CBC Q1 & Q2 Community Bankers of Kansas
Q1 - Community Reinvestment Act Q2 - UDAAP, RESPA and Escrow
Events from November 20 – May 23 – Young & Associates, Inc.
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Deposit School – Alabama Bankers Association
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Regulation CC for Credit Unions – Check Holds for Frontline Personnel & Trainers
Regulation CC for Credit Unions – Check Holds for Frontline Personnel & Trainers
Join our upcoming webinar tailored for credit unions to master Reg CC essentials for frontline staff. Led by compliance expert Bill Elliott, this session will cover key strategies to streamline hold notice procedures, minimize errors, and ensure regulatory compliance. Don't miss out on this opportunity to gain actionable insights and effectively train your deposit operations...
$249
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Regulation CC for Banks – Check Holds for Frontline Personnel & Trainers
Regulation CC for Banks – Check Holds for Frontline Personnel & Trainers
Join our upcoming webinar tailored for community banks to master Reg CC essentials for frontline staff. Led by compliance expert Bill Elliott, this session will cover key strategies to streamline hold notice procedures, minimize errors, and ensure regulatory compliance. Don't miss out on this opportunity to gain actionable insights and effectively train your deposit operations...
$249
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CBC Q1 & Q2 Independent Bankers of North Dakota
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CBC Q2 Wisconsin Bankers Association
CBC Q2 Wisconsin Bankers Association
Second Quarter 2024 Community Bankers for Compliance Program UDAAP and Regulation X: Real Estate Settlement Procedures Act Main Subjects Understanding UDAAP Federal examiners often label any objectionable practices as violations under the UDAAP umbrella instead of revising the regulation. Unfortunately, far too often this creates “examiner discretion,” as the examiner can avoid a direct citation...
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CBC Q3 Community Bankers Association of Illinois (CBAI)
CBC Q3 Community Bankers Association of Illinois (CBAI)
Second Quarter 2024 Community Bankers for Compliance Program UDAAP and Regulation X: Real Estate Settlement Procedures Act Main Subjects Understanding UDAAP Federal examiners often label any objectionable practices as violations under the UDAAP umbrella instead of revising the regulation. Unfortunately, far too often this creates “examiner discretion,” as the examiner can avoid a direct citation...
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