Truth in Lending Loan Estimate

Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This payments webinar will cover FFIEC Guidance on remote deposit capture which...

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Instructor: Kelly Rozier

Hurricanes.  Sea swells.  Rainstorms.  Snow melts.  Ice jams.  Any one of these things can cause flooding and substantial damage to your bank’s collateral and your customer’s property.  FEMA, the government agency that exists to help Americans through the worst emergencies, doesn’t have the abili...

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Instructor: Rebekah Leonard

This Course will look at the commonly cited Reg E violations from the CFPB. UDAP penalties have been imposed numerous times because of a disconnect between what banks disclosed using model Reg E forms and what it actually did.   *This program does NOT qualify, nor meet the National Standard for N...

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Instructor: Andy Zavoina

Investigating Regulation E disputes when consumers claim fraud can be a challenging and nuanced process. This course is designed to help you navigate these complexities with confidence. Our industry experts will explore common obstacles in Reg E investigations and share proven strategies for over...

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Instructor: Kelly Rozier