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 | 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... | ||||
 | Upcoming Live Webinars 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... | ||||
 | Upcoming Live Webinars 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 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 The ability-to-repay rule, mandated by the Dodd-Frank Act, requires lenders to assess a borrower's capacity to repay a mortgage loan before extending credit. This involves a reasonable and good faith determination based on documented and verified... | ||||
 | Lending 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... | ||||
 | Customer Related Operations 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 With so many regulatory changes sweeping the world of compliance, many no doubt welcome, it is easy for risk management personnel to let languish certain compliance responsibilities. Our webinar refocuses on the basics of Bank Secrecy Act and... | ||||
 | 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... |
