Learn about basic secured loan documentation, lien perfection, and business collateral in this 2 part series.
Training
Nacha’s latest rules bring new challenges and requirements for financial institutions. Were you successful in implementing the new fraud monitoring requirements, return code updates, and funds availability exceptions? Are you prepared to stay ahead of the upcoming changes that will impact your institution?
With the massive 2018 modifications to HMDA, many institutions are still dealing with the challenges of collecting data under the burdensome new requirements. 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.
This webinar will dissect the Regulation E error resolution requirements in plain English.
Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign, and many other issues?
Dealing with Appraisals and Valuations: Regulations and Requirements, including Recent Developments - 2 Part Series
OnDemand
$549.00
The past few years have seen significant developments in real estate appraisals and evaluation rules and regulations. Revised Interagency Guidelines, rules under Reg Z, additional requirements finalized due to Dodd-Frank, and changed thresholds have proposed some additional exceptions from the requirements. Do you know all the requirements?
In-depth look at appraisal rules and regulations, including bias issues, valuations, automated valuation models, and USPAP provisions.
Wire transfers remain one of the most common methods used by scammers. The Romance Scam, Work-From-Home Scam, Loan Scam, the ever-popular Nigerian scam, and the swarm of others begin with a hook that reels our accountholder in and ends with a set of wire instructions and a call for urgency—often resulting in significant losses for the accountholder.
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.
