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    New FFIEC 041 Call Report Changes

    Monday, February 26, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This session covers recent FFIEC #041 Call Report changes, and continuously difficult items for this Report.

    2018 Collecting Past-Due Accounts & Complying with the CFPB, UDAAP, FCRA, FACTA, MLA, SCRA, & More

    Tuesday, February 27, 2018 - 3:00 PM - 4:30 PM ET
    $249.00
    In this session, we will examine the CFPB's broad application of its UDAAP authority. Taken together with an exploration of the CFPB's various informal guidance documents addressing debt collection issues, we will determine what constitutes a potential UDAAP violation according to the Bureau. We will also review the Federal Deposit Insurance Corporation's (FDIC) debt collection recommendations for 1st party collectors, as well as compliance points related to the Fair Credit Reporting Act (FCRA), the Fair and Accurate Credit Transaction Act (FACTA), and the Fair Debt Collection Practices Act (FDCPA). Finally, we will explore the recent verdicts and rulings that affect how you handle slow-paying accounts.

    Basel III Regulatory Capital Ratio Computations

    Wednesday, February 28, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar explores the most important schedule in the quarterly Call Report package – Schedule RC-R, Regulatory Capital - and how it is designed to compute the four basic Basel III Capital Ratios.

    Advertising Compliance: Marketing Requirements for Consumer & Commercial Lending

    Monday, March 5, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Upon completion of this webinar, participants will understand: • What regulations cover advertising for credit products; • What communications are considered “advertisements”; • What are triggering terms and triggered disclosures; • When the Member FDIC/NCUA and Equal Housing Lender logos are required; • Differences between advertising requirements for consumer and commercial loans; and • UDAAP issues surrounding advertising.

    Prepaid Card Rules: Understanding the NEW 2018 Changes and Preparing for April 2019

    Tuesday, March 6, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    On the 25th of January, the CFPB issued a final rule amending the rules governing Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z).

    Crafting Effective Loan Policies and Procedures

    Tuesday, March 6, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    Participants will understand what constitutes a well planned institutional loan policy that is in accordance with sound practices as well as regulatory requirements. You will also discover how to devise clear, precise, and meaningful procedures to audit the loan function.

    Mortgage Lending: Filing IRS Forms 1099A, 1099C, and 1099-S

    Wednesday, March 7, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This webinar provides bankers with information related to filing reports with the IRS.

    CDD Alert: Prepare for the May 11th Deadline

    Wednesday, March 14, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    The May 11, 2018 FinCEN applicability deadline for CDD changes is quickly approaching. There are few AML software products that have developed a functionality enhancement to support beneficial ownership. It can take months to implement an enhancement or product like this because time is required to build the interface and upgrade the product to latest release. If you're behind schedule, this is the program for you, as you'll learn how to get back on track and be compliant by the deadline.

    Payable on Death Accounts: POD Administration, Designation, and Limits

    Thursday, March 15, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    A Payable on death (POD account - also know as a Totten trust - is an arrangement between a bank or credit union and a client that designates beneficiaries to receive all the client's assets when s/he dies; in other words, the client's death triggers the immediate transfer of the account funds.

    2018 Fair Lending Hot Topics: Redlining, Mortgage & Student Loan Servicing, & Small Business Lending

    Tuesday, April 3, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar will discuss the CFPB's Fair Lending Supervision and Enforcement Priorities, including: Redlining, Mortgage Servicing, Student Loan Servicing, and Small Business Lending.

    BSA and Payments Hot Topics

    Wednesday, April 4, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    Explore topics where BSA impacts payments, particularly in areas where expectations are misunderstood or vague, including hot topics, examiner focus, third-parties, and more.

    Serving Borrowers with Limited English: FDIC, UDAAP, CRA Compliance and Fair Lending Concerns

    Tuesday, April 10, 2018 - 12:00 PM - 1:30 PM ET
    $249.00
    Accountholders or members with Limited English Proficiency ("LEP Consumers") are individuals who do not speak English as their primary language and who have a limited ability to read, speak, write, or understand English. By opening up your services, benefits, and/or encounters to non-English speakers - especially those who speak and read Spanish - you expand your market of customers.

