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

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OnDemand Course: Current Issues and Complexities With Real Estate Owned (REO) Assets

Current Issues and Complexities With Real Estate Owned (REO) Assets

With the increasing number of distressed assets being acquired or held by lenders for disposition to investors, the distinctions between purchasing distressed debt and REO properties in order to acquire title to real...

OnDemand Course: Learn the Fundamentals of TCPA and How to Navigate Communications with the Public

Learn the Fundamentals of TCPA and How to Navigate Communications with the Public

Gain an understanding of legal issues involving TCPA and how to navigate communications with the public.The Telephone Consumer Protection Act (TCPA) has created a firestorm of individual and class action lawsuits filed...

OnDemand Course: Specialized Firearm Trusts

Specialized Firearm Trusts

Having a firearms trust will help you to maintain value of your firearms and ensure safe transfer upon death.The United States has over 300 million privately owned firearms in the hands of 100 million private owners.

OnDemand Course: Collection Negotiation Best Practices

Collection Negotiation Best Practices

Learn how to better negotiate your collection debt while understanding new tactics to help be more successful without wasting time and money.Credit and collections professionals face tough challenges from pesky...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Skip Tracing and Locating Assets Techniques

Skip Tracing and Locating Assets Techniques

Discover various effective methods of skip tracing and asset recovery.It is a frustrating moment when a person or business that owes you money suddenly disappears into thin air.

OnDemand Course: 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

OnDemand Course: Avoid Disaster in Real Estate Closings

Avoid Disaster in Real Estate Closings

Be prepared for problems that may arise during the real estate transaction process.This topic will explain how to preempt various issues during the negotiation and drafting phases, with an eye toward securing an optimal...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Overdraft Protection: Reg. E Opt-in Requirements, Agency Guidance and Other Developments, and Litigation Trends

Overdraft Protection: Reg. E Opt-in Requirements, Agency Guidance and Other Developments, and Litigation Trends

Overdraft practices have been the subject of numerous lawsuits and regulatory agency administrative enforcement actions. Financial institutions large and small are under continuing and increasing scrutiny of their...

OnDemand Course: Toxic Properties: Identify, Mitigate, Remediate

Toxic Properties: Identify, Mitigate, Remediate

Gain an understanding of the due diligence process and available mitigation tools that can be used during contaminated property transactions.Many potential property buyers do not understand the significant impacts that...

OnDemand Course: Seller-Financing Restrictions Under Dodd-Frank

Seller-Financing Restrictions Under Dodd-Frank

Gain an understanding of how Dodd-Frank regulates the seller-financed industry.The Loan Originator Rule came into effect on January 10, 2014, to implement the new Dodd-Frank requirements.

Available as OnDemand Course, MP3 Download

CLE credit available

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