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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 September 30, 2020
 

New Guidance on Customer Due Diligence Requirements

Recorded on September 29, 2020
 

Sweepstakes, Contests and Lotteries, Oh My!

Sweepstakes, Contests and Lotteries, Oh My!

The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?

Recorded on September 10, 2020
 

MLO, LO, or Neither?

MLO, LO, or Neither?

Develop a Compliance Management Program to Properly Identify and Oversee Staff for SAFE Act and Reg Z Rules!

Recorded on August 25, 2020
 

Bankruptcy Tune Up: 5 Things the Debtor’s Attorney Doesn’t Want You to Do

Recorded on August 19, 2020
 

Live Webinar - Loan Fraud: Detection and Prevention - August 19, 2020

Recorded on August 18, 2020
 

Live Webinar - Flood Changes on the Horizon - August 18, 2020

Recorded on August 12, 2020
 

Live Webinar - Real Estate Evaluations 101 - Supporting the Value

Recorded on July 30, 2020
 

Live Webinar - CTR Line-by-Line

Recorded on July 28, 2020
 

Live Webinar - A-Z of Reg B

Recorded on July 24, 2020
 

Live Webinar - Alert! IRA Changes and Clarifications from the IRS under CARES Act - July 24, 2020

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