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Bank Policies & Procedures: Fair Lending (PLC-177)

Establishes fair lending activities, including taking loan applications, telephone inquiries, advertising, and credit evaluation standards. Also covers loan decisions, notifications, and adverse...

Regulation B - Equal Credit Opportunity Act Commercial Lending Compliance +6 More...

HSA-IRA Bundle

Give your entire team the confidence to support HSA and IRA accounts with this essential 15‑course training bundle. Because many community banks rely on just one subject‑matter expert, this bundle...

Retail Banking/Frontline Compliance Deposit Account Services and Fees

Time Management (Individual)

This course addresses the nuts and bolts of time management and includes tools for setting goals, keeping logs, and planning your time. It includes methods for identifying low pay-off activities...

CPE Credits: 1.00
Leadership Professional/Personal Development Soft Skills

Home Mortgage Disclosure Act: Practical Application (Individual)

The Home Mortgage Disclosure Act (HMDA) requires certain financial institutions to collect, report, and disclosure information about their mortgage lending activity. HMDA was originally enacted by...

CPE Credits: 0.50
Compliance