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Upcoming Live Webinars about Operations

TuesdayApril 16, 2024
 

Unauthorized ACH Item claims

Unauthorized ACH Item claims

When your bank receives a claim that an ACH charge to a customer’s account was unauthorized, you have to respond correctly and your customer expects swift results.

ThursdayApril 18, 2024
 

Beneficial Ownership Update for Staff

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.

ThursdayMay 16, 2024
 

BSA/OFAC Officer Summer Update 2024

BSA/OFAC Officer Summer Update 2024

During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds.

On-Demand Webinars about Operations

Recorded on March 14, 2024
 

New! Frequently Asked Questions Released on the SECURE Act 2

Recorded on March 07, 2024
 

Security Demystified: Navigating the Top 25 Frequently Asked

Recorded on February 20, 2024
 

The FDIC’s Revised Advertisement of Membership Rule: Getting

Recorded on February 17, 2024
 

Top 15 Issues with HMDA

Top 15 Issues with HMDA

It has been five years since overhauled HMDA Regulation CC became effective, and Congress, the courts, and the CFPB have made some changes since then.

Recorded on February 13, 2024
 

AI vs CI, Coordination or Collision

Recorded on January 23, 2024
 

Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Have you checked off all the Operations changes on your list from 2023? Did you put out all those “fires” that popped up, or are there still some hot spots?

Recorded on January 12, 2024
 

Alert! Beneficial Ownership Information Access and Safeguar

Recorded on December 12, 2023
 

Don’t Forget Website Auditing

Recorded on December 06, 2023
 

Inherited IRAs and Other Year End Issues

Inherited IRAs and Other Year End Issues

Many of the inherited IRAs have missed distributions due to the delayed release of the regulations. During this program, we will review what are the rules for inheriting an IRA and distributing to the beneficiaries.

Recorded on November 16, 2023
 

Avoiding Military Lending Problems

Avoiding Military Lending Problems

There are many ways to violate military lending rules and some lenders are actively doing this. One lender recently agreed to pay $225,000 because they were not providing the interest rate adjustments the SCRA requires.

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