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
Trends in Call Center Fraud and Leading Practices for Identification and Response
Call centers are targets for fraudsters looking to gain access to financial information and other sensitive information. Fraudsters typically navigate through a […]
Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD
Cannabis is arguably the fastest growing industry in the world. In the U.S., 33 states and the District of Columbia currently have […]
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 […]
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. Depending on […]
Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud
This session is designed for client facing teams and takes attendees through fraud trends targeting the Paycheck Protection Program (PPP), Economic Injury […]
Digital Banking Fraud and Mitigation Strategies
Mobile banking has a significant impact on how consumers and businesses move money and perform other banking functions. This webinar focuses on […]
Recent Playback Courses
Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices
Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by […]
Flood Insurance Basics and Compliance Requirements – Getting it Right!
This compliance webinar will address flood insurance regulation and compliance requirements designed for both new and experienced personnel. We start with an […]
Basics of TRID Compliance
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
Handling Reclamations and Death Notification Entries (DNEs) – Requirements and Best Business Practices
Processing ACH payments from the Federal Government can be a challenge based on the decision to post, return and those situations requiring […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
Flood Insurance – Compliance Case Studies plus Regulatory Challenges (2-Part Series)
This 2-part compliance webinar series addresses flood insurance regulation and compliance requirements designed for both new and experienced personnel. We’ll dive into […]
Real Estate Appraisals – Regulations, Processes, and Pitfalls
A key part of commercial real estate (CRE) lending is assessing the bank’s secondary source of repayment for the loan i.e. liquidation […]
E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations
A 2-part compliance webinar series covering e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key […]
