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2024 Fair Lending Update

OnDemand
  • Recorded Fri, November 08, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Fair lending continues to be THE hot topic in 2024, and the dynamic environment we find ourselves in as an industry continues. This session will go in-depth with a discussion of the new expectations and priorities so you can ensure your program is up-to-date and ready for your next exam.

Wire Transfers: Meeting Requirements, Impleme...

OnDemand
  • Recorded Thu, March 06, 2025
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. Learn the steps you can take to protect your institution and your account holders!

The Rules and Regulations Governing ACH Trans...

OnDemand
  • Recorded Thu, April 10, 2025
  • Presented by Kevin Olsen
Kevin Olsen
$299.00

ACH transactions are governed by a complex set of rules and regulations designed to ensure the security, efficiency, and reliability of electronic payments. Join the Payments Professor for a webinar that will demystify these rules, helping you understand when, where, and how they apply in various ACH scenarios.


Compliance Responsibilities when a Mortgage i...

OnDemand
  • Recorded Thu, May 25, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

This webinar will discuss the requirements and provide guidance on the proper steps to follow to ensure you understand all the requirements when considering or initiating a foreclosure action.

You’ve Been Served: Best Practices In Process...

OnDemand
  • Recorded Wed, January 10, 2024
  • Presented by Terri Thomas
Terri Thomas
$299.00

This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.

Flood Insurance: Compliance Issues and Hot Spots

OnDemand
  • Recorded Fri, January 26, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Join us as we make a deep examination of the flood insurance regulations and interagency questions and answers. We will focus on problematic issues and questions with recommendations for compliant programs.


Overdrafts - Compliance and Risk Management E...

OnDemand
  • Recorded Thu, February 15, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs. Discover the latest regulatory expectations and how financial institutions are adapting. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game.

TRID: Changed Circumstances & Revised Disclos...

OnDemand
  • Recorded Tue, June 18, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

This webinar will teach you about TRID’s changed circumstances, tolerances and the Good Faith standard. It will provide the details on when and how to revise the Loan Estimate and/or Closing Disclosure.

Board Packet Contents: Maximize Effectiveness

OnDemand
  • Recorded Thu, October 10, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Board packets can contain a massive amount of detail. This session will review the contents of a board packet, including policies, reporting, and how to best maximize the information you are providing to the board.

 

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