May ushers in more than just flowers and sunshine. There are compliance and regulatory updates as well. We have gathered the latest news, compliance, and regulatory updates taking effect in May 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 May 2023
CRE Lending: Cash Flow Analysis & Cap Rates
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
Audience: Commercial lenders, credit analysts and small business lenders, consumer lenders, mortgage bankers, and private bankers will benefit as well as loan review specialists, special assets officers, lending managers, and credit officers.
Monday, May 1st, 2023
1:30 pm – 3:30 pm CT
ECOA Small Business Lending Data Collection
The NEW Small Business Lending Data Collection requirements found in the Equal Credit Opportunity Act will greatly impact your institution’s commercial/business lending areas. Join us to find out how!
Audience: Designed for management, loan officers, loan processors, compliance, audit, and loan operations personnel to learn about new requirements.
Tuesday, May 2nd, 2023
10:00 am – 12:00 pm CT
New Banker Training
Are you new to our industry and feeling a little lost? Don’t worry, we’ve got you covered. Join us as we look at the ins and outs of the federal reserve system, regulations, regulators, and how banks make money. We’ll also delve into the basic branch system and its function. You’ll walk away from this webinar feeling confident and knowledgeable about the industry you’ve joined.
Audience: New bankers and credit union employees, training and compliance.
Tuesday, May 9th, 2023
1:30 pm – 3:30 pm CT
Dormant Accounts and the Escheatment Process
Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.
Audience: This informative session is designed for deposit operations staff, safe deposit box personnel, Compliance Officers, Internal Auditors, and anyone responsible for handling your institution’s dormant account and escheatment process.
Wednesday, May 17th, 2023
10:00 am – 11:30 am CT
CRE Lending: Property Types, Lease Structures, and Other Non-Financial Risks
As banks continue to deal directly with CRE loans as a major portion of their loan portfolios, plus indirectly through income-producing or rental real estate holdings that affect customers, it is important to “get beyond the numbers” and assess the qualitative or non-financial factors that influence CRE performance over time.
Audience: CRE lenders, commercial lenders, private bankers, small business lenders, credit analysts, portfolio managers, assistant relationship managers, consumer and mortgage lenders, loan review specialists, special assets officers, lending managers, and credit officers will gain an understanding with this webinar.
Thursday, May 18th, 2023
1:30 pm – 3:30 pm CT
Mastering Appraisals: How to Navigate Regulations and Requirements
Join us for an in-depth review of what lenders and appraisers are looking for, and gain a thorough understanding of the requirements you need to meet to succeed. Discover insider tips and tricks that will help you navigate the game with ease and leave feeling empowered and ready to tackle your next appraisal challenge.
Audience: Real estate lenders, compliance officers, auditors, underwriters, appraisers (in-house or external), closing agents, management, and anyone else involved in the real estate or residential lending process with a need to understand the current state of appraisal regulation and requirements.
Thursday, May 18th, 2023
10:00 am – 12:00 pm CT
Loan Modifications: What Are the Compliance Issues
This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: should the lender grant the borrower’s request in the first place; and if so, what accommodations or changes should be made?
Audience: This webinar is intended for anyone involved in the lending process, including loan officers, processors, closing agents, servicing professionals, compliance officers, auditors, customer service representatives, and senior management, among others.
Monday, May 22nd, 2023
1:30 pm – 3:30 pm CT