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OnDemand Course: Anti-Money Laundering Requirements Under the Bank Secrecy Act

Anti-Money Laundering Requirements Under the Bank Secrecy Act

Learn the latest and most important legal and regulatory developments in the Bank Secrecy Act, anti-money laundering and OFAC compliance.Many professionals in the financial area find themselves tasked with meeting...

OnDemand Course: A Complete Guide to Anti-Money Laundering Model Validation

A Complete Guide to Anti-Money Laundering Model Validation

Learn the key components of BSA software to help monitor any sort of suspicious activity within your financial institute.BSA compliance officers at financial institutions, regardless of the size of the institution or...

OnDemand Course: Fair Lending and Related Mortgage Developments and Trends

Fair Lending and Related Mortgage Developments and Trends

Understand the federal regulatory guidance concerning fair lending issues in mortgage originations, marketing, and servicing.Banks and financial institutions continue to face regulatory actions based on fair lending...

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: A Comprehensive Guide to Reg Z: Closed-End Credit Compliance

A Comprehensive Guide to Reg Z: Closed-End Credit Compliance

Gain a practical understanding of Regulation Z and how to avoid common pitfalls. The Truth in Lending Act's implementing rule, Regulation Z, attempts to protect consumers by requiring lenders to facilitate an informed...

OnDemand Course: Current Issues in Real Estate Appraisals

Current Issues in Real Estate Appraisals

Gain valuable tools to maximize the benefits of real estate appraisal services in the coming years.Appraisers, attorneys, accountants, corporate managers, and wealth advisors are all keenly interested in real estate...

OnDemand Course: Creditor Compliance Rules: 3001C and 3002.1

Creditor Compliance Rules: 3001C and 3002.1

Creditors and the attorneys who represent them need to be aware of these changes to avoid pitfalls that may negatively impact their ability to protect their interests in a bankruptcy case.

OnDemand Course: What Today's Bankers Need to Know About Serving the New Industrial Hemp Industry

What Today's Bankers Need to Know About Serving the New Industrial Hemp Industry

Gain a better understanding of federal and state laws governing this exploding industry.It is almost unheard that a literally brand-new industry is created.

OnDemand Course: Banking Ethics

Banking Ethics

Gain a deeper understanding of best practices for maintaining a code of ethics and compliance.The past decade has seen the financial industry rebound and grow from the low of the 2008 financial crisis.

OnDemand Course: Ethics Issues for Bankers and Lawyers With Secured Transactions

Ethics Issues for Bankers and Lawyers With Secured Transactions

Learn many of the ethical issues that face secured creditors in perfecting and enforcing their bargained-for interests. Secured lenders carry a heavy burden in ensuring that their interests are properly preserved under...

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