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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 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 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.

Recorded on November 06, 2018
 

Common Issues and Errors with Living Trust Accounts

Recorded on October 30, 2018
 

Offloading Undesirable Customers

Offloading Undesirable Customers

Rude, obnoxious customers -- who needs them?! Customers who are so high maintenance that maintaining their accounts is a bad business decision -- why do you want them?

Recorded on October 09, 2018
 

Alert! The New SAR is Out

Alert! The New SAR is Out

It’s FinCEN’s latest attempt to make SAR data more useful for law enforcement and analysis, and it’s been in the works for well over a year.

Recorded on September 26, 2018
 

Stop That Payment!

Stop That Payment!

Your customer is anxious to undo a transaction he’s initiated by ordering you not to make payment.

Recorded on September 06, 2018
 

Applications and Applicants – What you must know.

Recorded on September 06, 2018
 

IRS Reporting Requirements: 1098s, 1099s, TINs and Backup Withholding

Recorded on August 28, 2018
 

The ABC's of Policies

The ABC's of Policies

It sounds so simple: Policy, Procedure, Practice and Performance are the backbones of your credit union’s operations.

Recorded on July 17, 2018
 

What Is Happening With HMDA?

What Is Happening With HMDA?

The Economic Growth, Regulatory Relief, and Consumer Protection Act (Pub. L. 115-174) became law on May 24, including adjustments to the Home Mortgage Disclosure Act (HMDA).

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