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2022 HMDA Submission Due March 1, 2023: Updates, Challenges & Real-Life Examples
Susan Costonis
Compliance, Lending, Operations
Susan Costonis01/25/2023Jan 25, 2023Webinar
Five Reasons to Prepare for 1071 Rules: Small Business Reporting for Women & Minority Owned Businesses
Susan Costonis
Collections, Compliance, Directors, Lending, Operations, Senior Management
Susan Costonis02/21/2023Feb 21, 2023Webinar
Opening Accounts Online: CIP, CDD, Documentation & Beneficial Ownership
Susan Costonis
Compliance, Frontline & New Accounts, Information Technology, IRA, Marketing, Operations, Security & Fraud, Senior Management
Susan Costonis04/06/2023Apr 6, 2023Webinar
Five Steps for E-SIGN Compliance
Susan Costonis
Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, Operations
Susan Costonis08/30/2023Aug 30, 2023Webinar
HMDA Part 1: Application Basics
Susan Costonis
Compliance, Lending
Susan Costonis09/13/2023Sep 13, 2023Webinar
HMDA Part 2: Demographic Collection
Susan Costonis
Compliance, Lending
Susan Costonis10/11/2023Oct 11, 2023Webinar
Annual MLO Requirements & SAFE Act Compliance
Susan Costonis
Compliance, Human Resources, Lending, Senior Management
Susan Costonis10/18/2023Oct 18, 2023Webinar
HMDA Part 3: Commercial Loans
Susan Costonis
Compliance, Lending
Susan Costonis10/26/2023Oct 26, 2023Webinar
Overdraft Risks & Five Best Practices
Susan Costonis
Collections, Compliance, Frontline & New Accounts, Lending, Operations, Security & Fraud
Susan Costonis11/14/2023Nov 14, 2023Webinar
Job-Specific BSA Training for Lenders
Susan Costonis
Compliance, Lending
Susan CostonisOn-DemandStreamed
Nov 2, 2022
Webinar
Job-Specific BSA Training for Frontline
Susan Costonis
Compliance, Frontline & New Accounts, Human Resources, IRA
Susan CostonisOn-DemandStreamed
Sep 7, 2022
Webinar
HMDA Bootcamp Basics
Susan Costonis
Lending
Susan CostonisOn-DemandStreamed
Jun 6, 2022
Webinar
BSA Exam Manual Update: Identifying & Mitigating BSA Risks
Susan Costonis
Compliance, Directors, Operations, Security & Fraud, Senior Management
Susan CostonisOn-DemandStreamed
Mar 2, 2022
Webinar
Required Compliance for Commercial Loans Secured by Real Estate
Susan Costonis
Compliance, Lending
Susan CostonisOn-DemandStreamed
Oct 12, 2021
WebinarSale
Opening Accounts for Nonprofit Organizations
Susan Costonis
Frontline & New Accounts
Susan CostonisOn-DemandStreamed
Oct 7, 2021
Webinar
Job-Specific BSA Training for Lenders*
Susan Costonis
Compliance, Human Resources, Lending
Susan CostonisOn-DemandStreamed
Sep 14, 2021
Webinar
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