134 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions’

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State National (134)

Topics Banking (85)Collections (28)Real Estate (17)Estate Planning (3)Legal (1)

Product Type OnDemand Course (134) Live Webinar (10)

Credit

Regulation E: Error Resolution Requirements

Ensure your error resolution process satisfies regulatory requirements.Regulation E is a consumer protection regulation implemented by the CFPB to enforce the Electronic Funds Transfer Act.

Available as OnDemand Course, MP3 Download

Commercial Lending Opinion Letters: Rights, Obligations and Expectations

Understand the proper role of the legal opinion and develop techniques to minimize or eliminate unnecessary and wasteful contention.Commercial lenders routinely require a borrower's lawyer to deliver a legal opinion at...

Set-Off and Recoupment Rights and other Best Practices and Guidelines

Gain an understanding of set-off and recoupment to preserve and exercise your rights to collect the money owed to your company.Sooner or later some of your customers will have business challenges.

Stay Red Flag Compliant: Identity Theft Prevention and Affiliate Marketing Requirements Under FACTA

Learn more about identity theft prevention and how to stay compliant with affiliate marketing under FACTA.The Fair and Accurate Credit Transaction Act (FACTA) amended the Fair Credit Reporting Act to direct the FTC and...

Available as OnDemand Course, MP3 Download

Lease Build Out Issues and Requirements

Learn about the key issues involved with build-to-suit leases.Build-to-suit leases are attractive to tenants as they allow for maximum space efficiency as space is designed to meet the specifications and needs of the...

Suspicious Activity Reports: Reporting, Requirements and Current Issues

Understand the current requirements and regulatory expectations related to your suspicious activity filings.Many financial institution employees are aware of the requirement to file suspicious activity reports (SARs)...

Handling Your Post-Judgment Files

Understand the basics of collection law to the advanced methods of tracking judgments from debtors.Post-judgment collection is the final step in every lawsuit and is also the stage that goes ignored.

Available as OnDemand Course, MP3 Download

CLE credit available

Current Issues in Real Estate Title and Title Insurance

Learn practical information to assist you in closing commercial and residential real estate transactions.Learn practical information to assist you in closing commercial and residential real estate transactions.

Credit and Collection Best Practices and Guidelines

Examine key issues and strategies to succeed and ensure the collection of money owed to your company.Sooner or later some of your customers will have business challenges.

Purchase of Claims in Bankruptcy: Profits and Pitfalls

Gain the tools needed to make the buying or selling of claims as safe and efficient as possible.As the number of bankruptcy cases increase, creditors owed money by debtors will need to file claims in order to collect at...

Available as OnDemand Course, MP3 Download

Showing 21 - 30 of 134 results.