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Upcoming Live Webinars about Compliance

MondayAugust 20, 2018 1:30 pm CDT
 

Common Pitfalls of ARM Disclosures

Common Pitfalls of ARM Disclosures

Since December 29, 1987 banks have been required to develop and deliver Adjustable Rate Mortgage (ARM) program disclosures for each different ARM program offered. The disclosures must be updated at least annually.

TuesdayAugust 28, 2018 1:30 pm CDT
 

The ABC’s of Policies

The ABC’s of Policies

It sounds so simple: Policy, Procedure, Practice and Performance are the backbones of your credit union’s operations.

ThursdaySeptember 06, 2018 1:30 pm CDT
 

IRS Reporting Requirements: 1098s, 1099s, TINs and Backup Withholding

ThursdaySeptember 06, 2018 1:30 pm CDT
 

Applications and Applicants – What you must know.

ThursdaySeptember 20, 2018 1:30 pm CDT
 

Safe Deposit Liability Issues (2018 Update)

Safe Deposit Liability Issues (2018 Update)

Safe deposit vault burglaries and disasters like 9-11, Hurricanes Harvey, Irma, Ike and Katrina, damaging tornados, devastating fires, raging floods and many other nationwide disasters have significantly impacted our safe deposit industry.

TuesdaySeptember 25, 2018 1:30 pm CDT
 

BSA Annual Training

BSA Annual Training

Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?

TuesdayOctober 09, 2018 1:30 pm CDT
 

Alert! The New SAR is Out

Alert! The New SAR is Out

It’s FinCEN’s latest attempt to make SAR data more useful for law enforcement and analysis, and it’s been in the works for well over a year.

WednesdayOctober 31, 2018 1:30 pm CDT
 

A Banker's Responsibility for Fair Credit Reporting Act Compliance

TuesdayNovember 06, 2018 1:30 pm CST
 

Common Issues and Errors with Living Trust Accounts

On-Demand Webinars about Compliance

Recorded on August 16, 2018
 

Closing Disclosures under TRID 2.0

Closing Disclosures under TRID 2.0

The deadline is approaching for compliance with “TRID 2.0.” The first TRID rules left us with lots of questions, but the 2017 changes have cleared up much of the confusion, while adding a few complexities.

Recorded on July 19, 2018
 

The Loan Estimate: New Rules

The Loan Estimate: New Rules

Providing a timely Loan Estimate can be a challenge, and making mistakes can be costly. The first TRID rules left us with lots of questions, but the 2017 changes have cleared up much of the confusion.

Recorded on July 18, 2018
 

Reg E Claims: Just do them right!

Reg E Claims: Just do them right!

When the bank has a claim for an unauthorized EFT, it costs you money. The choices you make will determine how much that will be. If you pay every claim, you may be giving away profits.

Recorded on July 17, 2018
 

What Is Happening With HMDA?

What Is Happening With HMDA?

The Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. 115-174) became law on May 24, including adjustments to the Home Mortgage Disclosure Act (HMDA).

Recorded on July 11, 2018
 

Preparing for Examination under the Mortgage Servicing Rules: What We Know Now

Recorded on July 10, 2018
 

DFA Rollback—New, Old and Changed Rules

DFA Rollback—New, Old and Changed Rules

Call it S.2155, the Crapo Act, the Economic Growth, Regulatory Relief and Consumer Protection Act, EGRRCPA, or Public Law No: 115-174— deregulation by any other name is just as sweet (and sour).

Recorded on June 27, 2018
 

Dodd-Frank Rollback, What this New Law Means to You

Dodd-Frank Rollback, What this New Law Means to You

Call it S.2155, Economic Growth, Regulatory Relief and Consumer Protection Act, EGRRCPA, or Public Law No: 115-174, deregulation by any other name is just as sweet. The sour part is, deregulation will be more work in the short run.

Recorded on June 18, 2018
 

Top 10 Most Common TRID Issues

Top 10 Most Common TRID Issues

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

Recorded on June 13, 2018
 

Freebies, Bonuses and Contests

Freebies, Bonuses and Contests

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 June 12, 2018
 

Fair Lending - Do Your Lenders Know the Requirements?

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