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Compliance

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W9s and W-8BEN Procedures

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

W9s and W-8BEN Procedures

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Reporting

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.

Cannabis Banking Issues - Where Do We Stand Now?

OnDemand
  • Recorded Thu, August 11, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Cannabis Banking Issues - Where Do We Stand Now?

OnDemand
  • Recorded Thu, August 11, 2022
  • Presented by Carl Pry

Auditing, BSA, Commercial/Business Lending, Compliance, Deposit Compliance, Fraud, General Compliance, Lending, Lending Compliance, Reporting, Risk Management/Legal

Discussion of the federal and state legal status of cannabis banking legalization, including various compliance requirements and risk management issues.

Fair Lending

OnDemand
  • Recorded Wed, May 04, 2022
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

Fair Lending

OnDemand
  • Recorded Wed, May 04, 2022
  • Presented by Jerod Moyer

Compliance, Risk Management/Legal

Fair Lending is one of those compliance topics that continues to be on examiners “hot” list.  Illegal discrimination, whether intentional or not, is a big deal so we don’t anticipate any relaxation in this area any time soon. 


Dealing with Appraisals: Regulations and Requ...

OnDemand
  • Recorded Tue, March 22, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Dealing with Appraisals: Regulations and Requirements

OnDemand
  • Recorded Tue, March 22, 2022
  • Presented by Carl Pry

Compliance, Lending

Do you know the requirements? We'll provide in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game, to provide a thorough understanding of what is required and what you need.

AML: Human Trafficking from a Survivor

Upcoming
  • Tue, October 18, 2022
  • Presented by Timea Nagy-Payne
Timea Nagy-Payne
$279.00

AML: Human Trafficking from a Survivor

Upcoming
  • Tue, October 18, 2022
  • Presented by Timea Nagy-Payne

BSA, Compliance, Risk Management

It’s the world’s first one-of-a-kind training where survivors offer credible insight into the world of human trafficking, typologies, and an explanation of how the money flows within organized crime settings.

CRA - Review and Update

OnDemand
  • Recorded Wed, March 16, 2022
  • Presented by Jack Holzknecht
Jack Holzknecht
$279.00

CRA - Review and Update

OnDemand
  • Recorded Wed, March 16, 2022
  • Presented by Jack Holzknecht

Compliance, Lending

It has been years since the federal bank regulatory agencies have overhauled the Community Reinvestment Act (CRA) regulations. Right now, major revisions are unfolding, but in awkward manner.


BSA Officer Annual Training and Update 2022 S...

Live Stream
  • Recorded Wed, September 28, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$1,049.00

Mortgage Servicing Compliance Requirements an...

OnDemand
  • Recorded Tue, September 06, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Mortgage Servicing Compliance Requirements and Updates

OnDemand
  • Recorded Tue, September 06, 2022
  • Presented by Carl Pry

Auditing, Collections, Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending, Risk Management, Risk Management/Legal, Transaction Compliance

Discussion of the legal and regulatory requirements in the mortgage servicing environment, particularly in this post-COVID age.

Elder Financial Exploitation

OnDemand
  • Recorded Wed, June 15, 2022
  • Presented by Molly Stull
Molly Stull
$279.00

Elder Financial Exploitation

OnDemand
  • Recorded Wed, June 15, 2022
  • Presented by Molly Stull

BSA, Compliance

This live program focuses on current issues involving financial exploitation. A reference manual will be included with resources and sample forms.

 

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