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What Are the UDAAP Risks in 2025?

Susan Costonis
Compliance, Frontline & New Accounts, IRA, Lending, Operations, Senior ManagementSusan Costonis11/25/2024Nov 25, 2024Webinar

Game Plan for 1071 Rules

Susan Costonis
Compliance, Lending, Operations, Senior ManagementSusan Costonis12/17/2024Dec 17, 2024Webinar

2024 HMDA Submission Due March 1, 2025: Updates, Challenges & Real-Life Examples

Susan Costonis
Compliance, Lending, Operations, Senior ManagementSusan Costonis01/13/2025Jan 13, 2025Webinar

1071 Rule FAQs: Are You IN or OUT in 2025?

Susan Costonis
Compliance, Directors, Lending, Senior ManagementSusan Costonis01/30/2025Jan 30, 2025Webinar

Opening Deposit Accounts Online: Risks, E-SIGN, Compliance

Susan Costonis
Compliance, Frontline & New Accounts, Information Technology, IRA, Marketing, OperationsSusan Costonis08/20/2025Aug 20, 2025Webinar

HMDA Part 1: Application Basics

Susan Costonis
Compliance, Human Resources, LendingSusan Costonis10/08/2025Oct 8, 2025Webinar

HMDA Part 2: Demographic Collection

Susan Costonis
Compliance, Human Resources, LendingSusan Costonis10/28/2025Oct 28, 2025Webinar

HMDA Part 3: Commercial Loans

Susan Costonis
Compliance, Human Resources, LendingSusan Costonis11/20/2025Nov 20, 2025Webinar

Annual MLO Training & SAFE Act Compliance

Susan Costonis
Compliance, Human Resources, Lending, Senior ManagementSusan CostonisOn-DemandStreamed
Oct 2, 2024Webinar

Unpacking E-SIGN Compliance for Loans & Deposit Accounts

Susan Costonis
Compliance, Frontline & New Accounts, Information Technology, IRA, Lending, OperationsSusan CostonisOn-DemandStreamed
Sep 17, 2024Webinar

Changing or Closing Deposit Accounts for Consumers & Businesses

Susan Costonis
Compliance, Frontline & New Accounts, IRA, OperationsSusan CostonisOn-DemandStreamed
Aug 27, 2024Webinar

Opening Deposit Accounts Online: Rules, Risks & Best Practices

Susan Costonis
Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Marketing, OperationsSusan CostonisOn-DemandStreamed
Aug 20, 2024Webinar

Overdraft Risks & Five Best Practices

Susan Costonis
Collections, Compliance, Frontline & New Accounts, Lending, Operations, Security & FraudSusan CostonisOn-DemandStreamed
Nov 14, 2023Webinar

HMDA Part 3: Commercial Loans

Susan Costonis
Compliance, LendingSusan CostonisOn-DemandStreamed
Oct 26, 2023Webinar

HMDA Part 2: Demographic Collection

Susan Costonis
Compliance, LendingSusan CostonisOn-DemandStreamed
Oct 11, 2023Webinar

HMDA Part 1: Application Basics

Susan Costonis
Compliance, LendingSusan CostonisOn-DemandStreamed
Sep 13, 2023Webinar

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