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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 May 09, 2019
 

New CFPB Expectations: Compliance in 2019

New CFPB Expectations: Compliance in 2019

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.

Recorded on May 08, 2019
 

E-SIGN - Use It Write or Not at All

Recorded on May 07, 2019
 

ADA Website Compliance

ADA Website Compliance

In recent years, plaintiffs have sent countless demand letters and filed thousands of lawsuits alleging that digital platforms of businesses – including financial institutions of all sizes-- are in violation of the Americans with Disabilities Act (AD

Recorded on February 19, 2019
 

IRA Update and Review

IRA Update and Review

IRAs get a pay raise for 2019! All new IRA numbers for 2019 bring increased deposits and revenue opportunities for 2019.

Recorded on February 08, 2019
 

IRAs: From the Ground Up

IRAs: From the Ground Up

Want to learn the four IRA Products, the basics on IRA rollovers and transfers, plus some distribution training?

Recorded on January 15, 2019
 

Annual OPERATIONS Compliance Recap

Annual OPERATIONS Compliance Recap

Have you checked all the boxes on your list of Operations changes from 2018? Is there something you missed during the time you spent focused on any of the inevitable distractions?

Recorded on December 27, 2018
 

Credit Data Reporting Compliance

Credit Data Reporting Compliance

The CFPB has issued repeated warnings that it will "continue to review furnisher compliance with FCRA requirements." Do your employees understand their FCRA/FACTA obligations?

Recorded on December 12, 2018
 

Overdrafts – A Current View

Recorded on December 05, 2018
 

25 Critical Errors on Beneficial Ownership

25 Critical Errors on Beneficial Ownership

Errors are everywhere on Beneficial Ownership! This webinar will cover the Good, the Bad and the Ugly on beneficial ownership certification. You won’t want to miss seeing the errors your staff is making and how to fix them.

Recorded on November 13, 2018
 

Investigating Unauthorized EFT Activity

Investigating Unauthorized EFT Activity

Join us to get into the “down and dirty” of investigations! Regulation E requires that institutions perform an investigation if a consumer makes a claim of an error, such as unauthorized debit activity.

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