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General Compliance
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General Compliance

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Overdraft Programs: Avoiding an Exam Disaster

Upcoming
  • Tue, June 11, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Overdraft programs continue to be a hot button for examiners, especially the CFPB. Despite the guidance and communications issued by the agencies, there is still confusion over what requirements actually apply to the programs you offer. In this webinar, we’ll review OD regulations and provide OD best practices.

Wage and Hour Basics

OnDemand
  • Recorded Wed, September 28, 2022
  • Presented by Jennifer Mirus
Jennifer Mirus
$279.00

At the core of HR compliance is knowing how to pay your employees within the bounds of the law. Join to review basic (and some not-so-basic) wage and hour law concepts that will help you spot issues to avoid problems.

New Accounts Study Part 4: Working through th...

OnDemand
  • Recorded Tue, February 07, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During our business account training, we will look at what the secretary of state requires when opening business accounts.


1071 Small Business Data Collection and Submi...

OnDemand
  • Recorded Tue, November 21, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

The CFPB (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. But wait a minute, didn’t a federal judge halt its implementation? Not so fast – the whole issue is up in the air a bit, but lenders should not take this as a sign that the rule is going away. Far from it – the extra time should be used to make sure things are right.

Fair Lending – Key Components & Current Agenc...

OnDemand
  • Recorded Wed, February 28, 2024
  • Presented by Molly Stull
Molly Stull
$299.00

The message from the regulatory agencies is clear: Fair lending is an area of emphasis. Join us as we dive into the current fair lending materials issued from the regulatory agencies to ensure you have the most up-to-date resources and training materials at your fingertips.

SARs and Cyber Crimes

OnDemand
  • Recorded Fri, September 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During the webinar, you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.


Managing Escrow from Application Through Loan...

Upcoming
  • Tue, June 04, 2024
  • Presented by Molly Stull
Molly Stull
$299.00

A critical component of consumer real estate lending is complying with escrow requirements. Join us as we explain the fundamentals and share resources to manage the escrow process.

Oil and Gas Lending

OnDemand
  • Recorded Fri, December 02, 2022
  • Presented by Robin Russell
Robin Russell
$279.00

The energy sector is strong again and so is the market for oil and gas lenders.

Deposit Regulation Update All Day Streaming

Live Stream OnDemand
  • Recorded Tue, September 26, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

Don’t be caught off guard with some of the new thinking and the new rules on the deposit side of the financial institution.

 

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