Everday Flood Issues for Lenders – Banks
2025-06-18 15:00 - 17:00 (America/New_York)
Testing

ESCROW CONFUSION: Escrow Account Management & Audit
2025-10-20 15:00 - 16:30
Attendees will learn more about:

Escrow basics – what is required.
The initial escrow disclosure and auditing the document.
Subsequent disclosures and auditing those documents.
What to do when a potential error occurs.
Short year statements – when to use them and auditing the documents.
How to assist borrowers when they are confused about their escrow account.

This session is designed for lenders, processors, loan management, auditors and staff who deal with escrow accounts daily.

Crypto - The Latest Elder Abuse Scam
2025-10-27 15:00 - 16:30
A basic familiarity with BSA and Suspicious Activity Reports will be assumed by the presenter. This webinar will cover the following learning objectives:

The advent of “crypto ATM” machines – licensed and unlicensed
The Elder Abuse methods that can be employed using those machines
Working with the Elder to curtail that activity
Proper SAR filings for this type of scam
Other scams that we see all the time

Loan Estimate and How To Avoid Incurring Losses
2025-11-21 14:00 - 15:00

Maximizing Returns for HELOCs
2025-11-24 15:00 - 16:30

Insurance Mistakes that can Cost You Money
2025-12-08 15:00 - 16:00

Banking As A Service (BAAS)
2025-12-15 15:00 - 16:00

Elder Abuse What You Need to Look For
2026-01-12 15:00 - 16:30

Construction Loans - Getting it Right
2026-01-26 15:00 - 16:30

How to Create an Effective Compliance Risk Assessment
2026-02-05 14:00 - 15:00

Deposit Error Resolution - Getting It Right
2026-02-10 15:00 - 16:30

Flood Refresher for Lenders
2026-02-11 15:00 - 16:30

Getting a Head Start on the New BSA Risk Assessment Requirements
2026-02-17 15:00 - 16:30

Regulation CC
2026-02-20 14:00 - 15:30

Loan Review
2026-03-12 13:00 - 14:30

ACH Changes for 2026
2026-03-19 14:00 - 15:30

Using the FFIEC Loan Software - What To Do When There is an Error
2026-03-23 15:00 - 16:30

Deceased Customer Issues
2026-04-02 14:00 - 15:00

Denials - Getting It Right
2026-04-09 15:00 - 16:30

Contests & Sweepstakes Issues
2026-04-16 14:00 - 15:00

How to Review Fair Lending When You Do or Do Not Have the Data You Really Need - Using Data and Proxies for Fair Lending
2026-05-08 14:00 - 15:30

How well is your Compliance Management System (CMS) functioning
2026-05-11 15:00 - 16:30

Regulation O
2026-05-28 15:00 - 16:00

Consumer Loans for New Lender
2026-06-03 15:00 - 16:00

Finance Charge and How it Affect Mortgage Loans
2026-06-09 15:00 - 16:00

Offering Consumer Lines of Credit
2026-06-18 15:00 - 16:00

Pitfalls of RESPA Section 8
2026-06-23 15:00 - 16:00
