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ECOA Small Business Lending Data Collection

Upcoming
  • Thu, September 05, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

ECOA’s Section 1071 Rule has had an interesting path. Between initial delays in actually getting a Final Rule and then lawsuits regarding the constitutionality of the CFPB, it was kind of in a holding pattern. However, on May 16, 2024, the Supreme Court ruled the CFPB’s funding structure is constitutional, which officially kicked Section 1071 back into the limelight. As a result, the CFPB also updated the mandatory compliance dates.

Alert! BSA Implications - National Defense Au...

OnDemand
  • Recorded Thu, February 04, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you.

Alert! Marijuana and Hemp Accounts - Policy, ...

OnDemand
  • Recorded Tue, July 06, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Be proactive. Ignoring the industry won’t help your organization. You need policy and procedures even if you decide not to bank marijuana and hemp customers.


Small Business Lending Data Collection

OnDemand
  • Recorded Fri, October 15, 2021
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

This webinar will look at the key issues of this newly proposed rule in plain English.

Section 1071 Dodd-Frank Act Proposal

OnDemand
  • Recorded Wed, December 01, 2021
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

This webinar will take a deep dive into the proposal that will implement the small business data collection and reporting requirements found in Section 1071 of the Dodd-Frank Act. This rule will have a major impact within the commercial lending areas of most financial instititutions. Start planning today!

The Directors Education Series: Fair Lending ...

OnDemand
  • Recorded Wed, December 01, 2021
  • Presented by Carl Pry
Carl Pry
$179.00

This Directors Education Series webinar discusses the recent fair lending developments and upcoming changes in 2022. We discuss the fair lending updates and developments, identify the priorities of the new administration and regulator leadership, and review new fair lending expectations for 2022.


Fraudulent Cashier's Checks: Best Practices f...

Upcoming
  • Thu, September 26, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.

2 Day Truth in Lending, Appraisal, RESPA, and...

Live Stream OnDemand
  • Recorded Wed, February 03, 2021
  • Presented by Carl Pry
Carl Pry
$1,889.00

This two day streaming program will provide registrants with an in depth discussion on Truth in Lending, servicemember compliance issues, appraisal and valuation process, RESPA requirements from an origination as well as servicing standpoint, and more!

All About Flood Insurance Compliance Requirem...

Live Stream OnDemand
  • Recorded Tue, October 19, 2021
  • Presented by Jerod Moyer
Jerod Moyer
$1,049.00

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!

 

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