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Schedule of Events

TitleCityState/ ProvinceDate Registration
219TODElectronic Resources License  Dec 31, 2019
219TOD01Account Takeover for the RDFI Lecture  Dec 31, 2019
219TOD02ACH 101: ACH Participants and Transaction Flow  Dec 31, 2019
219TOD02AACH 102: Recognizing an ACH Transaction  Dec 31, 2019
219TOD03ACH Risk Management for Lenders Lecture  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
219TOD12Credit History Fraud Lecture  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
219TOD30So You Think You Want to be an AAP?  Dec 31, 2019
219TOD31So You Think You Want to be an NCP?  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
219TOD42So You Think You Want to be an APRP?  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