From initiation of the loan to completion of foreclosure, this session will cover the mortgage servicing rules and how to effectively prepare for your next examination.

This webinar will explore the rights and liabilities of consumers and financial institutions, including issuing an access device, disclosures, error resolution, and everything in between. You will learn about error resolution timeframes and common mistakes. It will also touch on the required disclosures for international remittances, gift cards, payroll card accounts, and a couple lesser-known prohibitions and compliance requirements.

Are safe deposit boxes still a viable service? How can that be determined? What’s happening nationwide? This presentation will provide answers to the most frequently asked “phasing-out” questions. What’s your institution’s plan? Learn the pros and cons for continuing or discontinuing this service.

This webinar will explain the actions required to protect your financial institution’s interests in each bankruptcy situation. It will cover both Chapter 7 and Chapter 13 bankruptcies and explain all the processes, including exempt property, fraudulent transfers, preference payments, cramdowns, reaffirmations, and rights of setoff.

This must-attend program for frontline and operations staff will teach you about timeframes for fraudulent check claims, substitute check rules, missing endorsements return issues, and mobile deposit regulations. Don’t miss this chance to get your questions answered about these issues and more.

Join us to learn how to identify a legitimate TRID changed circumstance and keep your institution in compliance.

This webinar will dive into regulators’ expectations and scrutinize activities that have led to UDAAP enforcement actions. It will also address the error-resolution requirements for open-end credit, credit cards, debit cards, international remittance, Check 21 (substitute checks) and remote deposit capture.

From the chief executive to volunteers, it is critical that everyone understands the potential, problems, and pitfalls of the merger process to navigate the current uncharted waters. Every step of the process is heavily regulated, and any mistakes will cost time and money and potentially sink the merger. This webinar will explore the positive potential, practical considerations, and technical elements of the merger process.

This session will delve into a sample residential loan appraisal and identify what you need to look for and what may cause concern. You’ll be guided through sample written policy, procedures, and checklists, and learn how to identify and correct common mistakes made during the review process.

Your institution is at a disadvantage if you don’t understand the special rules regarding collateral. Make it a priority to understand how to properly take priority over another creditor with Part 2 of this two-part series. Join us for a deep dive into purchase money security interests.

How would you score if asked to name the top 10 IT frauds? How is fraud defined in this context anyway? Since cybersecurity threats will likely increase, now is the time to learn the biggest dangers and how to mitigate them.

The temporary pandemic provisions impacted TDR accounting. Now that those provisions have expired, loan delinquencies and charge-offs may increase. Will borrowers be asking for loan modifications to get through this next economic cycle? What if their credit is improving? How does CECL come into play? Learn more about accounting for TDRs in this changing environment.

This two part series will cover everything you need to know, with Part 1 focusing on eligibility, contributions, rollovers, and transfer rules. Learn the concepts that impact accountholders and institutions most. Don’t miss these highly informative programs.

This webinar will explain which law applies in each type of situation involving check fraud and debit card fraud. This webinar will also explain your institution’s liability in these situations and what it can do to protect itself from liability.

This webinar will explain the proper procedures and processes your institution should follow when a borrower dies owing on a loan or other obligation to your institution, including the special procedures under the mortgage servicing rules regarding home loans.

This session will cover the basic expectations for completing CTRs; scenarios for reporting suspicious activity and recent trends in SARs; and the framework for an effective customer identification program for opening new accounts. Join us for a fast-paced review of the basics and also learn about emerging money laundering red flags in 2022.

This webinar will provide a thorough analysis of the most important federal consumer lending laws and related CFPB regulations.

In this highly interactive program, you’ll discover four steps that increase your clarity around the priorities you make and the actions you take. Learn how to focus on the right opportunities to be productive so you can create MORE momentum and results – without sacrificing what is most important to you in the process.

Join us to learn more about E-SIGN, e-statement, and e-disclosure compliance, and avoid "e-jeopardy."

This webinar will explain common cryptocurrency industry terminology, expound on various roles within the industry, identify potential red flags and risks, and address ways accountholders can acquire and sell cryptocurrency.