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Upcoming Live Webinars about eCompliance

WednesdayMay 18, 2022
 

Fair Lending, 2022 is a New Mindset

Fair Lending, 2022 is a New Mindset

Is fair lending an important issue? When President Biden took office, he emphasized fair and equal treatment and that included many fields, mortgage lending included. The OCC’s Acting Comptroller Michael Hsu has echoed these same sentiments.

ThursdayMay 19, 2022
 

Introduction to Fair Banking – It’s Real

Introduction to Fair Banking – It’s Real

In March 2022 the CFPB announced it would be targeting unfair discrimination in consumer finance. You have likely heard and may have even said, “there is no fair lending equivalent for deposits.” Well – now there is.

WednesdayJune 08, 2022
 

Advertising Smartly

Advertising Smartly

That is what the CFPB fined nine mortgage lenders in in less than a four-month span in 2020 for false advertising. If one of your hats means you produce, audit, review, or answer to the advertisements your bank uses, this webinar is for

On-Demand Webinars about eCompliance

Recorded on May 09, 2022
 

Opening Deposit Accounts Online—CIP, CDD, Compliance and Ris

Recorded on April 13, 2022
 

Currency Transaction Reporting: Line-by-Line Updated for 20

Recorded on March 15, 2022
 

Managing Unauthorized ACH Items

Managing Unauthorized ACH Items

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.

Recorded on February 28, 2022
 

Common Compliance Violations and Hot Topics

Common Compliance Violations and Hot Topics

Mistakes are bad, except when you learn from them. Mistakes are great when you learn from someone else’s. Join me as we look at what examiners and auditors are finding wrong in banks so they do not find these in your bank.

Recorded on February 23, 2022
 

BSA 2022 Annual Staff Training

Recorded on December 16, 2021
 

Currency Transaction Reporting: Line-by-Line

Recorded on December 09, 2021
 

Don’t Forget Website Auditing

Don’t Forget Website Auditing

Banks rely more today on websites for advertising and information delivery to stay in contact and increase brand awareness with customers.

Recorded on December 08, 2021
 

BSA 2021 Recap and Peak Into 2022

Recorded on November 30, 2021
 

IRA Year End Wrap Up

Recorded on October 15, 2021
 

BSA Exam Hot Spots

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