311 Results for ‘regulation-cc-availability-of-funds-and-collection-of-checks

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OnDemand Webinar: Regulation CC: Availability of Funds and Collection of Checks

Regulation CC: Availability of Funds and Collection of Checks

Get up to speed on Regulation CC, the EFA Act and the Check 21 Act.This topic will cover how Regulation CC (12 CFR part 229) implements the EFA Act and the Check Clearing for the 21st Century Act (Check 21 Act).

Available as OnDemand Webinar, MP3 Download

CLE credit available

OnDemand Webinar: Check Hold Fundamentals: The Rules Governing Deposited Funds Availability

Check Hold Fundamentals: The Rules Governing Deposited Funds Availability

Banks are required by law to make deposited funds available to customers under certain stringent time periods. Yet depository banks are many times reluctant to provide access to those funds before the check clears.

OnDemand Webinar: 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...

Live Webinar: Debt Collection: An Introductory Perspective

Debt Collection: An Introductory Perspective

Learn who to contact and what to say in the debt collection process. When you think of debt collection, there is usually no positive thought that comes to mind.

Live Webinar August 20, 2020 1:00pm EST

CLE, CPE credit available

Live Webinar: Collection Disputes

Collection Disputes

Gain an understanding on collection claims and how to defend against them. The credit and collection industry remains under an increased scrutiny from the regulators and a target of the aggressive consumer bar.

Live Webinar July 28, 2020 1:00pm EST

CLE, CPE credit available

OnDemand Webinar: Understanding Insider Lending and Regulation O

Understanding Insider Lending and Regulation O

Gain a better understanding of Regulation O and related compliance considerations.Lending to insiders can be a regulatory danger zone for bank officers and directors.

OnDemand Webinar: ECOA: Current Issues with Regulation B

ECOA: Current Issues with Regulation B

The playbook for Regulation B has been updated - it's a new ballgame.Are you and your team in fair territory under the ECOA and Regulation B? Get in the strike zone with the attorneys that have the knowledge,...

OnDemand Webinar: Loan Servicing Regulation X

Loan Servicing Regulation X

Learn the requirements needed to service mortgage loans in order to comply with CFPB rules and regulations.Mortgage loan servicing is harder than ever.

OnDemand Webinar: Regulation Z: Rescission Rights and Wrong's

Regulation Z: Rescission Rights and Wrong's

Learn what the requirements for effective rescission demands are, and how a creditor can defend itself against such a claim.Regulation Z rescissions can be costly, and become more frequent when defaults and foreclosures...

Available as OnDemand Webinar, MP3 Download

OnDemand Webinar: Regulation E: Error Resolution Requirements

Regulation E: Error Resolution Requirements

Ensure your error resolution process satisfies new regulatory requirements.Bankers and compliance professionals often struggle with the day-to-day issues that arise in connection with regulatory requirements to timely...

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