Archive

Effectively Handling Reg E Claims for Person-to-Person Payments

Register by August 13th and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). Effectively Handling Reg E Claims for Person-to-Person Payments has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees. WHAT? Based on the increase of Person to Person (P2P) payments, financial institutions […]

When A Loan Customer Dies: What Are the Top 15 Issues

Register by August 13th and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). When A Loan Customer Dies: What Are the Top 15 Issues has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees. WHAT? As lenders, we work hard to make good […]

Now Does Your Bank Need to Collect and Report Open-End Credit for HMDA?

Register by August 6th and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). Now Does Your Bank Need to Collect and Report Open-End Credit for HMDA? has been submitted to ABA Professional Certifications for CE credit review and is pending approval. Once we receive notification of the credit approval, we will notify attendees. WHAT? On April 16, 2020 the Consumer […]

RESPA – Section 8 Unearned Fees and Kickbacks Violations

Register by July 23rd and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. RESPA – Section 8 Unearned Fees and Kickbacks Violations has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Certification […]

Foreclosure Surge and Related Compliance Issues

Register by July 23rd and take advantage of our Early Bird Pricing! All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year). ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Foreclosure Surge and Related Compliance Issues has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Certification holders must […]