Compliance Officer
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CRE Appraisals: Regulations and the Review Process
Overview of guidelines and issues critical to CRE appraisalsThe five minimum standards and what they really…
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Understanding & Using the Medallion Signature Guarantee Accurately
Explain the basic laws governing the medallion signature guarantee programsDetermine when to utilize the medallion signature…
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Adverse Action Compliance Workshop (3 CRCM Credits)
How and when to notify applicants when denying a loan applicationHandling withdrawn applications Processing counteroffers Common…
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IRA Reporting to the IRS: Getting it Right!
What boxes need to be completed on the 1099-R IRA distribution reporting?What is the definition of…
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Check Frauds and Scams
Remember the common components of a check Handle account holders who present counterfeit items Distinguish between…