FIPCO Software & Compliance Forum: Deposit
$189 per person
4721 S. Biltmore Lane
Madison, WI 53718
8:00 a.m. - 4:15 p.m.
- Registration & Continental Breakfast with Exhibitors
- Welcome and Opening Remarks
- SECURE Act - What Your Financial Institution Needs To Know
Ascensus will review what your financial institution should know about the SECURE Act, including its effective dates and an explanation of its provisions and their impact on your retirement products and services. In addition, we’ll discuss some best practices designed to assist you while the IRS and DOL are working on formal guidance pertaining to FCAA/SECURE. The session will also present you with ideas on how these changes can assist you in presenting opportunities to your clients and local businesses.
- 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 early, either on the registration form or present them to a staff member at the forum.
- Adjournment and FIPCO Prize Drawing - (must be present to win)
REGISTRATION l QUESTIONS:
Please direct questions to Annette Witkowski at 800-722-3498, ext. 238 or email@example.com
* Registration fee includes conference materials, refreshment breaks and lunch.
Please Note: registration fees do not include your hotel accommodations.
Click here for more information and to register!
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