| TRAINING TITLE |
PRESENTER |
| Section 1071 Frontline Bootcamp |
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 |
| How to Conduct a Section 1071 Gap Analysis |
Kimberly Boatwright |
| Section 1071 Compliance From A to Z 3-Part Series |
Kimberly Boatwright |
| 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 |
| Lessons Learned – Recent Deposit Compliance Enforcement Actions |
Rebekah Leonard |
| Top 10 BSA / AML Issues in 2023 and How to Prepare for Them |
Deb Geister & Gene DiMira |
| Overcoming the Challenges of Regulation CC |
Rebekah Leonard |
| Compliance for Commercial Lenders |
Jack Holzknecht & Kimberly Boatwright |
| The Lifecycle of Deposits: Decoding Reg DD & Reg D |
Rebekah Leonard |
| RESPA - Section 8 Unearned Fees and Kickbacks Violations |
Jack Holzknecht & Kimberly Boatwright |
| FDIC Insurance: What You Need to Know Now! |
Rebekah Leonard |
| Fair Lending Essentials |
Kimberly Boatwright |
| 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 |
| Total TRID Training – 4 Part Webinar Series |
Jack Holzknecht |
| 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 |
| Prepping for the Proposed Interagency CRA Rule |
Kimberly Boatwright |
| Yikes! The APR or APY is WRONG… Now What?! |
Rebekah Leonard |
| ATR/QM Review and Update |
Jack Holzknecht |
| Updated: Section 1071 – 5 Critical Steps Needed Now! |
Kimberly Boatwright |
| Section 1033 – What, When and How |
Jack Holzknecht |
| Complaints Management Programs and Why They Fail |
Kimberly Boatwright |
| What You Need to Know About Escrows? |
Jack Holzknecht |
| How to Create and Maintain a Strong HMDA Program |
Kimberly Boatwright |
| Redlining Risks in Digital Marketing |
Kimberly Boatwright |
| Scrubbing and Submitting 2022 HMDA Data |
Jack Holzknecht |
| 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 |
| 2022 Lending Compliance Update (Two-Part) |
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 |
| Understanding the Proposed Interagency CRA Rule |
Jack Holzknecht & Kimberly Boatwright |
| 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 NACHA Rules Updates for 2022 & Beyond |
Donna Olheiser |
| BUNDLE: Total TRID Training – 4 Part Series |
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 |
