Bring on Hot Temperatures and Hot New Rules and Regulations For Banks in August 2022

Bring on the hot temperatures and hot topics! But keep your company out of hot water by being aware of and properly trained on the regulatory updates taking effect in 2022. Effective training is your first line of defense against regulatory risk. We’ve brought together some of the key topics you and your staff should be aware of. 

Our webinars and live streaming events are presented live by experts in their field addressing compliance issues, industry trends, and regulation updates on topics such as TRID, Commercial Lending, HMDA and more!

Regulatory Compliance Webinars You Should Attend in August 2022

Bank Accounting for Beginners – 4 Part Series

The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.

Audience: The learning experience is designed for those who are new to bank accounting, bank auditing or those who are looking for a refresher on the accounting practices and basic components of the balance sheet and income statement of a financial institution.

Series Begins

Friday, August 5, 2022 

10:00 am CT


Total TRID – 4 Part Series

This four-part program provides a very comprehensive review of the TRID rules, the Loan Estimate (LE), and the Closing Disclosure (CD). Whether you are new to TRID or a veteran seeking a review of the requirements, this program will meet your needs.

Audience: The program is designed for loan officers, compliance officers, loan support staff, marketing staff, auditors, and any others with responsibilities related to the TRID rules.

Series Begins 

Monday, August 8, 2022 

1:30 pm CT


MSBs, MRBs, PEPs, and Other High Risk Customers

We will cover the high-risk customers and services listed in the BSA exam manual and begin to see their impact on our AML program. We will look at what makes a customer or service high risk.

Audience: This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers, and Security Officers.

Wednesday, August 17, 2022 

1:30 pm CT

IRA Annual 4-Part Series: From A-Z

Everything you need to know about IRAs in a four-part webinar series.

Audience: Anyone who works with IRAs in any capacity will benefit from this webinar series.

Series Begins

Tuesday, August 30, 2022

10:00 am  CT

Want to see the full webinar schedule? Check out our webinar calendar online for a full list of upcoming webinars.

By |2022-07-21T12:35:30-06:00July 21st, 2022|Bank, Credit Union, Financial Services|Comments Off on Bring on Hot Temperatures and Hot New Rules and Regulations For Banks in August 2022