We will discuss credit services for municipalities and other local government organizations.
Training
Lending
The federal bank regulatory agencies have not overhauled the Community Reinvestment Act regulations since 1995, but they have constantly tinkered with the rules. The Federal Deposit Insurance Corporation, the Federal Reserve Board, and the Comptroller of the Currency published a proposed rule on May 5, 2022, to revise the CRA regulations and a final rule is expected sometime during 2023. However, programs still need to be maintained and managed. This program is designed to explore the current rules to ensure your Bank is in compliance today!
We’re now a few years into the new age of HMDA – increased coverage requirements, data collection and submission, as well as risk. How are you doing with all this? In this webinar, we’ll review all the pain points of HMDA, including actions taken and a variety of data points.
There are very detailed requirements in RESPA as to how to service mortgage loans, and when a borrower has defaulted, the requirements become even more complex. In addition, there are Reg. Z, flood insurance, appraisal rules, and additional concerns. Debt collection is also primary on the regulators’ list of concerns. In this 2-part webinar series, we'll review the requirements involved, as well as how to address defaulted borrowers and maintain an effective program to deal with the many issues.
Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.
Deep dive into the world of flood insurance compliance, including requirements, best practices, and common risks and violation areas. Learn how to get a seemingly easy (but really complicated) process right the first time, and every time.
Gain a thorough understanding of UCC-secured lending transactions and how they work in this comprehensive overview, which includes perfecting security interests, documentation, filing, analysis of lien positions, common mistakes, and more.
The Commercial Loan Documents checklist typically lists “Evidence of Insurance”. Don’t check that off your list without making sure you have reviewed the Certificate of Insurance and assessed your borrower’s coverage.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
