The webinar provides the do's and don'ts of being a Notary Public. In this webinar, you'll learn about Notary Public responsibilities and notorial acts, basic laws and liability.
Webinars
During the first part of our program, we will look at money laundering money through residential real estate, which involves turning the proceeds of crime into the use or ownership of real property assets. The second part of the program will look at mortgage loan fraud itself.
This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.
Join the Payments Professor for an in-depth workshop on how to effectively conduct a self-audit for the RTP® Network. Conducting the RTP self-audit is required by all participants and must be completed by March 31, 2025 to maintain compliance with network rules. This interactive session will help resolve confusion around the myths and confusion of commonly misunderstood rules.
“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations. Often, compliance errors occur simply because the lender was unaware of the change.
Two big items have happened in the FDIC insurance area of your institution: trust account insurance rule changes and new advertising and signage rules.
Loan participations can employ idle cash and assist financial institutions in building their loan portfolios when loan demand is weak. However, there are several pitfalls that can offset the benefits of loan participations.
Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.
Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.
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.
