762 Results for ‘fair-lending-compliance-update

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OnDemand Course: Fair Lending Update:  ECOA, Reg B and Beyond

Fair Lending Update: ECOA, Reg B and Beyond

Avoid the traps and gain practical tips and tools to comply with legal requirements.Fair lending is serious business. Learn from two industry experts about the federal Equal Credit Opportunity Act (ECOA), the Fair...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Fair Lending and Related Mortgage Developments and Trends:An Update for Mortgage Lenders, Bankers, and Attorneys

Fair Lending and Related Mortgage Developments and Trends:An Update for Mortgage Lenders, Bankers, and Attorneys

Gain an understanding of the updated fair lending developments affecting mortgage lenders, including a discussion of nondepository and depository lenders.

OnDemand Course: Regulating e-Lending Compliance Issues

Regulating e-Lending Compliance Issues

Gain a better understanding of the regulations that must be considered as part of an e-lending program and how best to ensure a compliant program. Currently, there are a growing number of financial/technical companies...

OnDemand Course: Fair Housing Act Update

Fair Housing Act Update

Stay up to date with the current issues regarding the Fair Housing Act and ADA.Multifamily owners and managers are required to comply with a wide spectrum of requirements under the FHA and ADA.

OnDemand Course: Avoiding Regulatory and Lending Compliance Pitfalls

Avoiding Regulatory and Lending Compliance Pitfalls

Keep up with the shifting financial services landscape to avoid regulatory and lending compliance pitfalls.This material will provide an overview of how to manage regulatory and legal compliance for lenders and...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Small Business Lending Fund Update

Small Business Lending Fund Update

The Small Business Lending Fund is a $30 billion fund that was created as part of the Small Business Jobs Act. The Fund is intended to encourage lending to small businesses by community banks with total assets of less...

OnDemand Course: Secure and Fair Enforcement for Mortgage Licensing Act (S.A.F.E. Act) Update

Secure and Fair Enforcement for Mortgage Licensing Act (S.A.F.E. Act) Update

Gain a better understanding of the SAFE Acts mandates and how they have been implemented.Mandates flowing from the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) have been implemented over the...

OnDemand Course: Credit Card Lending Compliance for Banks

Credit Card Lending Compliance for Banks

Understand the legal obligations for credit card issuers and the common pitfalls and solutions.We live in an increasingly cashless society, particularly so in light of COVID-19-related restrictions on cash transactions.

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Fair Labor Standards Act: Coverage and Compliance Issues

Fair Labor Standards Act: Coverage and Compliance Issues

Get up to date on the most recent FLSA issues and make sure you are in compliance.The requirements of the Fair Labor Standards Act are complex. Employers often misunderstand the act's exemptions, and the rules for...

Available as OnDemand Course, MP3 Download

CLE, HR Certification Institute, SHRM credit available

OnDemand Course: Marijuana, Gambling, Virtual Currencies, and Payday Lending:  How the Financial Industry Can Avoid the Compliance Pitfalls

Marijuana, Gambling, Virtual Currencies, and Payday Lending: How the Financial Industry Can Avoid the Compliance Pitfalls

Learn more about opportunities available for banks to embrace new products and services.Banks and financial institutions are facing disruption of the traditional business cycle.

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