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Compliance

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Overview & Key Components of the Proposed Int...

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Susan Costonis
Susan Costonis
$279.00

Overview & Key Components of the Proposed Interagency CRA Rules

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Susan Costonis

Auditing, CRA Compliance, Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending, Risk Management/Legal

The banking regulators have jointly issued a proposal to "strengthen and modernize" the CRA regulations and examination process. The last substantive changes were 27 years ago and the 619-page proposal outlines important changes in key CRA measurements for assessment area evaluations and community development activities that qualify for consideration. Various tests for retail services, community development services, and small bank performance standards will be reviewed.

Consumer Real Estate Loans

Upcoming
  • Thu, August 18, 2022
  • Presented by Anne Lolley
Anne Lolley
$279.00

Consumer Real Estate Loans

Upcoming
  • Thu, August 18, 2022
  • Presented by Anne Lolley

Compliance, Lending

In this webinar, Anne will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.

Mortgage Origination Compliance - Part 1

OnDemand
  • Recorded Tue, June 07, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Mortgage Origination Compliance - Part 1

OnDemand
  • Recorded Tue, June 07, 2022
  • Presented by Carl Pry

Compliance, Lending

In Part 1 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.


IRAs Part 1 - The Basics

OnDemand
  • Recorded Thu, September 02, 2021
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 1 - The Basics

OnDemand
  • Recorded Thu, September 02, 2021
  • Presented by Patrice Konarik

Compliance, IRAs

This 2 hour webinar will jump-start you into the world of IRAs. Understanding the basic terminology and forms will build your sturdy foundation.

IRAs Part 1 - The Basics

Upcoming
  • Tue, August 30, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 1 - The Basics

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

Auditing, Compliance, Customer Service, Deposit Accounts, IRAs, Reporting, Teller

IRAs will never make sense unless you start at the beginning. The first session of this 4-Part series is designed to help you understand for the essential terms, forms and IRA product differences.

IRAs Part 2 - How to Move Money Correctly Bet...

Upcoming
  • Fri, September 09, 2022
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

IRAs Part 2 - How to Move Money Correctly Between Retirement Plans

Upcoming
  • Fri, September 09, 2022
  • Presented by Patrice Konarik

Auditing, Compliance, Customer Service, Deposit Accounts, IRAs, Reporting, Teller, Trusts

The terms "rollovers" and "transfers" are the most misused and abused words in the whole IRA dictionary. They are very often used interchangeably when explaining how to move retirement plan funds. You might think "What's the big deal if I say 'rollover' or 'transfer'? It's not the words that come out of your mouth that are the problem. It's how it's coded in the system and reported to the IRS that becomes a huge problem.


Mortgage Origination Compliance - Part 2

OnDemand
  • Recorded Tue, June 21, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Mortgage Origination Compliance - Part 2

OnDemand
  • Recorded Tue, June 21, 2022
  • Presented by Carl Pry

Compliance, Lending

How can you keep all the requirements straight in your head so you can be sure to not miss anything? In Part 2 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

Audit Report Writing

Upcoming
  • Thu, August 25, 2022
  • Presented by Philip Vassallo
Philip Vassallo
$279.00

Audit Report Writing

Upcoming
  • Thu, August 25, 2022
  • Presented by Philip Vassallo

Auditing, Compliance, Reporting

Audit report writing requires techniques to ensure purposeful, complete, organized, and clear documentation. The webinar offers a deep and useful toolbox that auditors can use throughout the process of writing audit reports.

Fair Lending Compliance Issues in 2022

OnDemand
  • Recorded Wed, July 13, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Fair Lending Compliance Issues in 2022

OnDemand
  • Recorded Wed, July 13, 2022
  • Presented by Carl Pry

Compliance, Lending

In this webinar, we’ll go in-depth with a discussion of fair lending principles, expectations, and techniques. We’ll explore what’s new in the area of fair lending, to new interpretations of protected classes, to future potential legislation. We’ll also cover aspects of formulating and maintaining an effective fair lending risk assessment, a critical component of an institution’s fair lending compliance program.

 

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