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Upcoming Live Webinars about FCRA/FACTA

WednesdayApril 24, 2024
 

Common Compliance Violations, Enforcement Actions and Hot To

On-Demand Webinars about FCRA/FACTA

Recorded on January 24, 2024
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

Audit and Internal Controls,Compliance,Compliance Management and There is a saying, “you don’t know, what you don’t know.” While true, recognize you will still be responsible for all things compliance that you should know.

Recorded on June 06, 2023
 

Bank Compliance Basics – an Overview of Deposit and Lending

Recorded on February 22, 2023
 

Common Compliance Violations and Hot Topics

Common Compliance Violations and Hot Topics

Nobody wants compliance mistakes but when they are tolerable and in moderation, you learn from them and that’s an improvement. Mistakes can be great when you learn from someone else’s because you don’t suffer the consequences.

Recorded on January 18, 2023
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

It is a fact that, “you don’t know, what you don’t know.” But you will be responsible for all things compliance that you should know. You are responsible for ALL of the compliance changes, updates and guidance issued in 2022.

Recorded on November 30, 2022
 

Compliance for Commercial lenders

Compliance for Commercial lenders

This two-hour program identifies the major compliance regulations that apply to commercial transactions and reviews particular issues from each of those regulations that cause problems for commercial lenders.

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 January 13, 2022
 

Annual Lending Compliance Recap

Annual Lending Compliance Recap

You shouldn’t be faulted just because, “you don’t know, what you don’t know.” But you will be because you should know. When in compliance, you are responsible for ALL of the compliance changes, updates and guidance issued in 2021.

Recorded on February 23, 2021
 

Common Compliance Violations – Your 2021 Update

Common Compliance Violations – Your 2021 Update

Mistakes are good when you learn from them. Mistakes are great when you learn from someone else’s. Join me as we look at what examiners are finding wrong in banks so they do not find it wrong in yours.

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 October 20, 2020
 

Collecting Past Due Accounts & CFPB Compliance

Collecting Past Due Accounts & CFPB Compliance

In this program, we will look at how the Covid-19 pandemic has altered the regulatory agenda and enforcement actions over the last six (6) months and discuss what future impacts your bank can expect.

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