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on "April 13, 2021 2:45 pm"

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cuwebinar anti money

New Anti-Money Laundering Act: Key Provisions & BSA Implications
Think you know all about AML? Think again! The recent passage of the National Defense Authorization Act included the most comprehensive set of reforms to the anti-money laundering (AML) laws since the USA PATRIOT Act was passed in 2001.

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cuwebinar callreport

Call Report 2021 Update, Including COVID's Impact & Top 10 Errors  
Bailiwick or nemesis? Crafting or slogging? However you view Call Reports and their preparation, this timely, fact-filled webinar will provide the latest Call Report changes for 2021.

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cuwebinar ach

ACH Rules Update 2021  
Change, change, change... That phrase could define the ACH Rules in 2021. What are the changes? What's the best way to chart your course and remain compliant? This important update will provide the answers.

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cuwebinar FDCPA

FDCPA Changes Round 2: 12/18/2020 Final Rule on Fair Debt Collection Practices Act
Take two! The FDCPA's makeover includes more changes that were released at the end of last year. Round out your understanding of the final rule’s new definitions, required notices, restrictions, safe harbor notice, parameters for information furnished to credit reporting agencies, and more.

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cuwebinar virtualloan

Virtual Loan Document Delivery & E-SIGN Compliance
Expedient for both borrowers and lenders, the E-SIGN Act provides for remotely signed loan documents and virtual delivery. It's a great convenience - unless document delivery doesn't meet the requirements. In that case a loan could be rescindable for up to three years! Ensure you are wise to the rules by attending this fact-filled webinar.

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