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
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
This compliance webinar presents best business practices for identifying red flags for personnel taking calls to quickly identify a possible fraudster, handling […]
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events
This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that […]
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 […]
Hemp Banking: Opportunities and Challenges
With an industry that is projected to be worth $20 billion by 2022, interest in hemp is at an all-time high. But […]
Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges
Dormant accounts often take a backseat to more pressing compliance matters until that one time a year comes when you are required […]
Using Risk Assessment to Develop Your Audit Plan
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing […]
Compliance for Pre-Screened Credit Offers
This compliance webinar covers everything financial institutions need to know about the prescreening process and making firm offers of credit. In this […]
Debt Collection and FDCPA Final Rule: What ALL Creditors Must Know
The CFPB finalized its long-awaited debt collection rule, with implementation taking effect November 30. This critical compliance webinar will review the rules […]
Recent Playback Courses
Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting
In this timely compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and […]
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 […]
UDAAP Enforcement Update
Political change often means policy change. As the CFPB prepares for supervision under new leadership, UDAAP standards in the Consumer Financial Protection […]
Electronic Signatures, E-SIGN and Electronic Notarization
Back by popular demand! One of our most anticipated webinars is back! Mark your calendar to join regulatory counsel, Dena Somers, for […]
Human Trafficking – Mitigating Controls and Awareness in your BSA Program
Human trafficking is a significant problem in the United States. Annually, millions of people are bought and sold for the purposes of […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
Identification of Elder Financial Exploitation to Your Payments Program
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss […]
Lending to Hemp, CBD and Cannabis Banking Customers: Opportunities, Challenges and Regulatory Hurdles
Of approximately 12,000 banks across the country, 710 banks and 150 credit unions reported servicing marijuana-related businesses last year, according to FinCEN. […]
