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

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OnDemand Course: Negotiation Skill Building to Improve the Bank's Business Development Efforts

Negotiation Skill Building to Improve the Bank's Business Development Efforts

Gain a better understanding of the negotiation process in order to improve business development efforts.Today's competitive environment requires the commercial lender to be able to negotiate in various, sometimes...

OnDemand Course: Bank Regulatory Concerns with Peer-To-Peer (P2P) Payment Services: Zelle, Venmo and other Applications

Bank Regulatory Concerns with Peer-To-Peer (P2P) Payment Services: Zelle, Venmo and other Applications

Gain insight into key regulatory issues within the different P2P services with regard to bank operations and potential bank liability.This topic will provide an overview of major person-to-person (P2P) payment services...

OnDemand Course: Understanding Requirements Under the Military Lending Act

Understanding Requirements Under the Military Lending Act

Get an overview of the Military Lending Act and make sure you are compliant.In July 2020, the Department of Defense issued a Final Rule updating regulations implementing the Military Lending Act (MLA).

Available as OnDemand Course, MP3 Download

CLE credit available

OnDemand Course: Commercial Lending in Today's Competitive Market

Commercial Lending in Today's Competitive Market

Gain a better understanding on the discipline of commercial lending in today's competitive market.This topic will focus on the discipline of commercial lending in today's competitive market.

OnDemand Course: Key Truth in Lending Updates and Recent Changes

Key Truth in Lending Updates and Recent Changes

Understand the key ins-and-outs of the TILA updates and how each amendment impacts your business. Many lenders have been hit with new compliance obligations in the post Dodd-Frank regime.

OnDemand Course: Mortgage Lending and Servicing in the Wake of COVID-19

Mortgage Lending and Servicing in the Wake of COVID-19

Learn and prepare for changes in mortgage lending and servicing with challenges from COVID-19 in mind.This topic will focus on the mortgage industry and where it has been and where it is going in the wake of COVID-19.

OnDemand Course: Consumer Lending Process and Regulations

Consumer Lending Process and Regulations

Get an update to the current status of the consumer lending industry.This program will provide the current status of consumer credit law, including recent developments in case, statutory, and regulatory law on the above...

Available as OnDemand Course, Video, Video, Video, Video

OnDemand Course: Consumer Lending Process and Regulations

Consumer Lending Process and Regulations

Get an update to the current status of the consumer lending industry.This program will provide the current status of consumer credit law, including recent developments in case, statutory, and regulatory law on the above...

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: The Effects of Going Concern Appraisals on Lending

The Effects of Going Concern Appraisals on Lending

Learn why an appraisal/valuation is required for the going concern for lending purposes and identify the effect of going concern appraisals on lending.

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