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Compliance

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The Continued Evolution of HMDA

OnDemand
  • Recorded Thu, October 14, 2021
  • Presented by Michael Christians
Michael Christians
$195.00

The Continued Evolution of HMDA

OnDemand
  • Recorded Thu, October 14, 2021
  • Presented by Michael Christians

Compliance, Risk Management/Legal

The Home Mortgage Disclosure Act, implemented by Regulation C, assists in the identification of possible discriminatory lending patterns through the use of loan level data. Any HMDA-reportable institution knows that Regulation C has been in a constant state of evolution since January 2018.

Social Media Compliance and Best Practices

OnDemand
  • Recorded Wed, October 20, 2021
  • Presented by Dawn Kincaid
Dawn Kincaid
$195.00

Social Media Compliance and Best Practices

OnDemand
  • Recorded Wed, October 20, 2021
  • Presented by Dawn Kincaid

Compliance, Risk Management/Legal

In this session, we will provide best practices for developing your social media strategy and policy. In addition, we will dive into the compliance requirements, including Truth-in-Savings, Reg Z, and UDAAP.

Performing the ACH Audit

OnDemand
  • Recorded Wed, October 27, 2021
  • Presented by Kate Cole
Kate Cole
$195.00

Performing the ACH Audit

OnDemand
  • Recorded Wed, October 27, 2021
  • Presented by Kate Cole

Compliance, Risk Management/Legal, Auditing

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.


Strategies for Succession Planning and Talent...

OnDemand
  • Recorded Tue, September 21, 2021
  • Presented by Marci Malzahn
Marci Malzahn
$195.00

Strategies for Succession Planning and Talent Management

OnDemand
  • Recorded Tue, September 21, 2021
  • Presented by Marci Malzahn

Compliance, Risk Management/Legal

In this webinar you will learn strategies to avoid losing your top talent, and how to establish a simple yet successful Talent Management Program, which in turn integrates into your Strategic Plan.

Processing Garnishments on Federal Benefit Pa...

OnDemand
  • Recorded Thu, November 18, 2021
  • Presented by Terri D. Thomas
Terri D. Thomas
$195.00

Processing Garnishments on Federal Benefit Payments

OnDemand
  • Recorded Thu, November 18, 2021
  • Presented by Terri D. Thomas

Compliance, Risk Management/Legal

This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.

Alert! Revisions to Three Sections of the BSA...

OnDemand
  • Recorded Tue, April 13, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Alert! Revisions to Three Sections of the BSA FFIEC Exam Manual

OnDemand
  • Recorded Tue, April 13, 2021
  • Presented by Deborah Crawford

BSA, Compliance

The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons.


ESIGN and UETA for Deposits

OnDemand
  • Recorded Tue, June 08, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

ESIGN and UETA for Deposits

OnDemand
  • Recorded Tue, June 08, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

During the webinar we will cover the new bill introduced in Congress. E-SIGN currently requires consumers to reasonably demonstrate that they can access documents electronically before they can receive an electronic version, which is an outdated requirement that is no longer necessary given advancements in technology.

BSA Fall Update - Where Are We Now?

OnDemand
  • Recorded Tue, August 31, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Fall Update - Where Are We Now?

OnDemand
  • Recorded Tue, August 31, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

During this program we will cover where we are on the key elements of BSA.

Electronic Banking Compliance: Two-Part Series

OnDemand
  • Recorded Wed, September 15, 2021
  • Presented by Kyla Dartez
Kyla Dartez
$355.00

Electronic Banking Compliance: Two-Part Series

OnDemand
  • Recorded Wed, September 15, 2021
  • Presented by Kyla Dartez

Compliance, Risk Management/Legal

This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

 

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