Compliance and Legal

Financial institutions must comply with thousands of laws and regulations. These sessions help you understand the intricacies of these rules to ensure compliance and reduce liability.

  • How to Build a Strong CRA Program
    How to Build a Strong CRA Program
    On-Demand
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  • RTP Rules, Regulations, and Risks for Banks
    RTP Rules, Regulations, and Risks for Banks
    On-Demand
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  • FDPA Exam Preparation And What To Learn From Agency-Identified FDPA Weaknesses
    FDPA Exam Preparation And What To Learn From Agency-Identified FDPA Weaknesses
    On-Demand
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  • FDPA Responsibilities After Origination
    FDPA Responsibilities After Origination
    On-Demand
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  • Flood Insurance Policies: What Financial Institutions Must Know
    Flood Insurance Policies: What Financial Institutions Must Know
    On-Demand
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  • Flood Disaster Protection Act (FDPA) Regulations: A Deep Dive
    Flood Disaster Protection Act (FDPA) Regulations: A Deep Dive
    On-Demand
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  • How To Avoid Common TRID Errors: Compliance Roadmap
    How To Avoid Common TRID Errors: Compliance Roadmap
    On-Demand
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  • Flood Disaster Protection Act (FDPA) Regulations: 101
    Flood Disaster Protection Act (FDPA) Regulations: 101
    On-Demand
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