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OnDemand Course: Complying With Federal Mortgage Lending Law

Complying With Federal Mortgage Lending Law

Get up to speed on the CFPB's amended final rules regarding loan originator compensation and servicing provisions Navigating mortgage banking's legal landscape has never been more complex.

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: Cybersecurity Rules, BSA Wire Transfer/Payment Order Recordkeeping, and Federal Legislation Update

Cybersecurity Rules, BSA Wire Transfer/Payment Order Recordkeeping, and Federal Legislation Update

Gain deeper insight into BSA-AML requirements, what must be saved and for how long, as well as critical cybersecurity regulatory requirements to maintain the safety and security of such information.

Available as OnDemand Course, MP3 Download

Live Webinar: Asserting and Defending the Bank Examination Privilege in Litigation

Asserting and Defending the Bank Examination Privilege in Litigation

Gain an understanding on bank examination privilege and how to protect privileged information in litigation. Banking institutions benefit from a unique privilege held by prudential regulators with respect to the...

Live Webinar August 31, 2020 1:00pm EST

CLE, CPE credit available

OnDemand Course: Understanding Bankruptcy Exemptions

Understanding Bankruptcy Exemptions

Don't get caught alone navigating the complicated exemption process in bankruptcy.Bankruptcy exemptions can present a complicated quagmire for debtors, practitioners, and other interested parties.

OnDemand Course: Finding Your Way Through the UCC3 Financing Fog

Finding Your Way Through the UCC3 Financing Fog

Gain an understanding of the filings under UCC Article 9, and how to fix mistakes and avoid them in the future.You will obtain an understanding of the nuts and bolts of filings under UCC Article 9, how to file properly,...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Bankruptcy Forms Modernization: Two Months Down, Should We Smile or Frown?

Bankruptcy Forms Modernization: Two Months Down, Should We Smile or Frown?

Bankruptcy forms for both debtors and creditors have drastically changed for the first time in ten years. A majority of the bankruptcy forms for both debtors and creditors have drastically changed for the first time in...

OnDemand Course: Outsourced Cloud Computing for Financial Institutions and Practical Applications of the FFIEC's Standards

Outsourced Cloud Computing for Financial Institutions and Practical Applications of the FFIEC's Standards

Learn key considerations and practical applications of the FFIEC standard on outsourced cloud computing. Regulators, businesses, and consumers expect financial institutions to have robust information controls and to...

OnDemand Course: Regulation Z: Private Student Loan Requirements and Right to Cancel

Regulation Z: Private Student Loan Requirements and Right to Cancel

Gain a better understanding of the amendments to Regulation Z that apply to student loans and the OFCCP.Many institutions of higher learning federal contractors who are required to prepare affirmative action plans often...

OnDemand Course: Residential Underwriting Basics

Residential Underwriting Basics

The single most important tool set someone can add to their toolbox is learning is how to come up with an accurate value on a property.Many federal contractors who are required to prepare affirmative action plans often...

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