Calendar

March 2017

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The Fair Credit Reporting Act (FCRA) has been around since the 1970s. The law was fairly straightforward for many years.
When unclaimed property is not correctly managed and reported, the risk of audits, fines and penalties becomes a reality.
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Many loans extended by commercial banks are secured by personal property, which is governed by Revised Article 9 of the Uniform Commercial Code (UCC).
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Construction loans for commercial real estate (CRE) remain a major part of commercial bank lending.
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Don’t you just LOVE when people quote IRS regulations to you?
This session will cover key lending consumer compliance regulations (highlights of the Equal Credit Opportunity Act, HMDA, Flood, RESPA, Truth in Lending, and Fair Credit Reporting).
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Every single day the frontline handles routine matters that can cost your financial institution thousands of dollars if there is an error.
We tend to think of business and agricultural loans as exempt from troublesome compliance requirements. But several compliance-related laws apply to commercial loans as well as consumer loans.
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Check fraud losses are estimated to exceed $18 billion each year. A recent nationwide counterfeit check operation is projected to have caused over $9 million in losses.
The Consumer Financial Protection Bureau (CFPB) finalized strong federal consumer protections for prepaid account users.
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It’s time for the Spring update on BSA.
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Omni Rancho Las Palmas Resort • Rancho Mirage, CA
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Omni Rancho Las Palmas Resort • Rancho Mirage, CA
Learn about several advanced tax return concepts and related analyses to help you work more effectively with your bank's business customers.
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Omni Rancho Las Palmas Resort • Rancho Mirage, CA
Still put a piece of paper into a sleeve and give it to the customer and call it a CD?
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Omni Rancho Las Palmas Resort • Rancho Mirage, CA
Residential construction lending continues to expand slowly, along with the economy, with remodeling maintaining a large share of projects.
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Ironically, when a financial institution learns a deposit or loan customer has died, confusion and dread seem to be the normal reaction.
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Criminals looking to buy or sell their illegal items have long depended on the black market to conduct their trades. With the evolution of technology, we have brought these markets to the internet.
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Proper valuation of collateral is critical.
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Loan information on the Call Report provides critical credit information for regulators, especially in today's environment.
This webinar draws upon the speaker’s 25 plus years of teaching loan documentation and practicing law.
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Have you started preparing for the 2018 Home Mortgage Disclosure Act (HMDA) changes?
Polish your training skills.
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Incidents of workplace violence are on the rise.
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Prior to 2011, there was no mention of the adequacy or deficiency of a BSA Model Validation in any examination report, audit report or enforcement action.
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Many supervisors and managers dislike giving employees needed feedback about surfing the internet, not following procedures correctly, criticizing other employees, or delivering poor customer service.
We are about 18 months into the TRID rule implementation. How are things going for you?
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While the ATR/QM Rules were released in 2014, revisions to Regulation Z published by the Consumer Financial Protection Bureau on September 21, 2015 revised the Ability to Repay/Qualified Mortgage (ATR/QM) options available to all financial institutions.
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Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.
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