Webinars

This webinar will guide lenders and processors through easy-to-use checklists that will clarify and simplify the compliance requirements for consumer loans. Because compliance requirements vary from loan type to loan type, we’ll offer a different checklist for each type of loan (construction, real estate, dwelling secured, HPML, etc.).

During the webinar, each regulation will be discussed spotlighting the front line issues and how to handle them. This webinar will help your staff determine if we are in a regulation and if so to determine the course of action.

This is a two-part series on basic compliance regulations to be held on May 26th and June 22nd.

Do you sell secondary mortgage loans to Fannie Mae or Freddie Mac? If so, any such loans must comply with the NEW “General” Qualified Mortgage (QM) requirements for applications received on or after July 1, 2021.

Banking requires taking risks in order to earn profits. Risk levels, however, must be appropriately managed and controlled. A bank’s safety and soundness is contingent upon effectively identifying and managing its Compliance Risk exposures therefore, the bank’s Compliance Audit program must be risk-based.

This program explains the changes resulting from the recent final rules that amend the ability to repay and qualified mortgage options contained in 12 CFR 1026.43.

During this program, we will look at the professionals who help the criminal enterprise.

Attend this live streaming event on the 2022 Deposit, BSA and Account Opening Update and Review.

This Directors Education Series webinar discusses UDAP/UDAAP recent developments, UDAP/UDAAP regulatory oversight, and best practices to ensure there is no UDAP/UDAAP violations in your institution.