Spring is finally here with warmer weather, new flowers, and new regulatory changes. Keep your company blooming by being aware of and properly trained on the regulatory updates taking effect in 2022. 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 May 2022
Bank Call Report Preparation for Beginners – 5 Part Series
This 5-part series will cover topics ranging from regulatory and reporting requirements pertinent to Call Report preparation to off-balance sheet reporting requirements and everything in between.
Audience: Designed for bankers new to call report preparation or those that are looking for a refresher on reporting requirements.
Series Begins
Thursday, May 5, 2022
The ABCs of ESG: A Primer for Bankers
Global challenges such as climate change, a prolonged pandemic, social upheaval, wealth inequality, demographic shifts, and racial injustice represent new or increasing risks for investors. The Federal Reserve, OCC, and FDIC have expressed concerns about the impact of climate on the safety and soundness of the financial system. Environmental, social, and governance risks combined with looming ESG regulations are producing heightened expectations for banks.
During the webinar, participants will gain a basic understanding of ESG principles and practices and explore why banks are starting to integrate ESG into strategic priorities. In addition, attendees will learn about a set of universal, material ESG metrics along with recommended disclosures that could be reflected in the annual reports of financial institutions.
Audience: Senior managers, bank executives including the CEO, COO, CFO, Chief Human Resources Officer, Chief Marketing Officer, Chief Public Affairs Officer, Chief Compliance Officer, Chief Risk Officer, Chief Innovation Officer, General Counsel, CRA officers, and Head of Strategy
Tuesday May 10, 2022
2:30 pm – 4:00 pm CT
Alert! FDIC Rules Change for Trusts and Mortgage Servicing Accounts
The Federal Deposit Insurance Corporation is amending its regulations governing deposit insurance coverage. The amendments simplify the deposit insurance regulations by establishing a “trust accounts” category that governs coverage of deposits of both revocable trusts and irrevocable trusts using a common calculation, and provide consistent deposit insurance treatment for all mortgage servicing account balances held to satisfy principal and interest obligations to a lender.
Audience: New Accounts, Deposit Compliance, Deposit Operations, Branch Staff, Training, Personal Bankers, Private Banking and all Deposit Staff
Thursday, May 19, 2022
Understanding Commercial Real Estate Loan Documents
This webinar was developed by a lawyer who has been teaching loan documentation for more than 25 years. Taught at a basic level (for bankers, not lawyers), the instructor will lead participants through all sections of the various required real estate loan documents. The purpose is to create a deeper understanding of why certain documents are required, plus the significance of various sections and verbose language (often referred to as “boilerplate”). Being able to explain document content will add much to customer relationships.
Audience: Lenders, loan assistants, loan operations personnel, credit analysts and personnel involved in real estate loan review, internal audit and compliance
Tuesday, May 24, 2022