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Upcoming Live Webinars about Lending

TuesdayFebruary 28, 2017 12:30 pm CST
 

2017 Regulation By Enforcement

ThursdayMarch 02, 2017 11:30 am CST
 

2018 HMDA Requirements

2018 HMDA Requirements

Major HMDA Changes are just a year away! There will be new Demographic Information collection forms, and you’ll be reporting different data in a different format, to a different agency, using a different method. Are you ready?

MondayMarch 06, 2017 5:15 pm CST
 

Reg O – Insider Lending

Reg O – Insider Lending

Examiners frequently cite violations of Regulation O. Regulators take very seriously their mission to prevent insider abuse.

On-Demand Webinars about Lending

Recorded on January 18, 2017
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

What have you missed in lending compliance this year? The answer is, you don’t know what you don’t know. We’re here to help you ensure you haven’t missed a critical update or compliance requirement.

Recorded on December 02, 2016
 

Section 8 Violations - They're Back

Section 8 Violations - They're Back

Section 8 of RESPA prohibits unearned fees and kickbacks. Over the years HUD issued hundreds of enforcement actions involving Section 8. In 2011 authority for enforcing RESPA transferred from HUD to the Consumer Financial Protection Bureau.

Recorded on November 17, 2016
 

2017 HMDA Process Changes: What You Need to Know

2017 HMDA Process Changes: What You Need to Know

January 1, 2017: That is the date that some of the HMDA rule changes will affect your process. Will your financial institution be ready? Will you have a revised process in place to begin gathering and testing data?

Recorded on November 15, 2016
 

Reg E vs ACH Rules

Reg E vs ACH Rules

Consumers have rights under Regulation E when their accounts are hit with unauthorized EFTs. They also have rights under NACHA rules when those EFTs are ACH entries.

Recorded on November 02, 2016
 

Advertising Compliance 101

Advertising Compliance 101

If you produce or review advertisements, you want to know what the different rules require and how to comply. Join us for a webinar that focuses on key compliance requirements to keep your institution’s ads compliant and avoid the UDAAP trap.

Recorded on October 20, 2016
 

Mobile Home Loan Compliance

Mobile Home Loan Compliance

Whether you are taking a mobile home as a part of a loan workout or to help provide affordable housing in your market, there are many myths and truths about your compliance obligations and you need to know the difference.

Recorded on October 13, 2016
 

Social Media, Deal with It

Social Media, Deal with It

The guidance from the FFIEC indicates that all banks need to address social networking. You need to care about social media if your bank or your employees have a presence.

Recorded on October 05, 2016
 

Documenting Joint Intent

Documenting Joint Intent

Requiring spouses (or anyone) to sign a loan – or the appearance your loan officers are making such a requirement – is a significant fair lending issue. Fair Lending is a perennial hot topic with regulators.

Recorded on September 28, 2016
 

Military Lending - 11th Hour Checklist

Military Lending - 11th Hour Checklist

The Department of Defense amended its Military Lending Act rules and compliance is mandatory beginning October 3, 2016. This information-packed program prepares participants for the deadline.

Recorded on September 27, 2016
 

Complaints – Getting the benefit, Losing the Grief

Complaints – Getting the benefit, Losing the Grief

Each regulatory agency monitors and measures complaints and reviews them during examinations. Complaint handling is a customer service issue with compliance implications, and checks and balances are needed to handle it correctly.

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