This webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields. Participants receive a detailed manual that serves as a handbook long after the program is completed.
Webinars
Compliance
Everything in the compliance world seems to be changing in 2025. No one really knows what will happen, but regulatory examinations are not going away anytime soon. In fact, there is an argument that the enforcement environment will be more difficult to predict with so many personnel and policy changes at the agencies.
This presentation will discuss the brave new world of consumer collections and how best to navigate the current challenges facing lenders so that you can effectively resolve delinquent and charged off accounts.
During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC).
This webinar will discuss those requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.
This bundle contains 6 of our recorded IRA webinars at a discounted price of $1,495 (a $1,794 value)!
2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency.
Need to learn more about ACH SEC codes? Preparing for the Accredited ACH Professional (AAP) exam? Understanding the rules and regulations that govern ACH transactions, particularly the Standard Entry Class (SEC) codes, is crucial to your success. Join the Payments Professor in this focused webinar designed to help you master the intricacies of ACH SEC codes and their role in the ACH network.
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
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.
