Products
-
2024 Safe Deposit Compliance & Legal Update (2024-12-12)
CourseGovernment search and seizure vault raid, poor box relocations, sloppy box drillings, poor record keeping, and, because many institutions are now eliminating their safe deposit box services, this has significantly impacted our industry. W202412150B
$295
-
Advertising Compliance Mayhem! - Paper and eMedia (2024-12-04)
CourseEven though lending, marketing and compliance people have different viewpoints on advertising programs, it IS possible to develop a compliance management program that is effective and productive. W202412460A
$295
-
Compliance 101 – Overview of Lending and Deposit Regs (2024-11-19)
CourseThere is no other area in your financial institution quite like compliance. It is a smorgasbord of seemingly random but interconnected requirements that drive everyone’s job – from the teller to the CEO. W202412480A
$295
-
UDAAP Examination Procedures (2024-11-18)
CourseThis comprehensive course is your guide to understanding the intricacies of the revised UDAAP examination procedures, especially in terms of evaluating potential discrimination within the unfairness framework. W202411890B
$295
-
Wire Transfer Requests Using eSign and UCC 4A (2024-12-19)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202410860B
$295
-
Regulation CC Presumption of Alteration, ECIs and RDC Indemnity (2024-12-16)
CourseThis webinar covers protection for Electronically Created Items and Remote Deposit Capture. The Presumption of Alteration will also be discussed. W202411550B
$295