Webinars

There are two major sources of red flags: the systems and the frontline. What are your procedures from systems or frontline to investigation to SAR?

This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.

It is critical that your institution has a thorough business continuity and resilience plan. This webinar reviews the FFIEC's examination objectives to ensure that your institution is prepared to meet examiner business continuity management program expectations.

This program is designed for community banks that are being affected by virtual currency at some level.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand the source of the various requirements.

In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and conspicuous in your wording so as not to confuse and deceive. It’s always useful to learn from others’ mistakes, regardless of your institution’s size or regulator.

This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

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

Do you need help understanding the ACH Rule Book? If you are new to operations or just want to confirm you really understand ACH, this course is for you.