Webinars

This session will cover the key issues from current regulatory guidance for CRE appraisals. You will get tips for integrating them into your existing policies, and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.

In this webinar, we’ll discuss the final guidance, what these new expectations are, and how to best improve your vendor management program. We’ll also review the latest developments and specific issues, and go over the elements of a successful vendor management program in any institution, from vendor selection to monitoring.

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign, and many other issues?

In May 2025, the CFPB announced it would keep its enforcement and supervision resources focused on pressing threats to consumers, particularly servicemembers and veterans. In this jam-packed session, we will review the details of each of these Acts and provide you with best practices for complying with the requirements.

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.

Learn about basic secured loan documentation, lien perfection, and business collateral in this 2 part series.

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.

This two-hour webinar focuses on the risks, procedures, best practices, and compliance requirements for opening personal and consumer accounts.