100 Results for ‘regulation-e-error-resolution-requirements

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OnDemand Course: Regulation E: Error Resolution Requirements

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

OnDemand Course: Regulation Z: Private Student Loan Requirements and Right to Cancel

Regulation Z: Private Student Loan Requirements and Right to Cancel

Gain a better understanding of the amendments to Regulation Z that apply to student loans and the OFCCP.Many institutions of higher learning federal contractors who are required to prepare affirmative action plans often...

OnDemand Course: Regulation Z: Rescission Rights and Wrongs

Regulation Z: Rescission Rights and Wrongs

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...

OnDemand Course: 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).

OnDemand Course: 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 Course: Potential Bank Regulation Changes Under the Biden Administration

Potential Bank Regulation Changes Under the Biden Administration

Learn how the financial services regulatory landscape may change in a Biden presidency.This material will highlight the major components of the Biden Administration's policy agenda and discuss how those areas of focus...

Available as OnDemand Course, MP3 Download

Live Webinar: Mortgage Servicing Key Changes and Requirements

Mortgage Servicing Key Changes and Requirements

Gain an understanding of federal and state laws and regulations on mortgage servicing. Mortgage servicers manage mortgage loans from the time they are originated until the loan is paid off, satisfied, or foreclosed.

Live Webinar November 10, 2021 1:00pm EST

CPE credit available

Live Webinar: 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.

Live Webinar October 28, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: How to Write an Effective Credit Policy

How to Write an Effective Credit Policy

Discover the essential elements of an effective credit policy. This topic will explain the need and purpose of a formal credit policy and how to create one.

Live Webinar November 16, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: Innovative Ways to Manage Fraudulent Identification

Innovative Ways to Manage Fraudulent Identification

Learn best practices and trends for identity theft prevention programs, policies, and procedures. Identity theft has continued to rise throughout the pandemic with increased cybercrime, leading to substantial losses...

Live Webinar November 17, 2021 1:00pm EST

CLE, CPE credit available

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