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Upcoming Live Webinars about Compliance Management and Auditing

WednesdayDecember 08, 2021
 

BSA 2021 Recap and Peak Into 2022

ThursdayDecember 09, 2021
 

Don’t Forget Website Auditing

Don’t Forget Website Auditing

Banks rely more today on websites for advertising and information delivery to stay in contact and increase brand awareness with customers.

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. .

ThursdayDecember 16, 2021
 

Currency Transaction Reporting: Line-by-Line

ThursdayJanuary 13, 2022
 

Annual Lending Compliance Recap

Annual Lending Compliance Recap

You shouldn’t be faulted just because, “you don’t know, what you don’t know.” But you will be because you should know. When in compliance, you are responsible for ALL of the compliance changes, updates and guidance issued in 2021.

WednesdayJanuary 19, 2022
 

IRA Update and Review—2021-2022 Tax Season

TuesdayJanuary 25, 2022
 

Annual Operations Compliance Recap

Annual Operations Compliance Recap

Have you taken care of all the Operations changes on your list from 2021? Did you put out all those “compliance fires” that popped up (there certainly were some), or are there still some smoldering?

TuesdayFebruary 22, 2022
 

Overdrafts – A Current View

MondayFebruary 28, 2022
 

Common Compliance Violations and Hot Topics

Common Compliance Violations and Hot Topics

Mistakes are bad, except when you learn from them. Mistakes are great when you learn from someone else’s. Join me as we look at what examiners and auditors are finding wrong in banks so they do not find these in your bank.

On-Demand Webinars about Compliance Management and Auditing

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 "...

Recorded on May 11, 2016
 

UDAAP & Truth in Savings: 10 Common Errors

Recorded on May 10, 2016
 

UDAAP Reality Check

UDAAP Reality Check

Paraphrased, here is what one circuit court said, "consumers are protected from a company’s deception, even if they never actually read its disclosures." The world of compliance is different when you consider UDAAP. Period.

Recorded on March 08, 2016
 

Cyber Attacks: What Ops is doing now

Cyber Attacks: What Ops is doing now

Change an online banking password and stop a cyber attack? Not necessarily. It may be closing the barn door after the horses are out. The operational response to a cyber incident must be swift, decisive, effective.

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