 |
Coming Events:
| Program Title : |
Countdown to Reg GG Compliance: Revised Deadline June 1, 2010 |
| Date : |
Friday, March 5th, 2010 |
| Time : |
11:00 AM - 12:30 PM Eastern Time |
|
Download the Brochure. |
About The Program :
There may be a delay, but there is no reprieve from Regulation GG compliance (Unlawful Internet Gambling). Will your bank be ready to implement your Reg GG plan by the new deadline of June 1, 2010? This comprehensive webinar will help you understand the regulation definitions and who/what Reg GG impacts. You will receive a sample policy, a sample framework for general procedures, new account procedures, and sample notices and forms. We will help you countdown the days and be ready for implementation with new procedures required for commercial customers.
Topics Covered :
- Understanding where we are now with Reg GG and what your responsibilities are
- Sample framework for a Reg GG policy and procedures
- Sample notice to mail to existing commercial customers
- Who must receive notice under the definition of “commercial customer?”
- New account worksheets and procedures for unlawful Internet gambling
- New account procedures in states where Internet gambling is legal
- Assembling your implementation plan for June 1, 2010
About The Presenter : Deborah L. Crawford, gettechnical inc.
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 20+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations and IRAs.
Who Should Attend :
This informative session is designed for compliance officers, operations managers, and auditors, as well as management, staff and trainers who are involved with ACH, payments, card transactions, or wire transfers.PLEASE NOTE: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.
|
[ Return to Calendar of Events ]
Register For this Program Now!
|
|
|
|
Program Fees:
| Live Webinar |
................ |
VACB Member: $250
Non-Member: $500 |
| On-Demand Webcast with CD |
................ |
VACB Member: $250
Non-Member: $500 |
| Live Webinar, on demand link and free CD |
................ |
VACB Member: $275
Non-Member: $550 |
What is a Teleseminar / Webcast?
|
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option,
participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free
number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length
with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along
with hook up instructions. Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail.
If you would like them emailed, you will need the most current version of Adobe Acrobat Reader, which is available for
free at www.adobe.com. Registration is not complete without payment of
fee. Upon payment of fee the hookup instructions will be forwarded to you for participation in our live Teleseminars / Webinars.
|
|
|
|
|