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
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 […]
OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies
On June 21, 2019, the Department of the Treasury, Office of Foreign Assets Control (“OFAC”) issued a final interim rule amending the […]
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 […]
Legal Marijuana and the Workplace: What Employers Need to Know
The legalization of marijuana use in the United States has become a fiery issue. Many states have legalized the medical use of […]
BSA Training 2020: Effective Strategies for Compliance
Even mature BSA/AML programs struggle to keep pace with today’s challenges. As criminals find increasingly more inventive ways to launder money and […]
Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)
On September 25, 2019, the U.S. House of Representatives passed, by a vote of 321 to 103 (with 90 Republicans voting in […]
Cannabis Banking 2020: 101 ONLY – Understanding Hemp, Marijuana and CBD Business and Regulations
This first of 3 sessions in the symposium will cover: Introduction to Cannabis business and regulations Cannabis plant overview: The Basics, Differences […]
Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)
On September 25, 2019, the U.S. House of Representatives passed, by a vote of 321 to 103 (with 90 Republicans voting in […]
Recent Playback Courses
Reg E vs. ACH: Friends or Foes?
Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this […]
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations
Regulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. […]
SECURE Act: New 2020 Legislation for Your Bank, CU and Customers
On December 20, 2019 the Setting Every Community Up for Retirement Enhancement (SECURE) Act got signed into law with most provisions starting […]
Business Banking with Small Commercial Loans
How to implement and manage small commercial loans… Smaller business loans can be profitable if they are handled quickly, cheaply, and safely. […]
Using Risk Assessment to Develop Your Audit Plan
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing […]
Advanced TRID Training for Community Bankers
The TILA-RESPA Integrated Disclosure Rule is your most costly regulation. And given the increased focus on consumer protections it is critical for […]
BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity
BSA teams depend on the front line for gathering CIP, CDD, EDD, and performing OFAC verification. This webinar will teach front-line teams […]
Effective Call Report Review for Executive Management
Learn how to how to effectively review the Call Report to ensure accuracy by staying up to date on reporting changes, focusing […]
