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Upcoming Live Webinars about Compliance

TuesdayOctober 22, 2019
 

The Payday Lending Rule – Special 1-HOUR Update!

ThursdayOctober 24, 2019
 

Fair Lending for the Frontline

ThursdayNovember 07, 2019
 

Auditing Websites

Auditing Websites

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

WednesdayNovember 13, 2019
 

Currency Transaction Reporting: Line-by-Line

WednesdayNovember 13, 2019
 

SAR: Line-by-Line

SAR: Line-by-Line

During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

ThursdayNovember 14, 2019
 

HMDA Tips and Year End Prep

TuesdayNovember 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.

ThursdayNovember 21, 2019
 

HMDA – Thresholds, Exemptions, Temporary, Partial – How It A

TuesdayDecember 03, 2019
 

CRA Success: Business and Ag Lending

CRA Success: Business and Ag Lending

Small business and small farm lending is important to Community Reinvestment Act (CRA) success regardless of bank asset size: small bank, intermediate small or large bank.

WednesdayDecember 04, 2019
 

Nonresident Aliens Deposit Customers: FTIN, US TIN and Inte

ThursdayDecember 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”.

WednesdayDecember 11, 2019
 

New Regulatory Capital Rules for Community Banks

On-Demand Webinars about Compliance

Recorded on October 16, 2019
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

Recorded on October 15, 2019
 

VISA and Reg E Error Resolution

VISA and Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

Recorded on September 24, 2019
 

DEPOSIT ACCOUNTS: Closings and Changes

DEPOSIT ACCOUNTS: Closings and Changes

There’s a right way and a wrong way to do most things, and closing and changing deposit accounts are not exceptions to that rule. Closing an account incorrectly can expose your bank to lawsuits and losses.

Recorded on September 17, 2019
 

Flood Insurance Fundamentals – Passing the next Compliance E

Recorded on September 05, 2019
 

A Banker's Responsibility under FCRA

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.

Recorded on June 18, 2019
 

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Have you been tuning in to the twists and turns of the cannabis banking “soap opera”? Are you confused about whether, or under what conditions, your customers can grow hemp? Is CBD legal now under federal law? Can it be sold anywhere/everywhere?

Recorded on June 05, 2019
 

Wire Transfer Fraud Prevention Programs

Wire Transfer Fraud Prevention Programs

In today’s high-fraud environment, banks who have gaps in their wire transfer fraud program are set up for significant losses and compliance issues. Often these gaps go undetected until fraud occurs.

Recorded on May 30, 2019
 

Private flood Insurance - The Final Rules

Private flood Insurance - The Final Rules

During January 2019 the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Farm Credit Administration (the Agencies) published a final rule implementing the private flood insurance rules, effect

Recorded on May 22, 2019
 

2019 Providing Accurate and Timely Adverse Action Notices

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