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Regulation E Error Resolution: Common Risks and Violations

  • Understand the basic concepts of Regulation E.
  • Identify common violation errors.
  • Recognize the risks associated with the regulation.
  • Become familiar with error resolution requirements.

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NCUA Exam Priorities: What to Expect in 2021

  • Identify priority areas of NCUA’s exams for the year.
  • Learn ways to prepare for your exam to combat scrutiny in priority areas.

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Preparing for a BSA Exam or Audit: Considering High-Risk Customers and Activities

  • Become familiar with the various types of high-risk customers and activities, and how to identify them.
  • Learn exam hot spots on regulators’ radars.
  • Gain insight on common pitfalls often driving poor exam or audit results.
  • Recognize ways to consolidate information on your institution’s BSA.

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Regulatory Compliance in This Pandemic Environment

  • Gain insight into important compliance changes and how they impact community-based financial institutions.
  • Make sense of a changing regulatory compliance environment, including the impact on everything from Regulations D and B, to the FCRA, BSA, OFAC, and loan forbearance and servicing.

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