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Upcoming Live Webinars about Lending

ThursdayMarch 11, 2021
 

Military Lending Requirements

Military Lending Requirements

One of the most severe penalties from a pattern of MLA violations was having a CRA rating downgraded and it just recently happened. The Military Lending Act and especially the Servicemembers Civil Relief Act are still hot issues.

TuesdayMarch 30, 2021
 

Cannabis Update: Where are we on marijuana and hemp?

WednesdayApril 07, 2021
 

Top 15 Issues with HMDA

Top 15 Issues with HMDA

This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields.

On-Demand Webinars about Lending

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 February 18, 2021
 

Opening New Accounts for Entities

Recorded on February 17, 2021
 

Opening New Accounts for Consumers

Recorded on February 03, 2021
 

SAR Decision Making and Filing

SAR Decision Making and Filing

You have to decide to file or not file a SAR. Its subjective but there is guidance, regulations, and red flags to help you.

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 December 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

Recorded on December 09, 2020
 

The Payday Lending Rule – Update and status check

Recorded on December 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

Recorded on November 19, 2020
 

Escrows, Yes, it’s that time again

Escrows, Yes, it’s that time again

If your bank does escrow statements at the year end, your busy season is fast approaching. There is no delay due to the pandemic for this deadline.

Recorded on November 09, 2020
 

IRA Fundamentals Every Banker Should Know

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