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Regulation E: Errors & Disputes

OnDemand
  • Recorded Wed, December 06, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

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

Deposit Operations - First Quarter Update

OnDemand
  • Recorded Tue, January 30, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

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

OnDemand
  • Recorded Tue, August 01, 2023
  • Presented by David Dickinson
David Dickinson
$279.00

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.


Overdraft Requirements & Best Practices

OnDemand
  • Recorded Tue, April 18, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

Join us for an informative session where we'll dissect the complex world of overdraft regulation and make it easy to understand. Get ready to dive into the regulatory requirements, guidance, and examiner expectations related to overdrafts, all presented in plain English. This is your chance to take the confusion out of overdraft regulation and empower yourself with the knowledge you need to succeed.

New Supervisor Essentials

OnDemand
  • Recorded Mon, February 27, 2023
  • Presented by Karen Butcher
Karen Butcher
$279.00

What do you do when you were once a teammate and now you supervise the team? How do you juggle staffing, customer service, and pressing deadlines? Address your critical supervisory issues and become an extraordinary supervisor.

SAR Line-by-Line

OnDemand
  • Recorded Tue, June 07, 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.


2023 Deposit Regulatory Update and Review Sem...

Live Stream OnDemand
  • Recorded Wed, February 08, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.

IRAs Part 4 - Auditing Your IRA Files 2023

OnDemand
  • Recorded Wed, October 25, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

The least favorite part of any auditor's job is to go through old, musty IRA files to see if the bank is in compliance and has all the customer information it needs. Many times when files are scanned in for imaging purposes, they are not checked first, resulting in a lot of 'junk' in the electronic IRA customer files.

Introduction to Internal Audit

OnDemand
  • Recorded Wed, May 15, 2024
  • Presented by Matthew Suhovsky, Laura Blakeney, Brett Walitt
Matthew Suhovsky
Laura Blakeney
Brett Walitt
$299.00

Given the complex and volatile economic and industry environment, the role of the internal auditor is changing and expectations of internal audit by bank examiners, external auditors, management, and stakeholders are increasing. This program will discuss the definition of internal audit and the evolving role of the internal audit function within organizations.

 

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