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Marketing in 2023: Digital and Social Media C...

  • Recorded Wed, February 01, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid

Today’s marketing department has the benefit of many advertising options, including social media, websites, TV, radio, and more. Whether your promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed. Compliance violations can result in fines or lawsuits.

Alert! FinCEN Issues Initial Beneficial Owner...

  • Recorded Tue, June 13, 2023
  • Presented by Deborah Crawford
Deborah Crawford

Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024.

FedNow® 101: What to Know Now About FedNow

  • Recorded Tue, September 05, 2023
  • Presented by Kevin Olsen
Kevin Olsen

Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.

Understanding and Implementing the New Regula...

  • Recorded Wed, February 22, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright

On August 31, 2021, the Consumer Financial Protection Bureau (CFPB) published a 918-page notice of proposed rulemaking (NPRM) to implement Section 1071 of the Dodd-Frank Act. That section amends the Equal Credit Opportunity Act (ECOA) to require financial institutions to collect and report certain data in connection with credit applications made by women- or minority-owned businesses and small businesses.

State of HMDA in 2023

  • Recorded Tue, January 31, 2023
  • Presented by Carl Pry
Carl Pry

We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.

2024 Call Report Update All Day Streaming

Live Stream OnDemand
  • Recorded Thu, March 21, 2024
  • Presented by Andrea Lambert
Andrea Lambert

BREAKING NEWS!!! FIL 68-2023 published December 27, 2023. Be prepared for the June 30, 2024 revisions regarding loans to non-depository financial institutions, reporting on guaranteed structured financial products, and long-term debt. Join us as we discuss what's on the very near horizon!

Advanced TRID Compliance

  • Recorded Thu, February 02, 2023
  • Presented by Jerod Moyer
Jerod Moyer

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

FCRA Compliance: E-Oscar and Metro2

  • Recorded Thu, April 25, 2024
  • Presented by Matthew Urban
Matthew Urban

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

Wire Transfers: Staying Compliant and Avoidin...

  • Recorded Tue, November 28, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid

Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 374,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious EFT/wire transfers-a 2.5% increase from the prior year and a 35% increase from 2020. Cyber attackers continue to grow more sophisticated with their schemes and attempts and have increased even more during the recent pandemic. Recent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for your security system and risk monitoring of international and domestic wire transfers. Are you prepared?


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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.