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Upcoming Live Webinars about Compliance

ThursdayJanuary 09, 2020
 

ADA Website Compliance

ADA Website Compliance

The number of ADA website accessibility lawsuits filed in 2019 is on track to exceed 2018 (& hit a record high!). And, because of the Supreme Court

TuesdayJanuary 21, 2020
 

10 Steps to Cybersecurity Continuity & Compliance

10 Steps to Cybersecurity Continuity & Compliance

Because the cost of data breaches is on track to exceed $2 trillion by the end of 2019 (& hit a record high!), it may come as no surprise that a majority of US companies have experienced a cyber-attack either directly or through a vendor.

TuesdayJanuary 28, 2020
 

Understanding RESPA Section 8 Violations

Understanding RESPA Section 8 Violations

Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. The enforcement actions under the CFPB have been jaw dropping in dollar amounts.

On-Demand Webinars about Compliance

Recorded on December 11, 2019
 

New Regulatory Capital Rules for Community Banks

Recorded on December 05, 2019
 

UDAAP, the Risk is Real

UDAAP, the Risk is Real

Paraphrased, here is what one circuit court said, “consumers are protected from a company’s deception, even if they never actually read its disclosures.” The world of compliance is different when you consider UDAAP whether with one or two “A’s”.

Recorded on December 04, 2019
 

Nonresident Aliens Deposit Customers: FTIN, US TIN and Inte

Recorded on December 03, 2019
 

CRA Success: Business and Ag Lending

CRA Success: Business and Ag Lending

Small business and small farm lending is important to Community Reinvestment Act (CRA) success regardless of bank asset size: small bank, intermediate small or large bank.

Recorded on November 21, 2019
 

HMDA – Thresholds, Exemptions, Temporary, Partial – How It A

Recorded on November 19, 2019
 

Managing Unauthorized ACH Items

Managing Unauthorized ACH Items

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

Recorded on November 14, 2019
 

HMDA Tips and Year End Prep

Recorded on November 13, 2019
 

Currency Transaction Reporting: Line-by-Line

Recorded on November 13, 2019
 

SAR: Line-by-Line

SAR: Line-by-Line

During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

Recorded on November 07, 2019
 

Auditing Websites

Auditing Websites

Websites and social media are becoming a primary means of advertising and information delivery for many banks.

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