This webinar focuses on how to prepare for an on - site examination for Bank Secrecy Act (BSA) and anti-money laundering (AML) and OFAC (Office of Foreign Assets Control) compliance programs.
Recorded on October 19, 2011
Digging Deeper into Appraisals: Guidelines, Reviews, and More
This webinar will explore the areas that are giving bankers' trouble, with an emphasis on what examiners and similar parties expect, both from an appraisal management and risk program angle, as well as day-to-day responsibilities.
Recorded on September 09, 2011
It's probably time to revise your loan policies and procedures
This webcast seminar will help an institution create effective loan policies with special emphasis on the FDIC Manual of Examination Policies, the Interagency Guidelines for Real Estate Lending Policies, and the Interagency Guidelines Establishing St
Both ECOA/Regulation B and the Fair Credit Reporting Act contain requirements for providing notice of action taken. This two-hour webinar reviews the requirements of both laws.
Recorded on August 03, 2011
New Credit Score Disclosures: New Amendments to Regs B and V
If a credit score is used in setting material terms of credit or in taking adverse action, the statute requires creditors to disclose credit scores and related information to consumers in notices under the Fair Credit Reporting Act (FCRA).
Do you have a full understanding of the new RESPA rules? HUD continues to issue guidance (through RESPA Roundup and FAQs) and examiners continue to evolve their examination procedures.
Recorded on May 20, 2011
The SAFE Act - Exactly How Does the Registration Process Work?
This "must attend" session will overview and explain the entire lending process, from perfection to collection, as well as the proposed amendments to Revised Article 9 of the Uniform Commercial Code.
In this program, we'll go through the new model form line by line so that you'll understand what you can and cannot change and how to customize it for your institution's use.