| TRAINING TITLE |
PRESENTER |
| Reg E Unraveled: Mastering Consumer Protection & Error Resolution |
Rebekah Leonard |
| 2024 Lending Compliance Update Two-Part Webinar Recording |
Kimberly Boatwright |
| NEW Nacha Operating Rules Changes for 2026 |
Donna Olheiser |
| The ABC’s of Conducting Your Annual ACH Compliance Review |
Donna Olheiser |
| Section 1071 Compliance: The Complete 3-Part Series |
Kimberly Boatwright |
| CTR (Currency Transaction Reporting) Line by Line |
Brian Crow |
| APR & APY: Tools & Best Practices For Accurate Disclosure |
Rebekah Leonard |
| UDAAP Masterclass with Barbara Boccia (3-Part Series) |
Barbara Boccia |
| The Most Common HMDA Compliance Challenges |
Kimberly Boatwright |
| NEW Proposed Rulemaking: Countering the Financing of Terrorism (CFT) Priorities |
Brian Crow |
| OFAC and Reg E for FedNow and RTP |
Kevin Olsen |
| Marketing & Compliance: Building a Powerhouse Partnership |
Rebekah Leonard |
| Mortgage Lending Compliance: Four-Part Series |
Kimberly Boatwright |
| Conducting a Section 1071 Gap Analysis |
Kimberly Boatwright |
| Beneficial Ownership Reporting Updates |
Brian Crow |
| Risk Management for Instant Payments: RTP and FedNow |
Kevin Olsen |
| What's New in Deposit Insurance |
Pam Perdue |
| Mastering FCRA & FACTA Compliance |
Rebekah Leonard |
| Section 1071 Frontline Bootcamp |
Kimberly Boatwright |
| Decoding Deposit Regulations: TISA, Reg DD & Reg D |
Rebekah Leonard |
| Building a Strong Complaints Management Program |
Kimberly Boatwright |
| Compliance for Commercial Lenders |
Kimberly Boatwright |
| NEW NACHA Rules for 2024 |
Donna Olheiser |
| Lending to Service Members |
Rebekah Leonard |
| Marketing and Advertising Compliance: How to and Best Practices (Three Part Series) |
Kimberly Boatwright |
| Third-Party Risk Management: Old Concepts, New Guidance for Community Banks |
Pam Perdue |
| 1071 - Where Are We Now? |
Kimberly Boatwright |
| Beyond Overdraft: Compliance Risks of Banking Fees |
Pam Perdue |
| ACH for Operations: Nailing the Essentials |
Donna Olheiser |
| Overcoming the Challenges of Regulation CC |
Rebekah Leonard |
| Redlining Risks in Digital Marketing |
Kimberly Boatwright & Pam Perdue |
| Fair Lending Essentials |
Kimberly Boatwright |
| Third-Party Risk: What EVERY Bank Can Learn From Fintech-Bank Enforcement Orders |
Pam Perdue |
| Artificial Intelligence (AI): How Compliance Can Leverage Its Use |
Justin Muscolino |
| Exam Management |
Rebekah Leonard |
| Total TRID Training 4-Part Series |
Kimberly Boatwright |
| AML for Mortgage Lending |
Pam Perdue |
| AML Regulations in 2024 |
Justin Muscolino |
| Compliance Management Survey: Back to Basics |
Rebekah Leonard |
| Flood Essentials and Updates |
Kimberly Boatwright |
| OFAC System Management |
Stephanie Schumacher |
| Real Estate Lending Compliance 4-Part Series |
Kimberly Boatwright |
| Getting it Right: Ability-to-Repay and Qualified Mortgages in 2024 |
Rebekah Leonard |
| The New CRA - Four Part Series |
Kimberly Boatwright |
| Fraud Management for Community Bankers |
Justin Muscolino |
| Lessons Learned – Recent Deposit Compliance Enforcement Actions |
Rebekah Leonard |
| 2023 BSA Year in Review |
Stephanie Schumacher |
| HMDA Essentials |
Kimberly Boatwright |
| Elder Financial Exploitation: How Compliance Can Detect and Stop Elder Abuse in 2024 |
Stephanie Schumacher |
| What You Need to Know About Escrows? |
Rebekah Leonard |
| A Banker's Responsibility Under FCRA & FACT Act |
Kimberly Boatwright |
| Scrubbing and Submitting 2023 HMDA Data |
Kimberly Boatwright |
| It’s Final! CRA Modernization: What You Need to Know Now |
Kimberly Boatwright |
| Developing the Next Generation of Compliance Officers |
Paul Nunn |
| Section 1033 Proposed Rule |
Kimberly Boatwright |
| Evolving from Fair Lending to Fair Banking |
Kimberly Boatwright |
| The Latest Cyber Threats for FI’s and How to Stop Them |
Patrick Barry |
| Compliance Management System Essentials (2-Part Series) |
Kimberly Boatwright |
| Third-Party Risk Management Essentials (3-Part Series) |
Kimberly Boatwright |
| How CRA, Section 1071 SBDC, and Fair Lending Collide – Two-Part Series |
Kimberly Boatwright |
| CRA Modernization – What’s Coming Next |
Kimberly Boatwright |
| Overdraft Programs and Their Risk to Your Financial Institution |
Kimberly Boatwright |
| Identifying and Documenting CRA Community Development Activities |
Kimberly Boatwright |
| Top 10 Most Common Flood Insurance Issues |
Kimberly Boatwright |
| Small Business Data Reporting for Non-HMDA Filers |
Kimberly Boatwright |
| Considering a Fintech Partnership? Compliance Do’s & Don’ts |
