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Upcoming Live Webinars about Audit and Internal Controls

ThursdayAugust 05, 2021
 

Reg E Guidance & Violations Explained

Reg E Guidance & Violations Explained

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.

TuesdayAugust 10, 2021
 

Advertising Smartly

Advertising Smartly

$2,645,000 – That is what the CFPB fined eight mortgage lenders in in less than a two-month span in 2020 for false advertising.

TuesdayAugust 31, 2021
 

Navigating the Virtual Currency World

Navigating the Virtual Currency World

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

Recorded on September 08, 2016
 

MasterCard & Reg E Error Resolution

MasterCard & Reg E Error Resolution

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.

Recorded on September 07, 2016
 

Vendor Management Strategies

Vendor Management Strategies

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

Recorded on August 17, 2016
 

Part I: Flood Insurance: Requirements and Best Practices

Recorded on August 16, 2016
 

The HIGHs of Banking Marijuana-related Businesses

Recorded on August 15, 2016
 

A - Z of Reg E

A - Z of Reg E

Violations of Reg E aren’t limited to claims processing. That is why you must be familiar with Reg E from 1005.01 all the way thru 1005.36.

Recorded on July 27, 2016
 

Closing Disclosure: Completion and Revision

Closing Disclosure: Completion and Revision

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.

Recorded on July 20, 2016
 

Managing Unauthorized ACH Items

Managing Unauthorized ACH Items

Unauthorized ACH transactions can be costly to your bank. The overlapping and sometimes contradictory requirements of Regulation E and NACHA’s rules can make your error resolution task challenging.

Recorded on July 13, 2016
 

Internal Fraud Investigations

Internal Fraud Investigations

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.

Recorded on July 13, 2016
 

Loan Estimate: Completion and Revision

Loan Estimate: Completion and Revision

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.

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