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Dormant Accounts and the Escheatment Process

  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid

Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

FCRA Compliance: E-Oscar and Metro2

  • Recorded Thu, April 25, 2024
  • Presented by Matthew Urban
Matthew Urban

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

IRA Death Distributions to Beneficiaries - Op...

  • Recorded Wed, March 13, 2024
  • Presented by Patrice Konarik
Patrice Konarik

If you feel like you are a member of the group "IRA Beneficiary-Confused", you are not alone. Over the years, the IRS has changed the methods of payments to beneficiaries many times - but nothing like the mess they have created in the last 3 years. And they still can't make up their minds. No wonder there are so many different interpretations of the rules and regulations. Let's straighten out the confusion!

Five Best Practices for Reg E Disputes

  • Recorded Mon, April 10, 2023
  • Presented by Susan Costonis
Susan Costonis

What will regulators find when they examine your financial institution for Reg E compliance with error resolution procedures? Do your employees know what is required? Recently issued "FAQs" outline more consumer protection for P2P (person-to-person) fraud for many popular wallet applications, such as Zelle and Venmo. Do they know that a customer can write their PIN on a card and this will not be considered “negligent” if the card is lost or stolen?

Treasury Management: A Powerful Tool to Incre...

  • Recorded Thu, June 15, 2023
  • Presented by Marci Malzahn
Marci Malzahn

Unlock your institution's full potential with Treasury Management. This webinar will bring invaluable insight into conducting risk assessments, boosting core deposits, and maximizing your marketing efforts.

Basics of ChatGPT

  • Recorded Thu, March 07, 2024
  • Presented by Justin Muscolino
Justin Muscolino

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.

Regulation E: Errors & Disputes

  • Recorded Wed, December 06, 2023
  • Presented by Jerod Moyer
Jerod Moyer

This webinar will dissect the Regulation E error resolution requirements in plain English.

Deposit Operations - First Quarter Update

  • Recorded Tue, January 30, 2024
  • Presented by Deborah Crawford
Deborah Crawford

The CFPB and the FDIC have made themselves clear on unfair practices. We will discuss what the 2023 changes mean to your organization.

Advertising Compliance

  • Recorded Tue, August 01, 2023
  • Presented by David Dickinson
David Dickinson

Advertising presents a unique challenge when it comes to regulatory compliance. This is due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.


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