Community Bankers for Compliance

Community Bankers for Compliance Regulatory 2 day Seminar - Presented via Webinar

Sep 22, 2020 - Sep 23, 2020

Presented via webinar

Community Bankers for Compliance Regulatory Update

Day 1: The SAR, Cyber Events, Marijuana, Hemp, and its Impacts

  • The SAR – the latest instructions
  • The impacts of Cyber Events on the SAR process
  • The impacts of Marijuana and Cannabis business on the SAR process
  • Management of Marijuana and Cannabis businesses and the unintended consequences for the bank
  • Determining what kinds of Marijuana and Cannabis businesses to bank
  • Issues that need to be considered regarding the propagation of hemp

Day 2: Regulation DD, D, the new APYWIN, and Deposit Disasters

  • Regulation D
  • Regulation DD
  • APYWIN
  • Deposit Disasters – case studies and advertisement issues
Seats Remaining : Unlimited |

Community Bankers for Compliance Regulatory Seminar Now Presented via Electronic Means

Apr 14, 2020 - Apr 15, 2020

Now Presented via Electronic Means

Day 1: Auditing Flood - Avoiding that $2,223 Fine

  • Flood Origination and Renewal Issues
  • Flood Loan Servicing Issues
  • Special Flood Subjects

Day 2: New Account Opening for Deposits and Loans - Online and In Person

  • Account Opening
    • e-Sign Act for Deposits and Loans
    • Disclosures and Delivery for Deposit Accounts
    • Risk rating new accounts methods
    • Customer Information Program
    • Customer Due Diligence
    • Loans-a general overview
Seats Remaining : Unlimited |