A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

Do you want to have successful Remote Deposit Capture (RDC) audits and exams...each and every time?  If so, join us for this informative two hour Webinar.

As the compliance environment changes and becomes more complex, you have to stay on top of all the rules and regulations. This session can help.

This session covers two topics that are usually "hot buttons" in exams: Compliance Management and Fair Lending.

This program delivers a host of compliance tasks that must be accomplished during the new account interview. It also will suffice as your annual training requirement for regulatory topics.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

We'll discuss how the rules will fundamentally alter the business of mortgage lending both industry-wide, as well as in your bank. As a result, critical decisions must be made regarding how to appr...

In this program we will review what should be in an OFAC Compliance Program.

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.

We'll detail the new servicing rules, as well as provide a primer for the new disclosures and what to expect.

This class will give a great overview of all the aspects of a HELOC.

The webinar outlines detailed information you may consider adding to your documents and processes to support thorough due diligence of your customers. 

We'll go in-depth on the details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Join this fast-paced webinar to understand the application process with step by step instructions and actual examples that explain the requirements of several confusing regulations in terms that ar...

This fast-moving webinar is a targeted training session on encouraging and educating your entire staff on what they can do be become a better employee.

In this program we will review taxpayer identification numbers and W-9 and W-8BEN requirements.

In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.

Learn How to Handle Customer Disputes and avoid costly fines and penalties

Tips and Training for the Front Line and Guidance for Reg E Error Resolution

In this session, we cover the definition of the ownership boxes for consumer and trust accounts including: titles, ownership, TIN and authorized signers for that ownership and death payouts.

On February 23, 2011, several federal agencies issued an Interim Final Rule to protect certain federal benefit payments from garnishment actions.  Attend this webinar to learn about this rule....

Do you know what changes the CFPB has brought to Fair Lending?

If you have been looking for the down-to-earth how to implement this form then this is the program for you.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

The ultimate goal of this seminar is to provide the participants with an understanding of how to document, close and record secured transactions that are covered by Revised Article 9 of the UCC...

In this program we will look at the compliance tasks that must be accomplished and how to ask these questions and handle the customer so that everyone feels good at the end of the interview.

This webinar is a complete guide for opening deposit accounts for non-resident aliens.

As the compliance environment changes and becomes more complex, you have to stay on top of all the rules and regulations. This session can help.

In this line-by-line program, we will review the interesting changes in the new report and some of the challenges.