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

Flood Insurance Compliance – Best Practices

date_range April 22nd at 2:00pm EDT
The cost of flood insurance non-compliance can be expensive for financial institutions. For violations occurring after January 15, 2021, the cost of a flood violation is $2,252 per violation per loan. Join us as we review the basics of flood insurance rules for financial institutions, talk about the most common violations, and explore ways to mitigate risk of non-compliance.

CRA Public Evaluations-What You Should Know

date_range May 6th at 2:00pm EDT
Preparing for any encounter with your regulators is a daunting task, and requires time and effort for those on your compliance team. The best preparation starts long before the first-day letter arrives, especially when preparing for your next Community Reinvestment Act Public Evaluation (CRA PE). In this session we will show you how to prepare for your evaluation using the current report, and how to implement a program to help you fulfill your regulator’s expectations. We’ll also cover the collection of data and information your regulators will request to help you avoid that last-minute scramble.

BSA and Human Trafficking

date_range May 20th at 2:00pm EDT
Human trafficking is the illegal trade in human beings. Facilitators of human trafficking use a range of money laundering tactics to hide their activities, hide their proceeds from this illegal activity, and grow their criminal enterprises. Join us as we distinguish between human trafficking and human smuggling, identify red flags for such criminal activities that may be occurring within financial institutions, and recognize behavioral indicators of both perpetrators and victims of human trafficking and human smuggling.

Risk Assessments and Compliance Audits

date_range June 3rd at 2:00pm EDT
Risk assessments and compliance audits are critical in the financial services industry. Risk assessments are an examining agency expectation, regardless of regulatory requirements. Risk assessment processes identify risks associated with the financial institutions’ products, geographies, services and business lines.  Compliance audits gauge how well a financial institution adheres to laws and regulations, as well as internal policies and procedures.  This session will offer guidance and a “how-to” on measuring the overall risk and residual risk, conducting successful compliance audits, as well as discussing ways to help mitigate risk.

CRA Updates - OCC & FRB Rulemakings

date_range June 17th at 2:00pm EDT
Changes to the Community Reinvestment Act dominated regulatory news in 2020, but what does 2021 hold in store for institutions subject to the CRA? National banks are busy adapting to the OCC’s Final Rule, but what can state-chartered banks, both members (regulated by the Federal Reserve) and non-members (regulated by the FDIC) expect this year and in the coming months? Join us for a recap of all the developments, and a look at your CRA future.