Webinars

This 3 part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

"Keeping up” is the most common training goal for compliance and lending personnel. The steady stream of new consumer laws and regulations is continuously supplemented by revisions. Often, compliance errors occur simply because the lender was unaware of the change.

Compliance with the flood insurance regulations should be easy – determine where the structure is (assuming it’s insurable), and if it's in a flood zone, require insurance. Simple, right? Why then are there so many violations and penalties? The answer, of course, is that this seemingly simple issue has many complexities. Plus, the flood insurance rules are some of the few that mandate the assessment of a civil money penalty upon a finding of a pattern or practice of violations.

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!

This course will give understandable, pertinent examples from various auditing disciplines to learn how to remedy the greatest roadblocks to clear thinking through writing. It will also show you how to cultivate a convincing, authoritative style. You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Even though qualified mortgages have been around for several years, bankers commonly still don’t have a clear (or any) understanding of these loans.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand the source of the various requirements.

The term 'team player' has become a generic term in the workplace. In this workshop, you will learn what it means to truly be a team player on a productive team.

This webinar will discuss the requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.