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

Getting Ready for HMDA Reporting – 2019

date_range January 24th at 2:00pm EST
HMDA reporting is a perennial source of errors, questions, civil money penalties and headaches. In this webinar, we will lay out, as clearly as the regulation, commentary and guidance permit, which applications institutions must record on the Loan Application Register (LAR) and the information required for each. Join us in this discussion as you review and prepare your 2018 HMDA LAR for filing before the 2019 deadline.
Premium Members: Free Non-Member Price: $120.00
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Regulation O: Still a Regulation

date_range January 31st at 2:00pm EST
Have you properly identified your employees who fall under Regulation O consideration? Do you annually determine who your Regulation O officers are? Loans to insiders continues to be an area of review for prudential examiners. Have you considered your billpay and overdraft programs? What is the “tangible economic benefit” rule? In this webinar, we will cover how to answer these questions, along with how to assess your institution’s exposure to non-compliance risk.
Premium Members: Free Non-Member Price: $120.00
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The CRA: Present and Future

date_range February 14th at 2:00pm EST
2018 has been an eventful year for the Community Reinvestment Act (CRA). The Department of the Treasury and the Office of the Comptroller of the Currency have proposed sweeping changes to the way the CRA is enforced and the methodology regulators use to perform Public Evaluations (PEs). These changes are a breath of fresh air and, if implemented, will bring the CRA into the 21st century, providing clarity, consistency and transparency. Meanwhile, however, financial institutions must continue with their existing CRA programs. In addition to providing insight into the CRA’s future, this session will address the basics, provide guidance and present examiner tips for compliance. Please join us as we discuss these topics and more, and provide an opportunity for your specific questions.
Premium Members: Free Non-Member Price: $120.00
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Regulation CC: Funds Availability Training

date_range March 14th at 2:00pm EDT
Do you or your retail staff often have questions regarding funds availability requirements? Can we place a hold on a cashier’s check? How many days can we hold checks on new accounts? What is a “new account”? Do these rules apply to business accounts or items deposited into savings accounts? When do we have to inform a customer that we are placing a hold on their deposit? How and when are we required to notify our customers of the institution’s funds availability policy?
Premium Members: Free Non-Member Price: $120.00
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