Online Course Newsletter

All compliance officers and personnel have been waiting with bated breath for the finalization of two big and important proposed rules – Section 1071 Small Business Data Collection and Community Reinvestment Act. Please share the following information with appropriate staff.

Remember, your board of directors need annual training on the same regulations that all bank employees must receive training on, including Fair Lending. How do you train your directors each year?

Many banks' training calendars kick off in January and wrap up in December. And while you work hard to ensure employees complete all their training by year end, there may be a few courses that slip through the cracks.