• Regulations School Webinar Series – July

    Webinar Sessions and Topics: July 15  -  Fair Lending Highlights:  What You Must Know August 19  - External Transfer Fraud September 16  -  Effective Customer Risk Rating And Due Diligence October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 16  -  Compliance Risk Management: Navigating Key Requirements in Reg […]

  • Regulations School Webinar Series – August

    Webinar Sessions and Topics: August 19  - External Transfer Fraud September 16  -  Effective Customer Risk Rating And Due Diligence October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 16  -  Compliance Risk Management:  Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here […]

  • Regulation School Webinar Series – September

    Webinar Sessions and Topics: September 16  -  Effective Customer Risk Rating And Due Diligence October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 16  -  Compliance Risk Management:  Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here to view the brochure. Click Here […]

  • Regulations School Webinar Series – October

    Webinar Sessions and Topics: October 14  -  Stablecoin - Review of Final Regulations November 18  -  ACH Basics December 16  -  Compliance Risk Management:  Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here to view the brochure. Click Here to Register Online.

  • Regulations School Webinar Series – November

    Webinar Sessions and Topics: November 18  -  ACH Basics December 16  -  Compliance Risk Management:  Navigating Key Requirement in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here to view the brochure. Click Here to Register Online.

  • Regulations School Webinar Series – December

    Webinar Sessions and Topics: December 16  - Compliance Risk Management: Navigating Key Requirements in Reg B, FCRA, Reg E Disputes, Flood, and HMDA Click Here to view the brochure. Click Here to Register Online.