Webinars

The discussion regarding fair lending issues will be a great refresher for all of your mortgage loan originators.

Special 1071 Discussion on the Final Rule
Fair lending continues to be a hot topic in 2023. The administration and leadership have been outspoken in their priorities and goals. This means new requirements and increased enforcement to monitor. Are you keeping up with all the changes that will impact your institution? It is more critical now than ever to ensure your fair lending program covers all the bases. There are new ways of looking at lending patterns, activities, risks, and new expectations from the agencies.

Proper analysis of consumer loan requests is more important than ever in light of increasing interest rates, quickly increasing consumer debt and the continued negative impact of COVID-19. This webinar will cover the consumer lending process from the application to the decision stage.

It is critical that your institution has a thorough business continuity and resilience plan. This webinar reviews the FFIEC's examination objectives to ensure that your institution is prepared to meet examiner business continuity management program expectations.

It seems like the question of the legality of banking cannabis businesses has gone on forever, but it is a complex topic. With the expanding legality on the state level (although of various degrees), is now the time for your institution to jump into the fray? This webinar will discuss the current state of affairs regarding cannabis banking, including hemp production.

Keeping up with all of the rules, regulations, and laws that affect financial institution operations can be daunting for the most seasoned compliance professional; for new compliance officers, it can be overwhelming. This session is designed to provide a new bank compliance officer with tools to help make the transition on their new role easier.

This webinar focuses on the deposit and loan issues that arise when a customer dies.

This program is designed for community banks that are being affected by virtual currency at some level.

Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.