Weekly Compliance Updates for Uncertain Times-5 Part Series
Five Part Series: It seems the entire retail banking business model is changing before our eyes, and no one knows which changes will be temporary or permanent. More loans have become impaired in a shorter time than any time in recent history. Relationships between personnel and employees has rapidly changed to a remote/electronic model. Customers need help now and regulators are issuing new rules and guidance on a daily basis.
How do you keep up with all that is happening?
Webinar Description and Intended Audience
It seems the entire retail banking business model is changing before our eyes, and no one knows which changes will be temporary or permanent. More loans have become impaired in a shorter time than any time in recent history. Relationships between personnel and employees has rapidly changed to a remote/electronic model. Customers need help now and regulators are issuing new rules and guidance on a daily basis.
How do you keep up with all that is happening?
This webinar series is intended to keep you current with timely updates and insights each week. Sessions will be short and sweet – 30 minutes – designed to not take up your whole day. Not only will we cover what’s happening, but we’ll talk about what to do about it.
What are best practices in this new environment? What are the operational challenges, in addition to the legal and compliance changes? And remember, “traditional” compliance requirements haven’t gone away. There are still many requirements to keep in mind. For example, virtually every lender is under siege to modify loans. How to best do this? What are the compliance implications? When this has all passed, even though the world will never be the same, there will eventually be compliance exams where an institution’s actions will be scrutinized. You want to be sure to protect your institution for the future as well as now.
Multiple links to regulatory issuances will be provided to keep you current and save you from having to surf around for all the latest guidance. Q&A opportunities will also be provided so you can get your questions answered when you need them.
Schedule tentative and subject to change based on weekly events (regulatory, economic, etc.).
- CARES Act and the many issues that impact financial institutions and banking:
- New SBA loan programs (Payroll Protection Program, or PPP)
- Loan forbearance and debt restructuring
- Deposit insurance
- Credit reporting
- Student loans
- Dealing with mortgages – federal programs, Fannie/Freddie, and regulatory expectations and allowances
- Loan modifications, complaints and disputes, and remote banking – keeping up
- E-SIGN, UETA, and RON – lending in a remote and electronic age
- What about exams and examiners?
- Remaining wary of scams, and BSA implications
- CRA and HMDA implications
- Bankers as “essential employees” – what does this man and what all is involved?
- Employment and tax implications
Who Should Attend?
There are few groups in any institution that wouldn’t get something of use out of these sessions, but certainly risk and compliance professionals, auditors, lending personnel of all sorts, management, legal staff, customer service groups, and back office personnel, among others, would gain great benefit from these sessions.
Webinar Viewing Options
INCLUDES 7 DAYS OF UNLIMITED ONDEMAND PLAYBACK! With this option, you will participate in the webinar live, via the internet. 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 a very effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for 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.
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 any applicable handouts and a CD-ROM (featuring the full-color PowerPoint presentation with audio) via regular mail. Mailed 7 to 10 days after the webinar takes place.
Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.
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.