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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.

Wire Transfers: Staying Compliant and Avoidin...

OnDemand
  • Recorded Thu, March 16, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

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?

Legal Liabilities when Check Fraud Occurs

OnDemand
  • Recorded Wed, March 23, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.


Wire Transfers: Staying Compliant and Avoidin...

OnDemand
  • Recorded Tue, November 28, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

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?

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.

New Flood Insurance Q&As

OnDemand
  • Recorded Wed, June 29, 2022
  • Presented by David Dickinson, Jerod Moyer
David Dickinson
Jerod Moyer
$279.00

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.


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

OnDemand
  • Recorded Tue, January 10, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

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

Employment Compliance Priorities for 2023

OnDemand
  • Recorded Thu, March 09, 2023
  • Presented by Steven Greene
Steven Greene
$279.00

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.

Understanding Commercial Loan Documents

OnDemand
  • Recorded Wed, March 22, 2023
  • Presented by Robin Russell
Robin Russell
$279.00

The instructor will lead participants through all sections of the various required loan documents.

 

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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.

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