Payment Systems Audio Conference Library

The Payment Systems Audio Conference Library is a compilation of five popular A.S. Pratt audio conferences. The Library offers comprehensive coverage of the payment systems area including legal, operational, compliance and anti-fraud and is a valuable educational resource.

Format: CD
Price: $995
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

From the tightly focused audio sessions, you will benefit from the experience of top experts in their fields who bring their expertise and knowledge right into your computer or training room. The audio conferences are provided on CD and handouts and supplemental materials are provided.

In addition, the 30-minute question and answer periods at the end of each session provide solutions and comments to actual problems raised by the listeners who deal with these issues every day.

Audio conferences included in this library are:

Hot Topics in Bank Deposits and Payments Law
Check and Card Fraud — Understanding and Maximizing Fraud and Financial Institution Liabilities
Remote Deposit Capture: What Your Institution Must Do to Stay Competitive in the New Era of Electronic Transactions
ACH Update: Five Key Changes You Need to Know
Preparing for the ACH Audit

For each audio conference you get a CD with the presentation and both CD and hardcopy versions of the PowerPoint and presentation materials.

About Our Expert Speakers

Barkley Clark is a partner in the law firm of Stinson Morrison Hecker LLP. He advises financial institutions and businesses around the country on a variety of UCC and federal banking law issues, including payment systems, secured transactions, and sales. He is listed in Best Lawyers in America. He is a graduate of Amherst College and Harvard Law School. During a teaching career spanning 35 years, he has taught commercial law at the University of Kansas School of Law, Georgetown Law Center, George Washington University, and the University of Virginia School of Law. He has served as a special adviser to the Federal Reserve Board, the Commissioners on Uniform State Laws, and state legislatures around the country. He has also served as a director of a national bank.

Clayton P. Gillette is the Max E. Greenberg Professor of Contract Law at New York University School of Law, where he teaches commercial law. Professor Gillette has also served as an expert witness and consultant in matters involving the use of fraudulent negotiable instruments. He is the author of Check Fraud Protection Manual, a hands-on practical guide published by Sheshunoff Information Services, Inc., Pratt’s Fraud Protection and Payment Systems Law, a monthly newsletter, Payment Systems and Credit Instruments, a leading casebook on the subject.

Anne J. Cheatham is a banker with more than 40 years of experience in the financial services industry. She has been a member of senior management of three de novo banks’ financial services, including Insurors Bank of Tennessee, where she is currently employed as Senior Vice President and Chief Operating Officer. For more than 18 years, she has been involved in senior management, serving as a member of executive management in multiple banks, and as a member of one bank’s Board of Directors for more than three years.

J. Scott Gupton is First Vice President of Insurors Bank of Tennessee, Nashville, TN, a commercial bank operating statewide with no branches. Gupton’s responsibilities include managing Deposit Operations, managing the Customer Service Department, co-managing the Marketing Department and overseeing certain accounting functions for the bank. Additionally, he is Vice President and Manager of the bank’s subsidiary premium finance company, IBOT Finance Inc. He is a graduate of the University of TN, Knoxville and serves on the Family Support Committee for the Nashville Area Habitat for Humanity.

Thomas (“Chris”) C. Daniel is a partner in the Financial Services and Products Group of Alston & Bird LLP and practices in the firm’s New York and Atlanta offices. His practice is focused upon public and private mergers and acquisitions, advising clients with respect to various payment systems such as credit and debit cards, stored value cards, money transmission and the ACH system, and the negotiation and drafting of various payment systems agreements such as those involving on-line banking, stored value cards, credit and debit card processing, encryption, digital certificates, ACH, and electronic bill payment and presentment and securities offerings including venture capital.

Joseph E. Yesutis is counsel in the Alston & Bird Financial Services and Products Group. Prior to joining Alston & Bird, Mr. Yesutis was of counsel with Latham & Watkins, where his work involved banking and financial services, including e-commerce, consumer, retail and wholesale payment systems, financial privacy, BOLI/COLI, mergers and acquisitions and general corporate matters. Mr. Yesutis is a member of the NACHA Internet Council, and he speaks and publishes regularly on matters related to banking and e-commerce.

Duncan B. Douglass is an associate in the Alston & Bird Financial Services and Products Group, practicing in both the Atlanta and New York offices. He focuses his practice on securities transactions and reporting, mergers and acquisitions, and various issues and transactions related to electronic payment systems and products, including credit and debit cards, stored value products, and the ACH system. This distinguished panel will be moderated by Steven A. Meyerowitz, Editor-in-Chief of the Privacy and Data Security Law Journal and Banking Law Journal.

Margaret L. (Marge) Simmons is President of Electronic Payments Advisory Services. Her 30 years of experience in the area of electronic payments includes product management of ACH software at Brinkman Technologies in Carrollton, Texas, President of The Payments Authority — Michigan’s regional electronic payments association, and 12 years in treasury management at Comerica Bank in Detroit, Michigan. She taught at NACHA’s Payments Institute, provides training services to regional payments associations, and is a nationally recognized speaker on topics related to all facets of the electronic payments industry.