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Upcoming Live Webinars about Compliance

TuesdayMay 18, 2021
 

Regulation CC: Check Collection

Regulation CC: Check Collection

Regulation CC includes rules on check collection and the relationships between depository institutions that provide for collection, presentation, and return of checks.

TuesdayMay 25, 2021
 

Top 10 Most Frequent Flood Issues

WednesdayJune 16, 2021
 

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.

ThursdayJune 24, 2021
 

Managing Cannabis Risk

Managing Cannabis Risk

FinCEN and the USDA provided additional guidance to provide banking services to hemp related businesses; however, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for businesses that indirectly provide

WednesdayJune 30, 2021
 

Foreclosure Surge and Compliance Issues

Foreclosure Surge and Compliance Issues

Delinquent borrowers are at heightened risk of referral to foreclosure soon after the foreclosure moratoria end if they do not resolve their delinquency or reach a loss mitigation agreement with their servicer.

ThursdayJuly 08, 2021
 

ATR/QM Review and Update

ATR/QM Review and Update

This program explains the changes resulting from the recent final rules that amend the qualified mortgage options contained in 12 CFR 1026.43.

On-Demand Webinars about Compliance

Recorded on May 11, 2021
 

Understanding UDAAP/UDAP and Complaints

Understanding UDAAP/UDAP 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 28, 2021
 

BSA and OFAC Staff Annual Training

Recorded on April 22, 2021
 

Define HMDA Applications and Reduce Stress!

Define HMDA Applications and Reduce Stress!

Understanding the differences in applications for HMDA, Regulation B and TRID (Regulation Z) is key to correct handling and reporting and streamlining the reporting process.

Recorded on April 20, 2021
 

Reg E, All Reg E

Reg E, All Reg E

There was a headline which read, “Big Bank Pays $15.5M Penalty for Reg E Violations.” It wasn’t all claims related but fines for that were included in the total penalty.

Recorded on April 13, 2021
 

Robbery: What's Next for our Branches

Robbery: What's Next for our Branches

This webinar is beneficial for anyone who could be involved in a robbery. Learn what you can do to prevent a robbery at your branch, what steps you should take to keep yourself safe should it happen, and the best way to handle the aftermath.

Recorded on April 07, 2021
 

Top 15 Issues with HMDA

Top 15 Issues with HMDA

This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields.

Recorded on March 30, 2021
 

Cannabis Update: Where are we on marijuana and hemp?

Recorded on March 26, 2021
 

Alert! Revisions to Three Sections of the BSA FFIEC Exam Man

Recorded on March 25, 2021
 

Reviewing Legal Documentation on Deposit Accounts

Recorded on March 23, 2021
 

Regulation CC: Funds Availability (Deposits and Holds)

Regulation CC: Funds Availability (Deposits and Holds)

If your bank delays the availability of customer deposits, it needs to ensure that its Funds Availability Disclosures include the types of holds you may place and that the holds conform to the limits imposed by Regulation CC.

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