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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 July 11, 2018
 

Preparing for Examination under the Mortgage Servicing Rules: What We Know Now

Recorded on July 10, 2018
 

DFA Rollback—New, Old and Changed Rules

DFA Rollback—New, Old and Changed Rules

Call it S.2155, the Crapo Act, the Economic Growth, Regulatory Relief and Consumer Protection Act, EGRRCPA, or Public Law No: 115-174— deregulation by any other name is just as sweet (and sour).

Recorded on June 27, 2018
 

Dodd-Frank Rollback, What this New Law Means to You

Dodd-Frank Rollback, What this New Law Means to You

Call it S.2155, Economic Growth, Regulatory Relief and Consumer Protection Act, EGRRCPA, or Public Law No: 115-174, deregulation by any other name is just as sweet. The sour part is, deregulation will be more work in the short run.

Recorded on June 18, 2018
 

Top 10 Most Common TRID Issues

Top 10 Most Common TRID Issues

After much industry confusion and concern regarding elements of the regulation, the CFPB released a proposal to update the TRID regulation in July 2016.

Recorded on June 13, 2018
 

Freebies, Bonuses and Contests

Freebies, Bonuses and Contests

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 June 12, 2018
 

Fair Lending - Do Your Lenders Know the Requirements?

Recorded on May 23, 2018
 

Regulation CC – July 2018 changes!

Recorded on May 22, 2018
 

New CTR and New SAR—Line by Line

New CTR and New SAR—Line by Line

Cyber security takes the front seat on the new SAR. Learning how to complete the new data fields on SARs and the new page on transaction location for CTRs will be covered.

Recorded on May 16, 2018
 

Beyond Disaster Recovery: Cyber Incident Response

Beyond Disaster Recovery: Cyber Incident Response

What you don’t know about Cyber Incident Response can cause more risk and damage than the incident. Cyber-attacks affect the entire bank and every function; it’s not just an I.T. problem. Successful response plans go beyond technology.

Recorded on May 14, 2018
 

2018 What’s All the Fuss About Escrows

2018 What’s All the Fuss About Escrows

The Real Estate Settlement Procedures Act (Regulation X) has contained rules for administering escrow accounts for many years. The Truth in Lending Act (Regulation Z) requires escrow accounts in connection with higher-priced mortgage loans.

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