This webinar will dissect the Regulation E error resolution requirements in plain English.
Webinars
Being an Information Security Officer is a big responsibility in today’s world of cyber threats and data breaches. This presentation is for those who are new to the role or have been the ISO for some time but want to review what is expected and how to be successful. As the ISO, part of your responsibility is building and maintaining the Information Security Program.
This webinar will look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.
This webinar provides participants with the federal rules that are applicable when processing garnishments on deposit accounts receiving federal benefit payments.
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.
This webinar will cover compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
This course addresses financial statements the way a branch banker would in the process of his or her work.
During this program we will update BSA Officers on the new and important issues for BSA in 2024.
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.
