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Upcoming Live Webinars about Risk Management

TuesdayDecember 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

ThursdayDecember 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

TuesdayJanuary 12, 2021
 

Twenty-Five Things You Must Know About Workplace Violence

TuesdayJanuary 19, 2021
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

It’s a fact of life, “you don’t know, what you don’t know.” Unfortunately, that never means you are not responsible for ALL of the compliance changes, updates and guidance that were issued in 2020.

On-Demand Webinars about Risk Management

Recorded on December 05, 2019
 

UDAAP, the Risk is Real

UDAAP, the Risk is Real

Paraphrased, here is what one circuit court said, “consumers are protected from a company’s deception, even if they never actually read its disclosures.” The world of compliance is different when you consider UDAAP whether with one or two “A’s”.

Recorded on July 23, 2019
 

25 Critical Mistakes a Smart Institution NEVER Makes “Updated”

Recorded on July 18, 2019
 

Important Check Issues

Important Check Issues

Yes, fewer checks are being written these days, but all it takes is a single legal flub on a big one to result in a painful, expensive loss.

Recorded on June 18, 2019
 

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Hemp, CBD, Marijuana and Your Bank -- 2019 Status Update

Have you been tuning in to the twists and turns of the cannabis banking “soap opera”? Are you confused about whether, or under what conditions, your customers can grow hemp? Is CBD legal now under federal law? Can it be sold anywhere/everywhere?

Recorded on June 05, 2019
 

Wire Transfer Fraud Prevention Programs

Wire Transfer Fraud Prevention Programs

In today’s high-fraud environment, banks who have gaps in their wire transfer fraud program are set up for significant losses and compliance issues. Often these gaps go undetected until fraud occurs.

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?

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