Safe deposit boxes are an essential part of any financial institution, but did you know that neglecting their proper maintenance and security measures can lead to compliance and legal issues? In this session, we'll explore the importance of having detailed procedures and strong controls for opening and maintaining safe deposit boxes.
Webinars
Compliance
ECOA’s Section 1071 Rule has had an interesting path. Between initial delays in actually getting a Final Rule and then lawsuits regarding the constitutionality of the CFPB, it was kind of in a holding pattern. However, on May 16, 2024, the Supreme Court ruled the CFPB’s funding structure is constitutional, which officially kicked Section 1071 back into the limelight. As a result, the CFPB also updated the mandatory compliance dates.
Understanding commercial loan documents and being able to explain their content can help you expand customer relationships. In this webinar, you’ll gain insight into the various documents required for loans.
Regulator and examiner attention to financial services advertising and marketing efforts is at an all-time high. Join us for a comprehensive look at the current requirements, and take away practical recommendations for staying in compliance.
Flood insurance compliance continues to cause challenges as evidenced by agency-issued compliance examination exceptions and the assessment of civil money penalties. Join us as we review the coverage requirements, explain how to calculate the minimum flood insurance amount, and explain the critical timing requirements of the Flood Disaster Protection Act.
Whether your marketing promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed.
Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.
The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.
Hold that check! But...wait, how long can we hold that check? What reasons do we give the accountholder for placing the hold? Can we place a hold on a business account? In this session, we will answer all of these questions and more.
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
