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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 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).

Recorded on July 11, 2018
 

Preparing for Examination under the Mortgage Servicing Rules: What We Know Now

Recorded on July 10, 2018
 

DFA Rollback—New, Old and Changed Rules

DFA Rollback—New, Old and Changed Rules

Call it S.2155, the Crapo Act, the Economic Growth, Regulatory Relief and Consumer Protection Act, EGRRCPA, or Public Law No: 115-174— deregulation by any other name is just as sweet (and sour).

Recorded on June 27, 2018
 

Dodd-Frank Rollback, What this New Law Means to You

Dodd-Frank Rollback, What this New Law Means to You

Call it S.2155, Economic Growth, Regulatory Relief and Consumer Protection Act, EGRRCPA, or Public Law No: 115-174, deregulation by any other name is just as sweet. The sour part is, deregulation will be more work in the short run.

Recorded on June 13, 2018
 

Freebies, Bonuses and Contests

Freebies, Bonuses and Contests

The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?

Recorded on May 23, 2018
 

Regulation CC – July 2018 changes!

Recorded on May 22, 2018
 

New CTR and New SAR—Line by Line

New CTR and New SAR—Line by Line

Cyber security takes the front seat on the new SAR. Learning how to complete the new data fields on SARs and the new page on transaction location for CTRs will be covered.

Recorded on May 16, 2018
 

Beyond Disaster Recovery: Cyber Incident Response

Beyond Disaster Recovery: Cyber Incident Response

What you don’t know about Cyber Incident Response can cause more risk and damage than the incident. Cyber-attacks affect the entire bank and every function; it’s not just an I.T. problem. Successful response plans go beyond technology.

Recorded on May 09, 2018
 

E-SIGN - Use It Write or Not at All

E-SIGN - Use It Write or Not at All

Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly.

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