM

Check Rules & Regulations (2 Part Webinar Series)

Webinar

Wed
31
2021
March 31, 2021
3:00-4:00PM

Developing a Strategy for Faster Payments

Webinar

April 2021

Wed
7
2021
April 7-8, 2021

Putting on Your ODFI Hat Virtual Workshop

2 Part Virtual Education

Wed
14
2021
April 14-15, 2021

NOCs, Returns & Adjustments Virtual Workshop

2 Part Virtual Education

Tue
20
2021
April 20-22, 2021

Check Image Exchange Virtual Workshop

3 Day Virtual Workshop

May 2021

Tue
11
2021
May 11-12, 2021

Tiptoe Through the Rules Book

2 Part Virtual Education

Thu
20
2021
May 20, 2021
9:00-11:00AM

How to Get an "A" on Your ACH Audit Virtual Workshop

2 Part Virtual Education

June 2021

Wed
9
2021
June 9-10, 2021

Balancing Risk & Reward for ODFIs Virtual Workshop

2 Part Virtual Education