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Webinars about Lending
Fair Lending - Do Your Lenders Know the Requirements?
Recorded on June 12, 2018
Instructor:
Jack Holzknecht
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FCRA Tough Stuff
Recorded on September 09, 2015
Instructor:
Mary Beth Guard Andy Zavoina and John Burnett
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Fair Lending Hot Topics - Don't Get Burned!
Recorded on June 7, 2016
Instructor:
Patricia Cashman
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Fair Lending - Internal Monitoring
Recorded on April 17, 2014
Instructor:
Patricia Cashman
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Fair Lending Risks in Third Party Relationships: From Indirect Lending to Mortgage Services and Beyond
Recorded on January 29, 2016
Instructor:
David Reed
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The FDCPA Proposal – Why You Can’t Ignore It!
Recorded on August 13, 2019
Instructor:
Andy Zavonia and John Burnett
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Flood Insurance Fundamentals – Passing the next Compliance Exam
Recorded on September 17, 2019
Instructor:
Susan Costonis
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Frontline Compliance Concerns
Recorded on April 12, 2017
Instructor:
Andy Zavonia and John Burnett
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Heading in the Right Direction with the New HMDA
Recorded on December 17, 2015
Instructor:
Kathleen Blanchard
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HMDA Check Up - Laying the Groundwork for January 2018
Recorded on November 29, 2017
Instructor:
Kathleen Blanchard
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HMDA Review – Answers to Common Revised HMDA Questions
Recorded on January 24, 2018
Instructor:
Kathleen Blanchard
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HMDA Rule Revisions: Deep Exploration
Recorded on June 08, 2016
Instructor:
Kathleen Blanchard
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HOW TO: Auditing Bank Controlled DDAs
Recorded on November 18, 2015
Instructor:
Patricia Cashman
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ID Theft Explosion: What you should be doing NOW
March 20, 2019
Instructor:
Mary Beth Guard
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Implementing the New TRID Revisions
Recorded on March 12, 2018
Instructor:
Jack Holzknecht
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Integrated Disclosures 101
Recorded on May 28, 2015
Instructor:
Mary Beth Guard Andy Zavoina and John Burnett
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IRS Reporting Requirements: 1098s, 1099s, TINs and Backup Withholding
Recorded on September 6, 2018
Instructor:
David Reed
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Just the FAQs — FinCEN’s Guidance on Beneficial Ownership and Customer Due Diligence
Recorded on April 23, 2018
Instructor:
John Burnett and Brian Crow
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Lessons Learned - Recent Lending Compliance Enforcement Actions
Recorded on August 28, 2019
Instructor:
Jack Holzknecht and Robin Cooper
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Military Lending – Banks Keep Getting it Wrong
Recorded on January 20, 2019
Instructor:
Andy Zavoina
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Mastering the Role of Personal Banker Legal Issues & Salesmanship
Recorded on March 26, 2014
Instructor:
Honey Shelton and Deborah Crawford
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Mortgage Lending Compliance - End to End - Pt. 1, 2, 3 & 4
Recorded in 2019
Instructor:
Jack Holzknecht
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New Mortgage Servicing Rules – Successors in Interest and Bankruptcy
Recorded on April 11, 2018
Instructor:
John Burnett
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Opening Accounts for Marijuana Businesses: CIP, CDD, Risk and Monitoring
Recorded on July 23, 2014
Instructor:
Deborah Crawford
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The Payday Lending Rule – What you should be doing NOW!
Recorded on July 31, 2019
Instructor:
John Burnett
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The Payday Lending Rule – Special 1-HOUR Update!
Recorded on October 22, 2019
Instructor:
John Burnett
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Popped Balloons - Alternate Strategies
Recorded on April 11, 2016
Instructor:
Jack Holzknecht and Kelly Owsley
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Pre-submission HMDA Checkup
Recorded on February 22, 2019
Instructor:
Kathleen Blanchard
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Preparing for Examination under the Mortgage Servicing Rules: What We Know Now
Recorded on July 11, 2018
Instructor:
David Reed
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Private flood Insurance - The Final Rules
Recorded on May 30, 2019
Instructor:
Jack Holzknecht and Robin Cooper
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Property-related issues and HMDA
Recorded on January 11, 2017
Instructor:
Kathleen Blanchard
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Red Flags for Identity Theft: Frontline Annual Training
Recorded on December 10, 2015
Instructor:
Deborah Crawford
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Private Banking for Community Banks
Recorded on March 17, 2016
Instructor:
Kathleen Blanchard
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Real Estate Valuation in Today’s Marketplace
Recorded on December 11, 2018
Instructor:
Eric Collinsworth
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Reg E vs ACH Rules
Recorded on November 15, 2016
Instructor:
Andy Zavonia and John Burnett
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Regulation Z, TRID, and Loans Features
Recorded on October 18, 2017
Instructor:
Kathleen Blanchard
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Reg O - Insider Lending
Recorded on March 6, 2017
Instructor:
Jack Holzknecht and Kelly Owsley
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Reporting HMDA Action Taken for Conditional Approvals
Recorded on June 4, 2019
Instructor:
Kathleen Blanchard
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Reporting Purchased Loans for HMDA 2017 and 2018
Recorded on September 21, 2017
Instructor:
Kathleen Blanchard
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RESPA - Those Pesky Section 8 Violations
Recorded on March 30, 2018
Instructor:
Jack Holzknecht
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S.A.F.E. Act - Auditing for Compliance
Recorded on September 16, 2014
Instructor:
Patricia Cashman
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Section 8 Violations - They're Back
Recorded on December 2, 2016
Instructor:
Jack Holzknecht and Kelly Owsley
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Suspicious Activity Reporting - Frontline Staff Training
Recorded on February 26, 2019
Instructor:
Deborah Crawford
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Teller Compliance Issues: UCC 3 & 4 Issues, Reg CC and CTRs
Recorded on February 24, 2016
Instructor:
Deborah Crawford
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