Webinars

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 and proposed some additional exceptions from the requirements. We've also finally seen the proposal for new rules on Automated Valuation Models, or AVMs. We're also hearing quite a bit lately on racial bias in appraisals, and this promises to be a hot topic for some time to come.

The new world of instant payments is changing what your institution needs to do to stay in compliance. Led by the Payments Professor, this session is your compass for navigating the complex world of FedNow® instant payments.

During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking. These changes will affect many areas of your BSA/AML program.

During your annual BSA Officer and BSA staff training, we will review all the hot topics of the day.

During this program, we will focus on check fraud and Suspicious Activity Reports (SARs).

Bank Secrecy Act (BSA) rules remain a top issue facing compliance officers. This is a timely topic, as we are now seeing the full implementation of the Beneficial Owner Information rules, and impending rules on incorporating these requirements into Customer Due Diligence programs. The series will provide the learning you need to keep your institution’s practices and policies up to date.

The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.

Proper analysis of consumer loan requests is more important than ever in light of increasing interest rates, quickly increasing consumer debt and the continued negative impact of COVID-19. This webinar will cover the consumer lending process from the application to the decision stage.

In this webinar, we’ll do a deep dive into the rule’s current events and status, including when, and whether, the institution may or must begin to collect and submit data. But our focus will not be a simple recitation of the rule, but how to effectively develop your implementation plan. We’ll review the many issues so you can methodically ensure your program is on track.