22 Results for ‘payroll-visa-non-immigration-updates

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OnDemand Course: Regulation E: Payroll Card Compliance

Regulation E: Payroll Card Compliance

Understand the issuance and restrictions associated with Regulation E for payroll cards.Regulation E: Payroll Card Compliance is part of the Federal Reserve System.

Available as OnDemand Course, MP3 Download

OnDemand Course: UCC Article 9 Update

UCC Article 9 Update

Get up-to-date on recent case law and legislative developments of Article 9 transactions.This topic will review significant recent decisions under Article 9.

OnDemand Course: Community Reinvestment Act Update

Community Reinvestment Act Update

Gain a better understanding of where CRA will ultimately emerge and inform the next several decades of regulation.The outcome of a CRA Examination may impact your bank's ability to expand its operations or merge with...

OnDemand Course: FDIC Insurance Update

FDIC Insurance Update

Gain insight into the unique receivership and related powers enjoyed by the FDIC.Depositors, borrowers, businesses and banks all need to be aware of the complex rules of the FDIC for determining deposit insurance...

OnDemand Course: Basel III Regulatory Update

Basel III Regulatory Update

Find out how the Dodd-Frank Act affects the Basel III Accord and how to implement the final rules in your bank. Following the financial crisis that began in 2008, international banking regulators have been working...

OnDemand Course: Fair Lending Update:  ECOA, Reg B and Beyond

Fair Lending Update: ECOA, Reg B and Beyond

Avoid the traps and gain practical tips and tools to comply with legal requirements.Fair lending is serious business. Learn from two industry experts about the federal Equal Credit Opportunity Act (ECOA), the Fair...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Small Business Lending Fund Update

Small Business Lending Fund Update

The Small Business Lending Fund is a $30 billion fund that was created as part of the Small Business Jobs Act. The Fund is intended to encourage lending to small businesses by community banks with total assets of less...

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: Security Without the Hype: An Update on Cyber Threats, Proactive Security Management and Breach Response

Security Without the Hype: An Update on Cyber Threats, Proactive Security Management and Breach Response

Learn how to have both a proactive data security strategy and an effective reactive data security response plan. Almost every organization faces the threat of a data breach, whether it's a cyber-attack by a criminal...

OnDemand Course: Key Truth in Lending Updates and Recent Changes

Key Truth in Lending Updates and Recent Changes

Understand the key ins-and-outs of the TILA updates and how each amendment impacts your business. Many lenders have been hit with new compliance obligations in the post Dodd-Frank regime.

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