Reg CC will drive you crazy if you don’t get a handle on it. This two-hour session will give you the practical knowledge to confidently understand Reg CC.
PLUS! There are changes coming in 2025 you need to act upon!!
Recorded on September 24, 2024
Update on the FDIC’s Revised Advertisement of Membership Rul
The FDIC’s revised regulation on Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo became effective April 1, 2024, with a mandatory compliance date of January 1, 2025.
The FFIEC maintains a Uniform Interagency Consumer Compliance Rating System and exam process, which is a helpful playbook to anticipate their next move. Are you well versed in it? How about your supervisor’s exam manual?
In this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, as well as when and how to utilize your institution’s corporate seal.
The compliance issues surrounding variable rates are voluminous. Get a refresher on the multiple compliance items to watch for, as well as get a handle on the creative methods the industry is employing to keep loan volume going.
Recorded on August 20, 2024
Performing Regulation E Investigations in the Back Office
This bank compliance webinar will cover best business practices for back-office staff for performing investigations once the dispute information has been received.
In an increasingly digital banking landscape, RDC has become a critical tool for financial institutions and their customers. Understanding and implementing FFIEC guidelines is essential to ensure compliance and security.
Recorded on August 07, 2024
External Transfer Fraud Identification and Prevention
This webinar will take attendees through the most popular external transfer fraud, blind spots of this service that open the door for fraudsters, and methods for mitigating your risks in offering the external transfer service.
Join this two hour webinar to review the basics of fair lending and UDAP / UDAAP, and see how they are being applied in the new “holistic” regulatory landscape.