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Upcoming Live Webinars about Operations Compliance

TuesdayOctober 05, 2021
 

Visa & Reg E Error Resolution

Visa & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

WednesdayOctober 06, 2021
 

Foreclosure surge and Related Compliance Issues

Foreclosure surge and Related Compliance Issues

This two-hour webinar focuses on the provisions of the April Compliance Bulletin, the Real Estate Settlement Procedures Act (Regulation X), and related laws and regulations that protect borrowers and assure prompt and appropriate actions is taken in

ThursdayOctober 07, 2021
 

Mastercard & Reg E Error Resolution

Mastercard & Reg E Error Resolution

Regulation E came back into the news in a big way in 2019 as the CFPB levied a $3.5 million civil money penalty and $12 million in restitution against an institution for incorrectly processing dispute claims.

ThursdayOctober 14, 2021
 

Understanding Reg E Claims

Understanding Reg E Claims

Don’t you get mad when a customer makes a stupid choice to EFT money, then wants to make a claim so they can get that money back from the bank.

FridayOctober 15, 2021
 

BSA Exam Hot Spots

On-Demand Webinars about Operations Compliance

Recorded on July 24, 2020
 

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

Recorded on July 22, 2020
 

Live Webinar - Merging ACH and UCC4A

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 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

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