21 Results for ‘credit-card-lending-compliance-for-banks

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OnDemand Course: Credit Card Collections: Best Practices

Credit Card Collections: Best Practices

Understand the collections-related compliance obligations and the penalties that may result from violations.We live in an increasingly cashless society.

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Commercial Debt Collection Techniques and Compliance

Commercial Debt Collection Techniques and Compliance

Gain an understanding of the collection process and how to collect on the outstanding amounts owed through judicial and nonjudicial methods.When a commercial business defaults on a loan or other contractual agreement,...

OnDemand Course: New York Foreclosure and Repossession Compliance

New York Foreclosure and Repossession Compliance

Understand the frequent issues that arise, pitfalls to avoid, and common defenses to a foreclosure action in New York.New York is a judicial foreclosure state, meaning that the lender cannot foreclose on a home without...

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Debt Collection Document Retention and Privacy Compliance Requirements

Debt Collection Document Retention and Privacy Compliance Requirements

Gain a better understanding of the consumer privacy protections of the FDCPA and those found in similar statutes.Many communications technologies (emails, text messages, web portals are just several examples) did not...

Live Webinar: Digital Communications, Regulation F, and the Fair Debt Collection Practices Act

Digital Communications, Regulation F, and the Fair Debt Collection Practices Act

Understand the key features of Regulation F and which forms of digital engagement are permitted. On November 30, 2021, the federal regulations interpreting the Fair Debt Collection Practices Act took effect,...

Live Webinar December 9, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: Addressing and Handling Unique Collection Situations

Addressing and Handling Unique Collection Situations

Gain an understanding of unique collection situations and what can be done to manage them. This topic will discuss how a collection law firm addresses and handles unique collection situations.

Live Webinar December 15, 2021 1:00pm EST

CLE, CPE credit available

OnDemand Course: How to Write an Effective Credit Policy

How to Write an Effective Credit Policy

Discover the essential elements of an effective credit policy. All financial institutions must have a written policy that establishes the rules and a framework to prudently operate and administer their credit exposure.

OnDemand Course: Vicarious Liability in Collections

Vicarious Liability in Collections

Learn how to protect yourself from vicarious liability under the Fair Debt Collection Practices Act.Learn how to protect yourself from vicarious liability under the Fair Debt Collection Practices Act.

OnDemand Course: Commercial Loan Portfolio Stress Testing Fundamentals - Community Banks to CCAR Banks

Commercial Loan Portfolio Stress Testing Fundamentals - Community Banks to CCAR Banks

Identify potential vulnerabilities in your loan portfolio; detect areas of high-risk concentration and reduce your exposure. Minimize your loan portfolio risk - get practical strategies for conducting loan portfolio...

OnDemand Course: Reading Financial Statements: A Creditor's Perspective

Reading Financial Statements: A Creditor's Perspective

Improve your lending skills by learning how to read and interpret complex financial statements.This important topic emphasizes a practical approach to correctly interpret financial statements from a creditor's...

Available as OnDemand Course, MP3 Download

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