HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. You can’t rest easy though because too many errors can lead to civil money penalties. Join David Dickinson as he walks you through the ins and outs of HMDA compliance from A to Z.
Webinars
General Compliance
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. Learn the steps you can take to protect your institution and your account holders!
This webinar will teach you about TRID’s changed circumstances, tolerances and the Good Faith standard. It will provide the details on when and how to revise the Loan Estimate and/or Closing Disclosure.
Board packets can contain a massive amount of detail. This session will review the contents of a board packet, including policies, reporting, and how to best maximize the information you are providing to the board.
This course will illustrate the most common expected credit risk models with a review of the calculations.
In this webinar we’ll discuss the final guidance and what these new expectations are, and how to best improve your vendor management program. We’ll also review the latest developments and specific issues, and go over the elements of a successful vendor management program in any institution, from vendor selection to monitoring.
ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.
Banking marijuana-related and/or hemp-related businesses is becoming more and more commonplace. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.
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.
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.
