NDBA LIVE

Current Webinar

• July NDBA Live White Paper
• July NDBA Live Recording
  • Member Questions
  • 2026 NDBA Leadership
  • Regulators Propose BSA Compliance Rules for Stablecoin Issuers Under GENIUS Act
  • CFPB Rescinds 2020 Advisory Opinion on Special Purpose Credit Programs
  • Executive Order Shifts Focus on Immigration Risk in Banking
  • USDA FSA-211
  • ABA’s Women Lead Symposium
  • UCC-1 Financing Statement/CNS Reminders
  • The Executive’s AI Playbook
  • Upcoming Events
  • Business Email Compromise: Why Strong Wire Security Procedures Matter
  • Trusted Contacts 

Past Webinars

• May NDBA Live White Paper
• May NDBA Live Recording
  • Special Guest: Lise Kruse | Commissioner, North Dakota Department of Financial Institutions
  • Member Questions
  • FBI Releases 2025 Internet Crime Report
  • CFPB Finalizes Regulation B Final Rule
  • CFPB Finalizes Small-Business Lending Rule
  • FCC Advances Proposed Rules for Scam Calls
  • 2026 Kansas Banker’s Guide to Understanding, Preventing and Responding to Fraud Loss
  • Payments Access and Consumer Efficiency (PACE) Act Would Open Fed Payment Rails to Nonbanks
  • ABA Emerging Leaders
  • Upcoming Events
  • Campaign Accounts
  • CIPA Website Tracking Litigation Risk for Banks

• April NDBA Live White Paper
• April NDBA Live Recording
  • Special Guest: Heidi Schumacher | Fraud Manager, Border Bank
  • Member Questions
  • Washington Summit Rewind
  • BND Financial Relief Programs Update
  • Tax Relief for Farmers, Ranchers, and Producers (the Working Families Tax Cuts Act)
  • Financial Stability Oversight Council Seeking Public Comment on Nonbank Designations Guidance
  • FCC Acts to Protect Consumers from Bank Impersonation Scams
  • U.S. Banking Agencies Propose Modernization of Regulatory Capital Framework
  • GENIUS Act Regulations: Notice of Proposed Rulemaking | OCC
  • SEC and CFTC Release Interpretive Guidance for Crypto Assets
  • Decentralized Finance
  • Deposit Tokens
  • Stablecoin Cards
  • ABA Women Bankers Resource Group
  • Your Direct Line Webinars
  • Upcoming Events
  • Loan File Document Retention

• March NDBA Live White Paper
• March NDBA Live Recording
  • The SCAM Act
  • House Introduced New Farm Bill
  • FinCEN Launches Webpage for Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations
  • FinCEN Issues Exceptive Relief From Certain CDD Requirements
  • FDIC Extends Comment Period on Proposal to Establish GENIUS Act Application Procedures
  • Upcoming Events
  • Breach of Warranty Claims: Common Issues

• February NDBA Live White Paper
• February NDBA Live Recording
  • Special Guest
    • Bernie Sinner | President and Senior Lending Officer, BankNorth
  • Member Questions
  • Rocket Mortgage Class-Action Lawsuit
  • CFPB Funding Update and Potential Impact on Rulemakings
  • OCC Proposes Preemption of State Interest-on-Escrow Laws
  • 2026 Federal Reserve Supervisory Reform: Highlights from Vice Chair Bowman
  • Upcoming Events
  • Stopping Payment on Cashier’s Checks: Understanding the 90-Day Rule

• January NDBA Live White Paper
• January NDBA Live Recording
  • Special Guests
    • Tara McFadden | SVP of Strategic Partnerships, NDBA
    • Rick Clayburgh | President and CEO, NDBA
  • Member Questions
    • The One Big Beautiful Act’s 1% Remittance Transfer Tax
    • Late Claims and Indemnification
    • Two Trusts Owning a Deposit Account
  • Discover Fraud Alert
  • OCC Requests Comments on Proposed Amendments to Heightened Standards
  • OCC Updates Online Complaint Website for Unlawful Debanking
  • Bowman Outlines Risk-Focused, Tailored Approach to Bank Supervision
  • Elderly Woman Loses $700K in Scam; Banks Accused of Negligence
  • OCC Approves 5 Crypto Companies for National Trust Charters
  • 2026 Stablecoin Trends
  • Update on Stablecoin Debate (GENIUS Act)
  • FDIC Proposes Approval Process for Bank-Issued Payment Stablecoins Under GENIUS Act
  • Upcoming NDBA Events

