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Upcoming Live Webinars about Compliance

WednesdayDecember 19, 2018 1:30 pm CST
 

Credit Data Reporting Compliance

Credit Data Reporting Compliance

The CFPB has issued repeated warnings that it will "continue to review furnisher compliance with FCRA requirements." Do your employees understand their FCRA/FACTA obligations?

ThursdayJanuary 17, 2019 1:00 pm CST
 

TCPA in 2019: Risks, Rules, & Regulation

FridayFebruary 08, 2019 1:30 pm CST
 

IRAs: From the Ground Up

IRAs: From the Ground Up

Want to learn the four IRA Products, the basics on IRA rollovers and transfers, plus some distribution training?

TuesdayFebruary 19, 2019 1:30 pm CST
 

IRA Update and Review

IRA Update and Review

IRAs get a pay raise for 2019! All new IRA numbers for 2019 bring increased deposits and revenue opportunities for 2019.

On-Demand Webinars about Compliance

Recorded on December 12, 2018
 

Lending Compliance Update

Lending Compliance Update

2018 was expected to bring a slowdown in the volume of compliance changes. The Economic Growth, Regulatory Relief and Consumer Protection Act (EGRRCPA), which was advertised as reducing burden, will keep compliance personnel busy for months to come.

Recorded on December 12, 2018
 

Overdrafts – A Current View

Recorded on December 05, 2018
 

25 Critical Errors on Beneficial Ownership

25 Critical Errors on Beneficial Ownership

Errors are everywhere on Beneficial Ownership! This webinar will cover the Good, the Bad and the Ugly on beneficial ownership certification. You won’t want to miss seeing the errors your staff is making and how to fix them.

Recorded on November 13, 2018
 

Investigating Unauthorized EFT Activity

Investigating Unauthorized EFT Activity

Join us to get into the “down and dirty” of investigations! Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.

Recorded on November 08, 2018
 

The Marijuana Banking Dilemma

The Marijuana Banking Dilemma

This program takes a deep, hard look at the risks and rewards, the practical challenges of truly avoiding banking MRBs, as well as the challenges of embracing them.

Recorded on November 07, 2018
 

Escrow Accounts A to Z

Escrow Accounts A to Z

When the escrow rules were changed about seven years ago some banks wanted nothing to do with them and said they would stop offering certain products rather than manage escrow accounts.

Recorded on November 06, 2018
 

Common Issues and Errors with Living Trust Accounts

Recorded on October 31, 2018
 

A Banker's Responsibility for Fair Credit Reporting Act Compliance

Recorded on October 18, 2018
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

In April 2016 Mastercard reorganized all of its chargeback codes into four major categories, Authorization-related chargebacks, Cardholder dispute chargebacks, Fraud-related chargebacks and Point-of-Interaction errors.

Recorded on October 11, 2018
 

VISA and Reg E Error Resolution

VISA and Reg E Error Resolution

VISA recategorized its chargeback reason codes in April 2018. These changes could impact your Reg E investigation processes as well as non-reg E related disputes.

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