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Upcoming Live Webinars about Compliance Management and Auditing

ThursdayAugust 05, 2021
 

Reg E Guidance & Violations Explained

Reg E Guidance & Violations Explained

On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.

TuesdayAugust 10, 2021
 

Advertising Smartly

Advertising Smartly

$2,645,000 – That is what the CFPB fined eight mortgage lenders in in less than a two-month span in 2020 for false advertising.

TuesdayAugust 31, 2021
 

Navigating the Virtual Currency World

Navigating the Virtual Currency World

Virtual Currency continues to emerge as a hot button for BSA/OFAC and other potential risks including utilizing virtual currency as payment of illegal products and services and as payment for ransomware.

On-Demand Webinars about Compliance Management and Auditing

Recorded on August 23, 2016
 

Same-Day ACH: Are you ready?

Same-Day ACH: Are you ready?

NACHA approved Same-Day ACH to be rolled out over the course of the next three years, with phase one going into effect in September 2016, in response to the need for faster electronic payments and settlement.

Recorded on August 23, 2016
 

Part II: Flood Insurance: Requirements and Best Practices

Recorded on August 17, 2016
 

Part I: Flood Insurance: Requirements and Best Practices

Recorded on August 16, 2016
 

The HIGHs of Banking Marijuana-related Businesses

Recorded on August 15, 2016
 

A - Z of Reg E

A - Z of Reg E

Violations of Reg E aren’t limited to claims processing. That is why you must be familiar with Reg E from 1005.01 all the way thru 1005.36.

Recorded on August 10, 2016
 

TRID Audit Hot Spots

TRID Audit Hot Spots

It’s time for auditors to get a taste of TRID! This webinar looks at the TRID requirements from the auditor’s and examiner’s perspectives. We’ll provide insight on what to look for and point out the likely areas for errors and violations.

Recorded on July 27, 2016
 

Closing Disclosure: Completion and Revision

Closing Disclosure: Completion and Revision

After 9 months of completing the new TRID Closing Disclosure, you still have questions. We have answers. Join us for section-by-section, step-by-step instructions on how to complete the Closing Disclosure.

Recorded on July 13, 2016
 

Loan Estimate: Completion and Revision

Loan Estimate: Completion and Revision

The new Loan Estimate -- now that you’ve spent the last 9 months completing it, you have it all figured out, right? With questions still coming up, join us for section-by-section, step-by-step instructions on how to complete the Loan Estimate.

Recorded on June 15, 2016
 

E-SIGN - Use It Write or Not at All

E-SIGN - Use It Write or Not at All

Electronic delivery can be your virtual friend, helping you save time and money and satisfy customers who want information delivered quickly.

Recorded on June 07, 2016
 

Fair Lending Hot Topics - Don't Get Burned!

Fair Lending Hot Topics - Don't Get Burned!

Can you feel the heat? Fair Lending has been moved up to the "front-burner." CFPB's Director Richard Cordray stated in his introductory remarks to the 2014 Fair Lending Report that "...

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