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Upcoming Live Webinars about Lending

MondayNovember 09, 2020
 

IRA Fundamentals Every Banker Should Know

ThursdayNovember 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.

TuesdayDecember 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!

WednesdayDecember 09, 2020
 

The Payday Lending Rule – Update and status check

On-Demand Webinars about Lending

Recorded on October 30, 2020
 

25 Errors on Beneficial Ownership Certification of Legal Ent

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 September 30, 2020
 

New Guidance on Customer Due Diligence Requirements

Recorded on September 29, 2020
 

Sweepstakes, Contests and Lotteries, Oh My!

Sweepstakes, Contests and Lotteries, Oh My!

The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?

Recorded on September 10, 2020
 

MLO, LO, or Neither?

MLO, LO, or Neither?

Develop a Compliance Management Program to Properly Identify and Oversee Staff for SAFE Act and Reg Z Rules!

Recorded on August 25, 2020
 

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

Recorded on August 19, 2020
 

Live Webinar - Loan Fraud: Detection and Prevention - August 19, 2020

Recorded on August 18, 2020
 

Live Webinar - Flood Changes on the Horizon - August 18, 2020

Recorded on August 12, 2020
 

Live Webinar - Real Estate Evaluations 101 - Supporting the Value

Recorded on August 10, 2020
 

Live Webinar - Situational Awareness and Your Safety - August 10, 2020

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