Training

Flood insurance compliance continues to cause challenges as evidenced by agency-issued compliance examination exceptions and the assessment of civil money penalties. Join us as we review the coverage requirements, explain how to calculate the minimum flood insurance amount, and explain the critical timing requirements of the Flood Disaster Protection Act.

Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.

Attend this proactive webinar and learn how institutions make lending decisions based on the five C’s of credit – capacity, capital, collateral, conditions, and character!

This webinar focuses on the deposit and loan issues that arise when a customer dies.

This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.

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.