Banking Law

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Courses for April 2021 › Banking Law

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Electronic Signatures, E-SIGN and Electronic Notarization – New for 2021!

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Human Trafficking – Mitigating Controls and Awareness in your BSA Program

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Debt Collection and the FDCPA Final Rule: What Creditors Need to Know

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Preparing for the New CFPB Small-Dollar Lending Rule

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

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Taking the Stigma Out of Banking Marijuana Related Businesses (MRBs) – Policies, Procedures, and Best Practices

Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events

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Seed to Sale: Banking Hemp, CBD and Hemp-Related Businesses, with Bank Case Study

Reg E vs. ACH: Friends or Foes?

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Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD

Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases

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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting

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