Webinars

This webinar will cover compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Receive an overview of the major issues involved in consumer and residential construction lending.

This webinar is designed to take the mystery out of the commercial lending process and the confusing terminology often used by lenders.

Spend a full day learning about TRID from A to Z. This is a great way to expand your knowledge and take TRID compliance to the next level for your institution.

The Right of Setoff is a complicated, but very effective, tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.

Fair Lending laws and CRA laws, if not implemented correctly, lead to redlining problems and are often times cited together in examination. Now with the passing of the Small Business Data Collection and reporting rules, the combination of these critical regulations will bring to light issues in lending policies and will highlight a lack of lending in certain areas which is a direct link to Redlining. The financial institutions that fail to meet the credit needs of its selected assessment and analysis areas are a target of special interest groups.

In the ever-evolving world of finance, the call report undergoes constant change. Over recent years, we’ve adapted to extensive transformations and faced the impact of economic, accounting, and regulatory shifts. As we begin 2024, it’s crucial to acknowledge the journey and prepare for what lies ahead.

Many banks appoint a “Reg. O and W” Officer to monitor all these activities and assure compliance. In this webinar, we’ll detail the many requirements of Regs. O and W and provide tips to assure effective compliance management practices. We’ll talk about who the bank’s insiders and affiliates are and how to manage the many requirements.

Real estate appraisal and evaluation continues to change, from additional regulatory requirements and exceptions to new rules to hot topics like racial bias. Ensure you understand what is required for appraisal and evaluation from both the lender and appraiser sides of the game.