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Upcoming Live Webinars about Compliance

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.

MondayAugust 09, 2021
 

Implementing the Fair Debt Collection Practices Act and Regu

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 17, 2021
 

Top 25 Safe Deposit Legal & Compliance Issues

Top 25 Safe Deposit Legal & Compliance Issues

Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned

TuesdayAugust 24, 2021
 

Garnishment of Protected Funds

Garnishment of Protected Funds

When funds in your customer’s account are from certain federal government payments, Treasury regulations require that you perform specific tasks if you are served a levy or garnishment order on your customer’s funds.

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.

ThursdaySeptember 16, 2021
 

Know Your Sweepstakes, Contests and Lotteries

TuesdaySeptember 21, 2021
 

When your Customer Dies

When your Customer Dies

When your customer passes away, family members left behind often know they need to do something about deposit accounts and other banking relationships of the decedent, but don’t know what they can and cannot do with them or with checks payable to the

ThursdaySeptember 30, 2021
 

Developing a BSA Training Program

Developing a BSA Training Program

During this program you will learn how to build a BSA training program appropriate for each group of employees in your organization.

TuesdayOctober 26, 2021
 

Regulation Z Rules for Home Equity Lines of Credit

On-Demand Webinars about Compliance

Recorded on July 22, 2021
 

BSA Officer Annual Training 2021

Recorded on July 20, 2021
 

A-Z of Reg B

A-Z of Reg B

Your lenders and loan interviewers need to be intimately familiar with Reg B and the Equal Credit Opportunity Act’s requirements. Why? Because if they don’t know the reg and the requirements, they are quite likely to violate them.

Recorded on July 19, 2021
 

Risk Based BSA AML Program

Risk Based BSA AML Program

This information packed 90 minute webinar will review the April 2020 and March 2021 Federal Financial Institution’s Examination Council Interagency Statements which clarifies mandatory regulatory requirements versus supervisory expectations.

Recorded on July 08, 2021
 

ATR/QM Review and Update

ATR/QM Review and Update

This program explains the changes resulting from the recent final rules that amend the qualified mortgage options contained in 12 CFR 1026.43.

Recorded on June 30, 2021
 

Foreclosure Surge and Compliance Issues

Foreclosure Surge and Compliance Issues

Delinquent borrowers are at heightened risk of referral to foreclosure soon after the foreclosure moratoria end if they do not resolve their delinquency or reach a loss mitigation agreement with their servicer.

Recorded on June 29, 2021
 

Fair Lending, be Proactive

Recorded on June 24, 2021
 

Managing Cannabis Risk

Managing Cannabis Risk

FinCEN and the USDA provided additional guidance to provide banking services to hemp related businesses; however, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for businesses that indirectly provide

Recorded on June 22, 2021
 

Insights, PS Ep.1, CFPB and e-Signage

Insights, PS Ep.1, CFPB and e-Signage

Insights PS is an innovative discussion of compliance hot topics. The “PS” stands for Problems and Solutions, and that we have more PostScript discussion to add to the topic.

Recorded on June 16, 2021
 

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.

Recorded on May 25, 2021
 

Top 10 Most Frequent Flood Issues

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