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Compliance

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Appraisal Reviews: What to Look For

OnDemand
  • Recorded Thu, July 15, 2021
  • Presented by Dawn Kincaid
Dawn Kincaid
$195.00

Appraisal Reviews: What to Look For

OnDemand
  • Recorded Thu, July 15, 2021
  • Presented by Dawn Kincaid

Compliance, Auditing

A thorough appraisal review is essential to your underwriting process. In this session we will review a sample appraisal and evaluation and identify what you need to look for and what may cause you concern.

Wire Transfer Compliance

OnDemand
  • Recorded Tue, May 11, 2021
  • Presented by Dawn Kincaid
Dawn Kincaid
$195.00

Wire Transfer Compliance

OnDemand
  • Recorded Tue, May 11, 2021
  • Presented by Dawn Kincaid

BSA, Compliance, Risk Management/Legal

In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud attempts. In addition, we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.

ACH Origination for Credit Unions

OnDemand
  • Recorded Wed, May 26, 2021
  • Presented by Kate Cole
Kate Cole
$195.00

ACH Origination for Credit Unions

OnDemand
  • Recorded Wed, May 26, 2021
  • Presented by Kate Cole

Compliance, Risk Management/Legal

Are you new to the operations area of the credit union? Is ACH Origination a new product for you?


Alert! Credit Union Penalized for Marijuana!

OnDemand
  • Recorded Tue, June 01, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Alert! Credit Union Penalized for Marijuana!

OnDemand
  • Recorded Tue, June 01, 2021
  • Presented by Deborah Crawford

Compliance, Lending

USDA Issued Regulations! FinCEN excluded Hemp from definition of marijuana! Are you ready for Hemp Members? Learn how to bank hemp growers and hemp businesses if legal in your state. Hemp Growers, Processors and Testers! Are we going to bank them?

Controlling the Risks of Power of Attorney Do...

OnDemand
  • Recorded Thu, December 09, 2021
  • Presented by Terri D. Thomas
Terri D. Thomas
$195.00

Controlling the Risks of Power of Attorney Documents

OnDemand
  • Recorded Thu, December 09, 2021
  • Presented by Terri D. Thomas

Compliance, Risk Management/Legal

This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.

Open-End Credit Requirements under the Truth ...

OnDemand
  • Recorded Wed, June 30, 2021
  • Presented by Michael Christians
Michael Christians
$195.00

Open-End Credit Requirements under the Truth in Lending Act

OnDemand
  • Recorded Wed, June 30, 2021
  • Presented by Michael Christians

Compliance, Lending

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.


ACH Exception Processing

OnDemand
  • Recorded Wed, October 06, 2021
  • Presented by Kate Cole
Kate Cole
$195.00

ACH Exception Processing

OnDemand
  • Recorded Wed, October 06, 2021
  • Presented by Kate Cole

Compliance, Risk Management/Legal

Managing your ACH Processing Risk.

Electronic Returned Items: Meeting Error Reso...

OnDemand
  • Recorded Thu, September 16, 2021
  • Presented by Dawn Kincaid
Dawn Kincaid
$195.00

Handling Legal Documents - POAs, Trusts, Esta...

OnDemand
  • Recorded Tue, November 16, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Handling Legal Documents - POAs, Trusts, Estates and Guardianships

OnDemand
  • Recorded Tue, November 16, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.

 

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