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Posting with Confidence: Social Media Compliance

OnDemand
  • Recorded Wed, August 30, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Social media posts are a great way to communicate with existing customers and gain new ones as well, but what can we post? What disclosures must be provided? How do we respond to a consumer complaint received via social media? In this session we will answer those questions and more, and provide you with tools to help craft your institution’s social media policy.

1071 Small Business Data Collection and Submi...

OnDemand
  • Recorded Tue, June 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

The CFPB has (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. Fortunately, there is a transitioned implementation period, and when lenders must comply is based on how many small business loans they originate. That is but one of several important changes from the proposed rule. This rule will have a dramatic impact on small business lenders’ operations, and not just from an operational standpoint. There are significant cultural issues to address as well, as this will change, in significant ways, how small business applications are collected and processed.

10 Ways Your Tellers Can Prevent Check Fraud

OnDemand
  • Recorded Tue, November 07, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We are all experiencing incredible check fraud. What can our tellers do to help prevent the crimes?


Building New Business Procedures - Beneficial...

OnDemand
  • Recorded Tue, August 15, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar, we will incorporate the new procedures for beneficial ownership registration and verification.

Bi-Monthly Compliance Briefing - 6 Part Serie...

OnDemand
  • Recorded Wed, December 18, 2024
  • Presented by Carl Pry
Carl Pry
$1,409.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

IRAs 2024 from A-Z: Intermediate and Advanced...

Live Stream OnDemand
  • Recorded Wed, August 14, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$849.00

After you have tackled the basic portion of IRAs, it’s time to delve into the more complicated topics, where confusion breeds inconsistency. The more troublesome areas of retirement accounts are moving IRAs as “rollovers” vs. “transfers” and distributions to IRA owners and beneficiaries.


IRAs 2024 from A-Z: Basic Issues All Day Stre...

Live Stream OnDemand
  • Recorded Tue, August 13, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$849.00

It may be difficult to enter the “IRA” world without building a strong foundation of basic knowledge first. Often, when an organization’s IRA “expert” leaves the position, it comes without warning. This leaves others to struggle though the learning process. This session will provide that strong foundation of knowledge needed.

ACH Rules Update

OnDemand
  • Recorded Thu, March 28, 2024
  • Presented by Kate Cole
Kate Cole
$299.00

The ACH Rules continue to evolve. In this webinar, you'll get expert insights into what's changed and what changes are coming so you can help your financial institution remain compliant.

Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Fri, September 06, 2024
  • Presented by Zach Robbins, Grant Faustino, Spencer Bray
Zach Robbins
Grant Faustino
Spencer Bray
$299.00

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

 

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