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Webinars about Compliance
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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 - Currency Transaction Reporting: Line-by-Line
Recorded on November 13, 2019
Instructor:
Deborah Crawford
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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 Banker's Responsibility under FCRA
Recorded on September 5, 2019
Instructor:
Jack Holzknecht
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ACH Fraud Investigations and Mitigation
Recorded on July 30, 2019
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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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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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 for the "Orphan" Compliance Regulations
Recorded on October 27, 2015
Instructor:
Patricia Cashman
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Automated Monitoring Systems: Implementation to Validation
Recorded on August 20, 2016
Instructor:
Brian Crow
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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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Beyond Disaster Recovery: Cyber Incident Response
Recorded on May 16, 2018
Instructor:
Rayleen Pirnie
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