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| 1 | 2008 Compliance for Commercial Lenders | 5/29/2008 | 2.5 | $270.00 to
$540.00 |
| 2 | 2008 The Name is the Game - Common Mistakes in UCC Filing
| 9/18/2008 | 2.5 | $270.00 to
$540.00 |
| 3 | 2009 BSA/AML Compliance for Lenders | 8/12/2009 | 2.5 | $270.00 to
$540.00 |
| 4 | 2009 Frequent Mistakes in Lending Compliance | 4/24/2009 | 2.5 | $270.00 to
$540.00 |
| 5 | 2009 IRS Information Reporting - Part 1 | 12/3/2009 | 2.5 | $270.00 to
$540.00 |
| 6 | 2009 IRS Information Reporting - Part 2 | 12/10/2009 | 2.5 | $270.00 to
$540.00 |
| 7 | 2009 Lending Compliance Update | 12/17/2009 | 2.5 | $270.00 to
$540.00 |
| 8 | 2009 Regulation O - Lending to Insiders | 3/6/2009 | 2.5 | $270.00 to
$540.00 |
| 9 | 2010 HMDA Review & Update | 1/22/2010 | 2.5 | $270.00 to
$540.00 |
| 10 | ACH and Wire Transfer Fraud | 5/27/2010 | 2.5 | $270.00 to
$540.00 |
| 11 | Bank Secrecy Act Staff Training | 9/29/2009 | 2.5 | $270.00 to
$540.00 |
| 12 | Basics of Real Estate Loan Documentation Sessions 1 & 2 | N/A | 2.0 | $515.00 to
$1,030.00 |
| 13 | BSA/AML Compliance - Recent Developments & Common Errors | 7/9/2009 | 2.5 | $270.00 to
$540.00 |
| 14 | BSA/AML Compliance: Recent Developments & Common Errors | 7/22/2010 | 2.0 | $270.00 to
$540.00 |
| 15 | Compliance Examination Procedures | 11/7/2008 | 2.5 | $270.00 to
$540.00 |
| 16 | Complying with RESPA’s Section 8 Rules | N/A | 2.5 | $270.00 to
$540.00 |
| 17 | CRA: Identifying & Documenting Community Development Activities | 6/11/2009 | 2.5 | $270.00 to
$540.00 |
| 18 | Everything You Need to Know to Develop, Maintain & Audit ARM Disclosures | 9/13/2007 | 2.5 | $270.00 to
$540.00 |
| 19 | FACT ACT - New Accuracy and Integrity Rules | 6/11/2010 | 2.0 | $270.00 to
$540.00 |
| 20 | How to Comply with Regulation Z's Rescission Rules | 7/1/2010 | 2.0 | $270.00 to
$540.00 |
| 21 | How to Comply with the Rescission Rules | 10/11/2007 | 2.5 | $270.00 to
$540.00 |
| 22 | How to Properly Handle Adverse Action | 7/10/2008 | 2.5 | $270.00 to
$540.00 |
| 23 | Human Resource Hotspots - Part 1 | 10/16/2007 | 2.5 | $270.00 to
$540.00 |
| 24 | Implementing Regulation Z & RESPA Escrow Rules | 2/18/2010 | 2.5 | $270.00 to
$540.00 |
| 25 | Implementing the New FACT Act Final Rules
Part 1 - Affiliate Marketing Rules
| 8/11/2008 | 2.5 | $270.00 to
$540.00 |
| 26 | Implementing the New FACT Act Final Rules
Part 2 - Developing the Written Program
| 8/18/2008 | 2.5 | $270.00 to
$540.00 |
| 27 | Introduction to ACH - Part 1 - The ABCs of ACH | 8/3/2010 | 2.0 | $270.00 to
$540.00 |
| 28 | Introduction to ACH - Part 2 - ACH Operations: From ARC to XCK | 8/13/2010 | 2.0 | $270.00 to
$540.00 |
| 29 | Lending to Service Members | 4/3/2008 | 2.5 | $270.00 to
$540.00 |
| 30 | Loan Application Rules | 12/11/2008 | 2.5 | $270.00 to
$540.00 |
| 31 | Mastering Lending Compliance Terminology | 5/24/2007 | 2.5 | $270.00 to
$540.00 |
| 32 | New Regulation Z - Escrow Requirements | 9/11/2009 | 2.5 | $270.00 to
$540.00 |
| 33 | New Regulation Z - Higher-Priced Mortgage Loans & Other New Rules | 9/10/2009 | 2.5 | $270.00 to
$540.00 |
| 34 | Proper Collection of Government Monitoring Information | 5/8/2009 | 2.5 | $270.00 to
$540.00 |
| 35 | Proposed Regulations on Garnishments and Exempt Funds
Pre-Register Now
Available within 3 business days after 09/09/2010 | 9/9/2010 | 2.0 | $270.00 to
$540.00 |
| 36 | Regulation E Revisions: Handling Overdrafts Created by EFTs | 1/19/2010 | 2.5 | $270.00 to
$540.00 |
| 37 | Regulation E Revisions: Technology Considerations | 3/24/2010 | 2.5 | $270.00 to
$540.00 |
| 38 | Regulation Z - New Advertising Rules | 9/3/2009 | 2.5 | $270.00 to
$540.00 |
| 39 | Required Changes to Regulation CC Holds & Disclosures | 1/7/2010 | 1.25 | $270.00 to
$540.00 |
| 40 | RESPA - Preparing the GFE & HUD-1 | 2/11/2010 | 2.5 | $270.00 to
$540.00 |
| 41 | RESPA - Understanding HUD's Frequently Asked Questions | 5/14/2010 | 2.5 | $270.00 to
$540.00 |
| 42 | RESPA: Implementing the New Rules | 10/15/2009 | 2.5 | $270.00 to
$540.00 |
| 43 | RESPA: Understanding & Completing the New Good Faith Estimate | 11/12/2009 | 2.5 | $270.00 to
$540.00 |
| 44 | RESPA: Understanding & Completing the New HUD-1/1A | 11/20/2009 | 2.5 | $270.00 to
$540.00 |
| 45 | Revised Regulation Z Rules for Open-End Credit | N/A | 2.5 | $270.00 to
$540.00 |
| 46 | S.A.F.E. Act: Registration of Mortgage Loan Originators | 12/21/2009 | 2.5 | $270.00 to
$540.00 |
| 47 | SAFE Act
Pre-Register Now
Available within 3 business days after 09/09/2010 | 9/9/2010 | 2.0 | $270.00 to
$540.00 |
| 48 | Sharing Customer Information With Affiliates & Third Parties | 3/15/2010 | 2.5 | $270.00 to
$540.00 |
| 49 | Social Networking
When the Socializing Ends and Compliance Issues Begin | 8/23/2010 | 2.0 | $270.00 to
$540.00 |
| 50 | Special Rules for Private Education Loans | 12/8/2009 | 2.5 | $270.00 to
$540.00 |
203 W. 10th St. Austin, TX 78701
ph 512-472-8388 fax
512-473-2560
TBA BankPac