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Bank Regulatory Compliance Courses

Bank Compliance courses, seminars, and webinars are an integral part of CFT training.  Federal Compliance issues are covered in the Annual Federal Compliance School held in St. Louis, MO and Baltimore, MD each year.  Every banker is aware that bank regulatory compliance is the hottest issue in banking today, and CFT’s compliance programs are your most effective means of learning about the state and federal compliance regulations facing your financial institution.  Below you will find CFT’s current schedule of courses, seminars and webinars covering today’s bank regulatory compliance requirements:

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Start Date Course Title Start Time Location Credits
03/08/12Underwriting New Uniform Data Appraisal11:00 AMLive, On-Demand, CD Recording 0.25More Info
03/08/12Underwriting New Uniform Data AppraisalAudio CD Recording 0.25More Info
03/08/12Underwriting New Uniform Data Appraisal11:00 AMLive Webinar 0.25More Info
03/08/12Underwriting New Uniform Data AppraisalSix Month On-Demand Recording 0.25More Info
03/20/12Reg Z and RESPA Rules11:00 AMLive, On-Demand, CD Recording 0.25More Info
03/20/12Reg Z and RESPA RulesAudio CD Recording 0.25More Info
03/20/12Reg Z and RESPA Rules11:00 AMLive Webinar 0.25More Info
03/20/12Reg Z and RESPA RulesSix Month On-Demand Recording 0.25More Info
03/22/12Overdraft Fees: New Impact For Finl Inst11:00 AMLive, On-Demand, CD Recording 0.25More Info
03/22/12Overdraft Fees: New Impact For Finl InstAudio CD Recording 0.25More Info
03/22/12Overdraft Fees: New Impact For Finl Inst11:00 AMLive Webinar 0.25More Info
03/22/12Overdraft Fees: New Impact For Finl InstSix Month On-Demand Recording 0.25More Info
04/03/12Protecting Vital Interests: SSN Verify11:00 AMLive, On-Demand, CD Recording 0.25More Info
04/03/12Protecting Vital Interests: SSN VerifyAudio CD Recording 0.25More Info
04/03/12BMS Consumer Compliance 09:00 AMVineland NJ 0.50More Info
04/03/12Protecting Vital Interests: SSN Verify11:00 AMLive Webinar 0.25More Info
04/03/12Protecting Vital Interests: SSN VerifySix Month On-Demand Recording 0.25More Info
04/10/12Organizing an Effective RDC Compliance02:30 PMLive, On-Demand, CD Recording 0.25More Info
04/10/12Organizing an Effective RDC ComplianceAudio CD Recording 0.25More Info
04/10/12Organizing an Effective RDC Compliance02:30 PMLive Webinar 0.25More Info
04/10/12Organizing an Effective RDC ComplianceSix Month On-Demand Recording 0.25More Info
04/17/12Flood Insurance Complaince Issues11:00 AMLive, On-Demand, CD Recording 0.25More Info
04/17/12Flood Insurance Complaince IssuesAudio CD Recording 0.25More Info
04/17/12Flood Insurance Complaince Issues11:00 AMLive Webinar 0.25More Info
04/17/12Flood Insurance Complaince IssuesSix Month On-Demand Recording 0.25More Info
05/01/12Federal Compliance School - Operations08:00 AMOperations Module, Windsor CT 2.00More Info
05/01/12Federal Compliance School Reg D E CC DD01:00 AMRegs D E CC DD, Windsor CT 2.00More Info
05/01/12Federal Compliance School01:00 PMEntire School, Windsor CT 2.00More Info
05/02/12Federal Compliance School - BSA OFAC08:00 AMBSA and OFAC, Windsor CT 2.00More Info
05/02/12Federal Compliance School - Management01:00 PMManagement Module, Windsor CT 2.00More Info
05/03/12Federal Compliance School - Credit08:00 AMCredit Module, Windsor CT 2.00More Info
05/03/12Federal Compliance School - Fair Lending11:00 AMFair Lending, Windsor CT 2.00More Info
05/03/12Federal Compliance School - Reg Z02:00 PMReg Z, Windsor CT 2.00More Info
05/03/12Federal Compliance School - CRA HMDA08:00 AMCRA & HMDA, Windsor CT 2.00More Info
05/04/12Federal Compliance School - FCRA Flood08:00 AMFCRA & Flood Ins., Windsor CT 2.00More Info
05/04/12Federal Compliance School - RESPA12:30 PMRESPA, Windsor CT 2.00More Info
05/08/12Reg E Disputes - Handling Customers02:30 PMLive, On-Demand, CD Recording 0.25More Info
05/08/12Reg E Disputes - Handling CustomersAudio CD Recording 0.25More Info
05/08/12Reg E Disputes - Handling Customers02:30 PMLive Webinar 0.25More Info
05/08/12Reg E Disputes - Handling CustomersSix Month On-Demand Recording 0.25More Info
