All Categories


    View as Grid List
    Sort by
    Display per page

    TILA-RESPA Integrated Disclosures (TRID): Mortgage Rules Compliance

    Tuesday, July 31, 2018 - 1:00 PM - 2:30 PM ET
    This webinar is a one-stop shop for issues surrounding the TILA-RESPA Integrated Disclosure (TRID) rule. In this session, we will analyze the TRID rule and the CFPB's amendments to that rule. We will explore how the rule changes can impact your current business operations and identify key requirements that may cause confusion for your mortgage lenders. We will discuss guidance and other publications issued by the CFPB that will help facilitate your Institution's implementation of the rule. We will also review mortgage lenders' obligations under the TRID rules to track and monitor tolerance levels.

    Alternatives to Bankruptcy: Assignments for the Benefit of Creditors, Receiverships, and More!

    Wednesday, August 1, 2018 - 11:00 AM - 12:30 PM ET
    Join us to discuss the pros and cons of bankruptcy alternatives and determine the circumstances in which your institution should pursue such pathways.

    Payment System Policy: FFIEC, Risk Management, & Fraud Control

    Thursday, August 2, 2018 - 11:00 AM - 12:30 PM ET
    Is your financial institution or corporation ready for the future? The payments landscape and regulatory climate continues to undergo dramatic change and now is the time to plan for what’s coming. This webinar is tailored to help you understand how strategic planning and risk management impact driving growth, managing regulatory uncertainty, and moving into the future while protecting your business. This session allows for a dynamic exchange of ideas related to payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future.

    Screening Job Candidates & Monitoring Bank Employees on Social Media

    Tuesday, August 7, 2018 - 11:00 AM - 12:30 PM ET
    This program addresses the challenges of balancing the bank’s screening and monitoring rights with expectations of privacy and fairness held by job candidates and bank employees. Should your internal HR department conduct employment screenings on social media? Should you hire a third party to screen applicants’ social media? Should you monitor only the bank’s professional social media? Should you also track public social media (Twitter & YouTube)? Should you demand access to employees’ Facebook accounts? Should you monitor social media activity on personal mobile devices and bank-owned smartphones? This program will answer those questions and more. Nancy Flynn, author of The Social Media Handbook and Blog Rules and founder of The ePolicy Institute, will reveal when, why, and how to handle social media monitoring legally, ethically, and compliantly.

    20 "Law of Checks" Provisions: UCC Frontline Training & Compliance

    Wednesday, August 8, 2018 - 11:00 AM - 12:30 PM ET
    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! Tellers deal with checks every day; however, if they don’t deal with them in accordance with the “law of checks” – that is, the Articles 3 and 4 of the Uniform Commercial Code (UCC) - your institution could face unnecessary headaches and financial loss. Use this webinar to arm yourself and your staff with vital UCC information and examples.

    Elder Abuse: Identifying Investment Fraud & Preventing Financial Exploitation

    Thursday, August 9, 2018 - 11:00 AM - 12:30 PM ET
    In this Webinar, you will learn about the signs of elder fraud and how to spot the red flags associated with these crimes. You will also learn about the responsibilities your FI has to intervene and report these crimes.