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Schedule of Events

TitleCityState/ ProvinceDate Registration
21927Quarterly Compliance and Fraud Review  Dec 13, 2019
21952Cannabis Banking: Yes, No...or Maybe So  Dec 17, 2019
41910Curing the Appendicitis After Removing Appendix Eight  Dec 17, 2019
219TODElectronic Resources License  Dec 31, 2019
219TOD02ACH 101: ACH Participants and Transaction Flow  Dec 31, 2019
219TOD02AACH 102: Recognizing an ACH Transaction  Dec 31, 2019
219TOD04ACH Risk Management:Community Bank Board Lecture  Dec 31, 2019
219TOD05ACH Security Framework for Originators  Dec 31, 2019
219TOD06ACH Stop Payments - Consumer Accounts  Dec 31, 2019
219TOD07An Intro to ACH Security: Operations Perspective  Dec 31, 2019
219TOD08Basics of ACH Origination for Credit Unions  Dec 31, 2019
219TOD09Cards 101  Dec 31, 2019
219TOD10Checks 101: Basics and Transaction Flow  Dec 31, 2019
219TOD11Consumer Unauthorized ACH Transactions  Dec 31, 2019
219TOD13Electronic Data Interchange  Dec 31, 2019
219TOD14BSA 101: BSA Basics  Dec 31, 2019
219TOD15Federal Government Reclamations  Dec 31, 2019
219TOD16Implementing an ACH Security Framework  Dec 31, 2019
219TOD17International ACH Transactions  Dec 31, 2019
219TOD18International Remittance Transfers (1073) Rule  Dec 31, 2019
219TOD19Navigating the ACH Rules  Dec 31, 2019
219TOD20Other RDFI Exceptions for Consumer Transactions  Dec 31, 2019
219TOD21Payment Systems Rules & Regulations: ACH  Dec 31, 2019
219TOD22Prerequisites of ACH Origination for Credit Unions  Dec 31, 2019
219TOD23RDC & The Regulatory Environment Lecture  Dec 31, 2019
219TOD24RDFI Returns  Dec 31, 2019
219TOD25Regulation E Subpart A - Disclosures & Notices  Dec 31, 2019
219TOD26Regulation E Subpart A - Fundamentals  Dec 31, 2019
219TOD27Regulation E Subpart A - Investigations  Dec 31, 2019
219TOD28Regulation GG Requirements and Compliance  Dec 31, 2019
219TOD29Same Day ACH Basic Rules Lecture  Dec 31, 2019
219TOD32Understanding Check Adjustments  Dec 31, 2019
219TOD33Understanding the Green Book Lecture  Dec 31, 2019
219TOD34Understanding the X9.100-187 Check Standard  Dec 31, 2019
219TOD35Wires 101: Fundamentals  Dec 31, 2019
219TOD37Wires 102: Legal Framework  Dec 31, 2019
219TOD38Navigating Operating Circular 3  Dec 31, 2019
219TOD41BSA 102: Compliance Program  Dec 31, 2019
219TOD43BSA 201: Reporting and Non-Compliance  Dec 31, 2019
219TOD44Regulation D 101: Purpose & Scope  Dec 31, 2019
219TOD45Regulation D 102: Transaction vs. Non-Transaction Accounts  Dec 31, 2019
219TOD46Regulation D 201: Transaction Limitations  Dec 31, 2019
219TOD47ACH 103: Legal Framework  Dec 31, 2019
219TOD48ACH 104: Same Day ACH  Dec 31, 2019
219TOD50Checks 102: Legal Framework  Dec 31, 2019
21929ACH Garnishments: Can You Take That? - RECORDING  Dec 31, 2019
21930ACH Reclamations: Rules & Initiatives - RECORDING  Dec 31, 2019
21931NCP Continuing Education Package  Dec 31, 2019
21936Are You Ready for Same Day ACH Enhancements? - RECORDING  Dec 31, 2019
21945Shift Your UCC4A Knowledge Into High Gear - RECORDING  Dec 31, 2019
21922Tax Refund FAQ - RECORDING  Dec 31, 2019
22001NCP Prep Program  Jan 10, 2020
42001Over $26 Billion in BEC Scams: What Can be Done?  Jan 15, 2020
22002Quarterly Compliance and Fraud Review  Feb 12, 2020
220PSU18Payment Systems Update - Oklahoma City, OKOklahoma CityOKFeb 20, 2020
220PSU08Payment Systems Update - Columbus, OHColumbusOHFeb 25, 2020
220PSU31Payment Systems Update - Overland Park, KSOverland ParkKSFeb 25, 2020
220PSU37Payment Systems Update - Evansville, INEvansvilleINFeb 25, 2020
220PSU55Payment Systems Update - Hutchinson, KSHutchinsonKSFeb 26, 2020
220PSU17Payment Systems Update - Mount Vernon, ILMount VernonILFeb 26, 2020
220PSU03Payment Systems Update - Blue Ash, OHBlue AshOHFeb 26, 2020
220PSU12Payment Systems Update - Indianapolis, INIndianapolisINFeb 27, 2020
220PSU26Payment Systems Update - Saint Louis, MOSaint LouisMOFeb 27, 2020
220PSU28Payment Systems Update - Tulsa, OKTulsaOKFeb 27, 2020
220PSU36Payment Systems Update - Durant, OKDurantOKMar 03, 2020
