Webinars

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Though TRID has been a part of the compliance landscape for nearly a decade, its complexity makes it one of the most commonly cited violations year after year. To achieve compliance with TRID’s string of guidelines, and numerous amendments throughout the years, you need more than a cursory overview.

This unique new training program gives your consumer lending-focused employees the tools they need to verify key client information, understand consumer regulations, underwrite the loan, and follow up to minimize fraud. The program emphasizes the competencies needed to review and analyze consumer lending requests.

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that apply financial services? Where can I find all this information to better help me do my job?

The right of setoff is a complicated, but very effective, tool for collecting debts owed to a financial institution. Learn the best practices and dangers that can arise when using this process.

Have you done enough since your last IT examination to pass this exam? The Gramm-Leach-Bliley Act of 1999 required banks to implement an Information Security Program, and the examiners visit your institution to ensure it is done and keeping up with the evolving security and technology landscape. Attend this session to understand the hot topics that examiners are looking for in technology and security.

On October 24, 2023, the agencies issued a final rule that revised their regulations implementing the CRA. However, the Final Rule never took effect due to litigation challenging the rule. The agencies now plan to issue a proposal to rescind the 2023 CRA Final Rule, and seek public comment on reinstating the CRA framework that existed prior to the 2023 Final Rule. What does that mean for compliant programs for Small Banks under CRA?

What do emotions have to do with intelligence? Everything.

Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities.