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Upcoming Live Webinars about Compliance

TuesdayOctober 27, 2020
 

The Maze of Overdraft Compliance

The Maze of Overdraft Compliance

The CFPB recently fined an institution $25 million along with $97 million in customer restitution to settle abusive practices relating to its overdraft program.

FridayOctober 30, 2020
 

25 Errors on Beneficial Ownership Certification of Legal Ent

MondayNovember 09, 2020
 

IRA Fundamentals Every Banker Should Know

TuesdayNovember 10, 2020
 

Reg E Claims: Bare Bones

Reg E Claims: Bare Bones

You asked for it, Reg E claims, what you need to know to handle them in 0ne-hour. Is it fair when a consumer makes a dumb choice with their account info, and then wants the money back from the bank?

ThursdayNovember 19, 2020
 

Escrows, Yes, it’s that time again

Escrows, Yes, it’s that time again

If your bank does escrow statements at the year end, your busy season is fast approaching. There is no delay due to the pandemic for this deadline.

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 16, 2020
 

Frequent Flood issues

Frequent Flood issues

This two-hour webinar explains the top issues financial institutions face regarding flood insurance.

On-Demand Webinars about Compliance

Recorded on October 20, 2020
 

Collecting Past Due Accounts & CFPB Compliance

Collecting Past Due Accounts & CFPB Compliance

In this program, we will look at how the Covid-19 pandemic has altered the regulatory agenda and enforcement actions over the last six (6) months and discuss what future impacts your bank can expect.

Recorded on October 16, 2020
 

Online Opening of Business Accounts

Recorded on October 16, 2020
 

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 13, 2020
 

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 30, 2020
 

New Guidance on Customer Due Diligence Requirements

Recorded on September 29, 2020
 

Sweepstakes, Contests and Lotteries, Oh My!

Sweepstakes, Contests and Lotteries, Oh My!

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 September 10, 2020
 

MLO, LO, or Neither?

MLO, LO, or Neither?

Develop a Compliance Management Program to Properly Identify and Oversee Staff for SAFE Act and Reg Z Rules!

Recorded on August 26, 2020
 

Reg E Claims: Simple Rules

Recorded on August 25, 2020
 

Bankruptcy Tune Up: 5 Things the Debtor’s Attorney Doesn’t Want You to Do

Recorded on August 18, 2020
 

Live Webinar - Flood Changes on the Horizon - August 18, 2020

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