Tennessee Bankers Association

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List
Month

Dec 1

Who Is Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More

Dec 6

Reg E Requirements for Debit Card Error Resolution

Virtual

Dec 7

When a Depositor Dies

Virtual

Dec 7

Board Reporting Best Practices, Requirements, Delivery, Risk & More

Dec 8

Managing Your Mobile RDC Program

Virtual

Dec 13

Consumer Account Documentation: Best Practices

Virtual

Dec 14

FedNow Risk Assessments & Fraud Controls

Virtual

Dec 14

How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies

Dec 15

Consumer Accounts: Opening, Titling, Changing & Documentation

Jan 3

Final ATR/QM Rules: Guidance, ATR Options & Policy Update

Virtual

Jan 4

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Virtual

Jan 5

The ABCs of RDC

Virtual

615-244-4871
800-964-5525

211 Athens Way Ste. 100
Nashville, TN 37228-1381

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