“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations. Often, compliance errors occur simply because the lender was unaware of the change.
Webinars
Compliance
Two big items have happened in the FDIC insurance area of your institution: trust account insurance rule changes and new advertising and signage rules.
Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.
This webinar will look at the expectations and requirements related to a financial institution’s Compliance Management System (CMS). You will learn how best to utilize your resources to create an effective CMS or enhance your current CMS.
In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and conspicuous in your wording so as not to confuse and deceive.
If you read enforcement actions related to marketing and advertising carefully, it’s clear what else is being targeted: sales and marketing practices. It’s always useful to learn from others’ mistakes, regardless of your financial institution’s size or regulator.
Marijuana-related and/or hemp-related businesses are becoming more and more commonplace for financial institutions. 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 cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.
On December 4, 2024, the federal regulatory agencies issued a joint statement to provide supervised institutions with examples of risk management and other practices that may be effective in combatting elder financial exploitation. Learn what you need to know and do in light of this new guidance.
Are you ready to tackle the complexities of Power of Attorney documents with confidence? This session will equip you with the knowledge and insights to navigate even the most challenging situations with ease.
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.
