Cupid is Bringing New Compliance and Regulatory Updates for Banks in February 2023

This webinar will take a look at the TRID from an advanced perspective. Take your TRID compliance to the next level.

Audience: This webinar is designed for consumer real estate loan officers, loan processors, and compliance and audit personnel.

This 2 – part webinar is designed for Call Report preparers, reviewers, or auditors that focus on the many loan-related schedules included within the Call Report.

Audience: This review of selected Call Report loan schedules and reporting items will benefit anyone responsible for preparing, reviewing, or auditing loan schedules for the Call Report including personnel in loan accounting, lending operations, loan officers, loan assistants, and any loan operations personnel responsible for coding loans or maintaining detailed documentation on the loan portfolio. This training will supplement the annual comprehensive Call Report training recommended by bank regulators.

2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.

Audience: Deposit Compliance Officer, Deposit Operations Staff, Training, Branch Administration, New Accounts, Senior management.

This is a BIG year for BSA as we navigate the changes on beneficial ownership. You can still comment on the changes that are proposed.

Audience: BSA Officers, BSA Staff, Operations, Training, Compliance, Senior Management.

We will review the proposed regulations that authorize certain recipients to receive disclosures of identifying information associated with reporting companies, their beneficial owners, and their company applicants (together, BOI). The CTA requires reporting companies to report BOI to FinCEN pursuant to 31 U.S.C. 5336(b).

Audience: BSA Officers, BSA Staff, Operations, Compliance, and New Accounts.

Understanding Bank Performance is designed to help bankers understand the fundamentals of the industry. This program allows financial institutions to provide a foundation for new and experienced bankers looking to grow their careers. This program was designed with input from bankers, trainers, and other experts in the field to ensure students can understand and put into practice this subject matter.

Audience: Anyone looking to understand the fundamentals of the industry. This program allows financial institutions to provide a foundation for new and experienced bankers looking to grow their careers.

If you or your banking team needs a better process for building lasting relationships, this training is for you.

Audience: Lenders, relationship managers, business bankers, new business development, sales managers, sales leaders, trainers.