Training

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!

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.

Your institution can fall victim to check fraud in multiple ways, and many of them are preventable! During this webinar learn how you and your staff can stop check fraud and save your customers and your institution thousands of dollars.

Whether your marketing promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed.

The Trump Accounts were established as part of the OBBB legislation, which was signed into law in 2025. These accounts are set to take effect in July 2026 and are designed to provide children with a valuable financial foundation as they reach legal adulthood.  While the basic structure and benefits of the Trump Accounts have been outlined, there are still important questions that need to be addressed regarding the details and implementation of the program.

A medallion signature guarantee is a convenient stamp used when you transfer securities. But, this one little stamp represents important warranties made by your bank, and if not used properly can lead to significant losses.

There is a lot going on with BSA. In this webinar, we’ll cover new mandates, requirements, and recommendations. We’ll also talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

Learn what you need to know and do!

Setting up and managing escrow accounts, also known as impounds, can be a daunting exercise. There are also several regulatory requirements that cover them. This webinar will provide you with the information you need to understand the requirements and all the laws and regulations that deal with escrow accounting.