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On-Demand Webinars about Lending

Recorded on July 10, 2024
 

Sweepstakes, Contests and Lotteries: What is Allowed?

Sweepstakes, Contests and Lotteries: What is Allowed?

Banks with active and imaginative marketing departments can produce some great ideas, but some of the ideas can break some rules. Bank staff members who want to assist local charities can also step outside of legal and regulatory boundaries.

Recorded on May 23, 2024
 

APY and APR Accuracy (Bonus! Using the FFIEC Calculator on T

Recorded on May 08, 2024
 

Lending Compliance Update

Lending Compliance Update

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations.

Recorded on April 30, 2024
 

Junk Fee Crack Down

Junk Fee Crack Down

Junk Fees. War has officially been declared on them by the Biden Administration, the CFPB, the FTC, the FCC, and the Department of Justice.

Recorded on April 24, 2024
 

Common Compliance Violations, Enforcement Actions and Hot To

Recorded on March 27, 2024
 

Flood Compliance for Commercial Lenders - How to Stay Afloat

Recorded on March 26, 2024
 

The Ins & Outs of Insider Lending and Reg O

The Ins & Outs of Insider Lending and Reg O

Have you ever eaten at In-N-Out Burger? The menu is simply delicious… straightforward, plain, and uncomplicated. In fact, it is probably a bit like your loan product lineup.

Recorded on March 06, 2024
 

Loan Servicing with Enforcement Actions

Loan Servicing with Enforcement Actions

Loan servicing covers much more than just mortgage servicing. Think much more broadly than escrow payments-think everything to do with loan payments, from application to closing to the first payment all the way to payoff.

Recorded on February 13, 2024
 

AI vs CI, Coordination or Collision

Recorded on January 24, 2024
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

Audit and Internal Controls,Compliance,Compliance Management and There is a saying, “you don’t know, what you don’t know.” While true, recognize you will still be responsible for all things compliance that you should know.

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