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...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
No good deed goes unpunished – ethical considerations when representing family and friends. It...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
The Investment Company Act of 1940 potentially imposes significant regulatory burdens on investment ...
Attorneys benefit from knowing about how addictive problems present in themselves and others, and ab...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such a...
Regulators have become more focused than ever to ensure financial institutions are operating with th...