Skip to content

Upcoming Live Webinars about Lending

TuesdayJune 06, 2023

Bank Compliance Basics – an Overview of Deposit and Lending

WednesdayJune 07, 2023

Fair Lending, CRA, and Small Business Loan Data Filing

On-Demand Webinars about Lending

Recorded on December 10, 2020

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

Recorded on December 09, 2020

The Payday Lending Rule – Update and status check

Recorded on December 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!

Recorded on November 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.

Recorded on November 09, 2020

IRA Fundamentals Every Banker Should Know

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!


Search Webinars