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Compliance

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Auditing a Real Estate Loan File for Complian...

OnDemand
  • Recorded Fri, July 09, 2021
  • Presented by Dawn Kincaid
Dawn Kincaid
$195.00

BSA Year End Wrap Up

OnDemand
  • Recorded Tue, December 14, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Year End Wrap Up

OnDemand
  • Recorded Tue, December 14, 2021
  • Presented by Deborah Crawford

BSA, Compliance

What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.

FCRA Compliance: E-Oscar and Metro2

OnDemand
  • Recorded Tue, June 22, 2021
  • Presented by Matthew Urban
Matthew Urban
$195.00

FCRA Compliance: E-Oscar and Metro2

OnDemand
  • Recorded Tue, June 22, 2021
  • Presented by Matthew Urban

Compliance, Deposit Accounts, Lending

This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.


New QM Standards Under the Truth in Lending Act

OnDemand
  • Recorded Tue, May 04, 2021
  • Presented by Michael Christians
Michael Christians
$195.00

New QM Standards Under the Truth in Lending Act

OnDemand
  • Recorded Tue, May 04, 2021
  • Presented by Michael Christians

Compliance, Lending

On December 10th, the Consumer Financial Protection Bureau (CFPB) issued two final rules that make significant changes to Regulation Z's ability to repay requirements. With an effective date of July 1st, financial institutions need to start preparing now for these changes.

Managing Your ACH Exceptions and Decreasing Risk

Upcoming
  • Wed, August 24, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

Managing Your ACH Exceptions and Decreasing Risk

Upcoming
  • Wed, August 24, 2022
  • Presented by Kate Cole

Compliance, Management/Employee Development

We'll discuss the timeline for handling the different exceptions. We will also address reinitiated entries rules and the return rate reporting that ODFI’s are required to do.

Writing Teller Training and Procedures

Upcoming
  • Tue, July 19, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Writing Teller Training and Procedures

Upcoming
  • Tue, July 19, 2022
  • Presented by Deborah Crawford

Compliance, Human Resources, Management/Employee Development, Teller

Your financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose?


3-Part Series for New Compliance Officers

OnDemand
  • Recorded Wed, May 05, 2021
  • Presented by Kristen Tatlock
Kristen Tatlock
$535.00

3-Part Series for New Compliance Officers

OnDemand
  • Recorded Wed, May 05, 2021
  • Presented by Kristen Tatlock

BSA, Compliance, Risk Management/Legal, Auditing, Operations

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, May 18, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Writing Teller Training and Procedures

OnDemand
  • Recorded Tue, May 18, 2021
  • Presented by Deborah Crawford

Compliance, Human Resources, Management/Employee Development, Teller

Your financial institution’s most precious asset is its frontline. This program will take a look at procedures for the teller.

Online Account Opening

OnDemand
  • Recorded Tue, April 27, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Online Account Opening

OnDemand
  • Recorded Tue, April 27, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

During this program we will cover all the compliance issues for opening deposit accounts online.

 

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.

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