Prohibition on Funding of Unlawful Internet Gambling (Reg GG) passport Understanding the complexities of FedNow®

Understanding the complexities of FedNow® Messaging and Returns is essential for financial institutions involved in the instant payment service

reduce costs

Retaliation

Emphasis will be placed on how the legal system can help/harm the banker including how to avoid a lawsuit due to lender liability through maintaining both “ethical” behavior and effective negotiations

collateral concerns

Prohibition on Funding of Unlawful Internet Gambling (Reg GG) passport Understanding the complexities of FedNow®Course Overview: Topics include an introduction to the regulation, exemptions and exceptions, policies and procedures, due diligence, non exclusive examples, and regulatory enforcement model notice. Learning Objectives: Understand the objectives of the regulation Learn what systems are affected by the regulation Gain knowledge regarding blocking transactions and proper due diligence with respect to Regulation GG Audience: Customer Service