On-Demand Training

Below you'll find a comprehensive list of recorded training sessions from COMPLIANCE RESOURCE

The Same Great Content On Your Schedule 

Designed to be utilized at your convenience, on-demand training from COMPLIANCE RESOURCE allows you to get the necessary training and updates your team needs, all on your own schedule.

As soon as a recorded session becomes available it is added to this list, so be sure to check back often for updates. 

MOST POPULAR ON-DEMAND SESSIONS include:

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ON-DEMAND TRAINING

TRAINING TITLE PRESENTER
ATR/QM Review and Update Jack Holzknecht
Scrubbing and Submitting 2021 HMDA Data Jack Holzknecht
What You Need to Know About Escrows? Jack Holzknecht
NEW CFPB Reg E FAQ’s – What You Need to Know Susan Costonis
IRA Review and Update – 2021-2022 Tax Season Deb Crawford
Real Estate Lending Compliance Jack Holzknecht
New Incident Notification Requirements Chad Knutson
BUNDLE: Total TRID Training – 4 Part Series Jack Holzknecht
NEW NACHA Rules Updates for 2022 & Beyond Donna Olheiser
Reg B - Proposed Small Business Loan Data Collection and Reporting Rules Jack Holzknecht
Writing Compliant Real Estate Evaluations Internally Eric Collinsworth
BSA Officer Update and Staff Annual Training Deb Crawford
Lessons Learned – Recent Deposit Compliance Enforcement Actions Heather Schaefer & Drew McGarvey
Lessons Learned - Recent Lending Compliance Enforcement Actions Jack Holzknecht
Lessons Learned – Compliance Enforcement Actions Bundle  
CRA - Review and Update Jack Holzknecht
Understanding External Transfer Fraud and How to Mitigate Your Risks Terri Sands
Deposit Regulation & Operations Update Deb Crawford
Overdraft Risks, Requirements, and Best Practices Susan Costonis
Recent Fair Lending Issues Jack Holzknecht
Regulation O - Lending to Insiders Jack Holzknecht
Managing a Winning and Compliant Marketing Program Rebekah Leonard
Right of Recission - Review & Update Jack Holzknecht
Implementing the New Interagency Flood Insurance Questions and Answers Jack Holzknecht & Kimberly Boatwright
Top 10 Most Frequent Flood Issues Jack Holzknecht
Compliance for Commercial Lenders Jack Holzknecht & Kimberly Boatwright
Identifying and Documenting CRA Community Development Activities Jack Holzknecht & Kimberly Boatwright
Special Purpose Credit Programs - Why and How to Establish Jack Holzknecht & Kimberly Boatwright
Understanding the Proposed Interagency CRA Rule Jack Holzknecht & Kimberly Boatwright
RESPA - Section 8 Unearned Fees and Kickbacks Violations Jack Holzknecht & Kimberly Boatwright
Redlining - The Collision of Fair Lending and CRA Jack Holzknecht & Kimberly Boatwright
Untangling the Web of Fee Disclosures Jack Holzknecht & Kimberly Boatwright
Call Center Fraud Management: Identification, Response and Recovery Terri Sands
Performing Internal Real Estate Compliance Reviews In Today’s Regulatory Environment Eric Collinsworth
Top 15 HMDA Issues Jack Holzknecht & Kimberly Boatwright
Atten-Hut! SCRA and MLA Bootcamp Rebekah Leonard
Providing Accurate and Timely Adverse Action Notices Jack Holzknecht
Five Critical Section 1071 Steps Needed Now Jack Holzknecht & Kimberly Boatwright
How to Obtain and Retain an Outstanding CRA Rating Jack Holzknecht
The Three Lines of Defense and Why You Need Them in Your Compliance Management System
 Kimberly Boatwright
I Was “Voluntold” into the Role of Compliance Officer. Now What? – Compliance Management Systems 101
 Kimberly Boatwright
I Was “Voluntold” into the Role of Compliance Officer. Now What? – Compliance Culture and Governance Kimberly Boatwright
Mortgage Lending Compliance - End to End (4 Part Series) Jack Holzknecht
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? – 3 Recording Bundle
 Kimberly Boatwright
Understanding the FTC Endorsement Guides 
 Jack Holzknecht
Fair Lending 101 – Fair Lending Compliance Program Kimberly Boatwright
Top 10 Most Common TRID Issues Jack Holzknecht
Regulation Z Rules for Home Equity Lines of Credit Jack Holzknecht

 

Compliance Training Packs

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Free Download: Preparing for 1071


Get a better understanding of the most challenging compliance initiative in years with this regulatory brief.