Banking

We provide engaging, high-quality virtual learning experiences led by industry experts to help financial leaders stay compliant and build essential skills. Our training sessions simplify complex regulations and deliver professional learning that translates into measurable value for your organization. With guidance from highly skilled presenters, you’ll gain the tools to lead with confidence and deliver impactful results.

  • Updated Mortgage Transaction Reporting Thresholds (Details Of Regulation C)
    Updated Mortgage Transaction Reporting Thresholds (Details Of Regulation C)

    Follow updated mortgage transaction reporting thresholds. Explore recent CFPB guidance relating to Regulation C. Congress enacted the Home Mortgage Disclosure Act (HMDA) to identify discriminatory lending patterns and practices. Implemented by Regulation C, this law requires financial institutions to collect...

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  • The Truth In Lending Act: Steps To Implement Regulation Z Changes
    The Truth In Lending Act: Steps To Implement Regulation Z Changes

    Explore Proposed Qualified Mortgage and Ability to Repay Requirements: Prepare for Regulation Z Changes. The Truth in Lending Act promotes the informed use of consumer credit by prescribing disclosures about loan terms and costs. Implemented by Regulation Z, this law...

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  • What Do The New CCPA Regulations Mean For Your Financial Institution?
    What Do The New CCPA Regulations Mean For Your Financial Institution?

    New CCPA Regulations for Your Institution: Learn How to Comply. The California Consumer Protection Act (CCPA) provides information privacy rights to California citizens and affects financial institutions, including those outside the state. Proposition 24 passed in November 2020, imposing additional...

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  • Updated Requirements For Funds Availability (Details Of Regulation CC)
    Updated Requirements For Funds Availability (Details Of Regulation CC)

    When Are Deposited Funds Available? Discover Regulation CC Updates for Expedited Funds Availability. The Expedited Funds Availability Act regulates how financial institutions may use deposit account holds. Implemented by Regulation CC, this law standardizes the length of time banks and...

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  • How to Prepare for an Audit of Your PPP Loans
    How to Prepare for an Audit of Your PPP Loans

    Many of the businesses you serve have likely benefitted from Paycheck Protection Program (PPP) loans. As you know, there are many program guidelines that lenders must follow. Delving deeper to understand the regulations from an audit perspective will allow you...

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  • CRA: Community Development Activities
    CRA: Community Development Activities

    Were You Dinged on Your CRA Rating for Community Development? Learn How to Implement This Vital Part of Your CRA Program. As you outline your institution’s spring calendar and priorities, you should include community development activities. These essential components of...

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  • Bookkeeping, Write Up, and Accounting Services: What Is the Risk?
    Bookkeeping, Write Up, and Accounting Services: What Is the Risk?

    Shift Your Practices to a Risk-Based Approach: Discover How to Spot and Mitigate Risks. In May, the AICPA Auditing Standards Board approved new quality management standards. CPA firms will need to shift their audit and quality assurance practices from a...

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  • FDCPA Final Rules: How To Prepare And Implement Mandatory Compliance
    FDCPA Final Rules: How To Prepare And Implement Mandatory Compliance

    New FDCPA rules take effect November 30. Are you ready? The new FDCPA rules will take effect on November 30. Before this looming deadline, you need to understand the spirit and intent of the 1007 pages of rules to avoid...

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  • Understanding The Language Of Banking: A Deep Dive
    Understanding The Language Of Banking: A Deep Dive

    Master the Language of Financial Institution Management: Learn How to Identify and Maximize Strengths. Financial institution management relies heavily on a specialized language of acronyms and terminology. You must master the concepts and terms to drive your organization to success...

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  • How To Guide: Ransomware Crisis Communications Before, During, And After An Attack
    How To Guide: Ransomware Crisis Communications Before, During, And After An Attack

    How Do You Let People Know About Your Ransomware Attack? Protect Your Institution’s Reputation During a Breach. Ransomware strikes organizations of all types daily. Recent attacks have paralyzed Colonial Pipeline, JBS Foods, and KIA Motors. Cyberattackers are actively looking for...

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