Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements

Examiners expect compliance with the annual training requirements of the mortgage loan originator rules. Can you prove that training has been provided and that it was effective? This three-part mortgage lending training series will outline the required steps at each point of the mortgage lifecycle. Part 3 will focus on the end of the mortgage lifecycle and the requirements when a loan application has been denied, withdrawn, or approved not accepted. Continuing Education:   Attendance verification for CE credits upon request
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Spotlight

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

OTHER ON-DEMAND WEBINARS

Trends in financial crimes: Traversing the cyber threat landscape

Cybersecurity has many different facets. Awareness is both vital and necessary, and cybercrime remains top of mind for financial crime professionals. In this session, you will learn from a law enforcement partner with the FBI Las Vegas Cyber Task Force, as they discuss the latest financial crime trends. They will discuss business email compromise and asset recovery processes, SIM swapping/social engineering, and regulatory guidance and red flags.
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Top 10 Trends in Wholesale Banking & Payments, 2019: Accelerate and Integrate

Aite Group

Join Aite Group research director Christine Barry and her expert team for a live one-hour webinar as they identify the top 10 trends that will shape the wholesale banking and payments landscape around the globe in 2019 and beyond. Attend the webinar to: Understand the key factors driving change in the industry Learn how banks will leverage technology to consolidate data and processes Hear how machine learning, APIs, and real-time payments are helping banks meet the demands of today’s corporate customers
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Mortgage Compliance Refresher and Checklist

Banker Resource

Failing to address the significant industry changes exposes organizations to enforcement activities, examination problems, and/or private litigations or complaints. The pace of mortgage industry regulation from Washington and state agencies is significant, and the compliance demands on bank and non-bank industry participants continue to grow.
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Writing New Accounts Procedures with New CDD

Bank Webinars

During this webinar, we will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide. You will receive a "core document" in a word document that you can drop your individualized documents into and achieve one of the big goals at many financial institutions have "standards" on opening all types of new accounts.
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Spotlight

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

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