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Compliance

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Health Savings Accounts - Annual Review and Potential Pitfalls

Upcoming
  • Thu, January 26, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

Health Savings Accounts - Annual Review and Potential Pitfalls

Upcoming
  • Thu, January 26, 2023
  • Presented by Patrice Konarik

Accounting/Finance, Accounting/Reporting, Audit, Auditing, Auditing/Reporting, Compliance, Customer Service, Deposit, Deposit Accounts, IRAs, Reporting, Teller

Health Savings Accounts have always presented a challenge to the custodians or trustees who offer them. We are used to having more control over products we have to report to the IRS. Unlike IRAs, HSAs are pretty much 'self-administered' by the client - which is the good and bad news. What is the bank's job when it comes to overviewing and maintaining Health Savings Accounts correctly?

State of HMDA in 2023

Upcoming
  • Tue, January 31, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

State of HMDA in 2023

Upcoming
  • Tue, January 31, 2023
  • Presented by Carl Pry

Compliance, Lending, Lending Compliance

We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.

2020 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Wed, September 16, 2020
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Thu, September 17, 2020
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

2 Day Deposit Regulations and BSA Officer Update Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Tue, September 28, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$1,889.00

2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA Seminar OnDemand with Live Streaming

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

2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Wed, February 03, 2021
  • Presented by Carl Pry

Auditing, Compliance, Lending, Risk Management, Risk Management/Legal, TRID

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!


2021 Call Report Update Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Tue, March 16, 2021
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$1,049.00

TRID A-Z Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Wed, April 07, 2021
  • Presented by Jerod Moyer
Jerod Moyer
$1,049.00

TRID A-Z Seminar OnDemand with Live Streaming

Live Stream
  • Recorded Wed, April 07, 2021
  • Presented by Jerod Moyer

Auditing, Compliance, Lending, Risk Management/Legal, TRID

This webcast will take a look at the TRID from A to Z and take your TRID compliance to the next level. All from the convenience of your own home or office via Live Streaming Video.

All About Flood Insurance Compliance Requirements OnDemand with Live Streaming

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

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