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
Regulation DD From Beginning to End
Let’s go back to the basics to avoid “hot water.” It has been 20 years since Truth in Savings (TISA) took effect, […]
Capitalizing on Community Bank Leverage Ratio (CBLR)
On September 17, 2019, the federal banking agencies adopted a final rule that provides community banking organizations flexibility in adopting simplified regulatory capital requirements. This […]
Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements
The effective date of accepting private flood policies is now in the rear-view mirror. It’s imperative that your institution has addressed the […]
Non-Resident Alien (NRA) Compliance for Account Management
Opening and managing accounts for nonresident aliens (NRAs) can be overwhelming tasks. What kind of identification can I request? What if the […]
Mastering CTR and Suspicious Activity Reports
This webinar is designed to be your go-to source for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) training. We start […]
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 […]
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 […]
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 […]
Recent Playback Courses
CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in […]
Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases
There is no doubt that the instructions for properly completing the Call Report are challenging. The most confusing of all the Schedules, […]
Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management
During this timely compliance webinar, we will dive into 2020 marijuana-related regulations and review FinCEN guidance to help you establish your due […]
Debit Card Disputes – Consumer Notification to Closing Investigation
Debit Card disputes become an integral part of a financial institutions requirements to comply with Regulation E. What questions do you ask […]
Identification of Elder Financial Exploitation to Your Payments Program
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss […]
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
Call centers and departments responsible for receiving customer calls are feeling the increasingly numbers of fraud attempts and have even been the […]
Electronic Business Banking Agreements – Payments and Regulatory Considerations for Documentation
This compliance training webinar reviews recent legal developments and court cases to identify problem areas in payments agreements, including automated clearing house […]
Regulatory Challenges in Fintech Partnerships, Brokered Deposits, Risk Management, and Other Hurdles
Bank-fintech partnerships can create significant opportunities for banks and fintechs alike. For banks, fintech partners can provide valuable technology and innovation that […]
