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General Compliance
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General Compliance

54 results

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Endorsements A to Z

Upcoming
  • Tue, October 31, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Endorsements A to Z

Upcoming
  • Tue, October 31, 2023
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Teller, Transaction Compliance

Having an understanding of endorsements and handling checks is crucial to making sound check cashing decisions. A check is a unique type of contract where ownership can be transferred by way of the endorsement on the back of the item.

Cybersecurity Mindset - How to Move from Reac...

Upcoming
  • Thu, November 16, 2023
  • Presented by Dylan Kreutzfeldt
Dylan Kreutzfeldt
$279.00

Cybersecurity Mindset - How to Move from Reactive to Proactive

Upcoming
  • Thu, November 16, 2023
  • Presented by Dylan Kreutzfeldt

Compliance, General Compliance, Information Technology/Security, Risk Management/Legal, Technology/Security

The responsibility for managing and overseeing any organization today is massive and has evolved greatly over the last ten years to include investments in technology and cybersecurity. The Board of Directors and Senior Management are held accountable to the organization’s shareholders, employees, customers, the community they serve, and (in many cases) regulators.

1071 Small Business Data Collection and Submi...

Upcoming
  • Tue, November 21, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

1071 Small Business Data Collection and Submission: Where Are We Now?

Upcoming
  • Tue, November 21, 2023
  • Presented by Carl Pry

Auditing, Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Management/Employee Development, Reporting, Risk Management/Legal

The CFPB (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. But wait a minute, didn’t a federal judge halt its implementation? Not so fast – the whole issue is up in the air a bit, but lenders should not take this as a sign that the rule is going away. Far from it – the extra time should be used to make sure things are right.

Managing Your Managed Service Provider – 12 Q...

Upcoming
  • Mon, October 23, 2023
  • Presented by John Helland
John Helland
$279.00

Managing Your Managed Service Provider – 12 Questions to Ask Your MSP

Upcoming
  • Mon, October 23, 2023
  • Presented by John Helland

Compliance, General Compliance, Information Technology/Security, Risk Management/Legal, Technology/Security

Many organizations leverage a Managed Service Provider (MSP) to manage their IT infrastructure, often providing more expertise while saving some cost. But when it comes to protecting data, the term “cybersecurity” can mean different things to different organizations.

Adverse Action Notices

Upcoming
  • Tue, November 07, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

Adverse Action Notices

Upcoming
  • Tue, November 07, 2023
  • Presented by Molly Stull

Auditing, Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending

Regulation B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be very confusing. Knowing how to properly handle loan applications that are denied, incomplete or eligible for a counteroffer is essential knowledge!

Compliance Management System (CMS) Essentials

Upcoming
  • Tue, November 14, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

Compliance Management System (CMS) Essentials

Upcoming
  • Tue, November 14, 2023
  • Presented by Kimberly Boatwright

Compliance, CRA Compliance, Deposit Compliance, General Compliance, Lending Compliance, Risk Management/Legal

Today’s financial institutions must have sound Compliance Management Systems (CMS). From making sure everyone is following policies and procedures to training staff to tracking, understanding, and implementing new regulations and predicting the impact of proposed rules, it’s a never-ending exercise in organization and education. That’s why federal regulators require financial institutions to have a CMS. While each agency has its own definition of a CMS, it all boils down to one simple concept: how a financial institution manages consumer compliance risk.

Opening New Accounts Part I: Personal/Consume...

OnDemand
  • Recorded Tue, May 02, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part I: Personal/Consumer Accounts

OnDemand
  • Recorded Tue, May 02, 2023
  • Presented by Suzie Jones

Compliance, Customer Service, Deposit Accounts, Deposit Compliance, General Compliance, Risk Management/Legal, Teller, Trusts

This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.

Opening New Accounts - 3 Part Series

OnDemand
  • Recorded Tue, May 02, 2023
  • Presented by Suzie Jones
Suzie Jones
$769.00

Opening New Accounts - 3 Part Series

OnDemand
  • Recorded Tue, May 02, 2023
  • Presented by Suzie Jones

Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Risk Management/Legal, Teller, Trusts

This webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!

BSA/AML: Marijuana & Hemp

Upcoming
  • Tue, November 21, 2023
  • Presented by Kevin Edwards
Kevin Edwards
$279.00

BSA/AML: Marijuana & Hemp

Upcoming
  • Tue, November 21, 2023
  • Presented by Kevin Edwards

BSA, Commercial/Business Lending, Compliance, Deposit Accounts, Deposit Compliance, General Compliance, Lending Compliance, Mortgage Lending, Risk Management/Legal

Banking marijuana-related and/or hemp-related businesses is becoming more and more common place. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.

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