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Webinars about Compliance

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NEW - UDAAP, the Risk is Real
Recorded on December 5, 2019
Instructor: Andy Zavoina
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NEW - New interest reporting rules for NRA accounts
Recorded on December 4, 2019
Instructor: Deborah Crawford
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NEW - CRA Success: Business and Ag Lending
Recorded on December 3, 2019
Instructor: Kathleen Blanchard
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NEW - HMDA – Thresholds, Exemptions, Temporary, Partial – How It All Works
Recorded on November 21, 2019
Instructor: Kathleen Blanchard
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NEW - Managing Unauthorized ACH Items
Recorded on November 19, 2019
Instructor: John Burnett
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NEW - Fair Lending - Do Your Lenders Know the Requirements?
Recorded on November 18, 2019
Instructor: Jack Holzknecht
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NEW - HMDA Tips and Year End Prep
Recorded on November 14, 2019
Instructor: Kathleen Blanchard
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NEW - SAR: Line-by-Line
Recorded on November 13, 2019
Instructor: Deborah Crawford
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NEW - Currency Transaction Reporting: Line-by-Line
Recorded on November 13, 2019
Instructor: Deborah Crawford
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NEW - Auditing Websites
Recorded on November 8, 2019
Instructor: Andy Zavoina
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NEW - Fair Lending for the Frontline
Presented on October 25, 2019
Instructor: Susan Costonis
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2017 HMDA Process Changes: What You Need to Know
Recorded on November 17, 2016
Instructor: Kathleen Blanchard
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2018 Annual Lending Compliance Recap
Recorded on January 11, 2018
Instructor: Andy Zavonia and John Burnett
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25 Critical Errors on Beneficial Ownership
Recorded on December 5, 2018
Instructor: Deborah Crawford
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2019 Providing Accurate and Timely Adverse Action Notices
Recorded on May 22, 2019
Instructor: Jack Holzknecht
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A to Z of Reg B – Basic Training
Recorded on June 6, 2019
Instructor: Andy Zavoina
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50 Key Safe Deposit Procedures
Recorded on June 14, 2017
Instructor: Dave McGuinn
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A Banker's Responsibility under FCRA
Recorded on September 5, 2019
Instructor: Jack Holzknecht
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The ABC's of Policies
Recorded on August 28, 2018
Instructor: David Reed
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ACH Basics: Part 3
Recorded on May 2, 2017
Instructor: Rayleen Pirnie
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ACH Basics: Part 2
Recorded on April 26, 2017
Instructor: Rayleen Pirnie
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ACH Fraud Investigations and Mitigation
Recorded on July 30, 2019
Instructor: Rayleen Pirnie
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ACH Basics Bundle
Recorded on April/May 2017
Instructor: Rayleen Pirnie
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ACH Sticky Situations: Handling Consumer ACH Disputes
Recorded on March 12, 2019
Instructor: Rayleen Pirnie
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ADA Website Compliance
Recorded on May 7, 2019
Instructor: Carly Souther
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Acquiring Safe Harbor on Appraisals; What This Means to You and Your Appraiser
Recorded on January 16, 2014
Instructor: Eric Collinsworth
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Advanced ACH: Death Notification Entries and Reclamations: A Banks Responsibilities
Recorded on April 17, 2019
Instructor: Rayleen Pirnie
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Advertising Compliance
Recorded on September 28, 2017
Instructor: David Dickinson
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Advertising - Dun Right
Recorded on September 12, 2019
Instructor: Andy Zavoina
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Alert! The New SAR is Out
Recorded on October 9, 2018
Instructor: Deborah Crawford
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AML - Monitoring Those High-Risk Customers
Recorded on December 8, 2015
Instructor: Patricia Cashman
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Analyzing and Accepting Powers of Attorney
Recorded on July 31, 2018
Instructor: Mary Beth Guard
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Annual OPERATIONS Compliance Recap - 2019
Recorded on January 15, 2019
Instructor: John Burnett
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Applications and Applicants – What you must know
Recorded on September 6, 2018
Instructor: Andy Zavoina
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Appraisals and Evaluations: Performing Internal Compliance Review
Recorded on March 25, 2015
Instructor: Eric Collinsworth
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Appraisal Regulation FAQ’s and Regulatory Guidance
Recorded on August 7, 2019
Instructor: Eric Collinsworth
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Attention: New military lending rules of engagement
Recorded on April 26, 2016
Instructor: Andy Zavoina
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Auditing Deposit Accounts
Recorded on July 25, 2012
Instructor: Andy Zavoina
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Auditing for the "Orphan" Compliance Regulations
Recorded on October 27, 2015
Instructor: Patricia Cashman
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Auditing TRID
Recorded on August 02, 2017
Instructor: Jerod Moyer
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Avoiding Check Losses
Recorded on April 16, 2019
Instructor: John Burnett
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Automated Monitoring Systems: Implementation to Validation
Recorded on August 20, 2016
Instructor: Brian Crow
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Avoiding FCRA Lawsuits
Recorded on April 18, 2019
Instructor: Carly Souther
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A to Z of Reg E – Basic Training
March 19, 2019
Instructor: Andy Zavoina
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Banking Myths Dispelled
Recorded on November 29, 2017
Instructor: Mary Beth Guard
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Bank Obligations to ID Theft Victims
Recorded on January 24, 2018
Instructor: Mary Beth Guard Andy Zavoina and John Burnett
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A Banker's Responsibility for Fair Credit Reporting Act Compliance
Recorded on October 31, 2018
Instructor: Jack Holzknecht
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Banking Third Party Payment Processors
Recorded on July 28, 2016
Instructor: Deborah Crawford
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Bankruptcy 101
Recorded on September 2014
Instructor: Sam Ott
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Beyond Disaster Recovery: Cyber Incident Response
Recorded on May 16, 2018
Instructor: Rayleen Pirnie
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BSA Annual Training
Recorded on September 25, 2018
Instructor: Deborah Crawford
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Building a BSA Training Program
Recorded on April 7, 2015
Instructor: Deborah Crawford
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BSA/AML For Lenders
Recorded on May 31, 2017
Instructor: Don Blaine
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