One of the key components of every bank's anti-money laundering program is "due diligence." If the bank does not have an adequate amount of data, it makes crucial decisions based on pure guesswork.
Recorded on June 08, 2010
Regulation Z - New Advertising Rules for Open-end Credit
Without the assistance of an "official staff commentary," understanding HUD's Reg. X, RESPA, is like going on a treasure hunt without the map. Performing a compliance audit for RESPA can be filled with trap doors and snares.
Mom, Dad and their 18 year old daughter want to borrow a few thousand dollars for tuition for the daughter's next semester at State University. Do you make loans like this?
Recorded on February 08, 2010
The Non-Credit Card Provisions of the Fed's Credit CARD Act Final
We'll discuss the provisions that affect non-credit card plans. If you don't offer credit cards, this is the session for you. How will all these changes affect your institution? What is effective when?
This session is a cost-effective way for your bank personnel to learn more about letters of credit and the new letter of credit rules that became effective last year. You may train as many individuals as you like for one set price.
This webinar will follow the loan disclosure process from beginning to end and map out how E-SIGN can align with the workflow, giving you all the information you need in order to plan for low risk e-delivery or to review e-delivery systems already in