Webinars

ECOA’s Section 1071 Rule has had an interesting path. Between initial delays in actually getting a Final Rule and then lawsuits regarding the constitutionality of the CFPB, it was kind of in a holding pattern. However, on May 16, 2024, the Supreme Court ruled the CFPB’s funding structure is constitutional, which officially kicked Section 1071 back into the limelight. As a result, the CFPB also updated the mandatory compliance dates.

This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.

The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.

Need help with training head tellers? This series is for you. We will tell you the why behind many of the things we do at the teller line.

IRA Distributions to owners and beneficiaries will make even the most seasoned IRA expert a little insecure. Just when you think you’ve got it, they change it. The last five years have produced the most substantial changes to IRAs in over 20 years. It is imperative that you know the difference between the “old rules” and the “new rules.”

Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.

Regulator and examiner attention to financial services advertising and marketing efforts is at an all-time high. Join us for a comprehensive look at the current requirements, and take away practical recommendations for staying in compliance.

Building your knowledge of the IRA Basics is essential to understanding the more sophisticated areas of IRAs down the road. In the Day 1 Basic Essentials, you will start to raise your confidence level regarding terminology, forms and IRA plan types. This will give you the foundation for your climb towards success.

Have you done enough since your last IT examination to pass this exam? The Gramm-Leach-Bliley Act of 1999 required banks to implement an Information Security Program, and the examiners visit your institution to ensure it is done and keeping up with the evolving security and technology landscape. Attend this session to understand the hot topics that examiners are looking for in technology and security.