220PSU16Payment Systems Update - Louisville, KYLouisvilleKYMar 03, 2020
220PSU01Payment Systems Update - Cape Girardeau, MOCape GirardeauMOMar 03, 2020
220PSU06Payment Systems Update - Collinsville, ILCollinsvilleILMar 04, 2020
220PSU41Payment Systems Update - Henryetta, OKHenryettaOKMar 04, 2020
220PSU50Payment Systems Update - Richmond, KYRichmondKYMar 04, 2020
220PSU48Payment Systems Update - Oklahoma City, OKOklahoma CityOKMar 05, 2020
220PSU40Payment Systems Update - Glasgow, KYGlasgowKYMar 05, 2020
220PSU07Payment Systems Update - Columbia, MOColumbiaMOMar 05, 2020
220PSU14Payment Systems Update - Kearney, NEKearneyNEMar 10, 2020
220PSU02Payment Systems Update - Chesterfield , MOChesterfieldMOMar 10, 2020
220PSU49Payment Systems Update - Pine Bluff, ARPine BluffARMar 10, 2020
220PSU39Payment Systems Update - Garden City, KSGarden CityKSMar 10, 2020
220PSU51Payment Systems Update - Searcy, ARSearcyARMar 11, 2020
220PSU52Payment Systems Update - Springfield, MOSpringfieldMOMar 11, 2020
220PSU05Payment Systems Update - Colby, KSColbyKSMar 11, 2020
220PSU15Payment Systems Update - La Vista, NELa VistaNEMar 11, 2020
220PSU10Payment Systems Update - Hays, KSHaysKSMar 12, 2020
220PSU27Payment Systems Update - Topeka, KSTopekaKSMar 12, 2020
220PSU22Payment Systems Update - Russelville, ARRussellvilleARMar 12, 2020
220PSU30Payment Systems Update - Leawood, KSLeawoodKSMar 12, 2020
220PSU45Payment Systems Update - McPherson, KSMcPhersonKSMar 17, 2020
220PSU46Payment Systems Update - North Platte, NENorth PlatteNEMar 17, 2020
220PSU32Payment Systems Update - Owasso, OKOwassoOKMar 18, 2020
220PSU09Payment Systems Update - Grand Island, NEGrand IslandNEMar 18, 2020
220PSU19Payment Systems Update - Omaha, NEOmahaNEMar 19, 2020
220PSU47Payment Systems Update - Oklahoma City, OKOklahoma CityOKMar 19, 2020
220PSU33Payment Systems Update - Ashland, OHAshlandOHMar 24, 2020
220PSU24Payment Systems Update - Salina, KSSalinaKSMar 24, 2020
220PSU20Payment Systems Update - Rogers, ARRogersARMar 24, 2020
220PSU35Payment Systems Update - Columbus, OHColumbusOHMar 25, 2020
220PSU43Payment Systems Update - Joplin, MOJoplinMOMar 25, 2020
220PSU54Payment Systems Update - Wamego, KSWamegoKSMar 25, 2020
220PSU53Payment Systems Update - St. Joseph, MOSaint JosephMOMar 26, 2020
220PSU29Payment Systems Update - Wichita, KSWichitaKSMar 26, 2020
220PSU11Payment Systems Update - Indianapolis, INIndianapolisINMar 26, 2020
220PSU25Payment Systems Update - Saint Charles, MOSaint CharlesMOMar 31, 2020
220PSU23Payment Systems Update - South Sioux City, NESouth Sioux CityNEMar 31, 2020
220PSU38Payment Systems Update - Ft. Wayne, INFort WayneINMar 31, 2020
220PSU44Payment Systems Update - Lincoln, NELincolnNEApr 01, 2020
220PSU42Payment Systems Update - Jefferson City, MOJefferson CityMOApr 01, 2020
220PSU21Payment Systems Update - Rossford, OHRossfordOHApr 01, 2020
220PSU13Payment Systems Update - Kansas City, MOKansas CityMOApr 02, 2020
220PSU04Payment Systems Update - Middleburg Heights, OHMiddleburg HeightsOHApr 02, 2020
220PSU34Payment Systems Update - Carrollton, MOCarrolltonMOApr 02, 2020
22003Quarterly Compliance and Fraud Review  May 13, 2020
620COLEPCOR Payments Conference - Spring 2020ColumbusOHMay 19, 2020
220NAUDIT1Navigating Your 2020 ACH Audit - Cincinnati, OHCincinnatiOHJun 16, 2020
220NAUDIT2Navigating Your 2020 ACH Audit - Evansville, INEvansvilleINJun 17, 2020
220NAUDIT3Navigating Your 2020 ACH Audit - Columbia, MOColumbiaMOJun 18, 2020
220NAUDIT4Navigating Your 2020 ACH Audit - Owasso, OKOwassoOKJun 23, 2020
220NAUDIT5Navigating Your 2020 ACH Audit - Salina, KSSalinaKSJun 24, 2020
220NAUDIT6Navigating Your 2020 ACH Audit - Lincoln, NELincolnNEJun 25, 2020
220SANEPCOR Payments University - OhioSanduskyOHAug 06, 2020
22004Quarterly Compliance and Fraud Review  Aug 12, 2020
220BRNEPCOR Payments University - MissouriBransonMOAug 19, 2020
220FREEPCOR Payments University - French Lick, INFrench LickINAug 26, 2020
620OVPEPCOR Payments Conference - Fall 2020Overland ParkKSOct 26, 2020
22005Quarterly Compliance and Fraud Review  Nov 18, 2020