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Upcoming Live Webinars about Compliance

TuesdayJuly 12, 2022
 

Know Your Sweepstakes, Contests and Lotteries

Know Your Sweepstakes, Contests and Lotteries

Sweeps, contests and lotteries are really part of advertising, right? Yes – these are typically used to promote various bank products and services but they are a special subset of the broader “advertising” requirements.

ThursdayJuly 14, 2022
 

Opening Business Accounts—Beyond Basics

ThursdayJuly 21, 2022
 

P2P Error Resolution under Reg E

P2P Error Resolution under Reg E

Who banks on smart phones? Your bank’s customers. Who uses P2P payments with vendor apps like Zelle and CashApp? Your bank’s customers. Who is paying more and more and more claims from these transactions? Your bank.

ThursdayAugust 04, 2022
 

Got Flood Questions? The NEW 2022 Flood Q&As Have Answers!

Got Flood Questions? The NEW 2022 Flood Q&As Have Answers!

Third Time’s the Charm! On May 11, 2022, after issuing prior proposals in July 2020 and March 2021, the regulatory agencies released their final updated Flood Q&As. It is invaluable Guidance, and you will want to know what it says!

WednesdayAugust 10, 2022
 

Procedures for Garnishments

TuesdayAugust 16, 2022
 

Slicing and Dicing Reg E Claims

Slicing and Dicing Reg E Claims

wants their money “back” from the bank? The bank didn’t take their money and can’t give it “back.” The bank executed the transfer as the customer requested. Yet the bank is expected to replace that money under many circumstances.

ThursdayAugust 18, 2022
 

New BSA Officer Training

TuesdayAugust 23, 2022
 

FDIC Trusts Coverage Changes

FDIC Trusts Coverage Changes

On January 28, 2022, the FDIC published a final rule to simplify, effective April 1, 2024, its deposit insurance regulations by establishing a “trust accounts” category that governs coverage of deposits of both revocable trusts and irrevocable trusts

WednesdaySeptember 14, 2022
 

Compliance Management & Elbow Grease

Compliance Management & Elbow Grease

Does your bank have a new compliance officer? Does it have or need an enhanced compliance program? If you are starting or restarting a compliance program it takes a lot of elbow grease and you should begin with the fundamentals.

MondaySeptember 19, 2022
 

New CRA Rules – Status Check

New CRA Rules – Status Check

This program provides a review of the agencies’ new proposed rule, and comparisons to the existing and prior proposed rules. The direction of the final rule is becoming clearer.

On-Demand Webinars about Compliance

Recorded on August 24, 2021
 

Garnishment of Protected Funds

Garnishment of Protected Funds

When funds in your customer’s account are from certain federal government payments, Treasury regulations require that you perform specific tasks if you are served a levy or garnishment order on your customer’s funds.

Recorded on August 17, 2021
 

Top 25 Safe Deposit Legal & Compliance Issues

Top 25 Safe Deposit Legal & Compliance Issues

Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned

Recorded on August 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.

Recorded on August 09, 2021
 

Implementing the Fair Debt Collection Practices Act and Regu

Recorded on August 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.

Recorded on July 22, 2021
 

BSA Officer Annual Training 2021

Recorded on July 20, 2021
 

A-Z of Reg B

A-Z of Reg B

Your lenders and loan interviewers need to be intimately familiar with Reg B and the Equal Credit Opportunity Act’s requirements. Why? Because if they don’t know the reg and the requirements, they are quite likely to violate them.

Recorded on July 19, 2021
 

Risk Based BSA AML Program

Risk Based BSA AML Program

This information packed 90 minute webinar will review the April 2020 and March 2021 Federal Financial Institution’s Examination Council Interagency Statements which clarifies mandatory regulatory requirements versus supervisory expectations.

Recorded on July 08, 2021
 

ATR/QM Review and Update

ATR/QM Review and Update

This program explains the changes resulting from the recent final rules that amend the qualified mortgage options contained in 12 CFR 1026.43.

Recorded on June 30, 2021
 

Foreclosure Surge and Compliance Issues

Foreclosure Surge and Compliance Issues

Delinquent borrowers are at heightened risk of referral to foreclosure soon after the foreclosure moratoria end if they do not resolve their delinquency or reach a loss mitigation agreement with their servicer.

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