Compliance Events

This webinar will review these issues and provide tools and best practices to test for these compliance weaknesses and implement corrective action if needed. Recent regulatory orders will be examined to show how to avoid the mistakes of others and identify potential fraud in your own institution. In addition, the ATR/QM issues you will face in the near future will be addressed.

Join with over 350 of your credit union peers and be an active participant and influencer on issues directly impacting Wisconsin credit unions. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard.

Join this fast-paced webinar to learn the top 10 issues that challenge HMDA reporters, receive valuable tools, and prepare to submit your 2021 HMDA data before March 1, 2022.

This webinar will march through each type of loan document and identify when to use it. Don’t miss this unique opportunity to learn about loan documentation for all legal entities.

Are you up to date with federal and state laws and regulations related to the cannabis industry and marijuana-related businesses? The conditions are ripe for the rapid expansion of this once-invisible industry. Learn more with this lively webinar.

This webinar will explain how to navigate the nature and scope of the new exam process and provide best-practice strategies for presenting your business plan and risk appetite to examiners.

The Green Book is the Fount of Knowledge for direct deposit government payments, returns, garnishment limitations, reclamations, and more. Learn how this important resource has evolved and how to limit your institution’s potential liability.

This session will review the necessary steps and documentation requirements to force-place flood insurance from start to finish.

This webinar will take the core document from the deposit accounts handbook and set up a working document so you can tailor your procedures into the framework provided. The working handbook in a Word document will save you time in the process. Find out how to blend state and federal law into an efficient new account process.

Learn to successfully navigate the regulations surrounding MSBs, MRBs, CBD-related businesses, and more in this timely session.

This webinar will explain all aspects of tenancy in-common ownership from the lender’s perspective. Learn the special provisions that must be included in your loan documents and the other specific steps that must be taken to protect your institution.

This webinar will address the consumer protection regulations applicable to your institution’s marketing programs, including Truth in Savings, Truth in Lending, unfair, deceptive, or abusive acts or practices (UDAAP), Fair Credit Reporting Act, insured accounts, equal housing lender, and more.

With so many appraisal guidelines and regulations, compliance can be challenging. Join this webinar to increase your appraisal prowess – which will reflect well on you and benefit your institution.

Do you know about the BSA update trifecta? There were three updates to the BSA exam manual in 2021. Do those additions to the already hefty set of BSA regulations leave you wanting for answers? This is the update you need to ensure your program is compliant and will pass the next exam.

This program will go through the new technology and examination strategies that will help your institution thrive during the next exam. From available resources to a review of recent examination changes, this is a must-attend webinar. Join us to learn the best way to navigate the nature and scope of the exam as well as the best available strategies to effectively present your business plan and mission to examiners.

This must-attend program will cover ACH rules updates, including a review of the September 2021 authorization amendments, handling non-consumer stop payment requests, and new third-party sender requirements. Plus, you’ll learn the latest on faster payments – Same Day ACH, RTP, and FedNow Service.

Does your institution allow online account opening? Do you understand the CIP, CDD, and documentation requirements? Join this webinar to get expert guidance on how to meet all the benchmarks and minimize risk.

Join us to gain tips and tools designed to streamline the continuous process of maintaining a library of board approved policies.

This session will detail how to address the provisions of the AML Act already in place and plan for those that are coming soon. Join us to discover the impact to your policy, risk assessment, procedure monitoring, and training program, and use the provided tools and examples to help navigate the changes.