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Events for June 2020

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Returning to Work: Protecting Employees & Reducing Liability

Consumer Loan Underwriting Fundamentals

UCC Article 9: Perfection Pitfalls & Proper Enforcement

TDRs: Defining, Examples, Financial Reporting & Best Practices

Deadline July 1, 2020: HMDA Final Rule on Closed-End Loan Data Collection & Reporting

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Debit & Prepaid Card Compliance

Completing the TRID Loan Estimate Line-by-Line

Three Key Risk Assessment in Enterprise Risk Management

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Credit Risk Management During a Pandemic

Banking Millennials: The Next Generation of Revenue

Handling ACH Exceptions & Returns

Fair Lending Comparative File Review That Meets Regulator Expectations

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Comparing Regulation E with Visa & Mastercard Rules

Managing In-House Real Estate Evaluations

20 Common Mistakes in Consumer Collections

Record Retention: What Documents Must Be Retained & For How Long

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Area Meeting in Friend is Cancelled.

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Fraud by Channel Type

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