Banking Law

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Courses for February 2020 › Banking Law

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Mastering CTR and Suspicious Activity Reports

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Regulation CC Updates and Changes to Availability of Funds and Check Collection

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Real Estate Appraisals – Regulations, Processes, and Pitfalls

Key Lender Mistakes in Underwriting and Structuring Commercial Loans

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Adverse Action in Mortgage Lending: Compliance, Notices and Best Practices

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Cannabis Banking 2020: 101 ONLY – Understanding Hemp, Marijuana and CBD Business and Regulations

Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)

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CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

Cannabis Banking 2020: 201 ONLY – Key Considerations for Banking Cannabis Businesses

Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)

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Cannabis Banking 2020: 301 ONLY – Operational Factors for Developing the Framework for Cannabis Banking

Cannabis Banking 2020: 3-Part Webinar Symposium (ALL 3 PARTS)

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Signature Cards and Account Set Up: 10 Key Do’s and Don’ts

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E-SIGN 2020: 7 Steps to Consumer and Business Account Compliance

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Top 10 HSA Challenges and Mistakes Banks and CUs Make

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Mastering HMDA Compliance: Requirements, Disclosures and Challenges

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Remotely Created Checks versus ECIs

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SECURE Act: New 2020 Legislation for Your Bank, CU and Customers

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IRA Legal Issues for Banks and CUs, and How to Avoid Them

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies

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