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
2019 Flood Insurance Basics and Compliance Requirements for Lenders
Regulations around Flood Insurance for financial institutions have been extremely fluid in recent years (pun intended) and with the final flood rule […]
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep […]
Streamlining Vendor Risk Ratings and Ongoing Monitoring
According to auditors, two of the most common compliance challenges related to vendor risk management, is creating and managing meaningful risk ratings […]
Operational Risks and Regulations 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 […]
Check Returns and Adjustments: Do’s and Don’ts
This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under […]
Quarterly Regulatory Compliance Update – Financial Services
Are you liable for a notary employee’’s mistakes? The answer is usually yes. Banks can take a number of steps to lessen […]
Regulation CC Updates and Changes to Availability of Funds and Check Collection
The Board of Governors of the Federal Reserve System (Federal Reserve) recently issued a series of amendments to Regulation CC (12 CFR […]
Ascend 2019 – Live-Streaming 12 Retirement Training Webinars and Playbacks
12 Webinars on Retirement regulations, changes, trends and problem solving PLUS PLAYBACKS for your Retirement Specialists! BankersHub is pleased to be teaming […]
Recent Playback Courses
Safe Deposit Box Robberies and Break Ins – Knowing Proper Procedures and Compliance
This safe deposit webinar teaches attendees about the policies and procedures needed to be implemented after a robbery in the safe deposit […]
Marijuana Business Banking 2019: Cannabis Banking, BSA Legislation and Regulatory Outlook
Cannabis is arguably the fastest growing industry in the world. In the U.S., 33 states and the District of Columbia currently have […]
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 […]
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 […]
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 […]
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 […]
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 […]
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. […]
