NEW: Flood Insurance Training!

Our new Flood Insurance Foundations training is now available in our store at an "early bird" price. This practical program explains the key federal flood insurance requirements that apply throughout the lending process, including flood hazard determinations, borrower notices, minimum insurance requirements, escrow, force placement, private flood insurance, and more. You'll also learn about common compliance pitfalls, examiner expectations, and practical strategies to reduce your institution's compliance risk. Take advantage of our limited-time early bird pricing and learn more at: www.compliancecohort.com/flood-insurance-foundations.

FinCEN’s Statement of Enforcement Policy to Support Venezuela’s Economic Recovery and Relief