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Compliance

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Basic Real Estate Loan Documentation

OnDemand
  • Recorded Mon, January 08, 2024
  • Presented by Robin Russell
Robin Russell
$299.00

Real estate loan documentation is no easy task. Join us for an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues, and best practices.

2024 BSA Officer Update All Day Streaming

Live Stream OnDemand
  • Recorded Thu, February 22, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$849.00

2024 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency. Get updated on these issues and more.

Fraudulent Cashier’s Checks - Best Practices ...

OnDemand
  • Recorded Wed, March 20, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.


IRA Annual 4 Part Series: From A-Z

OnDemand
  • Recorded Wed, October 25, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$1,049.00

Everything you need to know about IRAs in a four-part webinar series.

Robbery Basics & Beyond

OnDemand
  • Recorded Tue, July 25, 2023
  • Presented by Carol Dodgen
Carol Dodgen
$279.00

This session goes beyond the often lackluster traditional robbery training to a more engaging and dynamic program designed to illustrate the importance of preparing for a robbery in our branch. In the current environment, we must plan for the unexpected, and we cannot assume our staff will know how to safely respond. We will discuss methods of prevention, situational awareness, recent case studies, how to safely handle threats, and dealing with the aftermath.

Dealing with Appraisals: Regulations and Requ...

OnDemand
  • Recorded Fri, November 17, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

The past few years have seen significant developments in real estate appraisals and evaluation rules and regulations. Revised Interagency Guidelines, rules under Reg Z, additional requirements finalized due to Dodd-Frank, and changed thresholds and proposed some additional exceptions from the requirements. We've also finally seen the proposal for new rules on Automated Valuation Models, or AVMs. We're also hearing quite a bit lately on racial bias in appraisals, and this promises to be a hot topic for some time to come.


Overdrafts - Compliance and Risk Management E...

OnDemand
  • Recorded Thu, February 15, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs. Discover the latest regulatory expectations and how financial institutions are adapting. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game.

Most Common TRID Issues

OnDemand
  • Recorded Tue, March 19, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Compliance with the TILA-RESPA Integrated Disclosures (TRID) rule is frustrating and elusive for many of us. Learn to reduce the risks of noncompliance as we explore TRID hot spots, gray areas and frequently-violated provisions.

Risks (and Rewards) of Artificial Intelligenc...

OnDemand
  • Recorded Mon, July 31, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

In this webinar we’ll discuss these concerns and risks, so that you can properly monitor and establish controls for these technologies so you can best manage regulatory expectations as you succeed.

 

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