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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 November 30, 2017
 

IRS Reporting and W-9 and W-8BEN

IRS Reporting and W-9 and W-8BEN

When your account holder's name does not match for IRS purposes, you are sent a CP2100 and your financial institution has to being the B notice process and often times backup withholding on your customer. This is time consuming and expensive.

Recorded on September 28, 2017
 

Advertising Compliance

Advertising Compliance

Advertising can be impacted by numerous regulations and advertisements can cross the line between “luring” someone and not deceiving them (UDAAP). What you can say, what can't you say, and when can you say it?

Recorded on September 22, 2017
 

Advanced ACH: Death Notification Entries and Reclamations: A Banks Responsibilities

Recorded on September 21, 2017
 

Why we do it …Operations

Why we do it …Operations

So many “rules.” And piles of policies combined with an endless list of procedures, many of which don’t seem to make sense or seem like overkill. Is it really necessary to follow them all? Yes, actually it is. What you may not understand is why.

Recorded on September 14, 2017
 

The New Servicing Rules – Are You Ready?

The New Servicing Rules – Are You Ready?

Building on the enforcement action begun in 2011 by the Federal Reserve and OCC against 14 of the largest mortgage loan servicers in the country, the Consumer Financial Protection Bureau issued sweeping new mortgage servicing rules in 2013, and made

Recorded on September 14, 2017
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

In April 2016 Mastercard reorganized all of its chargeback codes into four major categories, Authorization-related chargebacks, Cardholder dispute chargebacks, Fraud-related chargebacks and Point-of-Interaction errors.

Recorded on September 12, 2017
 

VISA and Reg E Error Resolution

VISA and Reg E Error Resolution

VISA rules and Reg E requirements often stack the deck against the card issuer. Worse yet, the rules for chargebacks often conflict with the regulatory requirements.

Recorded on September 06, 2017
 

Escrows From A to Z

Escrows From A to Z

Do you need help with the Escrow compliance requirements? Join us for a two-hour Escrow compliance webinar. If you’re looking for Escrows in plain English, this is the ticket!

Recorded on August 23, 2017
 

Part II - Flood Insurance Compliance - A Two-Part Companion Webinar Series

Recorded on August 16, 2017
 

Part I - Flood Insurance Compliance - A Two-Part Companion Webinar Series

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