On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.
Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.
On-Demand Webinars about Audit and Internal Controls
In April 2016 MasterCard reorganized all of its chargeback codes into four major categories. This organization can still cause confusion for an institution trying to comply with both MasterCard chargeback rules and Reg E requirements.
In managing vendors for your institution, what are your first, second and third lines of defense? You can delegate authority, but you cannot delegate responsibility. Responsibility and potential liability rest on the financial institution.
Recorded on August 23, 2016
Part II: Flood Insurance: Requirements and Best Practices
After 9 months of completing the new TRID Closing Disclosure, you still have questions. We have answers. Join us for section-by-section, step-by-step instructions on how to complete the Closing Disclosure.
This webinar provides wealth of information on conducting internal fraud investigations for the community financial institution This high-powered program will identify the situations that make an internal embezzlement probable.
The new Loan Estimate -- now that you’ve spent the last 9 months completing it, you have it all figured out, right? With questions still coming up, join us for section-by-section, step-by-step instructions on how to complete the Loan Estimate.