We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2022 alone, financial institutions filed over 300,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers! What steps can be taken to protect your institution and your account holders?
This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.
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?
This webinar will take a look at the TRID from an advanced perspective. Take your TRID compliance to the next level.
144 Flood Insurance Q&As were finalized on May 11, 2022. Some are new, some were reworded, and some provide more clarity than we had before.
This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.
This session is designed to provide attendees specific industry guidance detailing the federal expectations for the upcoming year. We will also highlight the state and local legal and regulatory requirements which are spreading across the country (i.e., pay transparency). We will provide take and use documents to facilitate Bank compliance efforts and implementation of industry best practices.
The instructor will lead participants through all sections of the various required loan documents.
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.