The Equal Opportunity Act has always applied to both consumer and commercial lending, making commercial loans a target for Fair Lending scrutiny. The focus has traditionally been on consumer mortgage loans that require the collection of demographic data. Regulators haven't typically issued significant enforcement actions in the commercial lending area for Regulation B violations. However, the pending implementation of the Section 1071 rules for data collection of minority-owned and women-owned small business applications will bring a new era of fair lending analysis. Will your bank be ready for these changes? What new reputation risks are on the horizon?
Webinars
Compliance
A residential construction lending webinar designed to cover the details for any construction loan request.
Whether your marketing promotions are digital, print, or televised, multiple regulations prescribe what can be said, the elements that should be included, and how they should be displayed. In this webinar, learn to craft a good marketing policy that helps you stay in compliance.
The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.
The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.
Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.
A deep dive discussion on home equity lines of credit. What disclosures are required? What is required to reduce an available line? These questions and more will be addressed during this detailed session on HELOCs.
Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.
The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.
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.
