3-Part Compliance Basics Webinar Bundle

March 2, 2021



Register by January 31st and take advantage of our Early Bird Pricing!

All registrations to Compliance Resource webinars include five live connections AND the recording of the webinar (guaranteed for one year).

*The programs available as part of our “3-Part Compliance Basics” bundle our also available as standalone webinars.  By ordering the bundle, you’ll save on the cost of your registration.

**These program is great for new compliance professionals or seasoned compliance professionals looking for a refresher on essentials!


In 2021, we are offering a three part compliance basics webinar series for new compliance professionals and seasoned compliance professionals seeking a refresher on the essentials.  Each webinar will be available individually, but this bundle allows you to purchase those programs at a lower price.  Below are descriptions of topics included in each program.  To find more information about a specific webinar (or order them individually) just click on the title for the webinar.

2021 Lending Regulation Basics – March 2nd – 2:00 – 4:00 PM EST – Jack Holzknecht


The following laws and regulations are covered:

  • Truth in Lending Act (Regulation Z);
  • Real Estate Settlement Procedures Act (Regulation X);
  • Equal Credit Opportunity Act (Regulation B);
  • Fair Housing Act;
  • Home Mortgage Disclosure Act (Regulation C);
  • Flood Insurance Rules;
  • Fair Credit Reporting Act;
  • Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act);
  • Community Reinvestment Act;
  • Fair Debt Collection Practices Act; and
  • Unfair, Deceptive or Abusive Acts or Practices.
2021 BSA Basics – March 3rd – 2:00 – 4:00 PM EST – Deb Crawford


  • Managing risk assessments, internal controls, audit and training
  • Beneficial ownership issues and changes
  • Customer Identification Program and Customer Due Diligence
  • OFAC
  • SAR Reporting and Decision Making
  • Currency Transaction Reporting
  • 314 A and 314 B
  • Funds Transfers and Monetary Instrument Rules
  • COVID 19 Fraud
  • Virtual Currency Issues
  • Geographic issues
  • Cyber Crimes, Elder Fraud, Human Trafficking and Human Smuggling
  • Challenges when you open accounts online
2021 Deposit Regulation Basics – March 4th – 2:00 – 4:00 PM EST – Deb Crawford


  • Regulation D—Products and requirements
  • Regulation E—Unauthorized funds transfers, Overdrafts, Foreign Remittances
  • Regulation CC—Checks and Holds
  • Regulation DD—Disclosures, Changing products, Fees
  • Complaint Management
  • ID Theft
  • Conducting a New Deposit Interview—hitting all the regulatory requirements

*These programs will start at 2:00 PM EST, 1:00 PM CST, 12:00 PM MST, or 11:00 AM PST

**Recording Available

These webinars will be recorded and sent to all registrants.  You will receive links to the recording following the program.  These recordings have unlimited viewings and are available for up to one year.

Register by January 31st and take advantage of our Early Bird Pricing!

If you are receiving an error message when attempting to register, we recommend using a modern browser (not Internet Explorer).  Users have reported issues since Internet Explorer stopped being supported by Microsoft. For best results, attempt using Google Chrome, Microsoft Edge or Mozilla Firefox.

Webinar Icon
Price: $0.00
Start Time: 2:00 pm EST
End Time: 4:00 pm EST

March 2, 2021

Sorry, this event is expired and no longer available.