Banking compliance touches several aspects of banking – ALL of them in fact! Whether you work on the deposit side or the loan side of the bank, you have many rules to follow. Do you ever wonder why?
The short answer is that banks are special.
WednesdayJune 07, 2023
Fair Lending, CRA, and Small Business Loan Data Filing
Your collection program can influence your CRA rating in more than one way as well. Collections is ripe for fair lending risks. You must ensure that all customers are treated equally. We'll discuss how to do that.
Making a mistake in the collection process can mean the loss of rights to go after the debtor and the collateral. This webcast seminar will address all legal issues involved in the collection process.
The new Regulation Z rules are the result of several years of effort by the Federal Reserve Board to improve the effectiveness of the disclosures for open-end credit.
The program is designed for personnel within a financial institution who may be involved in decisions regarding setoffs, as well as the process of completing the remedy of setoff, including loan officers, operations officers, legal counsel, and compl
Learn how to effectively manage the "real world" challenges and opportunities that face a branch manager. Do you find yourself worn out or worn thin with managing the branch, attempting to reach goals and putting out fires?