Event Calendar

Wednesday, December 14, 2022

Webinar - FedNow Risk Assessments & Fraud Controls

Date(s): December 14, 2022

Time: 9:00 AM  MST - 10:00 AM  MST

As we approach the release of the FedNow service in 2023 – the first new payment channel from the Federal Reserve in 40 years – it is important to properly prepare.  FedNow instant payments will be different from payment channels of the past.  It is critical for financial institutions to understand the risks, controls, rules, and regulations surrounding this new service.  Join the Payments Professor, Kevin Olsen, to learn about the risks and fraud that could be involved with FedNow, now!

Webinar - How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies

Date(s): December 14, 2022

Time: 1:00 PM  MST - 2:30 PM  MST

Has your institution implemented proper procedures for handling subpoenas, summonses, garnishments, and levies?  Although these complicated legal documents are part of the daily fabric, many staff members are not properly trained to handle them – thus exposing the institution to significant liability.  This webinar will explain these legal processes and the situations in which they can be served on your institution.  It will describe proper handling, such as determining what information can and can’t be disclosed, identifying accounts, placing account holds, answering interrogatories, notifying the accountholder, and remitting funds.  The special requirements and procedures for accounts that receive federal benefit payments will also be included.




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