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
New Regulatory Awareness Guidance on Operational Risks for Consumer and Treasury Payments Programs
The Office of Comptroller and Currency recently released a report on Semiannual Risk Perspective in May 2019 that includes regulatory awareness of […]
2019 Vendor Risk Management Best Practices
How do you filter through the noise and control your thirdÂ-party cyber exposure? Join us as we discuss the following key components […]
Banking High Risk Businesses
Under an enterprise risk management program, certain industries, geographies, or business activities may be identified as presenting higher than normal risk characteristics. […]
Regulation E Compliance, Debit Card Disputes, ACH Unauthorized, Remittance Transfers, Stop Payments and RegTech
Debit Card disputes, ATM Disputes, ACH Unauthorized, Remittance Transfers and Stop Payments are an integral part of a financial institutions requirements to […]
2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation
Regulation E is often the most confusing regulation for the front line to understand; however, it is a regulation that is critical […]
Notary Advanced Lessons: Avoiding Pitfalls, Lawsuits and Costly Mistakes
Are you liable for a notary employee’s mistakes?  The answer is usually yes. Banks can take a number of steps to lessen […]
Safe Deposit Box Legal Issues: 2-Part Webinar Series
Part 1: Safe Deposit Box Deputy and Power of Attorney (POA) Issues This first installment in this 2-part safe deposit training covers […]
HMDA Compliance: Breaking News Plus the 7 Steps for HMDA Reporting
Hot off the press! With recent announcements from the CFPB and anticipated policy changes for HMDA, it’s imperative that your organization is […]
Recent Playback Courses
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 […]
CRA 2019 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in […]
Safe Deposit Box Access and Exit Procedures
The safe deposit business is often thought of as a “low risk – low reward” business. This is far from the reality. […]
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 […]
Cybercrime Trends and Incident Response Training
The level of inherent cyber security risk varies significantly across financial institutions; however, regulatory scrutiny has significantly increased as cyber-attacks have become […]
Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now
Processing checks as images presents challenges and opportunities for financial institutions. Each day more and more financial institutions are offering their consumer’s […]
Remote Deposit Capture RDC for 2019 – Rules, Regs, Risks and Reg CC
This all new RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all […]
BSA AML 101/201/301: ALL 3 PARTS – Elements, Fraud and Compliance
The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to […]
