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Ohio Bankers League CBC Q1

Ohio Bankers League Columbus, OH, United States

The Updated CRA Regulation: What  You Need to Know

ACH Risk Management – Banks

Virtual

In today's ever-evolving financial landscape, understanding and mitigating risks associated with ACH transactions are paramount. Our upcoming webinar on March 18, 2024, offers a unique opportunity to delve into the intricacies of ACH Risk Management tailored specifically for community financial institutions.

$249

Regulation CC for Credit Unions – Check Holds for Frontline Personnel & Trainers

Virtual

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

Regulation CC for Banks – Check Holds for Frontline Personnel & Trainers

Virtual

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

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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