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!
Webinars
General Compliance
A medallion signature guarantee is a convenient stamp used when you transfer securities. But, this one little stamp represents important warranties made by your bank, and if not used properly can lead to significant losses.
This two-hour webinar examines not only the documentation requirements on business entities available in most states but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.
Take your TRID compliance to the next level! This webinar will take a look at the TRID rule from an advanced perspective.
This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.
Many financial institutions appoint a “Reg O and W” Officer to monitor all these activities and assure compliance. This webinar will detail the many requirements of Regs O and W and provide tips to assure effective compliance management practices. We’ll talk about who the insiders and affiliates are and how to manage the many requirements.
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!
We will explore the different types of Service Organization Control (SOC) reports provided by vendors and highlight the best items that should be requested from vendors. In addition to what report(s) to ask for, we will explore different SOC report types in detail, to highlight what to look for and why.
Wire Transfers: Meeting Requirements, Implementing Best Practices, and Avoiding Losses
OnDemand
$299.00
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!
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.
