Webinars

Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024.

Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.

On August 31, 2021, the Consumer Financial Protection Bureau (CFPB) published a 918-page notice of proposed rulemaking (NPRM) to implement Section 1071 of the Dodd-Frank Act. That section amends the Equal Credit Opportunity Act (ECOA) to require financial institutions to collect and report certain data in connection with credit applications made by women- or minority-owned businesses and small businesses.

We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.

BREAKING NEWS!!! FIL 68-2023 published December 27, 2023. Be prepared for the June 30, 2024 revisions regarding loans to non-depository financial institutions, reporting on guaranteed structured financial products, and long-term debt. Join us as we discuss what's on the very near horizon!

Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 374,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious EFT/wire transfers-a 2.5% increase from the prior year and a 35% increase from 2020. Cyber attackers continue to grow more sophisticated with their schemes and attempts and have increased even more during the recent pandemic. Recent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for your security system and risk monitoring of international and domestic wire transfers. Are you prepared?

This webinar will take a look at the TRID from an advanced perspective. Take your TRID compliance to the next level.

144 Flood Insurance Q&As were finalized on May 11, 2022. Some are new, some were reworded, and some provide more clarity than we had before.

This session is designed to provide attendees specific industry guidance detailing the federal expectations for the upcoming year. We will also highlight the state and local legal and regulatory requirements which are spreading across the country (i.e., pay transparency). We will provide take and use documents to facilitate Bank compliance efforts and implementation of industry best practices.