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Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

November 13, 2017/in BANKER NEWS /by Trent Wright

BIPARTISAN REGULATORY REFORM PACKAGE

IBA’s Upcoming BankWebinars

Marketing & Advertising Compliance - Two Part Series
Wednesday, January 20th, 2021 12:30 pm - 2:30 pm MTIn this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and conspicuous in your wording so as not to confuse and deceive. […]
Hemp Update! Many State Plans Now Approved
Tuesday, February 2nd, 2021 9:00 am - 11:00 am MTIt’s been a journey from the Farm Bill 2018 to the USDA regulations issued at the end of 2019. Where are we now? What is FinCEN’s position on hemp? During this program we will discuss, how to check your state statutes, understand where we are now […]
Introduction to Consumer Lending
Monday, February 8th, 2021 12:30 pm - 2:30 pm MTThe webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit - capacity, capital, collateral, conditions, and character. The attendee will also be exposed to loan structure, […]
Excel Explained: Minimize Spreadsheet Errors
Friday, February 5th, 2021 9:00 am - 11:00 am MTIn this comprehensive presentation, Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to improve the integrity of your Excel spreadsheets. You’ll also discover methods for auditing the spreadsheets created by others. David shows you how to implement a variety […]
Alert! BSA Implications - National Defense Authorization Act Passed!
Thursday, February 4th, 2021 12:30 pm - 2:30 pm MTThe National Defense Authorization Act was passed by the Senate after a Presidential veto. It contains provisions that have future implications for our BSA programs on beneficial ownership, CTRs and SARs. During this webinar we will break down the bill and do a section by section […]
Top Ten Loan Documentation Mistakes and How to Avoid Them
Thursday, February 4th, 2021 9:00 am - 11:00 am MTThis webinar draws upon the speaker’s 25 plus years of teaching loan documentation and practicing law. Experienced bankers will benefit from confirmation of knowing "the right thing to do." New lenders will learn to avoid the most frequent exceptions and loss-causing mistakes.The focus is on commercial […]
Appraisal Rules and Standards, RESPA Requirements, and Banking Servicemembers Seminar OnDemand with Live Streaming
Thursday, February 4th, 2021 8:00 am - 3:00 pm MTAttend the Appraisal Rules and Standards, RESPA Requirements, and Banking Servicemembers Seminar from the convenience of your own office or home via Live Streaming Video as it happens on Thursday, February 4th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 […]
Audit Report Writing
Wednesday, February 3rd, 2021 12:30 pm - 2:30 pm MTThe art of audit report writing demands far more than simply listing the four elements of a finding - criteria, condition, cause, and effect. Even adding a fifth element, the recommendation, may be insufficient. This boilerplate approach to writing can threaten independent, critical thinking and undermine […]
Incident Response - Plan to Fail Well
Wednesday, February 3rd, 2021 9:00 am - 11:00 am MTIn today’s cybersecurity world, we can no longer hide behind the assumption that business will never be compromised. Institutions must ensure adequate investments in security are made, not only in prevention, but in the detection of threats and effective incident response as well. With data breaches […]
2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA Seminar OnDemand with Live Streaming
Wednesday, February 3rd, 2021 8:00 am - 3:00 pm MTAttend the 2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA Seminar from the convenience of your own office or home via Live Streaming Video as it happens on Wednesday and Thursday, February 3rd and 4th (9:00 am – 4:00 pm Central Time), or at your […]

Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

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