No matter how they may be interpreted going forward, Fair Lending requirements are here to stay. How does a community bank address Fair Lending? What are the baseline requirements and what does it look like in your bank? Let’s walk through the baseline framework and discuss steps to mature your Fair Lending Program.
Webinars
This 2 part webinar is designed for Call Report preparers, reviewers, or auditors that focus on the many loan-related schedules included within the Call Report.
Risk Assessments are at the core of a strong ERM Program. Therefore, developing strong risk assessments for all key areas of the financial institution is crucial.
Have you ever wondered why you do some of the things you do regarding ACH entries? Are you new to banking? Do you understand the risks around ACH Origination? If you are confused, then this class is for you!
Do you charge junk fees? Maybe. The CFPB changed the guidelines, and some of your old practices will need to be updated to avoid unlawful overcharging of your customers.
This 3 part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
"Keeping up” is the most common training goal for compliance and lending personnel. The steady stream of new consumer laws and regulations is continuously supplemented by revisions. Often, compliance errors occur simply because the lender was unaware of the change.
Compliance with the flood insurance regulations should be easy – determine where the structure is (assuming it’s insurable), and if it's in a flood zone, require insurance. Simple, right? Why then are there so many violations and penalties? The answer, of course, is that this seemingly simple issue has many complexities. Plus, the flood insurance rules are some of the few that mandate the assessment of a civil money penalty upon a finding of a pattern or practice of violations.
This series will provide the participant with an overview of the requirements under Accounting Standards Codification (ASC) No 740, Income Taxes, and the practical application to an institution’s financial statements. Exercises and exhibits illustrating common bank current and deferred tax accounting journal entries and period-end balances will be provided.
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.
