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Upcoming Live Webinars about Compliance

MondayJuly 20, 2020
 

Live Webinar - Hey HPML! What’s the Matter with QMATR, eh?

MondayJuly 20, 2020
 

Live Webinar -New Guidance on Banking Hemp Customers from FinCEN - July 20, 2020

TuesdayJuly 21, 2020
 

Live Webinar - Inherited IRAs and Death Distributions

WednesdayJuly 22, 2020
 

Live Webinar - Merging ACH and UCC4A

FridayJuly 24, 2020
 

Live Webinar - Alert! IRA Changes and Clarifications from the IRS under CARES Act - July 24, 2020

MondayJuly 27, 2020
 

Live Webinar - OCC's Final CRA Rule

TuesdayJuly 28, 2020
 

Live Webinar - A-Z of Reg B

WednesdayJuly 29, 2020
 

What You Need to Know About the 2020 Uniform Residential Loa

ThursdayJuly 30, 2020
 

Live Webinar - CTR Line-by-Line

MondayAugust 10, 2020
 

Live Webinar - Situational Awareness and Your Safety

WednesdayAugust 12, 2020
 

Live Webinar - Real Estate Evaluations 101 - Supporting the Value

TuesdayAugust 25, 2020
 

Live Webinar - Bankruptcy Tune Up: 5 Things the Debtor’s Attorney Doesn’t Want You to Do - August 25, 2020

On-Demand Webinars about Compliance

Recorded on June 29, 2020
 

Alert! Deposit Regulatory Update for Second Quarter

Recorded on June 24, 2020
 

Can you Use setoff?

Recorded on June 23, 2020
 

Remittance Rule Changes

Recorded on June 18, 2020
 

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.

Recorded on June 11, 2020
 

Live Webinar - New FCRA Compliance Requirements

Recorded on June 02, 2020
 

New CFPB Expectations: Compliance in 2020

New CFPB Expectations: Compliance in 2020

On March 3rd, the Supreme Court held oral arguments to decide whether the CFPBs single-director structure was unconstitutional. In this webinar, we will discuss the potential ramifications of this case and what it may mean for your bank.

Recorded on May 20, 2020
 

Managing Complaints and UDAAP

Managing Complaints and UDAAP

On April 3, 2020 the SBA launched its Payment Protect Program for small business loans. On that same day the first class action suit was filed against a major bank because of its PPP loan procedures.

Recorded on May 18, 2020
 

Limits on Savings Account Transfers – An Update

Limits on Savings Account Transfers – An Update

The Federal Reserve Board has removed the Regulation D limitations on transfers from savings accounts. But does that mean that banks need to eliminate their account limitations, monitoring and imposition of fees? Think before you jump.

Recorded on May 14, 2020
 

Robbery Preparation & Response

Robbery Preparation & Response

Protecting our assets is critical, and our employees are our most valued asset. We cannot assume our employees will respond safely in a robbery situation without proper training.

Recorded on April 22, 2020
 

Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020

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