Even though we’ve been living for the TILA-RESPA Integrated Disclosures (TRID) rule for nearly a decade now (believe it or not), compliance has been frustratingly elusive. The rules can be so detailed and prescriptive that 100% accuracy is near impossible. After a few years of light-touch exams, where lenders were expected to demonstrate a “good faith effort to comply,” scrutiny of TRID disclosures has become quite intense. Plus, when you consider the legal liability of inaccurate disclosure of the many fees, identifying the many hot spots of TRID becomes paramount.
Webinars
Lending
The federal bank regulatory agencies have not overhauled the Community Reinvestment Act regulations since 1995, but they have constantly tinkered with the rules. The Federal Deposit Insurance Corporation, the Federal Reserve Board, and the Comptroller of the Currency published a proposed rule on May 5, 2022, to revise the CRA regulations and a final rule is expected sometime during 2023. However, programs still need to be maintained and managed. This program is designed to explore the current rules to ensure your Bank is in compliance today!
This webinar will bring participants current with regulatory and accounting changes that impact the September 30, 2023, Call Report and provide answers to the most frequently asked questions during 2023.
We will discuss credit services for municipalities and other local government organizations.
Receive an overview of the major issues involved in consumer or residential construction lending.
This webinar will introduce you to the world of bankruptcy.
Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs in the financial industry. Discover the latest regulatory expectations and how financial institutions are adapting to keep up. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game.
Bankers have always struggled with HMDA reporting. And changes over the last few years have made the HMDA rules even more difficult to understand.
Learn the basic requirements for successful loan participations or syndications.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
