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
Preparing for the New CFPB Small-Dollar Lending Rule
On July 7, 2020, the CFPB issued its final Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule (Small-Dollar Rule), which includes […]
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 […]
Taking the Stigma Out of Banking Marijuana Related Businesses (MRBs) – Policies, Procedures, and Best Practices
Although marijuana remains a Schedule I substance federally, as of November 2020, 34 states have legalized either medical marijuana, recreational marijuana, or […]
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events
This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that […]
Seed to Sale: Banking Hemp, CBD and Hemp-Related Businesses, with Bank Case Study
With an industry that is projected to be worth $20 billion by 2022, interest in hemp is at an all-time high. But […]
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 […]
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 […]
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, […]
Recent Playback Courses
Debt Collection and the FDCPA Final Rule: What Creditors Need to Know
The CFPB finalized its long-awaited debt collection rule. The rule is the most significant development affecting debt collection since the FDCPA was […]
Human Trafficking – Mitigating Controls and Awareness in your BSA Program
Human trafficking, also known as modern-day slavery, is a significant problem in the United States. Every year, millions of people are bought […]
Electronic Signatures, E-SIGN and Electronic Notarization – New for 2021!
Back by popular demand! One of our most anticipated webinars is back! Mark your calendar to join regulatory counsel, Dena Somers, for […]
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 […]
Signature Cards and Account Set Up: 10 Key Do’s and Don’ts
This banking webinar is designed to be your go-to source for signature card compliance and training. We start with an overview of […]
Hemp Banking: Opportunities and Challenges
With an industry that is projected to be worth $20 billion by 2022, interest in hemp is at an all-time high. But […]
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 […]
Accountholder Death Requirements – Documentation, POD/POA, Checklist and More
Working with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when […]
