Banking Law

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Courses for June 2021 › Banking Law

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E-Sign Compliance – 2 Part Series: Knowing The Basics, Statements, Disclosures and Building Operational Workflows

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Flood Insurance – Lessons Learned from Recent Compliance Case Studies

Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage

Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage

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Unique Financial Instruments (201 ONLY): Interest Rate Swaps – A Primer

Preparing for Your ACH, RDC, and Wire Transfer Audit

Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage

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Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program

Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know

Understanding Unique Financial Instruments (ALL 3 PARTS) – Derivative Products and Their Usage

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Reg E Manual Log vs Efficient Technology Workflow – Change for Improved Compliance

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Cannabis-Related Businesses – To Bank or Not To Bank

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

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

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Using Risk Assessment to Develop Your Audit Plan

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BSA Deep Dive: Understanding Beneficial Ownership and Enhanced Customer Due Diligence

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Key Lender Mistakes in Underwriting and Structuring Commercial Loans

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Preparing for the New CFPB Small-Dollar Lending Rule

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