How do Financial Institutions Comply with Regulation CC
August 13, 2013 - Palo Alto CA USComplianceOnline
referral@complianceonline.com
Phone:+1-650-620-3915
Fax:+1-650-963-2556
This webinar on Regulation CC will discuss the requirements of Regulation CC and how financial institutions can stay compliant. The session will also discuss the exceptions for Regulation CC and who enforces the rules. Why Should You Attend: Financial Institutions face a myriad of regulations they must comply with to operate their business on a daily basis. In this 60 minute webinar we will discuss Regulation CC (also known as the Expedited Funds Availability Act) which was enacted by Congress in 1987. To ensure compliance, financial institutions and all those affected need to make sure they understand the rules and the exceptions to those rules. Largely this regulation has remained intact since its inception but compliance continues to have significant importance. By attending this webinar participants will have a better understanding of Regulation CC and how it impacts financial institutions as well as those it protects. At the end of the webinar the speaker will answer your specific questions related to the topic. Areas Covered in the Webinar: What is Regulation CC? What does it require? How do financial institutions remain in compliance? What are the exceptions? Who enforces the rules? Who will Benefit: Financial Officers Risk Officers Internal Auditors Operational Risk Managers Bank Examiners Instructor Profile: Brent Meyers, has worked for Commerce Bank since May 2008 and is responsible for business development and commercial card services within the Midwest Territory. He specializes in Automated Accounts Payable and Electronic Invoice Presentment and Payment (EIPP) solutions. Prior to joining Commerce Bank, he spent more than 8 years working at Enterprise Rent-A-Car, located in St. Louis, MO. There he held positions in Accounts Payable; Claims; and Credit Cards, both on the merchant and issuing side. Brent received his Finance degree from Indiana University in Bloomington, IN. Brent is an Accredited Payables Solutions Consultant (APSC) through The Accounts Payable Network (TAPN) organization as well as a Certified Purchasing Card Professional (CPCP) through the National Association of Purchasing Card Professionals (NAPCP) organization.