Compliance, Auditing
We will discuss how to avoid mistakes when preparing consumer real estate loan documentation.
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.
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.
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.
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.
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?
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.
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.
Compliance, Deposit Accounts, Risk Management/Legal
During this program we will cover all the compliance issues for opening deposit accounts online.
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.
