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Compliance

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Biden Administration Regulatory Priorities

OnDemand
  • Recorded Thu, February 11, 2021
  • Presented by Steven Greene
Steven Greene
$279.00

Biden Administration Regulatory Priorities

OnDemand
  • Recorded Thu, February 11, 2021
  • Presented by Steven Greene

COVID-19, Compliance, Human Resources, Risk Management/Legal

This session will involve a detailed discussion of the material changes expected to be introduced during calendar year 2021.

Call Report Updates

OnDemand
  • Recorded Mon, February 22, 2021
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$279.00

Call Report Updates

OnDemand
  • Recorded Mon, February 22, 2021
  • Presented by Cynthia Dopjera

Compliance, Reporting, Risk Management/Legal

This 2-hour webinar will provide information on new, proposed, and revised changes to the Call Report with identification of specific Call Report line items impacted.

COVID Vaccines, Paid Leave, and Accommodations

OnDemand
  • Recorded Tue, March 23, 2021
  • Presented by Steven Greene
Steven Greene
$279.00

COVID Vaccines, Paid Leave, and Accommodations

OnDemand
  • Recorded Tue, March 23, 2021
  • Presented by Steven Greene

COVID-19, Compliance, Human Resources, Risk Management/Legal

This session will focus on the employment issues surrounding COVID management in the banking industry, as they now exist. We will discuss best practices and common approaches which have emerged across community banks.


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

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

Alert! Marijuana and Hemp Accounts - Policy, Procedure and CIP

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

Compliance, Lending

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.

Fair Lending

OnDemand
  • Recorded Tue, May 04, 2021
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

Fair Lending

OnDemand
  • Recorded Tue, May 04, 2021
  • Presented by Jerod Moyer

Compliance, Lending, Risk Management/Legal

This webinar will dissect the regulatory requirements and examiner expectations related to Fair Lending in plain English.

Alert! Revisions to Three Sections of the BSA...

OnDemand
  • Recorded Wed, April 14, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Servicemember Issues: The Military Lending Ac...

OnDemand
  • Recorded Thu, August 12, 2021
  • Presented by Carl Pry
Carl Pry
$279.00

Servicemember Issues: The Military Lending Act & SCRA

OnDemand
  • Recorded Thu, August 12, 2021
  • Presented by Carl Pry

Compliance, Lending

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.

Best-Ever Compliance Checklists for Consumer ...

OnDemand
  • Recorded Thu, July 08, 2021
  • Presented by Anne Lolley
Anne Lolley
$279.00

Best-Ever Compliance Checklists for Consumer Loans

OnDemand
  • Recorded Thu, July 08, 2021
  • Presented by Anne Lolley

Compliance, Lending

These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various lending compliance requirements.

Beneficial Ownership Update: Where Are We Now?

OnDemand
  • Recorded Tue, June 01, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Beneficial Ownership Update: Where Are We Now?

OnDemand
  • Recorded Tue, June 01, 2021
  • Presented by Deborah Crawford

BSA, Compliance

A line-by-line look at the new AML Act of 2020 passed in 2021 beneficial ownership requirements and definitions. We will compare the definitions, the exemptions and the exclusions in the two sets of laws.

 

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