Webinars

Dealing with regulatory exams, from safety and soundness and AML/BSA to consumer protection, mortgage, fair lending, CRA, and more, can be a daunting and intimidating experience. But it need not be – there are a number of key ideas and processes that can be used to ensure a favorable experience. All exams, from all examiners and all agencies, have many commonalities that lend themselves to understanding how the process works.

Qualified mortgages have been around for years, but bankers don’t always have a clear understanding of these loans. Join us to learn the what, when and how of qualified mortgages, and add this type of loan to your toolbox.

CFPB has been hot on the trail of junk fees - is your institution at risk? Join us as we look at supervisory guidance from the regulators and lessons learned on consent orders.

It is essential that financial institution staff receive ongoing training for how to handle a robbery or security situation, so they are better prepared if ever faced with a real-life instance.

Reg GG was passed several years ago, yet with more and more states allowing legal online gambling, how does this impact our compliance responsibilities? What does this regulation require us to do? Who does it apply to? How do we evidence compliance?

This webinar will cover unfair and deceptive practices. You will learn about products, interest, disclosures for consumers and how Truth in Savings/Regulation DD was the first attempt at product fairness.

Are you creating your first ERM Program for your institution? Do you want to ensure your current program is complete yet keep it simple? If you answered yes to either question, this webinar is for you!

Customers continue to fall victim to the ever-evolving scams and schemes targeting them daily. In addition, other types of fraud check washing, digital skimming, and cryptocurrency investment “opportunities” have become more prevalent over the last year resulting in losses for both banks and their customers.

How can you keep all the requirements straight in your head so you can be sure to not miss anything? In this two-part webinar, we’ll discuss all the relevant requirements and considerations in the origination process.