FIPCO Software & Compliance Forum: Deposit - (Virtual Platform)

AGENDA:

• Welcome and Opening Remarks
• CARES Act Legislative Update
• With virtually every part of the U.S. economy facing unexpected financial challenges from the coronavirus (COVID-19) pandemic, Congress has passed the largest relief package in U.S. history. Signed into law on March 27, 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act has many provisions that affect retirement and health savings arrangements. During this webinar we’ll explain the new CARES Act provisions and how to prepare your organization for the upcoming changes.
• Hot Topics In Payments (WACHA)
  A representative from PAR/WACHA will share their insight on hot topics in payments. Knowledge of all payment systems is critical in today’s environment as payments continue to converge and evolve. PAR/WACHA is your primary resource for questions, training, and expertise for all your payment needs, not only with ACH payments, but check, card, wire, and faster payments.
• Discover Harmony With Integrations
  Compliance Concierge integrates with a variety of systems that increase productivity and eliminate costly errors that result from duplicate data entry. Interfaces consisting of automated credit requests from the three major credit bureaus through Factual Data and FIS QualiFile/ ChexSystems offers an automated decision making solution as well. Discover new integrations such as FIS ID Verification and OFAC Watch solutions as well as check ordering interfaces to four major check vendors. In addition, hear about the variety of third-party and core integrations that are available plus eSignature powered by DocuSign functionality.
• Compliance Concierge Deposit Workshop
  This session is all about Compliance Concierge deposit accounts and is for everyone whether you are new to the software or have been using it for some time. The experts will go through some basics like a brief overview of the Account Opening Guide, how customers and accounts are stored and retrieved in the database, and searching for forms in the Account Maintenance module. Learn about more complex accounts such as Trust and Estate accounts, and specialty accounts involving IOLTA and IBRETA checking accounts. Participate in dialogs surrounding the development of Municipal transactions and see into the future of the REAL ID Act requirements and other upcoming enhancements to the software.
• Legal General Session
  Year after year this session is one of the highlights of the forum. Learn about deposit-related hot topics, including Reg CC Dollar Amount Adjustment Rule. Get your questions answered by the WBA legal and FIPCO experts. Please submit your questions on the registration form.
• Adjournment and FIPCO Prize Drawing

REGISTRATION     l     QUESTIONS:

Please direct questions to Annette Witkowski at 800-722-3498, ext. 238 or fipcotraining@fipco.com

* Registration fee is $299 for this live stream event. Registration includes PDF of materials, ability to attend the sessions you want to learn more about, and allows for multiple participants to attend at any time. Logon is limited to those who register and cost will be a per web connection.

Click here for more information and to register!