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Upcoming Live Webinars about Lending

WednesdayApril 24, 2024
 

Common Compliance Violations, Enforcement Actions and Hot To

TuesdayApril 30, 2024
 

Junk Fee Crack Down

Junk Fee Crack Down

Junk Fees. War has officially been declared on them by the Biden Administration, the CFPB, the FTC, the FCC, and the Department of Justice.

WednesdayMay 08, 2024
 

Lending Compliance Update

Lending Compliance Update

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations.

On-Demand Webinars about Lending

Recorded on December 08, 2015
 

AML - Monitoring Those High-Risk Customers

Recorded on November 18, 2015
 

HOW TO: Auditing Bank Controlled DDAs

HOW TO: Auditing Bank Controlled DDAs

Do you have any idea how many internal DDA accounts are on your books? How would you go about identifying them? Do you know who controls them and makes entries in them?

Recorded on November 17, 2015
 

You don't know X about Z

You don't know X about Z

For years, you have probably been taking the "easy" route. If a loan applicant was an individual, you just assumed the loan would be a consumer loan covered by Regulation Z. What's the harm?

Recorded on November 12, 2015
 

Preparing for Examination under the New Mortgage Servicing Rules

Recorded on October 28, 2015
 

TRID for Construction Loans - What the CFPB Failed to Tell Us.

Recorded on October 27, 2015
 

Auditing for the "Orphan" Compliance Regulations

Recorded on October 07, 2015
 

Documenting an Applicant's Intent to be a Joint Applicant

Recorded on September 30, 2015
 

Applicants and Applications: Knowing the Players and the Rules

Recorded on September 24, 2015
 

Debt Collection Practices - what's permissible and what's not

Recorded on September 09, 2015
 

FCRA Tough Stuff

FCRA Tough Stuff

Compliance with the Fair Credit Reporting Act requires a detailed understanding of the fine points and nuances of the law's provisions and Regulation V. Mistakes are unfortunately common, but avoidable.

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