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General Compliance
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General Compliance

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

OnDemand
  • Recorded Wed, September 13, 2023
  • Presented by Shane Daniel
Shane Daniel
$279.00

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.

Understanding Dormant Accounts and the Eschea...

Upcoming
  • Tue, April 09, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Dormant accounts often take a backseat to more pressing compliance matters until that one time each year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

Advanced TRID Compliance

OnDemand
  • Recorded Tue, January 30, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

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


Fair Lending for Commercial Loans - What's New?

OnDemand
  • Recorded Tue, September 20, 2022
  • Presented by Susan Costonis
Susan Costonis
$279.00

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?

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Mon, November 14, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two-hour webinar focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.

Overdrafts - Compliance and Risk Management E...

OnDemand
  • Recorded Wed, October 26, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

This session will discuss the dynamic nature of overdraft programs at financial institutions, including regulatory expectations. We'll also discuss what the future holds for how institutions may consider managing their programs.


HELOC - Deep Dive

OnDemand
  • Recorded Thu, March 02, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

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.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two-hour webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Wed, November 16, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two-hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

 

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