05/15/12Evolving Appraisal Rules11:00 AMLive, On-Demand, CD Recording 0.25More Info
05/15/12Evolving Appraisal RulesAudio CD Recording 0.25More Info
05/15/12Evolving Appraisal Rules11:00 AMLive Webinar 0.25More Info
05/15/12Evolving Appraisal RulesSix Month On-Demand Recording 0.25More Info
05/17/12Banking Risk Guide to Assesing Risk02:30 PMLive, On-Demand, CD Recording 0.25More Info
05/17/12Banking Risk Guide to Assesing RiskAudio CD Recording 0.25More Info
05/17/12Banking Risk Guide to Assesing Risk02:30 PMLive Webinar 0.25More Info
05/17/12Banking Risk Guide to Assesing RiskSix Month On-Demand Recording 0.25More Info
06/07/12Elec Trans Overdraft Fees and EFTA11:00 AMLive, On-Demand, CD Recording 0.25More Info
06/07/12Elec Trans Overdraft Fees and EFTAAudio CD Recording 0.25More Info
06/07/12Elec Trans Overdraft Fees and EFTA11:00 AMLive Webinar 0.25More Info
06/07/12Elec Trans Overdraft Fees and EFTASix Month On-Demand Recording 0.25More Info
06/14/12Check Holds11:00 AMLive, On-Demand, CD Recording 0.25More Info
06/14/12Check HoldsAudio CD Recording 0.25More Info
06/14/12Check Holds11:00 AMLive Webinar 0.25More Info
06/14/12Check HoldsSix Month On-Demand Recording 0.25More Info
06/19/12The World of RESPA Lessons Learned11:00 AMLive, On-Demand, CD Recording 0.25More Info
06/19/12The World of RESPA Lessons LearnedAudio CD Recording 0.25More Info
06/19/12The World of RESPA Lessons Learned11:00 AMLive Webinar 0.25More Info
06/19/12The World of RESPA Lessons LearnedSix Month On-Demand Recording 0.25More Info
06/20/12FDIC Exam Hot Spots02:30 PMLive, On-Demand, CD Recording 0.25More Info
06/20/12FDIC Exam Hot SpotsAudio CD Recording 0.25More Info
06/20/12FDIC Exam Hot Spots02:30 PMLive Webinar 0.25More Info
06/20/12FDIC Exam Hot SpotsSix Month On-Demand Recording 0.25More Info
07/17/12Defining a CRA Assessment Area02:30 PMLive, On-Demand, CD Recording 0.25More Info
07/17/12Defining a CRA Assessment AreaAudio CD Recording 0.25More Info
07/17/12Defining a CRA Assessment AreaSix Month On-Demand Recording 0.25More Info
07/17/12Defining a CRA Assessment Area02:30 PMLive Webinar 0.25More Info
08/14/12Reg B Basics How to Take Process App02:30 PMLive, On-Demand, CD Recording 0.25More Info
08/14/12Reg B Basics How to Take Process AppAudio CD Recording 0.25More Info
08/14/12Reg B Basics How to Take Process App02:30 PMLive Webinar 0.25More Info
08/14/12Reg B Basics How to Take Process AppSix Month On-Demand Recording 0.25More Info
09/19/12Reporting Your Credit Data: E-Oscar02:30 PMLive, On-Demand, CD Recording 0.25More Info
09/19/12Reporting Your Credit Data: E-OscarAudio CD Recording 0.25More Info
09/19/12Reporting Your Credit Data: E-Oscar02:30 PMLive Webinar 0.25More Info
09/19/12Reporting Your Credit Data: E-OscarSix Month On-Demand Recording 0.25More Info
09/25/12Preparing for an FDIC Compliane CRA Exam11:00 AMLive, On-Demand, CD Recording 0.25More Info
09/25/12Preparing for an FDIC Compliane CRA ExamAudio CD Recording 0.25More Info
09/25/12Preparing for an FDIC Compliane CRA Exam11:00 AMLive Webinar 0.25More Info
09/25/12Preparing for an FDIC Compliane CRA ExamSix Month On-Demand Recording 0.25More Info
10/16/12Developing a Risk Based Audit Program11:00 AMLive, On-Demand, CD Recording 0.25More Info
10/16/12Developing a Risk Based Audit ProgramAudio CD Recording 0.25More Info
10/16/12Developing a Risk Based Audit Program11:00 AMLive Webinar 0.25More Info
10/16/12Developing a Risk Based Audit ProgramSix Month On-Demand Recording 0.25More Info
11/20/12Stay UpToDate With BSA and OFAC02:30 PMLive, On-Demand, CD Recording 0.25More Info
11/20/12Stay UpToDate With BSA and OFACAudio CD Recording 0.25More Info
11/20/12Stay UpToDate With BSA and OFAC02:30 PMLive Webinar 0.25More Info
11/20/12Stay UpToDate With BSA and OFACSix Month On-Demand Recording 0.25More Info
12/04/12Develop a Risk Based Compliance Mgmt Sys02:30 PMLive, On-Demand, CD Recording 0.25More Info
12/04/12Develop a Risk Based Compliance Mgmt SysAudio CD Recording 0.25More Info
12/04/12Develop a Risk Based Compliance Mgmt Sys02:30 PMLive Webinar 0.25More Info
12/04/12Develop a Risk Based Compliance Mgmt SysSix Month On-Demand Recording 0.25More Info
AnyBank Secrecy ActAnySelf-Study 0.25More Info
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