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Compliance

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Compliance Responsibilities for Defaulted Mor...

Upcoming
  • Fri, June 28, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

This webinar will discuss the requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.

TRID for Beginners

Upcoming
  • Wed, June 26, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

This webinar will take a look at the TRID rules from a beginner’s perspective. This is a great opportunity for you and your team to learn the basics.

Best-Ever Compliance Checklists for Commercia...

Upcoming
  • Wed, June 12, 2024
  • Presented by Anne Lolley
Anne Lolley
$299.00

Don't let compliance traps trick you. Discover the best practices for business-entity documentation, underwriting documents, guarantors, and security interests to ensure your success!


All in with ACH All Day Streaming

Upcoming
  • Thu, June 20, 2024
  • Presented by Kate Cole
Kate Cole
$849.00

We’ll make sure that as either a Receiving Depository Financial Institution or an Originating Depository Financial Institution, you’ll know your responsibilities regarding ACH.

Loan Modifications: What Are the Compliance I...

Upcoming
  • Wed, June 26, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: Should the lender grant the borrower’s request in the first place, and if so, what accommodations or changes should be made?

4 Steps to a Practical Business Continuity Ma...

Upcoming
  • Thu, June 20, 2024
  • Presented by Cole Ponto
Cole Ponto
$299.00

Federal regulators require institutions to maintain Emergency Preparedness Plans, such as Business Continuity, Disaster Recovery, and Pandemic Preparedness. These plans ensure continuity of the institution in the unlikely event a significant incident or disaster occurs. The consequences to a financial institution can be severe if proper disaster recovery and business continuity planning does not occur and continuity of business fails.

 

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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.

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