A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Webinars
Compliance
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Join us for an informative session where we'll dissect the complex world of overdraft regulation and make it easy to understand. Get ready to dive into the regulatory requirements, guidance, and examiner expectations related to overdrafts, all presented in plain English. This is your chance to take the confusion out of overdraft regulation and empower yourself with the knowledge you need to succeed.
The board secretary’s role goes far beyond “notetaker” at board meetings to being the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2024.
This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Regulation B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be very confusing. Knowing how to properly handle loan applications that are denied, incomplete or eligible for a counteroffer is essential knowledge!
As seen very recently in the industry, financial institutions with a significant duration mismatch between their assets and liabilities are exposed to duration risk. This can have catastrophic consequences for your institution. Join us for our bond market webinar and equip your team with a comprehensive understanding of essential concepts, such as types of U.S. treasury securities, credit, and interest rate risks. By the end of the webinar your team will have the necessary tools to make informed investment decisions. Register now to reserve your team’s spot and take your institution’s investment strategy to the next level!
On September 29th, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the bipartisan Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions
It’s the world’s first one-of-a-kind training where survivors offer credible insight into the world of human trafficking, typologies, and an explanation of how the money flows within organized crime settings.
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.
