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Upcoming Live Webinars about Compliance

ThursdayOctober 18, 2018 1:30 pm CDT
 

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.

WednesdayOctober 31, 2018 1:30 pm CDT
 

A Banker's Responsibility for Fair Credit Reporting Act Compliance

TuesdayNovember 06, 2018 1:30 pm CST
 

Common Issues and Errors with Living Trust Accounts

WednesdayNovember 07, 2018 1:30 pm CST
 

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.

ThursdayNovember 08, 2018 1:30 pm CST
 

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.

TuesdayNovember 13, 2018 1:30 pm CST
 

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.

WednesdayNovember 14, 2018 1:30 pm CST
 

Joint Intent, Dot the “I” and Cross the “t”

WednesdayDecember 12, 2018 1:30 pm CST
 

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.

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?

On-Demand Webinars about Compliance

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.

Recorded on October 09, 2018
 

Alert! The New SAR is Out

Alert! The New SAR is Out

It’s FinCEN’s latest attempt to make SAR data more useful for law enforcement and analysis, and it’s been in the works for well over a year.

Recorded on September 25, 2018
 

BSA Annual Training

BSA Annual Training

Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?

Recorded on September 20, 2018
 

Safe Deposit Liability Issues (2018 Update)

Safe Deposit Liability Issues (2018 Update)

Safe deposit vault burglaries and disasters like 9-11, Hurricanes Harvey, Irma, Ike and Katrina, damaging tornados, devastating fires, raging floods and many other nationwide disasters have significantly impacted our safe deposit industry.

Recorded on September 06, 2018
 

IRS Reporting Requirements: 1098s, 1099s, TINs and Backup Withholding

Recorded on September 06, 2018
 

Applications and Applicants – What you must know.

Recorded on August 28, 2018
 

The ABC's of Policies

The ABC's of Policies

It sounds so simple: Policy, Procedure, Practice and Performance are the backbones of your credit union’s operations.

Recorded on August 20, 2018
 

Common Pitfalls of ARM Disclosures

Common Pitfalls of ARM Disclosures

Since December 29, 1987 banks have been required to develop and deliver Adjustable Rate Mortgage (ARM) program disclosures for each different ARM program offered. The disclosures must be updated at least annually.

Recorded on August 16, 2018
 

Closing Disclosures under TRID 2.0

Closing Disclosures under TRID 2.0

The deadline is approaching for compliance with “TRID 2.0.” The first TRID rules left us with lots of questions, but the 2017 changes have cleared up much of the confusion, while adding a few complexities.

Recorded on July 19, 2018
 

The Loan Estimate: New Rules

The Loan Estimate: New Rules

Providing a timely Loan Estimate can be a challenge, and making mistakes can be costly. The first TRID rules left us with lots of questions, but the 2017 changes have cleared up much of the confusion.

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