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General Compliance

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Bi-Monthly Compliance Briefing - 6 Part Serie...

  • Tue, April 30, 2024
  • Presented by Carl Pry
Carl Pry

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Overdraft Requirements & Best Practices

  • Recorded Tue, April 18, 2023
  • Presented by Jerod Moyer
Jerod Moyer

Join us for an informative session where we'll dissect the complex world of overdraft regulation and make it easy to understand. Get ready to dive into the regulatory requirements, guidance, and examiner expectations related to overdrafts, all presented in plain English. This is your chance to take the confusion out of overdraft regulation and empower yourself with the knowledge you need to succeed.

Adverse Action Notices

  • Recorded Tue, November 07, 2023
  • Presented by Molly Stull
Molly Stull

Regulation B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be very confusing. Knowing how to properly handle loan applications that are denied, incomplete or eligible for a counteroffer is essential knowledge!

Understanding Bond Risks and Duration: Inform...

  • Recorded Wed, April 19, 2023
  • Presented by Todd Rosenfeld
Todd Rosenfeld

As seen very recently in the industry, financial institutions with a significant duration mismatch between their assets and liabilities are exposed to duration risk. This can have catastrophic consequences for your institution. Join us for our bond market webinar and equip your team with a comprehensive understanding of essential concepts, such as types of U.S. treasury securities, credit, and interest rate risks. By the end of the webinar your team will have the necessary tools to make informed investment decisions. Register now to reserve your team’s spot and take your institution’s investment strategy to the next level!

HMDA Essentials

  • Recorded Tue, March 14, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright

This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields. Participants receive a detailed manual that serves as a handbook long after the program is completed.

Advanced TRID Compliance

  • Recorded Tue, January 30, 2024
  • Presented by Jerod Moyer
Jerod Moyer

Take your TRID compliance to the next level! This webinar will take a look at the TRID rule from an advanced perspective.

SSAE18, SOC 1, SOC 2 - What Do I Need?

  • Recorded Wed, September 13, 2023
  • Presented by Shane Daniel
Shane Daniel

We will explore the different types of Service Organization Control (SOC) reports provided by vendors and highlight the best items that should be requested from vendors. In addition to what report(s) to ask for, we will explore different SOC report types in detail, to highlight what to look for and why.

Fair Lending for Commercial Loans - What's New?

  • Recorded Tue, September 20, 2022
  • Presented by Susan Costonis
Susan Costonis

The Equal Opportunity Act has always applied to both consumer and commercial lending, making commercial loans a target for Fair Lending scrutiny. The focus has traditionally been on consumer mortgage loans that require the collection of demographic data. Regulators haven't typically issued significant enforcement actions in the commercial lending area for Regulation B violations. However, the pending implementation of the Section 1071 rules for data collection of minority-owned and women-owned small business applications will bring a new era of fair lending analysis. Will your bank be ready for these changes? What new reputation risks are on the horizon?

HELOC - Deep Dive

  • Recorded Thu, March 02, 2023
  • Presented by Molly Stull
Molly Stull

A deep dive discussion on home equity lines of credit. What disclosures are required? What is required to reduce an available line? These questions and more will be addressed during this detailed session on HELOCs.


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