Compliance Regulations: Lending and Deposit Basics 2 Part Series Webinar

This is a two-part series to be held on May 26th and June 22nd. The prices below include all sessions. Each session can also be attended individually by clicking on the links below.

Covered Topics
Part 1: Deposit Regulations – The Basics
Wednesday, May 26th, 2021 (10:00 AM CT)

Is your front line a compliance asset or liability? Let’€™s make them a compliance asset. This regulatory review completes your financial institution’s annual training requirements. It also helps the front line understand that we can be fined and sued if we do not follow our regulatory responsibility.

During the webinar, each regulation will be discussed spotlighting the front line issues and how to handle them. This webinar will help your staff determine if we are in a regulation and if so to determine the course of action. You will be amazed how focused training on front line issues will take you from zero to hero with your regulators.

  • Expedited Funds Availability Act (Reg CC) Update on Holds and Disclosures
  • Electronic Funds Transfer Act (Reg E) revisions and understanding your customer’€™s rights on unauthorized access
  • Regulation D – Six transaction limitations and FDIC disclosures on interest-bearing accounts
  • Truth in Savings Act (Reg DD) – Spotlight on disclosures and answering customer questions about rates and APY
  • Bank Secrecy Act (BSA) – Annual training requirements plus CTRs, SARs and DOEP date fields
  • Disclosures

Part 2: Lending Regulations – The Basics
Tuesday, June 22nd, 2021 (1:30 PM CT)

Whether new to lending compliance or an old pro the key to complying with the lending compliance regulations is a thorough understanding of the basic requirements of each regulation. We see examiners cite more violations of requirements that have been in place for decades than we do requirements of newly effective rules.

  • Truth in Lending Act (Regulation Z);
  • Real Estate Settlement Procedures Act (Regulation X);
  • Equal Credit Opportunity Act (Regulation B);
  • Fair Housing Act;
  • Home Mortgage Disclosure Act (Regulation C);
  • Flood Insurance Rules;
  • Fair Credit Reporting Act;
  • Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act);
  • Community Reinvestment Act;
  • Fair Debt Collection Practices Act; and
  • Unfair, Deceptive or Abusive Acts or Practices.

Who Should Attend?

This webinar will benefit compliance officers, customer service representatives, new accounts representatives, personal bankers, telephone call centers, training, branch operations, branch administration, branch managers, assistant branch managers.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Related Topics

Instructor

Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Instructor

Jack Holzknecht
Jack Holzknecht

Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 45 years. In 40 years as a trainer over 150,000 bankers (and many examiners) have part... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Compliance Regulations: Lending and Deposit Basics 2 Part Series0 Any AnyWebinarSix Month On-Demand Recording Deborah Crawford and Jack Holzknecht$535.00 Register Now
Compliance Regulations: Lending and Deposit Basics 2 Part Series0 Any AnyWebinarCD-ROM Video Recording Deborah Crawford and Jack Holzknecht$625.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

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