Don’t Labor Away Without Knowing the Compliance and Regulatory Updates for Banks in September 2023

Join us for this informative webinar exploring the Federal Reserve Banks’ innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.

Audience: C-suite executives, Transaction Banking Professionals, Digital Strategy Professionals, Risk Management Departments, Compliance Officers, IT Departments, Innovation and Product Development Teams, and Training and Development Departments. Each of these roles would gain valuable insights into the FedNow® service and the potential impact it could have on their operations.

The Truth in Lending/Real Estate Settlement Procedures Integrated Disclosures (TRID) requirements are overwhelming for almost everyone, but especially so for someone with little or no experience with the requirements. The TRID rules were originally published in 2013 and were effective in October 2015. Final TRID 2.0 rules were published in July 2017, and were effective on October 1, 2018. TRID rules continue to evolve and require patience and attention. This four-part program provides the information needed to master the TRID rules. It focuses on origination of closed-end loans secured by real property. It does not cover open-end credit or credit that is unsecured or secured by collateral other than real property or a cooperative unit.

Audience: The program is designed for loan officers, compliance officers, loan support staff, marketing staff, auditors, and any others with responsibilities related to the TRID rules.

How community banks can make safe, sound, secure, and profitable commercial loans in a challenging credit climate and uncertain economic environment.

Audience: This session will benefit Senior Management, Commercial Lenders and Support Staff.

Everything you need to know about IRAs in a four-part webinar series.

Audience: Any employee who is new to the bank or customer service area and needs to learn the very basic rules and regulations of IRA should attend. In addition, any experienced IRA employees who would like a ‘refresher’ on the latest ever-changing rules and regulations of IRA would also benefit from this informational Webinar.

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

Audience: Tellers, Teller Supervisors, Customer Service Representatives, New Accounts Personnel, Branch Managers, Security Officers, Fraud Investigators, Fraud Examiners, and Bank Attorneys will benefit from this webinar.

Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.

Audience: BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, Commercial Lending staff will all benefit.

This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.

Audience: This webinar is designed for consumer real estate loan officers, loan processors, compliance, audit and other loan operations personnel that handle escrow accounts.