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Upcoming Live Webinars about Operations Compliance

WednesdayJuly 22, 2020

Live Webinar - Merging ACH and UCC4A

FridayJuly 24, 2020

Live Webinar - Alert! IRA Changes and Clarifications from the IRS under CARES Act - July 24, 2020

ThursdayJuly 30, 2020

Live Webinar - CTR Line-by-Line

TuesdayAugust 25, 2020

Live Webinar - Bankruptcy Tune Up: 5 Things the Debtor’s Attorney Doesn’t Want You to Do - August 25, 2020

On-Demand Webinars about Operations Compliance

Recorded on June 23, 2020

Remittance Rule Changes

Recorded on June 18, 2020

E-SIGN, It’s Value Pandemic or Not

E-SIGN, It’s Value Pandemic or Not

Electronic delivery can be your virtual friend before, during and after a pandemic. It helps the bank protect relationships, save time and money and satisfy customers who want information delivered quickly.

Recorded on June 11, 2020

Live Webinar - New FCRA Compliance Requirements

Recorded on June 02, 2020

New CFPB Expectations: Compliance in 2020

New CFPB Expectations: Compliance in 2020

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 May 20, 2020

Managing Complaints and UDAAP

Managing Complaints and UDAAP

On April 3, 2020 the SBA launched its Payment Protect Program for small business loans. On that same day the first class action suit was filed against a major bank because of its PPP loan procedures.

Recorded on May 18, 2020

Limits on Savings Account Transfers – An Update

Limits on Savings Account Transfers – An Update

The Federal Reserve Board has removed the Regulation D limitations on transfers from savings accounts. But does that mean that banks need to eliminate their account limitations, monitoring and imposition of fees? Think before you jump.

Recorded on May 06, 2020

Live Webinar - COVID-19 Means Increased Risk for Banks - May 6, 2020

Recorded on April 22, 2020

Live Webinar - Alert! COVID-19 Affects IRAs in 2020 - April 22, 2020

Recorded on April 21, 2020

Live Webinar - A to Z of Reg E - April 21, 2020

Recorded on April 14, 2020

Live Webinar - FinCEN’s new CTR instructions - April 14, 2020


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