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.
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 June 29, 2020
Alert! Deposit Regulatory Update for Second Quarter
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.
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.
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