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Upcoming Live Webinars about Compliance

TuesdayJune 18, 2019 1:30 pm CDT
 

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?

ThursdayJuly 11, 2019 1:30 pm CDT
 

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.

On-Demand Webinars about Compliance

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

Recorded on May 16, 2019
 

Compliant Collections (Do it the Right Way)

Compliant Collections (Do it the Right Way)

All Attendees will receive the following informative handouts: (1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages) (2) List - Top Ten FDCPA/UDAAP Violations for First-Party

Recorded on May 09, 2019
 

New CFPB Expectations: Compliance in 2019

New CFPB Expectations: Compliance in 2019

This webinar will illuminate what, exactly, those regulatory priorities are, and will help your bank understand, implement, and comply with the CFPB priorities, rules, and federal regulations.

Recorded on May 08, 2019
 

E-SIGN - Use It Write or Not at All

Recorded on May 07, 2019
 

ADA Website Compliance

ADA Website Compliance

In recent years, plaintiffs have sent countless demand letters and filed thousands of lawsuits alleging that digital platforms of businesses – including financial institutions of all sizes-- are in violation of the Americans with Disabilities Act (AD

Recorded on May 06, 2019
 

What You Need to Know About the Revised Uniform Residential Mortgage Loan Application

Recorded on April 30, 2019
 

Court-Ordered Accounts: Bankruptcy, Estates and Guardianships

Recorded on April 23, 2019
 

Is your BSA and AML program at RISK?

Is your BSA and AML program at RISK?

Will your BSA/AML program pass the next exam? BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, and regulatory changes.

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