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Upcoming Live Webinars about Compliance

TuesdayApril 23, 2019 1:30 pm CDT
 

Is your BSA and AML program at RISK?

Is your BSA and AML program at RISK?

Will your BSA/AML program pass the next exam? BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, and regulatory changes.

TuesdayApril 30, 2019 1:30 pm CDT
 

Court-Ordered Accounts: Bankruptcy, Estates and Guardianships

WednesdayMay 01, 2019 1:30 pm CDT
 

New CFPB Expectations: Compliance in 2019

New CFPB Expectations: Compliance in 2019

This webinar will illuminate what, exactly, those regulatory priorities are, and will help your bank understand, implement, and comply with the CFPB priorities, rules, and federal regulations.

MondayMay 06, 2019 1:30 pm CDT
 

What You Need to Know About the Revised Uniform Residential Mortgage Loan Application

TuesdayMay 07, 2019 1:30 pm CDT
 

ADA Website Compliance

ADA Website Compliance

In recent years, plaintiffs have sent countless demand letters and filed thousands of lawsuits alleging that digital platforms of businesses – including financial institutions of all sizes-- are in violation of the Americans with Disabilities Act (AD

WednesdayMay 08, 2019 1:30 pm CDT
 

E-SIGN - Use It Write or Not at All

ThursdayMay 16, 2019 1:30 pm CDT
 

Compliant Collections (Do it the Right Way)

Compliant Collections (Do it the Right Way)

All Attendees will receive the following informative handouts: (1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages) (2) List - Top Ten FDCPA/UDAAP Violations for First-Party

WednesdayMay 22, 2019 1:30 pm CDT
 

2019 Providing Accurate and Timely Adverse Action Notices

ThursdayMay 30, 2019 1:30 pm CDT
 

Private flood Insurance - The Final Rules

Private flood Insurance - The Final Rules

During January 2019 the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Farm Credit Administration (the Agencies) published a final rule implementing the private flood insurance rules, effect

WednesdayJune 05, 2019 1:30 pm CDT
 

Wire Transfer Fraud Prevention Programs

Wire Transfer Fraud Prevention Programs

In today’s high-fraud environment, banks who have gaps in their wire transfer fraud program are set up for significant losses and compliance issues. Often these gaps go undetected until fraud occurs.

TuesdayJune 18, 2019 1:30 pm CDT
 

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Have you been tuning in to the twists and turns of the cannabis banking “soap opera”? Are you confused about whether, or under what conditions, your customers can grow hemp? Is CBD legal now under federal law? Can it be sold anywhere/everywhere?

On-Demand Webinars about Compliance

Recorded on April 18, 2019
 

Avoiding FCRA Lawsuits

Avoiding FCRA Lawsuits

FCRA litigation claims are on the rise! The CFPB has issued repeated warnings that it will "continue to review furnisher compliance with FCRA requirements. Do your employees understand their FCRA obligations?

Recorded on February 19, 2019
 

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.

Recorded on February 08, 2019
 

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?

Recorded on January 17, 2019
 

TCPA in 2019: Risks, Rules, & Regulation

Recorded on December 27, 2018
 

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?

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.

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