Commercial/Small Business Banking

BAI Payments Connect 2016
3/7/2016 8:00 AM -
3/9/2016 12:00 PM PST
San Diego Convention Center
San Diego, California
Standard Price: $1,995
Enterprise Member Price: $1,795
BAI Payments Connect 2016 brings you the insights, information, and personal connections you need to stay ahead in today's rapidly changing retail banking payments space. Network with payments executives, refine your customer relationship strategy and discover the solutions, partnerships and processes you need to generate new payments revenue streams.
New Guidance on Multi-factor Authentication: Getting Ready for Examiners
In June of 2011, the FFIEC issued draft guidance regarding Online Banking Authentication to help financial institutions, businesses and consumers protect against online crime. Effective on the first of this year, Examiners will now enforce compliance with the regulatory expectations for risk assessments, layered security, and training for both consumer accounts and business accounts. This webinar discusses the keys to a sound risk management program, layered security solutions and their effectiveness, and how to implement a formal Customer Awareness Program.
The CFPB's Final Ability-to-Repay and Qualified Mortgage Rules: A Closer Look
In January 2013 the CFPB finalized a variety of mortgage regulations mandated by the Dodd-Frank Act, headlined by its Ability-to-Repay and Qualified Mortgage Rules. In this webinar, a team of experienced compliance attorneys break down these rules, including important exemptions and ambiguities. View it to learn ways to satisfy the ATR rules, what exactly Qualified Mortgage is, about balloon-payment qualified mortgages, small creditor exemptions and more. 

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Future Branching at Citibank  
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