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Risk Management/Legal

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Error Resolution Under Reg E: Implementing Po...

OnDemand
  • Recorded Thu, January 25, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.

Escrows

OnDemand
  • Recorded Tue, January 24, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

Reg E

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

In this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices and provide tips on documenting your investigation. We will dive into the CFPB’s FAQs as well as recent examination findings to identify the errors most commonly made by financial institutions during the error resolution process. In addition, we will detail how to review your error resolution process, including how your audit procedures can help mitigate risk for both the accountholder and your institution.


New Federal Accommodation Law – Current, Past...

OnDemand
  • Recorded Wed, November 08, 2023
  • Presented by Steven Greene
Steven Greene
$279.00

The Pregnant Workers Fairness Act (PWFA) became effective on June 27 and the EEOC has begun accepting discrimination charges. The law was included in a consolidated appropriations bill signed into law on December 29, 2022 with virtually no public reporting. The EEOC issued proposed regulations on August 11 detailing the agency’s problematic enforcement position.

Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Thu, March 10, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact on behalf of the entity.

Wire Transfer Compliance: Establishing Strong...

OnDemand
  • Recorded Thu, September 08, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

In this session, we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and discuss how to identify and react to possible wire fraud attempts.


Understanding Revocable and Irrevocable Trust...

OnDemand
  • Recorded Wed, April 13, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Legal Liabilities when Check Fraud Occurs

OnDemand
  • Recorded Tue, August 16, 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.

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

OnDemand
  • Recorded Tue, July 11, 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.

 

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