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Importance of Policies as part of a Compliance Management Program

This webinar will discuss policies and procedures and their function and use within your organization. It will incorporate guidance from regulators, board, management, and staff perspectives. We will also cover communicating policies to staff, and other important tips to make sure that your organization is acting in unison.

By |2022-07-26T11:15:30-05:00August 25th, 2022|Comments Off on Importance of Policies as part of a Compliance Management Program

Compliance management in the current regulatory environment

In today’s changing regulatory environment – from OFAC and sanctions, to fair lending concerns – your compliance management program is more important than ever. Compliance will require a coordinated effort from almost everyone in your organization including the board, management, and frontline staff.

By |2022-04-27T12:45:42-05:00May 5th, 2022|Comments Off on Compliance management in the current regulatory environment

Current regulatory examination expectations for lending personnel

Merrill Reynolds, founder, Reynolds Williams Group, will discuss the credit environment that we are experiencing and share some critical risk management expectations. Please join us for 60 minutes, including Q&A.

By |2022-03-16T16:00:38-05:00April 7th, 2022|Comments Off on Current regulatory examination expectations for lending personnel

Opportunities for growth in small business banking

Whether you’re new to small business banking or want to enhance your knowledge, this complimentary webinar, will discuss what’s new in today’s small business market, three top areas of financial needs, different types of small business financing, and specific activities to attract small business prospects and build relationships with customers.

By |2022-03-01T08:13:56-06:00March 17th, 2022|Comments Off on Opportunities for growth in small business banking

The Fair Debt Collection Practices Act (Reg F): What to expect

How can you legally collect a debt via text message, voicemail, email or other electronic means? Regulation F implements the Fair Debt Collection Practices Act and provides some answers to those questions. The new version of the regulation is long overdue, and is effective in November 2021, making this a time sensitive topic.

By |2021-11-23T08:19:12-06:00December 9th, 2021|Comments Off on The Fair Debt Collection Practices Act (Reg F): What to expect

Looking into the compliance crystal ball

In this webinar, we’ll look at current trends in regulatory compliance as well as pending rules and break down what we might expect from the new(er) administration.

By |2021-08-17T15:09:44-05:00September 9th, 2021|Comments Off on Looking into the compliance crystal ball

Reg F for nonbanks – What you need to know

Join us for an overview of the new requirements set forth in Regulation F, the CFPB's Debt Collection Rule. As of now, this rule will go into effect Fall 2021 - and we want to ensure your organization is prepared.

By |2021-05-04T12:53:08-05:00May 25th, 2021|Comments Off on Reg F for nonbanks – What you need to know

What’s happening at the CFPB and why nonbanks should care

The change in the presidential administration has many nonbank financial services leaders on their toes as they watch and wait to understand the implications. This complimentary BAI Webinar will take a closer look at what debt collectors and alternative lenders need to know about the developing regulatory landscape.

By |2021-03-11T08:12:00-06:00April 6th, 2021|Comments Off on What’s happening at the CFPB and why nonbanks should care

The mortgage market and the changes 2020 brought us

Join us for this complimentary BAI webinar for insights on this new world and how it impacts lenders. The discussion will also include an overview of recent regulatory changes that (at least in part) will make your lives easier, as lenders and servicers.

By |2021-02-22T09:19:17-06:00March 18th, 2021|Comments Off on The mortgage market and the changes 2020 brought us

Anti-fraud practices for nonbanks – Aligning people, processes and data to provide protection and a positive CX

Join us for this complimentary BAI webinar for insights into how you, as a nonbank financial institution, can help protect your customers and the financial institutions you work with from illegal activity and fraud.

By |2020-12-16T13:53:19-06:00January 13th, 2021|Comments Off on Anti-fraud practices for nonbanks – Aligning people, processes and data to provide protection and a positive CX

You are a technology company

Join us for this complimentary BAI webinar for insights on embracing your technology company status, changing your view of cybersecurity and acting like a technology company.

By |2020-11-11T15:52:12-06:00December 10th, 2020|Comments Off on You are a technology company

Fintech and compliance – Partnering for success

Join us for this complimentary BAI webinar for insights into how you can begin exploring fintech partnerships and prepare to address key areas of compliance.

By |2020-08-19T13:29:40-05:00September 10th, 2020|Comments Off on Fintech and compliance – Partnering for success