Alert! Beneficial Ownership Information Access and Safeguards Final

This session will provide an overview of Regulation CC, explore upcoming changes impacting financial institutions, and examine the evolving fraud implications for ACH transactions and check payments. Learn how to stay compliant with regulatory shifts while safeguarding your organization against i...

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Instructor: Kelly Rozier

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework for electronic records and signatures, allowing financial institutions to offer seamless, digital transactions while maintaining compliance. Understanding the E-Sign Act is critical as consumer ex...

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Instructor: Justin Muscolino

A Comprehensive Guide to Reg Z Open-End Credit Compliance reviews the open-end portion of Regulation Z, including history, purpose, coverage, and disclosures. The course will explain rules relating to billing errors, crediting payments, credit balances, and advertising. This Course will go throug...

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Instructor: Justin Muscolino

Aug 26 | 12pm Est.

Regulating e-lending compliance is important for not only institutions but also consumers. There have been a lot of issues in recent years surrounding compliance issues. This course will review the background, scope, and compliance issues surrounding e-lending compliance. In addition, we will cov...

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