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Please note, all Webinar registrations end at midnight the night before event.

HMDA Revised AGAIN-What You Need to Know Now

date_range June 4th at 2:00pm EDT
On April 16, 2020, the CFPB issued a Final Rule that amends Regulation C, the Home Mortgage Disclosure Act (HMDA), changing the reporting thresholds for closed-end mortgage loans and finalizing their decision on the open-end mortgage loan threshold. In this webinar, we will discuss how these changes will affect your institution’s responsibilities under HMDA.
Premium Members: Free Non-Member Price: $120.00
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TRID Construction Loan Guidance-The Latest

date_range June 18th at 2:00pm EDT
One of the most frustrating aspects of the TILA/RESPA Integrated Disclosure Rule, aka TRID, continues to be the lack of guidance for disclosing construction loans. As these loans are an important part of the business plans of many institutions today, the lack of clear guidance causes a lot of uncertainty. Everyone wants to disclose these loans correctly, but without a roadmap for compliance this is difficult. Earlier this year, the CFPB issued two compliance guides, incorporating the regulation, commentary and frequently asked questions. Join us as we walk through these guides step by step.
Premium Members: Free Non-Member Price: $120.00
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Teller Compliance

date_range July 9th at 2:00pm EDT
Tellers are the frontline of a financial institution, not only providing customer service but also ensuring compliance with various deposit and operational compliance regulations. This webinar will focus on Regulation D, Regulation CC, and BSA/OFAC duties with which tellers are often confronted during their day to day responsibilities.
Premium Members: Free Non-Member Price: $120.00
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