Luisa Franco |
| NEW Reclamation Processes w/ ACH Federal Reclamations plus Guidance on Misdirection Payments and DNEs |
Donna Olheiser |
| Unauthorized Transactions – Reg E vs. Nacha Operating Rules |
Donna Olheiser |
| Considering Cannabis? What Compliance Departments Need to Know |
Rebekah Leonard |
| Fair Lending Compliance – 4 Part Series Webinar Recordings |
Kimberly Boatwright |
| Spring 2023 BSA/AML 3 Part Series |
Debra Geister & Josh Fruth & Gene DiMira |
| Managing Russian Sanctions in A Dynamic Sanctions Environment |
Debra Geister & Josh Fruth |
| Redlining - The Collision of Fair Lending and CRA |
Jack Holzknecht & Kimberly Boatwright |
| Section 1071 Final Rule – What You Need to Know Now |
Kimberly Boatwright |
| Improving AML Detection: How to Think Like a Bad Guy |
Debra Geister & Josh Fruth |
| Lessons Learned – Compliance Enforcement Actions Bundle |
Rebekah Leonard & Jack Holzknecht |
| Lessons Learned - Recent Lending Compliance Enforcement Actions |
Jack Holzknecht |
| Top 10 BSA / AML Issues in 2023 and How to Prepare for Them |
Deb Geister & Gene DiMira |
| RESPA - Section 8 Unearned Fees and Kickbacks Violations |
Jack Holzknecht & Kimberly Boatwright |
| FDIC Insurance: What You Need to Know Now! |
Rebekah Leonard |
| Flood Insurance Review and Update |
Jack Holzknecht |
| Building a Safe and Sound Real Estate Program |
Eric Collinsworth |
| Regulation E - How to Handle Disputes |
Susan Costonis |
| Third-Party & Vendor Management - Why it’s More Important Than Ever |
Kimberly Boatwright |
| Untangling the Web of Fee Disclosures |
Jack Holzknecht |
| Right of Recission - Review & Update |
Jack Holzknecht |
| Real Estate Lending Compliance 4-Part Series |
Jack Holzknecht & Kimberly Boatwright |
| Regulation O - Lending to Insiders |
Jack Holzknecht |
| Fair Lending Programs for Small Financial Institutions |
Kimberly Boatwright |
| Yikes! The APR or APY is WRONG… Now What?! |
Rebekah Leonard |
| Updated: Section 1071 – 5 Critical Steps Needed Now! |
Kimberly Boatwright |
| How to Create and Maintain a Strong HMDA Program |
Kimberly Boatwright |
| The 1071 Preparedness Bundle (Training + Downloads) |
Kimberly Boatwright |
| Understanding the Difference between Money Service Businesses, Money Transmitters and Agents of Money Transmitters |
Terri Sands |
| Preparing Proper ARM Disclosures in a Rising Rate Environment |
Jack Holzknecht |
| Regulation Z Rules for Home Equity Lines of Credit |
Jack Holzknecht |
| Top 10 Most Common TRID Issues |
Jack Holzknecht |
| Understanding the FTC Endorsement Guides |
Jack Holzknecht |
| I Was “Voluntold” into the Role of Compliance Officer. Now What? – 3 Recording Bundle |
Kimberly Boatwright |
| I Was “Voluntold” into the Role of Compliance Officer. Now What? – Key Pillars of Effective Compliance Management Systems |
Kimberly Boatwright |
| I Was “Voluntold” into the Role of Compliance Officer. Now What? – Compliance Culture and Governance |
Kimberly Boatwright |
| I Was “Voluntold” into the Role of Compliance Officer. Now What? – Compliance Management Systems 101 |
Kimberly Boatwright |
| The Three Lines of Defense and Why You Need Them in Your Compliance Management System |
Kimberly Boatwright |
| How to Obtain and Retain an Outstanding CRA Rating |
Jack Holzknecht |
| Providing Accurate and Timely Adverse Action Notices |
Jack Holzknecht |
| Atten-Hut! SCRA and MLA Bootcamp |
Rebekah Leonard |
| Performing Internal Real Estate Compliance Reviews In Today’s Regulatory Environment |
Eric Collinsworth |
| Call Center Fraud Management: Identification, Response and Recovery |
Terri Sands |
| Special Purpose Credit Programs - Why and How to Establish |
Jack Holzknecht & Kimberly Boatwright |
| Implementing the New Interagency Flood Insurance Questions and Answers |
Jack Holzknecht & Kimberly Boatwright |
| Managing a Winning and Compliant Marketing Program |
Rebekah Leonard |
| Recent Fair Lending Issues |
Jack Holzknecht |
| Overdraft Risks, Requirements, and Best Practices |
Susan Costonis |
| Deposit Regulation & Operations Update |
Deb Crawford |
| Understanding External Transfer Fraud and How to Mitigate Your Risks |
Terri Sands |
| CRA - Review and Update |
Jack Holzknecht |
| BSA Officer Update and Staff Annual Training |
Deb Crawford |
| Writing Compliant Real Estate Evaluations Internally |
Eric Collinsworth |
| Reg B - Proposed Small Business Loan Data Collection and Reporting Rules |
Jack Holzknecht |
| New Incident Notification Requirements |
Chad Knutson |
| IRA Review and Update – 2021-2022 Tax Season |
Deb Crawford |
| NEW CFPB Reg E FAQ’s – What You Need to Know |
Susan Costonis |
