Compliance Events

In this session we will address these questions, differentiate between marijuana-related and hemp-related laws, and map out the landmines. Let’s learn the facts so you can make an informed decision about whether to serve these businesses.

Join this informative session to explore many current and important IRA rules and turn confusion into confidence when dealing with common, but often misunderstood, IRA scenarios.

This session will explain the intersection of E-SIGN security and fraud detection and provide valuable tips for educating consumers and identifying fraud.

Learn more about how Call Report information is evaluated by examiners and auditors and how to prepare for your next audit and exam.

From February - September, League compliance experts and special guests will cover the latest updates and lead Q&A to discuss your questions. This virtual roundtable gives you ongoing news, compliance tips and will keep you at the fore-front of changes.

This discerning webinar will cut through the confusion surrounding construction lending and thoroughly explain the CFPB’s latest rulings on TRID and construction lending. It will focus on the options financial institutions have and how to avoid danger zones.

Debit card fraud is on the rise. Financial institutions must investigate accountholders’ disputed electronic transactions. But the Reg E rules that outline the dispute process can be complicated. This fast-paced session will focus on five best practices for handling Reg E disputes.

While a full review and analysis of the TRID requirements is not possible, this webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny. Timing requirements, written lists of providers, and tolerance levels will be specifically analyzed. Documentation and record retention requirements will also be discussed.

This webinar will delve into a sample residential loan appraisal and identify issues and concerns. You will also be guided through sample written policy, procedures, and checklists – invaluable tools for reviewing and improving your processes.

Learn best practices for managing mismatches and increasing accuracy with W-9s and W-8BENs.

From February - September, League compliance experts and special guests will cover the latest updates and lead Q&A to discuss your questions. This virtual roundtable gives you ongoing news, compliance tips and will keep you at the fore-front of changes.