Regulations Affecting Instant Payments

IT & Cybersecurity Compliance Human Resources Operations ACH & Card Services

On-Demand Webinar:

StreamedJan 23, 2024Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Do you know the seven rules that affect instant payments?

Do you know how they control the instant payments system? Whether you originate or receive instant payments, this webinar will be beneficial. It will walk through various scenarios to determine the governing rule, law, or regulation, and how to apply it to instant payment processing challenges.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Identify and define the seven rules, laws, and regulations affecting instant payments
Explain how each of the seven impact processing of the instant payment systems
Choose the appropriate rule, law, or regulation as it applies to a given scenario
Distinguish whether the FedNow Operating Procedures or the RTP Operating Procedures apply

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WEBINAR DETAILS

Whether your institution is just charting its instant payments journey or already well on its way, it’s important to understand how regulations apply to these new payment rails.

Join this program to learn the regulatory impact of instant payments such as FedNow® and RTP® on your financial institution. It will cover Reg CC (both FedNow® and RTP® are covered as electronic payments), Regulation E and instant payment returns, OFAC guidance on instant payments, UCC 4A, Regulation J, RTP Operating Rules, the Federal Reserve Operating Circular 8 and more! Find out how these rules and regulations apply to instant payment processing for both originating and receiving financial institutions.

WHO SHOULD ATTEND?

This informative session is designed for payments operations staff, cash/treasury management personnel, audit/compliance staff, and those individuals with the AAP and/or APRP accreditation.

TAKE-AWAY TOOLKIT

Table of regulations affecting instant payments channels
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

This course is eligible for 1.8 AAP/APRP credits.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.