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IRA Annual 4-Part Series: From A-Z

Upcoming
  • Tue, August 30, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$1,049.00

IRA Annual 4-Part Series: From A-Z

Upcoming
  • Tue, August 30, 2022
  • Presented by Patrice Konarik

Compliance, IRAs

Everything you need to know about IRAs in a four-part webinar series.

Flood Insurance: Compliance Issues and Enforc...

OnDemand
  • Recorded Thu, July 28, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Flood Insurance: Compliance Issues and Enforcement Topics, including New Q&As

OnDemand
  • Recorded Thu, July 28, 2022
  • Presented by Carl Pry

Audit, Commercial Lending, Compliance, Lending, Reporting, Risk Management/Legal

A deep examination of the Flood Insurance regulations and new Interagency Questions and Answers. Focus on problematic issues and questions with recommendations for compliant programs.

Legal Issues of Checks

OnDemand
  • Recorded Tue, July 19, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Legal Issues of Checks

OnDemand
  • Recorded Tue, July 19, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal, Teller

Having an understanding of endorsements and handling checks is crucial to making sound check cashing decisions. A check is a unique type of contract where ownership can be transferred by way of the endorsement on the back of the item.


Audit Your Deposit Accounts for Discriminatio...

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Audit Your Deposit Accounts for Discrimination - It's Time According to the CFPB!

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Deposit Accounts, Deposit Operations

On March 16, 2022, Consumer Financial Protection Bureau (CFPB) announced changes to its supervisory operations to better protect families and communities from illegal discrimination, including situations where fair lending laws may not apply. In the course of examining banks’ and other companies’ compliance with consumer protection rules, the CFPB will scrutinize discriminatory conduct that violates the federal prohibition against unfair practices.

Does Your Business Continuity Program Meet Re...

OnDemand
  • Recorded Fri, February 18, 2022
  • Presented by Susan Orr
Susan Orr
$279.00

Does Your Business Continuity Program Meet Regulatory Expectations

OnDemand
  • Recorded Fri, February 18, 2022
  • Presented by Susan Orr

Compliance, Risk Management/Legal, Technology/Security

The FFIEC released a complete re-write of the Business Continuity Planning booklet back in November 2019 titled Business Continuity Management.

Introduction to Conducting a Compliance Audit...

OnDemand
  • Recorded Tue, May 03, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$279.00

Controlling the Risks of Power of Attorney Do...

OnDemand
  • Recorded Wed, April 06, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Controlling the Risks of Power of Attorney Documents

OnDemand
  • Recorded Wed, April 06, 2022
  • Presented by Terri D. Thomas

Compliance, Risk Management/Legal

This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.

Regulation Z Rules for Home Equity Lines of C...

OnDemand
  • Recorded Thu, June 09, 2022
  • Presented by Jack Holzknecht
Jack Holzknecht
$279.00

Regulation Z Rules for Home Equity Lines of Credit

OnDemand
  • Recorded Thu, June 09, 2022
  • Presented by Jack Holzknecht

Compliance, Consumer Lending

This two-hour program explains how to develop, maintain and audit HELOC program disclosures and provides an overview of other required disclosures.

New! Electronic Fund Transfers FAQs

OnDemand
  • Recorded Tue, February 22, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

New! Electronic Fund Transfers FAQs

OnDemand
  • Recorded Tue, February 22, 2022
  • Presented by Deborah Crawford

Compliance, Risk Management/Legal

The CFPB released new and updated FAQs for Regulation E. The FAQs fall into four categories and we will review all of the new and updated FAQs during this program.

 

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