Webinars

Review of the critical compliance requirements for record retention, and formulating and maintaining an effective records management program.

A sequentially dated mortgage loan file is a must-know for all mortgage lenders and processors in preparation for the next examination or compliance review!

An in-depth dive on understanding consumer compliance requirements, specifically for HELOCs. This session will include how to handle adverse situations, such as a decline in home value.

In recent years, the regulatory agencies have shined a spotlight on discriminatory appraisals. To mitigate these risks, your institution should have a thorough appraisal review process in which appraisals are independently assessed to ensure the quality is commensurate with the complexity of the subject property and risk of the transaction, and are free of appraiser bias.

During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you.

This session will involve a detailed discussion of the material changes expected to be introduced during calendar year 2021.

This session will focus on the employment issues surrounding COVID management in the banking industry, as they now exist. We will discuss best practices and common approaches which have emerged across community banks.

Be proactive. Ignoring the industry won’t help your organization. You need policy and procedures even if you decide not to bank marijuana and hemp customers.

During this webinar we will cover these changes and what you need to do and know!