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Upcoming Live Webinars about Deposit Operations

TuesdayMarch 19, 2024
 

Managing Third-Party Claims for Funds and Information

TuesdayMarch 26, 2024
 

The Ins & Outs of Insider Lending and Reg O

The Ins & Outs of Insider Lending and Reg O

Have you ever eaten at In-N-Out Burger? The menu is simply delicious… straightforward, plain, and uncomplicated. In fact, it is probably a bit like your loan product lineup.

TuesdayApril 16, 2024
 

Unauthorized ACH Item claims

Unauthorized ACH Item claims

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

On-Demand Webinars about Deposit Operations

Recorded on February 20, 2024
 

The FDIC’s Revised Advertisement of Membership Rule: Getting

Recorded on February 13, 2024
 

AI vs CI, Coordination or Collision

Recorded on November 16, 2023
 

Avoiding Military Lending Problems

Avoiding Military Lending Problems

There are many ways to violate military lending rules and some lenders are actively doing this. One lender recently agreed to pay $225,000 because they were not providing the interest rate adjustments the SCRA requires.

Recorded on November 08, 2023
 

Mobile Deposits: Controlling Losses

Mobile Deposits: Controlling Losses

Nearly 88 percent of Americans accessed their checking accounts using a smartphone or tablet in 2022, and more than half of that group mobile-deposited one or more checks in 2022.

Recorded on October 18, 2023
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims. .

Recorded on October 17, 2023
 

Visa & Reg E Error Resolution

Visa & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

Recorded on July 18, 2023
 

Advertising Rules

Advertising Rules

$4,445,000 – That is what the CFPB fined nine mortgage lenders in in less than a four-month span in 2020 for false advertising.

Recorded on July 12, 2023
 

Sweepstakes, Contests and Lotteries, Cans and Can Nots

Recorded on July 11, 2023
 

Opening UTMA Accounts

Opening UTMA Accounts

State laws on accounts for minors vary widely from state to state, but all states have some version of the Uniform Transfers to Minors Act to provide a framework for property (including money) to be held for a minor’s benefit.

Recorded on June 13, 2023
 

CTR Filing

CTR Filing

In October 2019, FinCEN made a clumsy announcement of changed filing instructions for CTRs, only to postpone the effective date three months later, in January. Another change issued in October was corrected in November 2019.

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