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Upcoming Live Webinars about Compliance

ThursdayMarch 01, 2018 1:30 pm CST
 

New Account Interview: Updated for New CDD Requirements

New Account Interview: Updated for New CDD Requirements

FinCEN says that “Banks specifically are expected to “obtain information at account opening sufficient to develop an understanding of normal and expected activity for the customer’s occupation or business operations.” In short, to understand the typ

MondayMarch 12, 2018 1:30 pm CDT
 

Implementing the New TRID Revisions

Implementing the New TRID Revisions

After much industry confusion and concern regarding elements of the regulation, the CFPB released a proposal to update the TRID regulation in July 2016.

MondayMarch 19, 2018 1:30 pm CDT
 

RESPA - Those Pesky Section 8 Violations

RESPA - Those Pesky Section 8 Violations

Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. The CFPB has become a very active but unpredictable enforcer.

ThursdayMarch 22, 2018 1:30 pm CDT
 

A to Z of Reg E

A to Z of Reg E

We all know that when we think of Reg E, we think of claims. But violations of Reg E happen outside of claims processing. You must be familiar with Reg E from § 1005.01 all the way through 1005.36.

ThursdayMarch 29, 2018 1:30 pm CDT
 

IRA Advanced: Breaking Down the Complicated Issues

IRA Advanced: Breaking Down the Complicated Issues

Is this a Rollover? Is this a Transfer? Can I quit my job now???!!! Many banks underestimate the importance of know the difference between an IRA Rollover and an IRA Transfer. Does it make a difference?

ThursdayApril 05, 2018 1:30 pm CDT
 

Top 15 Issues With the New HMDA Rules

Top 15 Issues With the New HMDA Rules

The world of HMDA changed dramatically on January 1, 2018. The final rules implementing changes to Regulation C were generally effective on that date.

WednesdayApril 18, 2018 1:30 pm CDT
 

When a customer dies …

When a customer dies …

When your customer passes away, there are issues that must be addressed. Family members left behind often need to act without knowing what they can and cannot do with the decedent’s account or with checks payable to the deceased. They need guidance.

ThursdayApril 26, 2018 1:30 pm CDT
 

2018 Providing Accurate and Timely Adverse Action Notices

MondayMay 07, 2018 1:30 pm CDT
 

Top Ten Most Frequent Flood Issues

On-Demand Webinars about Compliance

Recorded on February 22, 2018
 

Is Your Website Ready for an Audit

Is Your Website Ready for an Audit

Websites are not a secondary means of advertising or information delivery. Risks are increasing as banks increase the functionality of their sites and customers go to their web addresses more than their branches.

Recorded on February 21, 2018
 

Dealing with Subpoenas

Dealing with Subpoenas

Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.

Recorded on February 15, 2018
 

New Twists on Wire Transfer Fraud

Recorded on January 24, 2018
 

HMDA Review – Answers to Common Revised HMDA Questions

Recorded on January 24, 2018
 

Bank Obligations to ID Theft Victims

Recorded on January 11, 2018
 

Annual Lending Compliance Recap

Annual Lending Compliance Recap

Don’t wake up in a cold sweat worried that some lending compliance changes have escaped your notice! Tune in to this program for a quick rundown of what’s new, what’s changed, what you need to watch out for.

Recorded on January 10, 2018
 

Prepaid Accounts

Prepaid Accounts

The CFPB’s Prepaid Accounts Rule was going to be effective October 1, 2017, but the Bureau pushed the implementation date back to April 1, 2018.

Recorded on December 13, 2017
 

The New Mortgage Servicing Rules

The New Mortgage Servicing Rules

The CFPB’s 2016 Mortgage Servicing Rules included a group of changes effective on October 19, 2017, and another set effective April 19, 2018.

Recorded on December 12, 2017
 

Military Lending – Banks Keep Getting it Wrong

Military Lending – Banks Keep Getting it Wrong

The Military Lending Act rules changed in October of both 2016 and 2017. I still see questions pop-up on MLA procedures and some banks are spending money needlessly complying with old and new rules.

Recorded on December 07, 2017
 

Overdrafts – Current Developments

Overdrafts – Current Developments

Does your financial institution want to keep up to speed on the latest regulatory agency expectations with respect to overdraft guidance and best practices? If so, “Overdrafts--- Current Developments” is the webinar you’re looking for.

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