Did you miss our Virtual Lending Conference? If so, you really missed out!
Our experts spent the day walking attendees through a wide variety of lending compliance topics and hot button issues, which included:
- The 2022 Flood Insurance FAQs – What You Need to Know
- Increased Emphasis on Fair Lending
- Adverse Action Notice Reminders
- ECOA Small Business Data Collection (Section 1071)
- HMDA Hot Spots
- TRID Reminders
- Top Violations & Audit Tips
- And Much More!
We finished off with a Lending Compliance Q & A where we answered attendee questions live. And, most importantly, we had FUN!
We don’t want you to take our word for it; however, so here is some of the feedback we received:
"It was one of the best online trainings I have ever been to. The information was clear, and the directions were perfect."
"The lending portion of the compliance conference is my favorite...it's ALL useful to me!"
"Detailed manual for future reference. Discussion topics expressed clearly by knowledgeable speakers. The conference sessions were fast paced, packed with info, and recorded for future reference. And I was able to train my WHOLE TEAM with one registration! Well worth the time!"
"Very entertaining for discussions about Compliance!"
"Great information, both written and verbally expressed."
Want to see what you missed out on? Good news! The Virtual Lending Conference is available now for purchase in our store.
Also don’t forget about the Virtual Deposit Conference which is also available for purchase in our store, as is the Virtual BSA Conference.
Better yet, purchase all three for major savings! You'll get access to the entire Banker’s Compliance Consulting Virtual Compliance Series. Access includes the two-day Lending Conference, one-day Deposit, and one-day BSA/AML Conference.
All sessions recorded for UNLIMITED PLAYBACK!
One Registration Gets Your WHOLE TEAM Trained!
(20.75 Continuing Education credit hours)
*Subject to change
*PRESENTERS LIVE ON VIDEO!
Deposit-
2022 Deposit Compliance Headlines
EFT Unauthorized Transaction Misconceptions & Hot Spots (Including P2P)
UDAAP Discrimination & Fair Marketplace Updates
EFA Delay Check Up
Overdraft Reform Update - What's Happened & What's in the Works?
Review Team - Top Deposit Violations & Audit Tips
Deposit Compliance Q&A with the Instructors
The Latest Updates, Hot Spots & Much More!
Lending-
2022 Loan Compliance Headlines
The 2022 Flood Insurance FAQs - What You Need to Know
Increased Emphasis on Fair Lending
Adverse Action Notice Reminders
Escrow Account Set Up & Servicing Reminders (Concurrent Session)
ECOA Small Business Data Collection (Section 1071)
Cross-Collateralization Clauses & The Compliance Effect
Flood Insurance - Identifying & Documenting Insurable Value
TRID Reminders
HMDA Hot Spots (Concurrent Session)
Applicants & Applications
Review Team - Top Lending Violations & Audit Tips
Loan Compliance Q&A with the Instructors
The Latest Updates, Hot Spots & Much More!
BSA-
2022 BSA/AML Headlines
BSA/AML Reform Updates
Risk Assessments - You Sword & Shield for BSA/AML Risk
ML/TF Hot Spots - Emerging Risk from Cryptocurrency to Sanctions Evasion
Perfecting the Customer Risk Profile - Enhanced CDD for High-Risk Customers
Review Team - Top BSA/AML Violations & Audit Tips
BSA/AML Compliance Q&A with the Instructor
The Latest Updates, Hot Spots & Much More!
Published
2022/11/03
