11/19/2019 Come and learn from our professional experts and nationally-recognized presenters on the regulatory compliance requirements you need to know. Learn about trending topics that are relevant to you, including deposit issues, overdrafts, UDAAP, BSA Customer Due Diligence/Beneficial Ownership, E-Sign Rules, Compliance Risk Management, TRID, HMDA and much more! |
12/10/2019 This school introduces the consumer lending process from the initial application to closing and documentation. |
01/14/2020 Join us for our second quarterly Compliance forum. We will have a discussion about Privacy & Data Security. We will have lunch and a moderated roundtable with fellow compliance professionals. |
01/14/2020 This full day program will focus on the key points that banks need to be aware of relating to writing their own real estate evaluations to ensure they are written in compliance with the Interagency Appraisal and Evaluation Guidelines. |
01/14/2020 The purpose of this two-day program is to provide bankers with a thorough understanding of both consumer and commercial loans. The entire loan documentation process will be discussed from initial application and underwriting to loan closing and through repayment. The program will also identify regulatory compliance issues that impact both consumer and small business loans. |