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Upcoming Live Webinars about Front Line Training Issues

TuesdayNovember 30, 2021
 

IRA Year End Wrap Up

WednesdayDecember 08, 2021
 

BSA 2021 Recap and Peak Into 2022

On-Demand Webinars about Front Line Training Issues

Recorded on October 15, 2021
 

BSA Exam Hot Spots

Recorded on September 21, 2021
 

When your Customer Dies

When your Customer Dies

When your customer passes away, family members left behind often know they need to do something about deposit accounts and other banking relationships of the decedent, but don’t know what they can and cannot do with them or with checks payable to the

Recorded on August 24, 2021
 

Garnishment of Protected Funds

Garnishment of Protected Funds

When funds in your customer’s account are from certain federal government payments, Treasury regulations require that you perform specific tasks if you are served a levy or garnishment order on your customer’s funds.

Recorded on August 05, 2021
 

Reg E Guidance & Violations Explained

Reg E Guidance & Violations Explained

On June 4 the CFPB released a set of 8 FAQs to answer common questions about Electronic Funds Transfers and Reg E. This one-hour webinar will explain these 8 FAQs and the most important question of WHY these, and why now.

Recorded on July 27, 2021
 

Stop That Payment!

Stop That Payment!

Your customer is frantic! It’s Monday morning, and he wants your bank not to honor a payment he initiated from his account over the weekend.

Recorded on July 22, 2021
 

BSA Officer Annual Training 2021

Recorded on July 20, 2021
 

A-Z of Reg B

A-Z of Reg B

Your lenders and loan interviewers need to be intimately familiar with Reg B and the Equal Credit Opportunity Act’s requirements. Why? Because if they don’t know the reg and the requirements, they are quite likely to violate them.

Recorded on June 29, 2021
 

Fair Lending, be Proactive

Recorded on June 16, 2021
 

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.

Recorded on May 18, 2021
 

Regulation CC: Check Collection

Regulation CC: Check Collection

Regulation CC includes rules on check collection and the relationships between depository institutions that provide for collection, presentation, and return of checks.

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