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Upcoming Live Webinars about Compliance

ThursdayJune 02, 2022
 

Flood 101 – Facts to Keep You Afloat in Deep Waters

Flood 101 – Facts to Keep You Afloat in Deep Waters

Flood compliance is intimidating. So many rules, so many details, so many fines! Examiners always pay great attention to flood compliance, because more often than not, they find violations… and one problem can sink into several penalties.

WednesdayJune 08, 2022
 

Advertising Smartly

Advertising Smartly

That is what the CFPB fined nine mortgage lenders in in less than a four-month span in 2020 for false advertising. If one of your hats means you produce, audit, review, or answer to the advertisements your bank uses, this webinar is for

ThursdayJune 09, 2022
 

IRAs—Death Distributions

IRAs—Death Distributions

Eligible designated beneficiary, Designated Beneficiary and Nondesignated Beneficiary what you need to know!

TuesdayJune 28, 2022
 

Fair Debt Collection Practices Act and Regulation F - Review

WednesdayJune 29, 2022
 

The FDIC’s new Advertising Rule – A First Look

The FDIC’s new Advertising Rule – A First Look

On May 17, 2022, the FDIC announced a final rule to expand its Advertisement of Membership rule to include the process by which the FDIC will identify and investigate conduct that may violate section 18(a)(4) of the Federal Deposit Insurance Act thro

ThursdayJuly 14, 2022
 

Opening Business Accounts—Beyond Basics

On-Demand Webinars about Compliance

Recorded on May 19, 2022
 

Introduction to Fair Banking – It’s Real

Introduction to Fair Banking – It’s Real

In March 2022 the CFPB announced it would be targeting unfair discrimination in consumer finance. You have likely heard and may have even said, “there is no fair lending equivalent for deposits.” Well – now there is.

Recorded on May 18, 2022
 

Fair Lending, 2022 is a New Mindset

Fair Lending, 2022 is a New Mindset

Is fair lending an important issue? When President Biden took office, he emphasized fair and equal treatment and that included many fields, mortgage lending included. The OCC’s Acting Comptroller Michael Hsu has echoed these same sentiments.

Recorded on May 09, 2022
 

Opening Deposit Accounts Online—CIP, CDD, Compliance and Ris

Recorded on May 05, 2022
 

A to Z SAR Completion Guide

A to Z SAR Completion Guide

The Suspicious Activity Report is one of the most complex and confusing regulatory forms financial institutions are required to complete to report suspicious activity.

Recorded on April 20, 2022
 

UDA(A)P and Complaints

UDA(A)P and Complaints

Everything old, is new again. In January 2020, the CFPB issued a policy statement on how it was interpreting and enforcing UDAAP. In March 2021 the new acting director of the CFPB announced a reversal of that position.

Recorded on April 13, 2022
 

Currency Transaction Reporting: Line-by-Line Updated for 20

Recorded on April 11, 2022
 

Combatting Employee Fraud

Combatting Employee Fraud

Whether it’s a bookkeeper struggling with gambling addiction or a teller dealing with crushing credit card debt, sometimes the only way out is to take advantage of lax internal controls and start accessing unsuspecting customer accounts for easy cash

Recorded on March 24, 2022
 

15 Errors to Avoid When Conducting Internal Investigations

Recorded on March 17, 2022
 

Updated CDD/EDD expectations for ATM owners, charities and N

Recorded on March 16, 2022
 

Reg E, More than Claims

Reg E, More than Claims

One banker commented “Reg E hasn’t changed, so what’s to learn?” While the Reg itself and the commentary haven’t changed, interpretations of who is a financial institution, what is an error and who has to investigate those errors have.

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