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Posting with Confidence: Social Media Compliance

OnDemand
  • Recorded Wed, August 30, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Social media posts are a great way to communicate with existing customers and gain new ones as well, but what can we post? What disclosures must be provided? How do we respond to a consumer complaint received via social media? In this session we will answer those questions and more, and provide you with tools to help craft your institution’s social media policy.

1071 Small Business Data Collection and Submi...

OnDemand
  • Recorded Tue, June 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

The CFPB has (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. Fortunately, there is a transitioned implementation period, and when lenders must comply is based on how many small business loans they originate. That is but one of several important changes from the proposed rule. This rule will have a dramatic impact on small business lenders’ operations, and not just from an operational standpoint. There are significant cultural issues to address as well, as this will change, in significant ways, how small business applications are collected and processed.

Call Report 2022 Year-end Update and a Look I...

OnDemand
  • Recorded Tue, December 13, 2022
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$279.00

The Call Report has been subject to many changes over the course of the past several months and continues to be impacted by economic, accounting and regulatory changes.


ECOA Small Business Lending Data Collection

OnDemand
  • Recorded Tue, May 02, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

The NEW Small Business Lending Data Collection requirements found in the Equal Credit Opportunity Act, will greatly impact your institution’s commercial/business lending areas. Join us to find out how!

Vendor Management – Agencies' Expectations

OnDemand
  • Recorded Thu, June 22, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Stay ahead of the game in the new era of Fintech! Join this webinar and learn how to navigate the changing landscape of vendor management and mitigate risks associated with third-party relationships.

Building New Business Procedures - Beneficial...

OnDemand
  • Recorded Tue, August 15, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar, we will incorporate the new procedures for beneficial ownership registration and verification.


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.

Flood Insurance: Compliance Issues and Enforc...

OnDemand
  • Recorded Thu, February 16, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

A deep examination of the Flood Insurance regulations and new Interagency Questions and Answers. Focus on problematic issues and questions with recommendations for compliant programs.

Most Common TRID Issues

OnDemand
  • Recorded Mon, December 19, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Our goal is to ensure you understand where the TRID rules can create uncertainty and risk, and insulate your institution as much as possible from noncompliance.

 

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