CSI Resources

CSI Webinars

Webinars are an easy way to stay informed on trending industry developments from the convenience of your own office. In everything from mobile banking technology to OFAC compliance, CSI’s experts provide insight into topics affecting our industry—and your business—most.

  • May 18, 2017, 2:00 pm CT

Quarterly Compliance Update: May 2017

1,689 pages. That’s how enormous the Consumer Financial Protection Bureau’s (CFPB) Prepaid Final Rule is. Join us for our live Quarterly Compliance Webinar on Thursday, May 18, and we’ll answer your questions to help you prepare.

In a nutshell, the rule adds significant compliance requirements to prepaid products pursuant to the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z). However, this rule could have lasting effects on all financial institutions, even those that do not offer prepaid products. Is your financial institution ready to play by the Rule?

Webinar topics include:
  • An executive breakdown of the CFPB’s Prepaid Final Rule
  • Next steps to ensure your financial institution’s compliance with the rule
  • The latest regulatory updates and changes from Washington
*Please note that this webinar already occurred on May 18, 2017. If you would like to receive the webinar recording and a copy of the slides, please fill out the form below and we will send those materials directly to you. 


Keith Monson, Chief Risk Officer