11 Results for ‘hr-from-the-ground-up-minimizing-risk-through-effective-hr

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Bookstore: Dormant Bank Accounts and Unclaimed Property Compliance

Dormant Bank Accounts and Unclaimed Property Compliance

Learn the updated best practices for dealing with unclaimed property laws and due diligence requirements.Financial institutions are all too familiar with unclaimed property compliance and the challenges it presents to...

Available as OnDemand Course, MP3 Download

Bookstore: Homeowners Protection Act Fundamentals

Homeowners Protection Act Fundamentals

Gain an understanding of the potentially confusing statute and avoid the risk of compliance problems.The Homeowners Protection Act (HPA) is one of the lesser-known consumer financial protection laws administered by the...

Available as OnDemand Course, MP3 Download

CLE credit available

Bookstore: Are Prepackaged Chapter 11 Bankruptcies Worth the Expense and Aggravation?

Are Prepackaged Chapter 11 Bankruptcies Worth the Expense and Aggravation?

Understand the benefits and risks of prepackaged and pre-negotiated plans to accomplish Chapter 11 reorganization.While the goal of every Chapter 11 case is to confirm a plan of reorganization, the plan approval process...

Available as OnDemand Course, MP3 Download

CLE credit available

Bookstore: Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight into advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions,...

Available as OnDemand Course, MP3 Download

Bookstore: Important CFPB Developments for Indirect Auto Loan Lenders

Important CFPB Developments for Indirect Auto Loan Lenders

Learn how CFPB developments affect auto loan lenders and how to avoid legal pitfalls.With the recent change of administration, regulators have shifted priorities and noted an increased focus on enforcing fair lending...

Available as OnDemand Course, MP3 Download

Bookstore: The Current State of Phishing Attacks and How to Prevent Them

The Current State of Phishing Attacks and How to Prevent Them

Learn to recognize the signs of a phishing attack and how to mitigate risk if an employee falls for the phish.This topic will discuss phishing, social engineering, and the common techniques that attackers use to entice...

Available as OnDemand Course, MP3 Download

Bookstore: Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update

Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Update

Understand the scope of UDAAP authority and learn practical solutions you can take to reduce the risk of becoming the CFPB's next enforcement target.Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) continues to...

Available as OnDemand Course, MP3 Download

Bookstore: Understanding the Legal Issues of Endorsements

Understanding the Legal Issues of Endorsements

Understand the rules and legal issues pertaining to unauthorized and fraudulent endorsements.Unauthorized and fraudulent endorsements are frequently the basis for litigation.

Available as OnDemand Course, MP3 Download

CLE credit available

Bookstore: Metro 2®, e-OSCAR and the New FCRA/CFPB Compliance Requirements

Metro 2®, e-OSCAR and the New FCRA/CFPB Compliance Requirements

Understand common furnishing challenges and issues in the accuracy and integrity of credit reporting.This course helps data furnishers understand and potentially resolve complex credit reporting scenarios and situations...

Available as OnDemand Course, MP3 Download

CLE credit available

Bookstore: Loan Estimate Preparation Requirements

Loan Estimate Preparation Requirements

Learn to identify and recognize the content and format of the loan estimate.In 2013, the Consumer Financial Protection Bureau (CFPB) published a final rule implementing the single, integrated disclosure for certain...

Available as OnDemand Course, MP3 Download

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