| Course | |||||
|---|---|---|---|---|---|
 | induction (dc1) A Sample Induction Course | ||||
 | Customer Related Operations UDAAP has been here for years under the care of the Consumer Financial Protection Bureau. During the previous administration it was a top priority for the Bureau and UDAAPs could be found almost everywhere they looked, along with massive fines.... | ||||
 | Lending In this session we will cover the new debt collection rules that update the Fair Debt Collection Practices Act, which outlines how a debt collector must behave when attempting to collect a debt from a consumer. The FDCPA is over forty years old... | ||||
 | Internal Operations Training is one of the Five Core Pillars of a BSA/AML Program. Training is expected to be scheduled on at least an annual basis for all staff, management, and directors, as well as periodic targeted training based on role. Capco’s Annual... | ||||
 | Internal Operations One of the Five Core Pillars of a BSA/AML Program is Training. Training is expected be scheduled on at least an annual basis for all staff, management and directors, as well as periodic targeted training based upon role. Capco’s Annual BSA/AML... | ||||
 | Lending The Truth In Lending Act (TILA) is a federal law that was enacted in 1968 to protect consumers and instruct lenders on what information must be disclosed. Since 1968 the industry has grappled with understanding what is or isn’t a finance... | ||||
 | Customer Related Operations According to the CFPB, debt collection is a $13.7 billion industry affecting 70 million consumers. Whether you are a first-party debt collector, a third-party debt collector or a debt buyer, you need to stay abreast of recent events and trends.... | ||||
 | Internal Operations When a consumer gets an adverse action notice, it can be embarrassing and confusing and may cause consumers to walk away from a financial institution. Actually, adverse action notices are intended to help consumers. If you know why, you can often... | ||||
 | Deposits Today more than ever financial institutions are competing for consumers in an environment where rates are not what they used to be. Regardless of the product, checking accounts, savings accounts or CDs, there are rules and limits to what a... | ||||
 | Lending Today more than ever financial institutions are competing for consumers who want loan products. Whether the lending is loan for a car, home or credit card there are rules and limits to what a financial institution can and must include in an... |
