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Upcoming Live Webinars about Lending

ThursdayJune 02, 2022
 

Flood 101 – Facts to Keep You Afloat in Deep Waters

Flood 101 – Facts to Keep You Afloat in Deep Waters

Flood compliance is intimidating. So many rules, so many details, so many fines! Examiners always pay great attention to flood compliance, because more often than not, they find violations… and one problem can sink into several penalties.

WednesdayJune 08, 2022
 

Advertising Smartly

Advertising Smartly

That is what the CFPB fined nine mortgage lenders in in less than a four-month span in 2020 for false advertising. If one of your hats means you produce, audit, review, or answer to the advertisements your bank uses, this webinar is for

TuesdayJune 14, 2022
 

Real Estate Valuation Policies and Procedures

Real Estate Valuation Policies and Procedures

This webinar will focus on the key points that financial institutions need to be aware of relating to their real estate valuation program to ensure they are operating in compliance with Interagency Appraisal and Evaluation Guidelines and other regula

ThursdayJuly 14, 2022
 

Opening Business Accounts—Beyond Basics

On-Demand Webinars about Lending

Recorded on May 19, 2022
 

Introduction to Fair Banking – It’s Real

Introduction to Fair Banking – It’s Real

In March 2022 the CFPB announced it would be targeting unfair discrimination in consumer finance. You have likely heard and may have even said, “there is no fair lending equivalent for deposits.” Well – now there is.

Recorded on May 18, 2022
 

Fair Lending, 2022 is a New Mindset

Fair Lending, 2022 is a New Mindset

Is fair lending an important issue? When President Biden took office, he emphasized fair and equal treatment and that included many fields, mortgage lending included. The OCC’s Acting Comptroller Michael Hsu has echoed these same sentiments.

Recorded on May 09, 2022
 

Opening Deposit Accounts Online—CIP, CDD, Compliance and Ris

Recorded on February 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.

Recorded on February 23, 2022
 

BSA 2022 Annual Staff Training

Recorded on January 19, 2022
 

IRA Update and Review—2021-2022 Tax Season

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 December 16, 2021
 

Currency Transaction Reporting: Line-by-Line

Recorded on December 09, 2021
 

Don’t Forget Website Auditing

Don’t Forget Website Auditing

Banks rely more today on websites for advertising and information delivery to stay in contact and increase brand awareness with customers.

Recorded on December 08, 2021
 

BSA 2021 Recap and Peak Into 2022

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