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Upcoming Live Webinars about Compliance Management and Auditing

ThursdayOctober 28, 2021
 

Dealing with Subpoenas

Dealing with Subpoenas

Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.

TuesdayDecember 14, 2021
 

Revocable Trust Accounts

Revocable Trust Accounts

This program is for every banker who has suffered headaches due to customers having no clue what they can and cannot do with their living trusts. .

On-Demand Webinars about Compliance Management and Auditing

Recorded on February 21, 2018
 

Dealing with Subpoenas

Dealing with Subpoenas

Subpoena? Don’t freak out! When you receive a subpoena or other legal process, you need to methodically move through a framework for analysis that will aid you in determining what you need to do and how to do it.

Recorded on February 15, 2018
 

New Twists on Wire Transfer Fraud

Recorded on January 31, 2018
 

Alert! IRA Update for 2017-2018 Tax Year

Alert! IRA Update for 2017-2018 Tax Year

It’s tax season and time to update your knowledge on IRAs for the 2017-2018 tax season. The Tax Bill may eliminate the Roth recharacterization and brings other changes to retirement plans.

Recorded on January 24, 2018
 

HMDA Review – Answers to Common Revised HMDA Questions

Recorded on January 24, 2018
 

Bank Obligations to ID Theft Victims

Recorded on January 11, 2018
 

Annual Lending Compliance Recap

Annual Lending Compliance Recap

Don’t wake up in a cold sweat worried that some lending compliance changes have escaped your notice! Tune in to this program for a quick rundown of what’s new, what’s changed, what you need to watch out for.

Recorded on January 10, 2018
 

Prepaid Accounts

Prepaid Accounts

The CFPB’s Prepaid Accounts Rule was going to be effective October 1, 2017, but the Bureau pushed the implementation date back to April 1, 2018.

Recorded on December 13, 2017
 

The New Mortgage Servicing Rules

The New Mortgage Servicing Rules

The CFPB’s 2016 Mortgage Servicing Rules included a group of changes effective on October 19, 2017, and another set effective April 19, 2018.

Recorded on December 12, 2017
 

Military Lending – Banks Keep Getting it Wrong

Military Lending – Banks Keep Getting it Wrong

The Military Lending Act rules changed in October of both 2016 and 2017. I still see questions pop-up on MLA procedures and some banks are spending money needlessly complying with old and new rules.

Recorded on December 05, 2017
 

Adverse Action Notices

Adverse Action Notices

Does the fair lending and UDAAP regulatory focus have you concerned about Adverse Action compliance? This webinar will ensure your financial institution is up to speed with equal credit, fair credit and credit score best practices.

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