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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 February 12, 2020
 

Data Protection and Privacy for Community Bankers

Recorded on February 05, 2020
 

New FFIEC Business Continuity Management Handbook

Recorded on January 29, 2020
 

Live Webinar - Annual LENDING Compliance Recap - January 29, 2020

Recorded on December 11, 2019
 

New Regulatory Capital Rules for Community Banks

Recorded on December 05, 2019
 

UDAAP, the Risk is Real

UDAAP, the Risk is Real

Paraphrased, here is what one circuit court said, “consumers are protected from a company’s deception, even if they never actually read its disclosures.” The world of compliance is different when you consider UDAAP whether with one or two “A’s”.

Recorded on November 19, 2019
 

Managing Unauthorized ACH Items

Managing Unauthorized ACH Items

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

Recorded on November 07, 2019
 

Auditing Websites

Auditing Websites

Websites and social media are becoming a primary means of advertising and information delivery for many banks.

Recorded on October 24, 2019
 

Fair Lending for the Frontline

Recorded on October 22, 2019
 

The Payday Lending Rule – Special 1-HOUR Update!

Recorded on July 11, 2019
 

Reg E Claims: Just do them right!

Reg E Claims: Just do them right!

You know what makes me mad? It’s when a customer makes a stupid choice to EFT money, then wants to make a claim so they can get that money back from the bank. When the bank has a claim for an unauthorized EFT, it costs the bank real money.

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