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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 June 29, 2021
 

Fair Lending, be Proactive

Recorded on June 24, 2021
 

Managing Cannabis Risk

Managing Cannabis Risk

FinCEN and the USDA provided additional guidance to provide banking services to hemp related businesses; however, there have been no updates relating to marijuana, CBD oil and other cannabis derived products or for businesses that indirectly provide

Recorded on June 22, 2021
 

Insights, PS Ep.1, CFPB and e-Signage

Insights, PS Ep.1, CFPB and e-Signage

Insights PS is an innovative discussion of compliance hot topics. The “PS” stands for Problems and Solutions, and that we have more PostScript discussion to add to the topic.

Recorded on June 16, 2021
 

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

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.

Recorded on May 25, 2021
 

Top 10 Most Frequent Flood Issues

Recorded on May 18, 2021
 

Regulation CC: Check Collection

Regulation CC: Check Collection

Regulation CC includes rules on check collection and the relationships between depository institutions that provide for collection, presentation, and return of checks.

Recorded on May 11, 2021
 

Understanding UDAAP/UDAP and Complaints

Understanding UDAAP/UDAP and Complaints

Everything old, is new again. In January 2020, the CFPB issued a policy statement on how it was interpreting and enforcing UDAAP. In March 2021 the new acting director of the CFPB announced a reversal of that position.

Recorded on April 28, 2021
 

BSA and OFAC Staff Annual Training

Recorded on April 22, 2021
 

Define HMDA Applications and Reduce Stress!

Define HMDA Applications and Reduce Stress!

Understanding the differences in applications for HMDA, Regulation B and TRID (Regulation Z) is key to correct handling and reporting and streamlining the reporting process.

Recorded on April 20, 2021
 

Reg E, All Reg E

Reg E, All Reg E

There was a headline which read, “Big Bank Pays $15.5M Penalty for Reg E Violations.” It wasn’t all claims related but fines for that were included in the total penalty.

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