New Year, New News, New Compliance and Regulatory Updates for Banks in January 2023

With a new year comes new resolutions. Make one of yours staying updated on the latest news, compliance, and regulatory updates. We have gathered those taking effect in January of 2023. 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 January 2023

Bank Accounting: The Basics – 5 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: Bankers, accountants, and auditors new to banking or the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Series Begins

Friday, January 13, 2023

10:00 am CT


IRA Update: Annual Review for Banks

As many of you have experienced, IRAs have had many changes over the last 3 years – including the SECURE Act of 2020, the CARES Act of 2020, the Proposed Regulations released in February 2022, and the IRS Notice 2022-53 to put the Proposed Regulations ‘on hold’. This is a must-attend webinar to grasp the latest rules and regulations regarding beneficiaries and the 2023 Cost of Living Adjustments.

Audience: All personnel who are responsible for opening IRAs and have direct contact with the customers should attend this class, as well as experienced employees in operations, compliance, customer service and the call centers who must answer questions from other bank employees and customers and check IRA paperwork.

Wednesday, January 18th, 2023

1:30 pm – 3:30 pm CT


Overdraft Hot Spots: When Will We Ever Learn?

It’s 2023 and your examiners are due at your financial institution next month. Will your financial institution pass the test?

Audience: This informative session is designed for the compliance area, deposit operations, and management who are responsible for implementing a fair and compliant Overdraft Program.

Tuesday, January 24th, 2023

1:30 pm – 3:00 pm CT


State of HMDA in 2023

We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.

Audience: Loan officers, managers, processors, compliance and fair lending officers, auditors, counsel, and anyone else with HMDA-related responsibilities, including data collection, reporting, analysis, and disclosure.

Tuesday, January 31st, 2023

10:00 am – 12:00 pm CT


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

By |2022-12-14T16:38:33-06:00December 14th, 2022|Bank, Credit Union, Financial Services|Comments Off on New Year, New News, New Compliance and Regulatory Updates for Banks in January 2023