This webinar will examine ODFI and RDFI warranties and responsibilities under the ACH Rules to teach you how to respond appropriately to the unique processing challenges that arise daily.
This webinar will cut through the confusion by summarizing the Reg D changes, explaining the impact, and providing a clear, detailed compliance game plan. Attendees will receive a detailed summary and a list of action items explaining which areas need to be reviewed and revised to align with the changes.
This timely overview will examine five essential lessons you should learn before the bankruptcy storm hits.
This session will take a deep dive into when each section should be completed and include a detailed discussion of the data collection points throughout the application. Learn exercises and completion tips to help staff smoothly transition to the new form - which hasn’t changed in over 20 years! This webinar will ensure you are ready to roll with the new URLA for your first 2021 mortgage loan application!
Take this opportunity to explore examples of mature cybersecurity operations; how these operations leverage internal and external resources for threat intelligence, such as FS-ISAC and InfraGard; how to effectively collaborate and share threat intelligence; and how to perform Red Team/Blue Team/Purple Team activities and “threat hunting” exercises to further improve your cybersecurity profile and operations.
BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, cybersecurity, elder financial exploitation, and regulatory changes. This webinar will highlight hot issues and provide key take-aways that will enhance your BSA/AML program.
This webinar will explain how to properly handle all types of unauthorized ATM/debit card claims and how to accurately calculate the amount, if any, that must be reimbursed to the accountholder.
This timely session will address these questions, differentiate between marijuana- and hemp-related laws, and map out the landmines. Learn the facts to make an informed decision about whether to serve these businesses.
This presentation will focus on current regulatory credit issues and provide insights on how to prepare for your next safety and soundness exam.
The board of directors is ultimately responsible for the financial institution’s regulatory compliance. Certain regulations require board action at specific times during the year. To ensure regulatory compliance, it is imperative that your board understands its mandated duties and adopts the required written policies at the appropriate times. This webinar will not only explain how to comply, but also how to track the board’s compliance annually.
Take a deep dive into GLBA expectations and learn how to apply the FFIEC’s Cybersecurity Assessment Tool (CAT) and process to address those expectations. You’ll learn best practice internal controls that are tied back to GLBA expectations for running a safe and sound cybersecurity operation. Case studies highlighting the human factor in the security chain will be emphasized to demonstrate where risky exceptions can arise.
This program will walk through a year in the life of a compliance officer, including required training, risk assessments, reviews, reports, and audits. Useful tools and a sample annual calendar for compliance officers will be provided.
Our mission is to enable the independent member banks to profitably and competitively provide quality financial services to the communities and citizens of North Dakota.
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