Banking Law

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Courses for January 2020 › Banking Law

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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

Identification of Elder Financial Exploitation to Your Payments Program

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Debit Card Disputes – Consumer Notification to Closing Investigation

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Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management

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

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CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

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Regulation DD From Beginning to End

Capitalizing on Community Bank Leverage Ratio (CBLR)

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Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements

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Non-Resident Alien (NRA) Compliance for Account Management

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Mastering CTR and Suspicious Activity Reports

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Regulation CC Updates and Changes to Availability of Funds and Check Collection

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Real Estate Appraisals – Regulations, Processes, and Pitfalls

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

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