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OnDemand Course: FinCEN's New Customer Due Diligence Rules: What You Need to Know

FinCEN's New Customer Due Diligence Rules: What You Need to Know

Gain an understanding of the requirements and related developments with FinCEN's new customer due diligence rules.Banks and other financial institutions are required to identify and verify the identity of beneficial...

OnDemand Course: Regulation E: Prepaid Account Compliance

Regulation E: Prepaid Account Compliance

Understand the specific Regulation E requirements and the relevant rules and regulations.Regulation E: Prepaid Account Compliance is part of the Federal Reserve System.

Available as OnDemand Course, MP3 Download

OnDemand Course: Seller-Financing Restrictions Under Dodd-Frank

Seller-Financing Restrictions Under Dodd-Frank

Gain an understanding of how Dodd-Frank regulates the seller-financed industry.The Loan Originator Rule came into effect on January 10, 2014, to implement the new Dodd-Frank requirements.

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry

CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry

Learn the aspects of the rule changes, new forms and how you must stay compliant with these changes. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) directed the Consumer Financial Protection...

Available as OnDemand Course, Video, Video

OnDemand Course: Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Be aware of the rules and concepts for the transactions with affiliates requirements. Many banks engage in transactions with their affiliates. Transactions with affiliates rules under Sections 23A and 23B of the...

OnDemand Course: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update

Understand the scope of UDAAP authority and learn practical solutions you can take to reduce the risk of becoming the CFPB's next enforcement target.Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) continues to...

Available as OnDemand Course, MP3 Download

OnDemand Course: Ability to Repay and Qualified Mortgage Rules Under the Dodd-Frank Act

Ability to Repay and Qualified Mortgage Rules Under the Dodd-Frank Act

Learn everything you need to know about qualified mortgage rules under the Dodd-Frank Act and the rules' effect on financial institutions.The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act),...

Available as OnDemand Course, MP3 Download

OnDemand Course: How to Grow Your Bank's Loyalty Base

How to Grow Your Bank's Loyalty Base

Banks can usually understand their customers better than any other type of commercial institutions because financial institutions usually have a lot of useful information about their customers' demographics and purchase...

OnDemand Course: Loan Estimate Preparation Requirements

Loan Estimate Preparation Requirements

Learn to identify and recognize the content and format of the loan estimate.In 2013, the Consumer Financial Protection Bureau (CFPB) published a final rule implementing the single, integrated disclosure for certain...

Available as OnDemand Course, MP3 Download

OnDemand Course: HMDA Compliance Updates

HMDA Compliance Updates

Dive into important aspects of the HMDA Governance Program.The topic will focus on a review of new industry guidance and reporting requirement changes resulting from the implementation of the Consumer Financial...

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