Mistakes happen. Even strong compliance programs can have a slip-up, and you may find your bank has wrongfully disclosed the Annual Percentage Rate (on a loan) or the Annual Percentage Yield (for a deposit product).
On-Demand Webinars about Audit and Internal Controls
On April 3, 2020 the SBA launched its Payment Protect Program for small business loans. On that same day the first class action suit was filed against a major bank because of its PPP loan procedures.
The Federal Reserve Board has removed the Regulation D limitations on transfers from savings accounts. But does that mean that banks need to eliminate their account limitations, monitoring and imposition of fees? Think before you jump.
Recorded on April 22, 2020
Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020
Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.
Recorded on March 30, 2020
Don’t Panic, Prepare – Is Your Pandemic Plan Up to Date?
This webinar will cover the most recent FFIEC and Industry guidance and best practices for the Pandemic Plan and preparedness and ideas for test scenarios.
Because the cost of data breaches is on track to exceed $2 trillion by the end of 2019 (& hit a record high!), it may come as no surprise that a majority of US companies have experienced a cyber-attack either directly or through a vendor.
CAN-SPAM has nothing to do with meat and everything to do with email marketing. You haven’t had examiners or customers complain about your email protocols?
Recorded on March 11, 2020
Live Webinar - TCPA in 2020: Risks, Rules, & Regulation - March 11, 2020