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CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
The
remittance transfer rule applies to transactions that (i) qualify as
remittance transfers, and (ii) are sent by people or companies that qualify
as remittance transfer providers. This rule is a part of Regulation E.
Remittance
transfers are electronic transfers of funds that are more than $15
requested by consumers in the United States and sent to people or companies
in foreign countries. These transfers include many types of international
transfers, including cash-to-cash money transfers, international wire
transfers, international ACH transactions, and certain prepaid card
transfers.
Companies
that consistently send 100 or fewer remittance transfers a year do not
qualify as remittance transfer providers and are not covered by the rule.
If you are in what do you have to do? This webinar will cover the
requirements for providers under Regulation E.
What
You Will Learn:
- What is the rule about?
- What does it require?
- Disclosure obligations
- Cancellation and error resolution rights
- What is a remittance transfer and what qualifies a
company as a remittance transfer provider?
- Is there a remittance transfer?
- Are you a remittance transfer provider?
- What do providers have to do to comply with the
rule?
- What are your disclosure obligations?
- Estimates allowed in limited circumstances
- Cancellation, refund, and error resolution rights
- Liability for agents
- Model Forms
Who
Should Attend?:
Compliance
Officers, Deposit Operations, Account Services and any Regulation E
compliance personnel. Please
forward email to appropriate person(s).
Instructor:
Deborah
Crawford is
the President of Gettechnical Inc., a Virginia based training company. She
specializes in the deposit side of the financial institution and is an
instructor on IRAs, BSA, Deposit Regulations and opening account
procedures. She was formerly with Hibernia National Bank (now Capital One)
and has bachelor's and master's degrees from Louisiana State University.
She has 30+ years of combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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