| Course | |||||
|---|---|---|---|---|---|
 | Lending The legal battles are over and it’s official-Section 1071 is on the front burner for compliance once again. The CFPB issued an Interim Final Rule regarding effective compliance and submission dates on June 25th, 2024. Although the substance of... | ||||
 | Customer Related Operations As 2024 comes to a close and we look forward to 2025, financial institutions face a challenging landscape with an onslaught of significant regulatory changes impacting compliance. This webinar will provide a comprehensive overview of the most... | ||||
 | Lending Federal regulators have signaled that they will be looking closely at companies that utilize artificial intelligence (“AI”), in consumer financial services. Federal regulators want to ensure that financial institutions are following existing... | ||||
 | Upcoming Live Webinars Adverse Action Notices are very common in the lending arena, but errors do occur and may go unnoticed. The notice is a required communication when a creditor, denies a credit or an employer denies a job application or offers a different... | ||||
 | Upcoming Live Webinars Identifying and avoiding common errors across multiple advertising mediums that can lead to systemic violations of Federal Consumer Financial Protection and Fair Lending regulations.
What You Will Learn:
How to recognize and avoid pitfalls... | ||||
 | Customer Related Operations Program Outline/Timed Agenda:
• What they looks like
• What are the regulators saying?
• UDAAP implications
• Consider your fees.
• Q&A
Learning Objectives:
Bank fees have been in existence since the origination of the first... | ||||
 | Customer Related Operations If you are considering diving into the Cannabis Banking business or just want to dip a toe in and test the waters, this webinar is for you. We will cover the basics of cannabis banking from the regulatory risks, how to identify your overall... | ||||
 | Customer Related Operations This is part two of a three part series on Cannabis Banking. This webinar focuses on Risk Identification and Risk Management including adequate CIP/CDD and EDD procedures. We will also dive into risk identification, monitoring and reporting on... | ||||
 | Upcoming Live Webinars Commercial lending is commonly characterized by the 5 C’s…character, capacity, capital, collateral and condition. But we often forget there is a 6th C…compliance. In part one of this two-part series, we will examine the following... | ||||
 | Upcoming Live Webinars Commercial lending is commonly characterized by the 5 C’s…character, capacity, capital, collateral and condition. But we often forget there is a 6th C…compliance. In this final part of this two-part series, we will examine the following... |
