Don’t get grilled this summer! We have gathered the latest news, compliance, and regulatory updates taking effect in June 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, HMDA, Bank Accounting, Fair Lending, and more!
Regulatory Compliance Webinars You Should Attend in June 2023
Best-Ever Compliance Checklists for Commercial Loans
Don’t let compliance traps trick you – discover the best practices for business-entity documentation, underwriting documents, guarantors, and security interests to ensure your success!
Audience: Lenders, loan processors, compliance officers, and loan review personnel.
Thursday, June 1st, 2023
1:30 pm – 3:30 pm CT
1071 Small Business Data Collection and Submission: Deep Dive and Operational Impacts
The CFPB has (finally) issued its long-awaited Final Rule on Small Business Lending Data Collection, which will require lenders to collect and submit to the CFPB data around small business loan applications by June 1st of each year. Fortunately, there is a transitioned implementation period, and when lenders must comply is based on how many small business loans they originate. That is but one of several important changes from the proposed rule. This rule will have a dramatic impact on small business lenders’ operations, and not just from an operational standpoint. There are significant cultural issues to address as well, as this will change in significant ways small business applications are collected and processed.
Audience: Anyone in the institution who is involved in small business lending, particularly the application part of the process needs this course. This could include commercial lenders, processors, front-line staff, commercial lending support staff, and related employees, as well as compliance professionals, auditors, risk managers and officers, and line of business managers. Also, executive management and even Directors would benefit from understanding the requirements of this extensive new rule.
Tuesday, June 6th, 2023
1:30 pm – 3:30 pm CT
Managing Electronic Banking Compliance Issues
Electronic banking services are an essential part of modern credit unions. Members expect their credit union to have the most current technology. This webinar will cover various electronic banking services from a compliance perspective to ensure the credit union is protecting itself and its members while also offering the services members want.
Audience: Anyone involved with credit union electronic banking or automated services will benefit from this webinar.
Wednesday, June 14th, 2023
10:00 am – 11:30 am CT