    Wire Transfer Fraud and Liability

    Thursday, April 26, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Wire transfer fraud has been around almost as long as the payment system itself despite numerous federal regulations intended to combat the problem. We all have a role to play in stopping wire transfer fraud before losses rack up. Discussion includes examples of wire fraud, laws that direct liability, and best practices to mitigate risk.

    ACH Death Notification Entries (DNEs), Reclamations, and Risk Mitigation

    Monday, May 14, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.

    Creating a Culture of Cybersecurity Continuity: A Compliance Checklist for Cyber Risk Management

    Tuesday, May 15, 2018 - 12:00 PM - 1:00 PM ET
    $199.00
    Despite the fact that a majority of United States organizations have experienced a cyber-attack either directly or through a vendor, U.S. businesses do not consistently address cyber threats. This webinar will help: (1) you focus on what you can control to mitigate litigation and reputational risk; (2) your organization create a culture of cybersecurity continuity; and, (3) ensure everyone in your Institution understands the role s/he plays in protecting information, customers, assets, other employees, and your corporate mission. A 10-Step Checklist will be used throughout the session to help you learn how to design, implement, and monitor an efficient Cybersecurity Program. You will also receive a complimentary 9-part Toolkit to help your Institution comply with federal and state cyber laws.

    CRA Exam Preparation

    Wednesday, May 16, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Coming Soon

    Fair Lending Considerations in Indirect Lending

    Tuesday, May 22, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Coming Soon

    How to Read a Regulatory Rule

    Tuesday, June 12, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Coming Soon

    CRA Hot Topics

    Wednesday, September 19, 2018 - 2:00 PM - 3:30 PM ET
    $199.00
    Coming Soon

    Business Continuity Planning: Your Disaster Survival Guide

    $219.00
    This session will explore all elements of your business continuity plan, including design, testing and implementation. Every financial institution should have a tested business continuity plan. This plan should prepare your institution for when something goes wrong. The potential for disaster is limitless, from short term software failure to long term facilities loss. Having a plan in place will help your institution deal with these disasters with confidence and in an effective and efficient manner.

    2017 Credit Reports Checklist: Credit Scores, Preventing Application Fraud, & the Latest CFPB Supervisory Highlights!

    $219.00
    Reading consumer credit reports used to be simple! Today, many credit reports exceed 7 pages in length. It practically takes a forensics degree to decipher the data therein. Fear not, Greg will help you become fluent in the language of credit reports faster than you can say, "Experian, Equifax, and Trans Union" (the BIG 3 National Credit Report Agencies (NCRAs). In their latest Supervisory Highlight, the CFPB released an update on Credit Reports. During this session we will analyze consumer credit reports from the NCRAs. We will review the different file formats of these reports, as well as the best add-on products available through each NCRA. We will discuss the differences in the credit report and scores that the consumer receives from an NCRA versus- the credit reports and scores that are used by your FI. Further, we will discuss issues related to credit scores and identity theft, as well as discussing red flags that will help you spot and prevent identity fraud.

    ACH Death Notification Entries (DNEs) & Reclamations: Your Institution's Liability

    $219.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.

    Final Regulation CC Changes & Compliance: The Elements of an Effective Funds Availability Program

    $219.00
    This session will explore what steps need to be taken to implement an effective Regulation CC compliance program; will breakdown the new rule section-by-section and explain the effects these changes have on your check clearing procedures; and, will outline the procedures your institution must have in place for a sound and compliant effective funds availability program.

    CFPB 2 Year Agenda: Put Out Compliance Fires *Before* They Start

    $219.00
    President Trump has vowed to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act and as a part of that process the Consumer Financial Protection Bureau (CFPB). While this has been on his radar for some time, the CFPB will be a part of our regulatory lives for the foreseeable future. The CFPB will continue to be a leader in setting regulatory priorities across the financial industry. This session is a forward thinking discussion that will explore what is on the agenda, what we can expect, and what these changes mean for us. We will also discuss the implications of President Trumps vow to dismantle the rules.