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Compliance

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Dealing with Insiders: Regulations O and W

OnDemand
  • Recorded Thu, October 26, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Many banks appoint a “Reg. O and W” Officer to monitor all these activities and assure compliance. In this webinar, we’ll detail the many requirements of Regs. O and W and provide tips to assure effective compliance management practices. We’ll talk about who the bank’s insiders and affiliates are and how to manage the many requirements.

You’ve Been Served: Best Practices In Process...

OnDemand
  • Recorded Wed, January 10, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.

Loan Denials & Other Adverse Action Notices

OnDemand
  • Recorded Tue, February 27, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

This webinar will cover compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).


Marketing & Advertising Compliance - 3 Part S...

Upcoming
  • Fri, April 05, 2024
  • Presented by Carl Pry
Carl Pry
$829.00

Regulator and examiner attention to financial services advertising and marketing efforts is at an all-time high. Join us for a comprehensive look at the current requirements, and take away practical recommendations for staying in compliance.

Federal Benefit Payments Garnishment Requirem...

OnDemand
  • Recorded Thu, July 14, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.

New Compliance Officer Training Part 1: Compl...

OnDemand
  • Recorded Wed, April 19, 2023
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

Keeping up with all of the rules, regulations, and laws that affect financial institution operations can be daunting for the most seasoned compliance professional; for new compliance officers, it can be overwhelming. This session is designed to provide new bank compliance officers with tools to help make the transition to their new role easier.


New Compliance Officer Training Part 3 - Cond...

OnDemand
  • Recorded Wed, September 27, 2023
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

A compliance audit/review is a comprehensive evaluation of a financial institution’s adherence to regulatory guidelines. Its purpose is to identify problems and weaknesses BEFORE they are detected by examiners, or even worse, customers’ attorneys. This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Marketing and Advertising Compliance All Day ...

Live Stream OnDemand
  • Recorded Thu, November 16, 2023
  • Presented by Carl Pry
Carl Pry
$1,049.00

In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and conspicuous in your wording so as not to confuse and deceive. If you read enforcement actions related to marketing and advertising carefully, it's clear what else is being targeted: sales and marketing practices. It’s always useful to learn from others' mistakes, regardless of your bank’s size or regulator.

CRA Nuts & Bolts - Five Steps to Pass the Exam

OnDemand
  • Recorded Wed, May 25, 2022
  • Presented by Susan Costonis
Susan Costonis
$279.00

Writing a dynamic CRA context report can show examiners not only that your financial institution understands the community demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating credit needs, but that you are effectively meeting the needs in the assessment areas you serve. We will review the steps required to establish your case and tips for managing the exam.

 

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