A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Webinars
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
The board secretary’s role goes far beyond “notetaker” at board meetings to being 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 2024.
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!
Join this webinar and master the art of creating effective, streamlined, and compliant procedures for your branch.
Your institution can fall victim to check fraud in multiple ways, and many of them are preventable! During this webinar learn how you and your staff can stop check fraud and save your customers and your institution thousands of dollars.
Beneficial ownership today and tomorrow. As you begin to develop your thought process on what beneficial ownership will look like tomorrow, don't change anything yet. We know a great deal about who is in and who is out for beneficial ownership 2024 but our banking regulation is still delayed.
When it comes to loan documentation, you must know the correct procedures and how to avoid frequent exceptions and mistakes.
This two-hour webinar explains the issues financial institutions face regarding flood insurance and the essentials needed to comply. Participants will receive a detailed manual that serves as a handbook long after the program is completed.
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.
