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Bank Policies & Procedures: Reg B: Equal Credit Opportunity (PLC-118)

Provides guidance for lenders on the requirements of this regulation as well as prescreening, the interview and application process, credit evaluation, action notifications, signature policy, and...

Mortgage Lending Commercial Lending Compliance +6 More...

ICBA Bank Compliance Certificate Program (Individual)

The ICBA Education Compliance Certificate Program is designed to give community bankers the knowledge and skills they need to become experts in bank compliance. They will learn to explain the role...

CPE Credits: 21.00
Reg. E Regulation B - Equal Credit Opportunity Act Compliance +12 More...

ICBA Community Bank Briefing 2023 Q4 (MP4)

Join ICBA experts for a quarterly update on industry news and highlights. The 75-minute briefing will include details about regulations and congressional events from inside the Capital Beltway and...

Webinar
CPE Credits: 21.00
Advocacy Agencies/Regulators  Risk +2 More...

Bank Policies & Procedures: Interest Rate Risk (PLM-095)

Establishes the guidelines to ensure that the bank is managed to recognize, measure, and control interest rate risk by setting risk limits, strategies, and reporting formats. Updated to reflect the...

CPE Credits: 21.00
Accounting/Finance Risk