Banking Law
Where do finance and law intersect? Browse upcoming courses and on-demand videos and register for your Banking Law event today.
Upcoming Courses
Ensuring Overdraft Program Compliance – Regulations and Best Practices
Overdraft protection programs remain a focus of intense scrutiny by regulators. With heightened oversight of these programs, bank management, marketing and branch […]
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting
Opening and managing accounts for nonresident aliens (NRAs) can be overwhelming tasks. What kind of identification can I request? What if the […]
E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance
This comprehensive banking webinar will provide insight and practical guidance–from start to finish– on the regulatory requirements and key details organizations need […]
BSA Deep Dive: Understanding Beneficial Ownership and Enhanced Customer Due Diligence
Join this must-attend BSA webinar for an informative and in-depth look at the Beneficial Ownership rules and CDD. Learn how to identify […]
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
Call centers and departments responsible for receiving customer calls are feeling the increasingly numbers of fraud attempts and have even been the […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
This banking webinar is designed to be your go-to source for signature card compliance and training. We start with an overview of […]
Recent Playback Courses
Identifying and Controlling Mobile Deposit Fraud
With the adoption of mobile banking, there is an inherent increase in fraud specifically in mobile deposit fraud. Fraudsters target both consumers […]
2021 Flood Insurance Basics and Compliance Requirements – Getting it Right!
This can’t-miss session will address flood insurance regulation and compliance requirements designed for both new and experienced personnel. We start with an […]
Basics of Debit Card Disputes – Consumer Notification to Closing Investigation
Debit Card disputes become an integral part of a financial institutions requirements to comply with Regulation E. What questions do you ask […]
Debt Collection and the FDCPA Final Rule: What Creditors Need to Know
The CFPB finalized its long-awaited debt collection rule. The rule is the most significant development affecting debt collection since the FDCPA was […]
Cannabis Banking 2020: 3-Part Webinar Symposium
On September 25, 2019, the U.S. House of Representatives passed, by a vote of 321 to 103 (with 90 Republicans voting in […]
Cannabis Banking 2020: 3-Part Webinar Symposium
On September 25, 2019, the U.S. House of Representatives passed, by a vote of 321 to 103 (with 90 Republicans voting in […]
Cannabis Banking 2020: 3-Part Webinar Symposium
On September 25, 2019, the U.S. House of Representatives passed, by a vote of 321 to 103 (with 90 Republicans voting in […]
Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
This banking webinar is designed to be your go-to source for signature card compliance and training. We start with an overview of […]
