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<<March 2017>>
   1
Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules E & F
2
Compliance Questions & Issues in Deploying Mobile Remote Deposits Capture
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UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies
8
Hot Issues in Cyber Compliance, Including Recent Changes to the IT Handbook
9
How to Audit Deposit Operations for Reg CC & D Compliance
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Fair Lending Risks in Third-Party Relationships
15
Flood Compliance in Lending Part 2: Post Loan Closing
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Regulation E Series: Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
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Account Documentation Series: Opening Deposits Accounts Online: Rules, Risks & Best Practices
22
Securing Collateral Part 1: Form UCC-1 - Initial Filing & Perfection of Security Interests
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Director Series: The Board Evaluation Process: Steps, Tools & More
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20 Common Collection Pitfalls
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ACH Specialist Series: ACH Rules Update for 2017
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Event Calendar