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Upcoming Live Webinars about Audit and Internal Controls

WednesdayJanuary 20, 2021
 

BSA and OFAC 2021 10 Hot Topics

ThursdayJanuary 28, 2021
 

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

WednesdayFebruary 03, 2021
 

SAR Decision Making and Filing

SAR Decision Making and Filing

You have to decide to file or not file a SAR. Its subjective but there is guidance, regulations, and red flags to help you.

WednesdayFebruary 17, 2021
 

Opening New Accounts for Consumers

ThursdayFebruary 18, 2021
 

Opening New Accounts for Entities

TuesdayFebruary 23, 2021
 

Common Compliance Violations – Your 2021 Update

Common Compliance Violations – Your 2021 Update

Mistakes are good when you learn from them. Mistakes are great when you learn from someone else’s. Join me as we look at what examiners are finding wrong in banks so they do not find it wrong in yours.

ThursdayMarch 11, 2021
 

Military Lending Requirements

Military Lending Requirements

One of the most severe penalties from a pattern of MLA violations was having a CRA rating downgraded and it just recently happened. The Military Lending Act and especially the Servicemembers Civil Relief Act are still hot issues.

On-Demand Webinars about Audit and Internal Controls

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

Recorded on August 02, 2017
 

Auditing TRID

Auditing TRID

Are you looking for a different angle on TRID? Potential audit and examination hot spots? If so, we have your prescription. Join us for a two-hour Auditing TRID webinar.

Recorded on August 01, 2017
 

Revised FFIEC Consumer Compliance Rating System

Revised FFIEC Consumer Compliance Rating System

I thought the announcement of an update to the Consumer Compliance Rating System was nothing more than telling us what we already know – compliance transaction testing is dead and examiners rely primarily on the adequacy of bank Compliance Management

Recorded on July 26, 2017
 

How to Complete the Closing Disclosure

How to Complete the Closing Disclosure

Are you still struggling with completing the Closing Disclosure? Join us for a comprehensive 2-hour step-by-step webinar on how to accurately complete the Closing Disclosure.

Recorded on July 11, 2017
 

Why Did CDD Deserve to be the 5th Pillar Rather Than CIP?

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