Implementing the New Affiliate Marketing Rules Webinar January 24, 2008, 1:30-3:30 CT Compliance is mandatory October 1, 2008. This seminar explains all the new provisions and provides the information needed to build a successful compliance program. The bank regulatory agencies recently published final regulations to an A/V projector. No special hardware is needed. You may still participate implementing Section 214 of the Fair and Accurate Credit Transac- by phone only. The program consists of 90 minutes of instruction and 30 tion Act (FACT Act). The new rules prohibit a person from using minutes live Q&A. Each registration provides 1 connection to the webinar, information received from an affiliate to make a solicitation for market- materials and access to the 30-Day Replay. You may have unlimited ing purposes to a consumer, unless the consumer is given notice listeners on your connection by speaker phone and PC. You will receive and a reasonable opportunity and a reasonable and simple method to a confirmation with your PIN, materials and instructions. If you do not opt out. Compliance is mandatory on October 1, 2008. receive a confirmation at least 2 days prior to the event call 888-262- 7701. You may also purchase the CD and materials. An affiliate includes any person related to a company by common ownership or corporate control. Every financial institution must iden- 30-Day Replay - Within 5 working days after the broadcast, you will receive a tity its affiliates. Then it should review current sharing practices and URL providing unlimited access to a recorded copy of the presentation for 30 determine if such sharing will require an opt-out notice in the future. days. This enables you to participate in the live webinar, train additional staff and Then it must either modify its sharing practices to avoid coverage or review the material as needed. establish an effective program to assure compliance with all of the Transmission, retransmission or republishing of the audio portion of the seminar is requirements of the new regulations. prohibited. Your registration entitles you to 1 connection at 1 location with permission to copy materials for participants. Complete one registration per location. Multiple site Why Participate? discounts are available for NDBA members, call Melissa at 888-262-7701 for details. Violations of the FACT Act may result in liability. Building a proper program to assure compliance with the new rules helps limit the Registration Information and Form SW2-1168 liability. This webinar provides the information needed to build a Implementing the New Affiliate Marketing Rules January 24, 2008 successful program. Participants receive a detailed manual that Webinar/materials (live hookup) $250 explains all of the new provisions. CD/written materials $270 We cannot guarantee registration for incomplete and/or illegible registration Highlights forms received. Please complete the form and type or write carefully. Who is and who is not an affiliate; _____________________________________________________ When an opt-out is required; Name il Tte _____________________________________________________ The content of an opt-out notice; Bank What is considered a reasonable opportunity to opt out; _____________________________________________________ The timing and duration of an opt-out notice; Mailing Address The rules regarding the renewal of an opt out; _____________________________________________________ How to establish an effective program to assure proper sharing of iySaeZp Ct/tt/i information with affiliates. _____________________________________________________ Phone/Fax _____________________________________________________ Presenter E-mail Jack Holzknecht, a principal with Pegasus Educational Services, Preferred Payment Method: Online or e-Check LLC, has provided training to thousands of bankers and examiners Payment Must Accompany Registration - Invoices are Not Provided for 25 years. Jack’s career began as a federal bank examiner. He Four Ways to Register also headed the form and software division of a regional consulting Online: Visit ndba.com or bankersed.com/ndbankers/telephone.asp. company and spent 7 years in charge of their education division. Fax: Fax completed form with credit card information to 512-381-1571 Jack has been an instructor at compliance schools presented by the Mail: Mail completed form with check to Bankers Ed, 5700 S. Mopac, Kentucky, Pennsylvania, New York and Texas bankers associations. #C310, Austin, TX 78749 by January 14 He also developed and delivered training for the FDIC and OTS. Phone: Call Bankers Ed at 888-262-7701 Late Registration: Please register online when registering 2 days prior to the Audience event (credit cards & e-Checks accepted). Call 888-262-7701 for assistance. Compliance officers, auditors, security officers, and operation Method of Payment (check one): personnel. Check payable to Bankers Ed (must be accompanied by registration form) CE Applied: 2.5 hours CRCM/CLBB with the Institute of Certified Bankers Discover Card MasterCard VISA AMEX _____________________________________________________ Card Number Security Code What is a Webinar? _____________________________________________________ A webinar is an enhanced telephone seminar. The audio portion is Signature Exp. Date delivered by speaker phone; however, you may now view a Questions? Contact the ND Bankers Association corresponding PowerPoint presentation using a PC or PC connected education department at (701) 223-5303. Please route this brochure.
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