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Upcoming Live Webinars about Compliance

ThursdayNovember 21, 2019
 

HMDA – Thresholds, Exemptions, Temporary, Partial – How It A

TuesdayDecember 03, 2019
 

CRA Success: Business and Ag Lending

CRA Success: Business and Ag Lending

Small business and small farm lending is important to Community Reinvestment Act (CRA) success regardless of bank asset size: small bank, intermediate small or large bank.

WednesdayDecember 04, 2019
 

Nonresident Aliens Deposit Customers: FTIN, US TIN and Inte

ThursdayDecember 05, 2019
 

UDAAP, the Risk is Real

UDAAP, the Risk is Real

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 whether with one or two “A’s”.

WednesdayDecember 11, 2019
 

New Regulatory Capital Rules for Community Banks

ThursdayJanuary 09, 2020
 

ADA Website Compliance

ADA Website Compliance

The number of ADA website accessibility lawsuits filed in 2019 is on track to exceed 2018 (& hit a record high!). And, because of the Supreme Court

TuesdayJanuary 28, 2020
 

Understanding RESPA Section 8 Violations

Understanding RESPA Section 8 Violations

Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. The enforcement actions under the CFPB have been jaw dropping in dollar amounts.

On-Demand Webinars about Compliance

Recorded on September 17, 2019
 

Flood Insurance Fundamentals – Passing the next Compliance E

Recorded on September 05, 2019
 

A Banker's Responsibility under FCRA

Recorded on July 11, 2019
 

Reg E Claims: Just do them right!

Reg E Claims: Just do them right!

You know what makes me mad? It’s when a customer makes a stupid choice to EFT money, then wants to make a claim so they can get that money back from the bank. When the bank has a claim for an unauthorized EFT, it costs the bank real money.

Recorded on June 18, 2019
 

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Have you been tuning in to the twists and turns of the cannabis banking “soap opera”? Are you confused about whether, or under what conditions, your customers can grow hemp? Is CBD legal now under federal law? Can it be sold anywhere/everywhere?

Recorded on June 05, 2019
 

Wire Transfer Fraud Prevention Programs

Wire Transfer Fraud Prevention Programs

In today’s high-fraud environment, banks who have gaps in their wire transfer fraud program are set up for significant losses and compliance issues. Often these gaps go undetected until fraud occurs.

Recorded on May 30, 2019
 

Private flood Insurance - The Final Rules

Private flood Insurance - The Final Rules

During January 2019 the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Farm Credit Administration (the Agencies) published a final rule implementing the private flood insurance rules, effect

Recorded on May 22, 2019
 

2019 Providing Accurate and Timely Adverse Action Notices

Recorded on May 16, 2019
 

Compliant Collections (Do it the Right Way)

Compliant Collections (Do it the Right Way)

All Attendees will receive the following informative handouts: (1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages) (2) List - Top Ten FDCPA/UDAAP Violations for First-Party

Recorded on May 09, 2019
 

New CFPB Expectations: Compliance in 2019

New CFPB Expectations: Compliance in 2019

This webinar will illuminate what, exactly, those regulatory priorities are, and will help your bank understand, implement, and comply with the CFPB priorities, rules, and federal regulations.

Recorded on May 08, 2019
 

E-SIGN - Use It Write or Not at All

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