Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role and responsibilities? Has your compliance program changed with the changes in regulations? Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution.
During this webinar we will go through each of the regulations that fall under Fair Lending. Fair Lending for financial institutions encompasses a group of laws and regulations prohibiting discrimination in the extension of credit to consumers. Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution.
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session is designed to help compliance professionals and fintech partners better understand the...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
Imposter syndrome, also called perceived fraudulence, involves feelings of self-doubt and personal i...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
The faculty will discuss when and how secured and unsecured loan transactions may be conducted elect...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You're not alone...
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolvin...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...