On March 3rd, the Supreme Court held oral arguments to decide whether the CFPBs single-director structure was unconstitutional. In this webinar, we will discuss the potential ramifications of this case and what it may mean for your bank.
Recorded on April 22, 2020
Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020
Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.
All Attendees will receive the following informative handouts:
(1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages)
(2) List - Top Ten FDCPA/UDAAP Violations for First-Party
This webinar will illuminate what, exactly, those regulatory priorities are, and will help your bank understand, implement, and comply with the CFPB priorities, rules, and federal regulations.
Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?
Cyber security takes the front seat on the new SAR. Learning how to complete the new data fields on SARs and the new page on transaction location for CTRs will be covered.
You need a full understanding of FinCEN's two significant guidance documents and the 63 FAQs they contain, in order to fully comply with the regulations on Beneficial Ownership Requirements for Legal Entity Customers and the codification of a &q