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On-Demand Webinars about Lending

Recorded on April 12, 2017
 

Frontline Compliance Concerns

Frontline Compliance Concerns

Compliance often focuses on change; whether it is focused on a new regulation or deregulation, the constant in compliance is “change.” Still, we can’t ignore the current rules whether they’re two months or two decades old, because examiners continue

Recorded on March 06, 2017
 

Reg O – Insider Lending

Reg O – Insider Lending

Examiners frequently cite violations of Regulation O. Regulators take very seriously their mission to prevent insider abuse.

Recorded on March 02, 2017
 

2018 HMDA Requirements

2018 HMDA Requirements

Major HMDA Changes are just a year away! There will be new Demographic Information collection forms, and you’ll be reporting different data in a different format, to a different agency, using a different method. Are you ready?

Recorded on February 28, 2017
 

2017 Regulation By Enforcement

Recorded on January 18, 2017
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

What have you missed in lending compliance this year? The answer is, you don’t know what you don’t know. We’re here to help you ensure you haven’t missed a critical update or compliance requirement.

Recorded on December 02, 2016
 

Section 8 Violations - They're Back

Section 8 Violations - They're Back

Section 8 of RESPA prohibits unearned fees and kickbacks. Over the years HUD issued hundreds of enforcement actions involving Section 8. In 2011 authority for enforcing RESPA transferred from HUD to the Consumer Financial Protection Bureau.

Recorded on November 17, 2016
 

2017 HMDA Process Changes: What You Need to Know

2017 HMDA Process Changes: What You Need to Know

January 1, 2017: That is the date that some of the HMDA rule changes will affect your process. Will your financial institution be ready? Will you have a revised process in place to begin gathering and testing data?

Recorded on November 15, 2016
 

Reg E vs ACH Rules

Reg E vs ACH Rules

Consumers have rights under Regulation E when their accounts are hit with unauthorized EFTs. They also have rights under NACHA rules when those EFTs are ACH entries.

Recorded on November 02, 2016
 

Advertising Compliance 101

Advertising Compliance 101

If you produce or review advertisements, you want to know what the different rules require and how to comply. Join us for a webinar that focuses on key compliance requirements to keep your institution’s ads compliant and avoid the UDAAP trap.

Recorded on October 20, 2016
 

Mobile Home Loan Compliance

Mobile Home Loan Compliance

Whether you are taking a mobile home as a part of a loan workout or to help provide affordable housing in your market, there are many myths and truths about your compliance obligations and you need to know the difference.

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