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Courses

  • 1 Request Info

    HMDA: A Summary of New Final Rules

    Overview Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported, and the methods and IT reporting requirements. Why Should You Attend Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements will need to be working in compliance with the new rules. If data isn’t captured early enough, from the right transactions, and completely enough, costs of reporting may become higher than necessary and potentially, penalties may be incurred. For more detail please click on this below link: http://bit.ly/2mDkqBA Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 2 Request Info

    MVP Training: Financial Markets

    MVP Seminars LLC, is a leading nationwide provider of business training seminars, and breakout speakers. Affordable prices, with top-notch providers. Ask about our no-charge follow-up monitoring program. Please call 510-558-3495.
  • 3 Request Info

    Webinar on New FBAR & FATCA Reporting Requirements

    Persons attending this webinar will be able to identify individuals and entities that have FATCA and FBAR filing requirements and identify the difference and similarities in the two forms. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/NEW-FBAR-FATCA-REPORTING-REQUIREMENTS-501249/FEB-2016-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Understanding the New Mortgage Servicing Requirements

    In August 2016, the Consumer Financial Protection Bureau ("CFPB") publish its latest revision of the Title XIV: Mortgage Servicing Rules under Regulations X (RESPA) and Z (Truth-in-Lending Act), which will become effective in two stages on October 19, 2017, and April 19, 2018. The changes affect nine major aspects of mortgage loan servicing that will have an impact on all mortgage servicers, large and small. The CFPB issued minor technical corrections to the final rule in June 2017..Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/MEW-MORTGAGE-SERVICING-REQUIREMENTS-507633/AUGUST-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Understand the Use of Financial Statement Analytical Procedures

    Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to focus on financial statements to pinpoint bank areas of concern.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/FINANCIAL-STATEMENT-ANALYTICAL-PROCEDURES-502996/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Documentary Trade Credit & Payment Terms and Conditions

    This webcast will help exporters and importers understand Documentary Trade Credit & Payment terms and conditions that go into structuring a transaction for successful payment and receipt of goods online via the Internet. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/DOCUMENTARY-TRADE-CREDIT-PAYMENT-509431/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Strengthening Employee Ethical Behavior

    Internationally, a fiduciary duty refers to the highest standard of care imposed through equity or law. Expected behavior of a fiduciary is loyalty to the person or group (principal) owed a duty. Consequently, managers must not place their affairs before the obligation and must not benefit from their status as a fiduciary, unless the principal consents. Specifically, managers should avoid engaging in activities where personal interests and fiduciary duty conflict; as well as situations where their fiduciary duty conflict with another fiduciary duty. Furthermore, a fiduciary should not seek personal benefit from their fiduciary position without express principal knowledge and consent. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/STRENGTHENING-EMPLOYEE-ETHICAL-BEHAVIOR-507558/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar on Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements

    Join this webinar to learn how to design effective risk management systems to identify, measure, monitor, report, and control risks when developing and implementing new activities. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Assessing-Risks-Related-to-New-Modified-or-Expanded-Bank-Products-and-Services-to-Comply-with-Regulatory-Requirements-507970/JUNE-2018-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Metro 2, E-OSCAR and New Tougher FCRA/CFPB Compliance

    Get detailed training on Metro 2 Credit Reporting Guidelines, E-OSCAR, recent FCRA litigation risk and compliance requirements. Register for this webcast. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Metro-2-E-OSCAR-and-New-Tougher-FCRA-CFPB-Compliance-504244/FEBRUARY-2019-ES-TRAININGREGISTRY