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Alert! FinCEN Issues Initial Beneficial Owner...

OnDemand
  • Recorded Tue, June 13, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

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.

IRA Beneficiary Payout Options: The New Rules...

OnDemand
  • Recorded Thu, March 13, 2025
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

The Proposed Regulations released in February 2022 tried to clarify the original intention of the SECURE Act of 2020. After waiting in limbo for over two years, in July 2024 the IRS released the final regulations that take effect beginning in 2025. This webinar will cover the regulations and what you need to know.

FedNow® 101: What to Know Now About FedNow

OnDemand
  • Recorded Tue, September 05, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

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...

OnDemand
  • Recorded Wed, February 22, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

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.

Handling Deceased Deposit Accounts

OnDemand
  • Recorded Tue, January 09, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death.

Preparing for Reg CC Changes

OnDemand
  • Recorded Fri, March 07, 2025
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Funds availability limits established by Reg CC are changing effective July 1, 2025. Are your systems ready? Disclosures? Notices? Staff?


State of HMDA in 2023

OnDemand
  • Recorded Tue, January 31, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

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

FCRA Compliance: E-Oscar and Metro2

OnDemand
  • Recorded Thu, April 25, 2024
  • Presented by Matthew Urban
Matthew Urban
$299.00

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

Advanced TRID Compliance

OnDemand
  • Recorded Thu, February 02, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

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

 

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