Summer is Ramping Up and So is Our Compliance and Regulatory Updates for Banks in July 2023

Summer is in full swing, but don’t let your compliance program strike out over missed regulatory and compliance updates. 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 July 2023

BSA Officer Summer Update

You will learn about new beneficial ownership rules, digital currency, and plans for centralized bank, marijuana, and many more of today’s leading topics.

Audience: BSA Officers and Staff should attend to learn more.

Thursday, July 6th, 2023

1:30 pm – 3:30 pm CT


You’ve Been Served: Best Practices in Processing Subpoenas, Garnishments and IRS Tax Levies

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.

Audience: Compliance officers, legal counsel, and financial institution personnel who process legal documents served on financial institutions will find this information helpful.

Tuesday, July 11th, 2023

10:00 am – 12:00 pm CT


HMDA A-Z All Day Streaming

HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. Join David Dickinson as he walks you through the ins and outs of HMDA compliance from A to Z.

Audience:  This webinar is for loan officers, loan processors, compliance, audit, and other loan operations personnel.

Wednesday, July 12th, 2023

9:00 am – 4:00 pm CT


Sleeper Highlight: Safe Deposit Boxes

We all know safe deposit boxes are an essential part of any financial institution, but did you know that neglecting their proper maintenance and security measures can lead to compliance and legal issues? In this session, we’ll explore the importance of having detailed procedures and strong controls for opening and maintaining safe deposit boxes.

Audience: This session is designed for new accounts staff, branch managers, and Compliance Officers, and anyone that uses safe deposit boxes.

Thursday, July 13th, 2023

10:00 am – 12:00 pm CT


BSA/AML & Virtual Currency

The use of crypto and/or other virtual currencies (i.e., Bitcoin, etc.) has become more and more mainstream within the banking industry but there are significant risks that cannot be ignored. You need to understand the potential impact on your BSA/AML program.

Audience: BSA/AML officers/teams, management, compliance officers, auditors, and other risk management personnel will value this course.

Wednesday, July 19th, 2023

10:00 am – 12:00 pm CT


2023 Mid-Year Call Report Update on Current Matters

This webinar will cover new and recent reporting revisions for 2023 call reports, as well as Common questions and potential reporting errors.

Audience: Anyone responsible for preparing, reviewing, auditing, or signing the Call Report will find the program valuable. The seminar is designed for more experienced preparers and reviewers interested in new reporting requirements and up-to-date rulings impacting the preparation of the Call Report.

Monday, July 24th, 2023

1:30 pm – 3:00 pm CT


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

By |2023-06-23T06:42:49-06:00June 22nd, 2023|Bank, Credit Union, Financial Services|Comments Off on Summer is Ramping Up and So is Our Compliance and Regulatory Updates for Banks in July 2023