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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 February 03, 2021
 

SAR Decision Making and Filing

SAR Decision Making and Filing

You have to decide to file or not file a SAR. Its subjective but there is guidance, regulations, and red flags to help you.

Recorded on January 28, 2021
 

Permanent course title goes here (no "Live -" or date)

Recorded on January 20, 2021
 

BSA and OFAC 2021 10 Hot Topics

Recorded on January 19, 2021
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

It’s a fact of life, “you don’t know, what you don’t know.” Unfortunately, that never means you are not responsible for ALL of the compliance changes, updates and guidance that were issued in 2020.

Recorded on January 14, 2021
 

IRA—Movements

IRA—Movements

Transfers, Rollovers, Qualified Plan Rollovers and many more!

Recorded on January 11, 2021
 

RESPA – Section 8 Unearned Fees and Kickbacks Violations

Recorded on January 07, 2021
 

Bank retirement products

Recorded on January 05, 2021
 

Annual Operations Compliance Recap

Annual Operations Compliance Recap

Have you taken care of all the Operations changes on your list from 2020? Is there something you missed when you were fighting any of the inevitable compliance “fires” that popped up?

Recorded on December 16, 2020
 

Frequent Flood issues

Frequent Flood issues

This two-hour webinar explains the top issues financial institutions face regarding flood insurance.

Recorded on December 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

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