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, Construction Loans, and more!
Regulatory Compliance Mortgage 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 – 3:00 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
TRID All Day Live Streaming
Are you tired of feeling like you’re drowning in a sea of TRID rules and regulations? Don’t let complicated compliance issues put your institution at risk. Join us for a webinar that will give you a comprehensive understanding of TRID from start to finish.
Audience: This webinar is designed for consumer real estate loan officers, loan processors, compliance, and audit personnel.
Wednesday, May 3rd, 2023
9:00 am – 4:00 pm CT
CRE Lending: Property Types, Lease Structures, and Other Non-Financial Risk
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 to 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
Fair Lending Review
Get ahead of the curve and ensure your financial institution is fully compliant with Fair Lending regulations! Join us for a must-see webinar on avoiding illegal discrimination and mitigating potential risks. Discover expert insights and practical tips to help you navigate the complex landscape of loan pricing and underwriting and learn what your examiners will be looking for at your next exam. With compliance at the forefront of your operations, you can rest easy knowing your institution is well-prepared for any potential challenges.
Audience: This webinar is designed for management, loan officers, loan processors, compliance, audit, and loan operations personnel.
Wednesday, May 24th, 2023
10:00 am – 12:00 pm CT
E-Sign for Lenders – Challenges & Solutions
What steps must be followed to be in compliance with E-Sign? What steps should be taken to verify the customer’s identity in view of an increased risk of identity theft? This session will explain the intersection of E-SIGN and cybersecurity while providing valuable tips for educating consumers and identifying fraud.
Audience: This session is beneficial for lenders, loan administration, compliance officers, IT staff, auditors, customer service, and security officers.
Tuesday, May 30th, 2023
10:00 am – 11:30 am CT