On-Demand Webinars about Lending

Escrows, Yes, it’s that time again

If your bank does escrow statements at the year end, your busy season is fast approaching. There is no delay due to the pandemic for this deadline.

IRA Fundamentals Every Banker Should Know

Everyone on your staff know the fundamentals of IRAs? If not, this program is for you!

25 Errors on Beneficial Ownership Certification of Legal Ent

Beneficial ownership errors abound!!

Collecting Past Due Accounts & CFPB Compliance

In this program, we will look at how the Covid-19 pandemic has altered the regulatory agenda and enforcement actions over the last six (6) months and discuss what future impacts your bank can expect.

New Guidance on Customer Due Diligence Requirements

1:30 – 3:30 p.m. CDT <!--Recorded ________ __, 20__ — __ hours-->

Sweepstakes, Contests and Lotteries, Oh My!

The conundrum, a branch wants to raffle off homemade pies to raise money for a charity near and dear to the heart of those bankers. But is this a raffle, a contest or a lottery?

MLO, LO, or Neither?

Develop a Compliance Management Program to Properly Identify and Oversee Staff for SAFE Act and Reg Z Rules!

Bankruptcy Tune Up: 5 Things the Debtor’s Attorney Doesn’t Want You to Do

Live Webinar - Loan Fraud: Detection and Prevention - August 19, 2020

Live Webinar - Flood Changes on the Horizon - August 18, 2020

10:00-11:00 a.m. CDT <!--Recorded August 18, 2020 — 1 hour-->