Regulatory Compliance
Are you aware of all the relevant laws, policies, and procedures for your FI? Are you taking steps to comply? Browse upcoming events and on-demand videos and register for your Regulatory Compliance 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, […]
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 […]
2020 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst
With the Dow hitting new highs on an almost weekly basis, 2019 has yet again been a record-setting year for Wall Street. […]
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 […]
Business Continuity Planning for Financial Institutions – Understanding and Implementing FFIEC Guidance
How quickly your financial institution can get back to serving customers after a cybersecurity attack, hurricane, wildfire, or flood often depends on […]
Recent Playback Courses
Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies
This timely payments webinar will focus on the corporate customer and the updated 2020 NACHA Operating Rules, fraud trends and case studies […]
Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC
This RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all applicable laws, […]
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 […]
NACHA Rules and Payments Industry Changes in 2020: Learn the latest NACHA Rules Changes
This payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time […]
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 […]
