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Bi-Monthly Compliance Briefing - October

Upcoming
  • Thu, October 24, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Bi-Monthly Compliance Briefing - December

Upcoming
  • Wed, December 18, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Excelling in Your Role of the Bank Board Secr...

OnDemand
  • Recorded Thu, March 21, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

The board secretary’s role goes far beyond “notetaker” at board meetings to being the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2024.


Adverse Action Notices

OnDemand
  • Recorded Tue, November 07, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

Regulation B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be very confusing. Knowing how to properly handle loan applications that are denied, incomplete or eligible for a counteroffer is essential knowledge!

Bi-Monthly Compliance Briefing - 6 Part Serie...

Upcoming
  • Tue, April 30, 2024
  • Presented by Carl Pry
Carl Pry
$1,409.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

FCRA Compliance: E-Oscar and Metro2

Upcoming
  • Thu, April 25, 2024
  • Presented by Matthew Urban
Matthew Urban
$299.00

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.


IRAs Part 4 - Auditing Your IRA Files 2023

OnDemand
  • Recorded Wed, October 25, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

The least favorite part of any auditor's job is to go through old, musty IRA files to see if the bank is in compliance and has all the customer information it needs. Many times when files are scanned in for imaging purposes, they are not checked first, resulting in a lot of 'junk' in the electronic IRA customer files.

BSA Year End Wrap-Up

OnDemand
  • Recorded Thu, December 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program, we will update BSA Officers on the new and important issues for BSA in 2023.

Flood Insurance Essentials

OnDemand
  • Recorded Wed, August 09, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

This two-hour webinar explains the issues financial institutions face regarding flood insurance and the essentials needed to comply. Participants will receive a detailed manual that serves as a handbook long after the program is completed.

 

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