Skip to content

Upcoming Live Webinars about FCRA/FACTA

MondayFebruary 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.

On-Demand Webinars about FCRA/FACTA

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.

Recorded on August 25, 2020
 

Bankruptcy Tune Up: 5 Things the Debtor’s Attorney Doesn’t Want You to Do

Recorded on June 02, 2020
 

New CFPB Expectations: Compliance in 2020

New CFPB Expectations: Compliance in 2020

On March 3rd, the Supreme Court held oral arguments to decide whether the CFPBs single-director structure was unconstitutional. In this webinar, we will discuss the potential ramifications of this case and what it may mean for your bank.

Recorded on January 29, 2020
 

Live Webinar - Annual LENDING Compliance Recap - January 29, 2020

Recorded on May 22, 2019
 

2019 Providing Accurate and Timely Adverse Action Notices

Recorded on May 16, 2019
 

Compliant Collections (Do it the Right Way)

Compliant Collections (Do it the Right Way)

All Attendees will receive the following informative handouts: (1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages) (2) List - Top Ten FDCPA/UDAAP Violations for First-Party

Recorded on May 09, 2019
 

New CFPB Expectations: Compliance in 2019

New CFPB Expectations: Compliance in 2019

This webinar will illuminate what, exactly, those regulatory priorities are, and will help your bank understand, implement, and comply with the CFPB priorities, rules, and federal regulations.

Pages

Search Webinars