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!
Training
The board secretary’s role goes far beyond “notetaker” at board meetings to being the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2024.
Though TRID has been a part of the compliance landscape for nearly a decade, its complexity makes it one of the most commonly cited violations year after year. To achieve compliance with TRID’s string of guidelines, and numerous amendments throughout the years, you need more than a cursory overview.
The Trump Accounts were established as part of the OBBB legislation, which was signed into law in 2025. These accounts are set to take effect in July 2026 and are designed to provide children with a valuable financial foundation as they reach legal adulthood. While the basic structure and benefits of the Trump Accounts have been outlined, there are still important questions that need to be addressed regarding the details and implementation of the program.
A medallion signature guarantee is a convenient stamp used when you transfer securities. But, this one little stamp represents important warranties made by your bank, and if not used properly can lead to significant losses.
There is a lot going on with BSA. In this webinar, we’ll cover new mandates, requirements, and recommendations. We’ll also talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.
Alert! FinCEN Reduces BSA Beneficial Ownership Certification Burden!
OnDemand
Beginner Friendly
$299.00
Learn what you need to know and do!
This two-hour webinar delves 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.
During this program, we will look at some of the hot crimes of 2024 and how to complete the SAR to best help our law enforcement community.
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.
