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Risk Management/Legal

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Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Tue, March 21, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

FedNow® 101: What to Know Now About FedNow

OnDemand
  • Recorded Tue, September 05, 2023
  • Presented by Kevin Olsen
Kevin Olsen
$279.00

Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.

Legal Liabilities when Check Fraud Occurs

OnDemand
  • Recorded Wed, March 23, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.


Wire Transfers: Staying Compliant and Avoidin...

OnDemand
  • Recorded Tue, November 28, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 374,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious EFT/wire transfers-a 2.5% increase from the prior year and a 35% increase from 2020. Cyber attackers continue to grow more sophisticated with their schemes and attempts and have increased even more during the recent pandemic. Recent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for your security system and risk monitoring of international and domestic wire transfers. Are you prepared?

You’ve Been Served: Best Practices in Process...

OnDemand
  • Recorded Tue, January 10, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.

Employment Compliance Priorities for 2023

OnDemand
  • Recorded Thu, March 09, 2023
  • Presented by Steven Greene
Steven Greene
$279.00

This session is designed to provide attendees specific industry guidance detailing the federal expectations for the upcoming year. We will also highlight the state and local legal and regulatory requirements which are spreading across the country (i.e., pay transparency). We will provide take and use documents to facilitate Bank compliance efforts and implementation of industry best practices.


1071 Small Business Data Collection and Submi...

OnDemand
  • Recorded Tue, June 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

The CFPB has (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. Fortunately, there is a transitioned implementation period, and when lenders must comply is based on how many small business loans they originate. That is but one of several important changes from the proposed rule. This rule will have a dramatic impact on small business lenders’ operations, and not just from an operational standpoint. There are significant cultural issues to address as well, as this will change, in significant ways, how small business applications are collected and processed.

Flood Insurance: Compliance Issues and Enforc...

OnDemand
  • Recorded Thu, February 16, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

A deep examination of the Flood Insurance regulations and new Interagency Questions and Answers. Focus on problematic issues and questions with recommendations for compliant programs.

Vendor Management – Agencies' Expectations

OnDemand
  • Recorded Thu, June 22, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Stay ahead of the game in the new era of Fintech! Join this webinar and learn how to navigate the changing landscape of vendor management and mitigate risks associated with third-party relationships.

 

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