Webinars

This webinar will take a look at the TRID rules from a beginner’s perspective. This is a great opportunity for you and your team to learn the basics.

Where are the typical problem areas and regulatory focal points of HDMA? HMDA is always one of the more complex regulatory topics out there. There are more than a few tripwires and tricky data points to keep track of, and that requires a detailed and consistent process to ensure the right information is collected and submitted every time.

We all know safe deposit boxes are an essential part of any financial institution, but did you know that neglecting their proper maintenance and security measures can lead to compliance and legal issues? In this session, we'll explore the importance of having detailed procedures and strong controls for opening and maintaining safe deposit boxes.

The BSA exam identifies many services and customers as high risk for money laundering. Your financial institution is full of customers who require many types of services. We will help you determine if they are high risk.

Have you ever avoided a tough conversation because you don’t like conflict? Congratulations, you are among friends. Most people don’t jump out of bed in the morning thinking, “I hope I get into some conflict today!” Yet, many leaders avoid tough conversations for multiple reasons, generally boiling down to fear. Fear of the person’s reaction, hurting feelings, being taken advantage of, or the desire to be liked can get in the way of curious communication.

This session will cover the significant developments in real estate appraisals and evaluation rules and regulations we’ve seen over the past few years. It will discuss Revised Interagency Guidelines, rules under Reg Z, additional requirements finalized due to Dodd-Frank, changed thresholds, and some proposed additional exceptions from the requirements.

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Don't let compliance traps trick you - discover the best practices for business-entity documentation, underwriting documents, guarantors, and security interests to ensure your success!

Real estate appraisal and evaluation continues to change, from additional regulatory requirements and exceptions to new rules to hot topics like racial bias. Ensure you understand what is required for appraisal and evaluation from both the lender and appraiser sides of the game.