Credit Unions Need to Get Back to School and Back to Business New Compliance and Regulatory Updates for August 2023

School is back in session, and so is our Compliance and Regulatory training. 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, HMDA, Bank Accounting, Fair Lending, and more! 

Regulatory Compliance Webinars You Should Attend in August 2023

Compliance for Beginners

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?

Audience: This interactive session will benefit anyone new to the area of retail banking compliance, whether in operations, lending, AML/BSA, or anywhere else. As well, this information will benefit professionals looking to fill in a few gaps, gain a more complete understanding of the banking regulatory structure, and anyone else looking for some good tips and tricks to ensure you have all the information you need.

Wednesday, August 9th, 2023

10:00 am – 12:00 pm CT


Coaching Tellers to Excellence

How successful do you expect your tellers to be? How successful do they want to be? How big is the gap between what you want and what they deliver on? Do you wonder if some of your teller staff is just showing up instead of stepping up? Get busy putting effective coaching to work on your teller line. This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.

Audience: If you manage, lead, or train tellers, don’t miss this!

Thursday, August 10th, 2023

1:30 pm – 3:00 pm CT


IRA Basic Issues – All Day Streaming

There are very few products at the financial institutions that bring on a feeling of insecurity more than the mention of three letters: I-R-A. What are they? How do we open them? What forms do we use? What if they ask us questions we can’t answer?

Audience: Any employee just starting out who wishes a simplified discussion of IRAs in addition to experienced personnel who would like a review of the latest changes in IRAs need this course.

Tuesday, August 15th, 2023

9:00 am – 4:00 pm CT


IRA Advanced Issues – All Day Streaming

Now that many of you have a comfort level with the basics, it’s time to get into the real nitty gritty of IRAs. What’s the difference of moving an IRA from bank to bank and a QP to a bank? Distribution penalty exception prior to age 59.5, mandatory distributions at age 73 and payouts to IRA beneficiaries.

Audience: Experienced personnel who would like to keep updated on the latest release of IRS rules and how to proceed forward, this is the class you will absolutely need to attend.

Wednesday, August 16th, 2023

9:00 am – 4:00 pm CT


Posting with Confidence: Social Media Compliance

Social media posts are a great way to communicate with existing customers and gain new ones as well, but what can we post? What disclosures must be provided? How do we respond to a consumer complaint received via social media? In this session, we will answer those questions and more, and provide you with tools to help craft your institution’s social media policy.

Audience: This informational session is designed for Marketing Officers, IT Officers, Compliance Officers, and anyone responsible for managing your social media posts and program.

Wednesday, August 30th, 2023

10:00 am – 12:00 pm CT


CFPB Update! Junk Fees and Other Depository Issues

Do you charge junk fees? Maybe. The CFPB changed the guidelines, and some of your old practices will need updated to avoid unlawful overcharging your customers.

Audience: Compliance Officers, Deposit Operations Officers, training, and management will benefit from this webinar.

Wednesday, August 30th, 2023

1:30 pm – 3:30 pm CT


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

By |2024-01-11T13:28:22-06:00July 28th, 2023|Bank, Credit Union, Financial Services|Comments Off on Credit Unions Need to Get Back to School and Back to Business New Compliance and Regulatory Updates for August 2023