2023 CCA ANNUAL CONFERENCE OCTOBER 5 @ 8:30 AM - 4:00 PM CDT Cost: Members: $180 Non-members: $225 Breakfast and lunch are included. Please indicate any dietary restrictions on your Registration. An opportunity to have a day away from the office to recharge your batteries and network with fellow compliance professionals. Hear knowledgeable presenters speak on a variety of compliance-related […]

Compliance Forum - October 12 Hybrid Event Thursday, October 12, 2023 10:00 AM - 3:00 PM Hybrid Delivery Options (select your preference when registering) The Regency Conference Center, O'Fallon, or Live Streamed The IBA’s October Compliance Forum provides an opportunity for bankers to meet in person and examine pressing issues constructively, exchange ideas, and share solutions among […]

Course description Change creates compliance risk. The methods for processing electronic funds transfers continues to evolve. Mobile applications, digital wallets, tokenization all can be used to access your customers’ debit cards. Correctly applying both Regulation E investigation requirements and the Visa chargeback rules to your claim can present financial and compliance risk to your institution […]

Course description Change creates compliance risk. In July 2020 Mastercard revised the arbitration process for more complex claims. Institutions that do not understand the new requirements could end up paying claims that they are not required to or fail to obtain credit from the merchant resulting in unnecessary losses. Knowing what information is needed to […]