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Upcoming Live Webinars about Technology

ThursdayMarch 21, 2024
 

Reg E’s Lions and Tigers and Bears, Oh My!

Reg E’s Lions and Tigers and Bears, Oh My!

I heard a banker comment that, “Reg E hasn’t changed, so what’s to learn?” The Reg itself and the commentary haven’t changed, interpretations of who is a financial institution, what is an error and who has to investigate errors have.

TuesdayApril 02, 2024
 

Vendor Due Diligence & FinTechs

On-Demand Webinars about Technology

Recorded on February 20, 2024
 

The FDIC’s Revised Advertisement of Membership Rule: Getting

Recorded on February 13, 2024
 

AI vs CI, Coordination or Collision

Recorded on December 12, 2023
 

Don’t Forget Website Auditing

Recorded on November 08, 2023
 

Mobile Deposits: Controlling Losses

Mobile Deposits: Controlling Losses

Nearly 88 percent of Americans accessed their checking accounts using a smartphone or tablet in 2022, and more than half of that group mobile-deposited one or more checks in 2022.

Recorded on March 22, 2023
 

Reg E Deep Dive into What Matters Most

Reg E Deep Dive into What Matters Most

One banker commented “Reg E hasn’t changed, so what’s to learn?” While the Reg itself and the commentary haven’t changed, interpretations of who is a financial institution, what is an error and who has to investigate those errors have.

Recorded on March 14, 2023
 

Regulation CC: Funds Availability (Deposits and Holds)

Recorded on December 14, 2022
 

Social Media Compliance Requirements

Recorded on August 16, 2022
 

Slicing and Dicing Reg E Claims

Slicing and Dicing Reg E Claims

wants their money “back” from the bank? The bank didn’t take their money and can’t give it “back.” The bank executed the transfer as the customer requested. Yet the bank is expected to replace that money under many circumstances.

Recorded on May 19, 2022
 

Introduction to Fair Banking – It’s Real

Introduction to Fair Banking – It’s Real

In March 2022 the CFPB announced it would be targeting unfair discrimination in consumer finance. You have likely heard and may have even said, “there is no fair lending equivalent for deposits.” Well – now there is.

Recorded on March 16, 2022
 

Reg E, More than Claims

Reg E, More than Claims

One banker commented “Reg E hasn’t changed, so what’s to learn?” While the Reg itself and the commentary haven’t changed, interpretations of who is a financial institution, what is an error and who has to investigate those errors have.

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