The Truth in Lending Act (Regulation Z) outlines a number of requirements specific to open-end credit. These rules apply to open-end loans, home equity lines of credit and credit card accounts.
Webinars
Compliance
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
The board secretary’s role goes far beyond just being the “notetaker” at meetings. They must be the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2025.
Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.
Join us as we dive into the new Real-Time Payments (RTP) rules effective June 16, 2025, and the latest FedNow updates. This session will break down critical changes, including On-Behalf-Of (OBO) payments, new rules interpretations for Requests for Payment (RFPs), and other key RTP rule updates.
This engaging, hands-on workshop is designed to help you master the AAP exam by breaking down the structure, exploring key topics, and practicing effective test-taking techniques. You’ll gain the knowledge and confidence needed to tackle even the toughest questions.
This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.
The right of setoff is a complicated, but very effective, tool for collecting debts owed to a financial institution. Learn the best practices and dangers that can arise when using this process.
Though TRID has been a part of the compliance landscape for nearly a decade, its complexity makes it one of the most commonly cited violations year after year. To achieve compliance with TRID’s string of guidelines, and numerous amendments throughout the years, you need more than a cursory overview.
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.
