Webinars

The Home Mortgage Disclosure Act, implemented by Regulation C, assists in the identification of possible discriminatory lending patterns through the use of loan level data. Any HMDA-reportable institution knows that Regulation C has been in a constant state of evolution since January 2018.

During this session we will review sample integrated disclosures for a fixed rate, adjustable rate, and construction loan. In reviewing these documents we will discuss regulatory requirements, dive into the guidance, and review common errors made by bankers when completing the LE and CD.

A thorough appraisal review is essential to your underwriting process. In this session we will review a sample appraisal and evaluation and identify what you need to look for and what may cause you concern.

This program will walk through a year in the life of a compliance officer, including required training, risk assessments, reviews, reports, and audits. Useful tools and a sample annual calendar for compliance officers will be provided.

One of the best ways to get a feel for your credit union's compliance program is to conduct compliance reviews/audits of different areas of operations.

This live program focuses on current issues involving financial exploitation. A reference manual will be included with resources and sample forms.

This bundle contains 4 of our Frontline Staff webinars at a discounted price of $995 (a $1,196 value)!

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that apply financial services? Where can I find all this information to better help me do my job?

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