The world of electronic banking continues to evolve and bankers want to keep pace with technology and customer preferences. Recent surveys indicate...
Date: November 7, 2018
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The Community Reinvestment Act of 1977 (CRA) is implemented by regulations of the Office of the Comptroller of the Currency (OCC), the Board of Gov...
Date: November 13, 2018
On December 22, 2017 the largest tax reform legislation in 30 years was signed into law. The 1098 and 1099-A and 1099-C forms continue to generate ...
Date: November 14, 2018
This two hour webinar will focus on the key points that banks need to be aware of relating to writing their own real estate evaluations to ensure t...
Date: November 15, 2018
"Oh what a tangled web we weave"... Walter Scott was referring to the web woven by people who intend to deceive others. The CFPB...
Date: December 3, 2018
It’s been a big year. The new SAR and the new CTR. Final rules and exam procedures for beneficial ownership and risk. During this program...
Date: December 12, 2018
Section 8 of the Real Estate Settlement Procedures Act (RESPA) prohibits unearned fees and kickbacks. Prior to July 2011, the Department of Housing...
Date: December 18, 2018