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Upcoming Live Webinars about Compliance

WednesdayMarch 06, 2024
 

Loan Servicing with Enforcement Actions

Loan Servicing with Enforcement Actions

Loan servicing covers much more than just mortgage servicing. Think much more broadly than escrow payments-think everything to do with loan payments, from application to closing to the first payment all the way to payoff.

TuesdayMarch 19, 2024
 

Managing Third-Party Claims for Funds and Information

ThursdayMarch 21, 2024
 

Reg E’s Lions and Tigers and Bears, Oh My!

Reg E’s Lions and Tigers and Bears, Oh My!

I heard a banker comment that, “Reg E hasn’t changed, so what’s to learn?” 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 errors have.

TuesdayMarch 26, 2024
 

The Ins & Outs of Insider Lending and Reg O

The Ins & Outs of Insider Lending and Reg O

Have you ever eaten at In-N-Out Burger? The menu is simply delicious… straightforward, plain, and uncomplicated. In fact, it is probably a bit like your loan product lineup.

WednesdayMarch 27, 2024
 

Flood Compliance for Commercial Lenders - How to Stay Afloat

WednesdayApril 17, 2024
 

Reg Z and SAFE Act Refresher: MLO / LO

Reg Z and SAFE Act Refresher: MLO / LO

It has been more than a few years since the Reg Z Loan Originator rules came about, and even longer since the SAFE Act requirements began. When rules and regs start to age, the rationale behind their policies and procedures are forgotten.

On-Demand Webinars about Compliance

Recorded on February 20, 2024
 

The FDIC’s Revised Advertisement of Membership Rule: Getting

Recorded on February 13, 2024
 

AI vs CI, Coordination or Collision

Recorded on January 24, 2024
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

Audit and Internal Controls,Compliance,Compliance Management and There is a saying, “you don’t know, what you don’t know.” While true, recognize you will still be responsible for all things compliance that you should know.

Recorded on January 23, 2024
 

Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Have you checked off all the Operations changes on your list from 2023? Did you put out all those “fires” that popped up, or are there still some hot spots?

Recorded on December 12, 2023
 

Don’t Forget Website Auditing

Recorded on December 06, 2023
 

Inherited IRAs and Other Year End Issues

Inherited IRAs and Other Year End Issues

Many of the inherited IRAs have missed distributions due to the delayed release of the regulations. During this program, we will review what are the rules for inheriting an IRA and distributing to the beneficiaries.

Recorded on December 05, 2023
 

Scrubbing and Submitting 2023 HMDA Data

Scrubbing and Submitting 2023 HMDA Data

It seems that we get changes to HMDA and/or Regulation C every year. The changes keep adding to the challenge of fully complying with the requirements of the law and regulation.

Recorded on November 16, 2023
 

Avoiding Military Lending Problems

Avoiding Military Lending Problems

There are many ways to violate military lending rules and some lenders are actively doing this. One lender recently agreed to pay $225,000 because they were not providing the interest rate adjustments the SCRA requires.

Recorded on November 01, 2023
 

Key HMDA Concepts and Research Tips

Key HMDA Concepts and Research Tips

The current HMDA rule has been in effect for over 5 years – since 1/1/2018 - yet questions constantly arise, even from experienced compliance officers.

Recorded on October 25, 2023
 

Flood Compliance is Me$$y

Flood Compliance is Me$$y

There are many reasons to keep your flood insurance house in order: consumer harm, collateral loss, and civil money penalties of over $2,000 per violation under the Flood Act.

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