The federal bank regulatory agencies have not overhauled the Community Reinvestment Act regulations since 1995, but they have constantly tinkered with the rules. The Federal Deposit Insurance Corporation, the Federal Reserve Board, and the Comptroller of the Currency published a proposed rule on May 5, 2022, to revise the CRA regulations and a final rule is expected sometime during 2023. However, programs still need to be maintained and managed. This program is designed to explore the current rules to ensure your Bank is in compliance today!
Webinars
This webinar will bring participants current with regulatory and accounting changes that impact the September 30, 2023, Call Report and provide answers to the most frequently asked questions during 2023.
We will discuss credit services for municipalities and other local government organizations.
Receive an overview of the major issues involved in consumer or residential construction lending.
This webinar will provide your managers with a valuable and easy to understand overview of key HR concepts and laws, and will give them practical information and tools they can use to avoid legal pitfalls.
If you are asking your customer “Are you a US citizen?” at account opening, you might be asking the wrong question and creating unnecessary risk. Learn the most common errors so you can avoid unnecessary risk.
It’s been 27 years since the federal bank regulatory agencies overhauled the Community Reinvestment Act (CRA) regulations. On May 5, 2022, after several false starts over recent years, the agencies issued a proposal to strengthen and modernize regulations implementing the CRA. The proposal features several significant revisions and will likely become final in 2023.
With the massive 2018 modifications to HMDA, many institutions are still dealing with the challenges of collecting data under the burdensome new requirements. This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR, or errors in reported data fields.
This webinar will introduce you to the world of bankruptcy.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.