Products
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Death Notification Entries (DNEs): Handling Requirements and Best Practices (2024-12-05)
CourseThis session will outline the process for deceased account holders and your responsibilities to the Federal Government if they are receiving benefit payments. W202410530C
$295
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External Transfer Fraud Identification and Prevention (2024-12-04)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202409800B
$295
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Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) (2024-12-02)
CourseThe Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) mandates a nationwide licensing and registration system for residential mortgage loan originators. W202411910B
$295
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FFIEC Examinations Manual (2024-12-02)
CourseThis webinar will go through the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. W202411880B
$295
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CFPB's Debt Collections Rules (2024-11-18)
CourseThis webinar will discuss businesses' and consumers' rights under the new CFPB debt collection rules, which change the way consumers are contacted when a debt is owed. W202411850B
$295
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Residential Real Estate Evaluations-The Latest Update (2024-11-14)
CourseReal estate evaluations are a critical component of the mortgage lending process, providing an estimate of a property's market value. These evaluations are essential for lenders to determine the amount of credit they can extend. W202412740A
$295