Webinars

The federal bank regulatory agencies have not overhauled the Community Reinvestment Act regulations since 1995, but they have constantly tinkered with the rules. The Federal Deposit Insurance Corporation, the Federal Reserve Board, and the Comptroller of the Currency published a proposed rule on May 5, 2022, to revise the CRA regulations and a final rule is expected sometime during 2023. However, programs still need to be maintained and managed. This program is designed to explore the current rules to ensure your Bank is in compliance today!

If you are asking your customer “Are you a US citizen?” at account opening, you might be asking the wrong question and creating unnecessary risk. Learn the most common errors so you can avoid unnecessary risk.

It’s been 27 years since the federal bank regulatory agencies overhauled the Community Reinvestment Act (CRA) regulations. On May 5, 2022, after several false starts over recent years, the agencies issued a proposal to strengthen and modernize regulations implementing the CRA. The proposal features several significant revisions and will likely become final in 2023.

With the massive 2018 modifications to HMDA, many institutions are still dealing with the challenges of collecting data under the burdensome new requirements. This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR, or errors in reported data fields.

Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs in the financial industry. Discover the latest regulatory expectations and how financial institutions are adapting to keep up. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game. 

This webinar focuses on the deposit and loan issues that arise when a customer dies.

The long-awaited update to the Community Reinvestment Act is finally here. Join us for a detailed discussion of the new rule, including the phased implementation. We’ll set the stage for your formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank.

What would happen if you were called upon to give a deposition in court on a signature card for an account you opened thirteen years ago at an institution for which you no longer worked? What would you say when an attorney asked you to remember the customer’s intentions when you opened that account?

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