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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...

Live Webinar: Regulation Z: Advertising Rules and Requirements

Regulation Z: Advertising Rules and Requirements

Understand the compliance issues and risks around advertising with Regulation Z. ‘Regulation Z: Advertising Rules and Requirements’ reviews the rules and requirements surrounding Regulation Z, including history,...

Live Webinar June 20, 2022 1:00pm EST

CPE credit available

OnDemand Course: Understanding Insider Lending and Regulation O

Understanding Insider Lending and Regulation O

Gain a better understanding of Regulation O and related compliance considerations.Lending to insiders can be a regulatory danger zone for bank officers and directors.

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: Regulation E: Preauthorized Transfer Compliance

Regulation E: Preauthorized Transfer Compliance

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

Available as OnDemand Course, MP3 Download

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: Regulation E: Error Resolution Requirements

Regulation E: Error Resolution Requirements

Ensure your error resolution process satisfies regulatory requirements.Regulation E is a consumer protection regulation implemented by the CFPB to enforce the Electronic Funds Transfer Act.

Available as OnDemand Course, MP3 Download

OnDemand Course: Regulation E: Remittance Rule Compliance

Regulation E: Remittance Rule Compliance

Understand the purpose and scope of the different regulatory requirements under Regulation E.The Electronic Fund Transfer Act (EFTA) establishes certain protections for consumers sending international money transfers or...

Available as OnDemand Course, MP3 Download

OnDemand Course: IRS Repair and Maintenance Regulation Update

IRS Repair and Maintenance Regulation Update

Learn how to comply with the repair and maintenance regulations and where to make the necessary accounting method changes.The final tangible property repair regulations are in full effect, yet many taxpayers are not in...

OnDemand Course: Regulation Z: Rescission Rights and Wrongs

Regulation Z: Rescission Rights and Wrongs

Learn what the requirements for effective rescission demands are, and how a creditor can defend itself against such a claim. Regulation Z rescissions can be costly and become more frequent when defaults and...

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