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Upcoming Live Webinars about Compliance Management and Auditing

TuesdayDecember 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

WednesdayDecember 09, 2020
 

The Payday Lending Rule – Update and status check

ThursdayDecember 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

ThursdayJanuary 07, 2021
 

Bank retirement products

ThursdayJanuary 14, 2021
 

IRA—Movements

IRA—Movements

Transfers, Rollovers, Qualified Plan Rollovers and many more!

TuesdayJanuary 19, 2021
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

It’s a fact of life, “you don’t know, what you don’t know.” Unfortunately, that never means you are not responsible for ALL of the compliance changes, updates and guidance that were issued in 2020.

WednesdayJanuary 20, 2021
 

BSA and OFAC 2021 10 Hot Topics

WednesdayJanuary 27, 2021
 

ADA Bank Website and Mobile App Compliance

ThursdayJanuary 28, 2021
 

Permanent course title goes here (no "Live -" or date)

On-Demand Webinars about Compliance Management and Auditing

Recorded on June 18, 2020
 

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.

Recorded on June 02, 2020
 

New CFPB Expectations: Compliance in 2020

New CFPB Expectations: Compliance in 2020

On March 3rd, the Supreme Court held oral arguments to decide whether the CFPBs single-director structure was unconstitutional. In this webinar, we will discuss the potential ramifications of this case and what it may mean for your bank.

Recorded on May 20, 2020
 

Managing Complaints and UDAAP

Managing Complaints and UDAAP

On April 3, 2020 the SBA launched its Payment Protect Program for small business loans. On that same day the first class action suit was filed against a major bank because of its PPP loan procedures.

Recorded on May 19, 2020
 

Live Webinar - Real Estate Evaluations 101 - Supporting the Value - August 12, 2020

Recorded on May 18, 2020
 

Limits on Savings Account Transfers – An Update

Limits on Savings Account Transfers – An Update

The Federal Reserve Board has removed the Regulation D limitations on transfers from savings accounts. But does that mean that banks need to eliminate their account limitations, monitoring and imposition of fees? Think before you jump.

Recorded on April 22, 2020
 

Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020

Recorded on April 21, 2020
 

Live Webinar - A to Z of Reg E - April 21, 2020

Recorded on April 15, 2020
 

Live Webinar - Revocable Trust Accounts - April 15, 2020

Recorded on April 14, 2020
 

Live Webinar - FinCEN’s new CTR instructions - April 14, 2020

Recorded on April 09, 2020
 

Marijuana Update: Policy, Procedures and Risk

Marijuana Update: Policy, Procedures and Risk

Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.

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