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Upcoming Live Webinars about Audit and Internal Controls

TuesdayDecember 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

WednesdayDecember 09, 2020
 

The Payday Lending Rule – Update and status check

ThursdayDecember 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

ThursdayJanuary 07, 2021
 

Bank retirement products

ThursdayJanuary 14, 2021
 

IRA—Movements

IRA—Movements

Transfers, Rollovers, Qualified Plan Rollovers and many more!

TuesdayJanuary 19, 2021
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

It’s a fact of life, “you don’t know, what you don’t know.” Unfortunately, that never means you are not responsible for ALL of the compliance changes, updates and guidance that were issued in 2020.

WednesdayJanuary 20, 2021
 

BSA and OFAC 2021 10 Hot Topics

ThursdayJanuary 28, 2021
 

Permanent course title goes here (no "Live -" or date)

On-Demand Webinars about Audit and Internal Controls

Recorded on September 25, 2018
 

BSA Annual Training

BSA Annual Training

Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?

Recorded on September 06, 2018
 

IRS Reporting Requirements: 1098s, 1099s, TINs and Backup Withholding

Recorded on September 06, 2018
 

Applications and Applicants – What you must know.

Recorded on August 28, 2018
 

The ABC's of Policies

The ABC's of Policies

It sounds so simple: Policy, Procedure, Practice and Performance are the backbones of your credit union’s operations.

Recorded on August 21, 2018
 

Insider's Guide to Operations Procedures

Recorded on August 20, 2018
 

Common Pitfalls of ARM Disclosures

Common Pitfalls of ARM Disclosures

Since December 29, 1987 banks have been required to develop and deliver Adjustable Rate Mortgage (ARM) program disclosures for each different ARM program offered. The disclosures must be updated at least annually.

Recorded on August 16, 2018
 

Closing Disclosures under TRID 2.0

Closing Disclosures under TRID 2.0

The deadline is approaching for compliance with “TRID 2.0.” The first TRID rules left us with lots of questions, but the 2017 changes have cleared up much of the confusion, while adding a few complexities.

Recorded on July 19, 2018
 

The Loan Estimate: New Rules

The Loan Estimate: New Rules

Providing a timely Loan Estimate can be a challenge, and making mistakes can be costly. The first TRID rules left us with lots of questions, but the 2017 changes have cleared up much of the confusion.

Recorded on July 18, 2018
 

Reg E Claims: Just do them right!

Reg E Claims: Just do them right!

When the bank has a claim for an unauthorized EFT, it costs you money. The choices you make will determine how much that will be. If you pay every claim, you may be giving away profits.

Recorded on July 17, 2018
 

What Is Happening With HMDA?

What Is Happening With HMDA?

The Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. 115-174) became law on May 24, including adjustments to the Home Mortgage Disclosure Act (HMDA).

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