• December NDBA Live White Paper
• December NDBA Live Recording
  • Special guest: Nancy Worth of Sivon, Natter & Wechsler, P.C.
    Nancy specializes in matters involving federal regulatory agencies and previously served as special counsel at the OCC, where she worked directly on federal consumer law and fair lending oversight.
    With the anticipated shutdown of the CFPB, Nancy will walk us through what this could mean and what changes may be coming. This is a great chance to hear directly from someone who’s worked on these issues at the federal level.
     
    Additional Topics:
  • NDBA Member Questions
  • Federal Regulators Release FAQ Related to Suspicious Activity Reports
  • Avoiding Crypto Scams
  • Fed Official Says Stablecoins Pose Little Risk to Bank Deposits
  • Coinbase Fined €21 Million for AML/CTF Monitoring Failures
  • Section 1033 Compliance Date Further Delayed
  • CFPB’s Reg B Proposal
  • CFPB’s Section 1071 Proposal
  • Fed Releases Information Regarding Enhancements to Bank Supervision
  • Fed Releases December 2025 Supervision and Regulation Report
  • Trump Announces $12B in Aid to Farmers
  • Upcoming NDBA Events

• November NDBA Live White Paper
• November NDBA Live Recording
  • Special Guest: Rick Clayburgh | President and CEO, North Dakota Bankers Association
  • Member Questions
  • Check Fraud
  • Appraisals and Foreclosure
  • Agencies Announce Withdrawal of Principles for Climate-Related Financial Risk Management
  • Texas Bankers Association Urges Deposit Insurance Reforms
  • U.S. Seizes $15 Billion in Record Forfeiture Case
  • Nonbank Financial Institutions and Private Credit
  • Stablecoins vs. Tokenized

• October NDBA Live White Paper
• October NDBA Live Recording
  • Member Questions
    • UTMA Accounts
    • Beneficiaries and Contingent Beneficiaries
    • Trusts
  • Agencies Issue Joint Release Announcing Third Public Outreach Meeting As Part of Their Review of Regulations
  • Four Charged in Scheme to Launder Millions from “Pig Butchering” Crypto Scams
  • CFPB Issues Revised Open Banking Rule ANPR
  • Teen Named TIME’s 2025 Kid of the Year for Battling Senior Cyber Scams
  • Debate Grows Over Definition of “State Chartered Depository Institution” in GENIUS Act
  • FDIC Issues AML Consent Order Against Unity Bank of Mississippi
  • Sen. Tim Scott Requests Additional Information from FDIC on Deposit Insurance Reform
  • OCC Announces Actions to Reduce Regulatory Burden for Community Banks
  • Federal Reserve Appeals Court Ruling on Regulation II Interchange Fee Standard
  • FDIC Proposes Defining “Unsafe and Unsound Practices” and Removing Reputational Risk from Bank Supervision
  • Executive Order Guaranteeing Fair Banking vs. BSA
  • FinCEN Analysis of Check Fraud Related to Mail Theft
  • BND to Launch Stablecoin
  • Upcoming Events
  • Financial Abuse & Bankruptcy

• September NDBA Live White Paper
• September NDBA Live Recording
  • Member Questions
    o Minor Savings Accounts
    o Sole Proprietorships and Regulation B
  • Regulation B Spouse Signature Compliance Guide
  • Potential Impact of Stablecoins on Financial Industry
  • Coalition of Groups Calls for Changes to GENIUS Act
  • Banking Groups Warn on Stablecoin Interest Payments
  • FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity
  • FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
  • 1033/Open Banking Rule Update
  • NDBA Legal Update
  • Upcoming Events

• August NDBA Live White Paper
• August NDBA Live Recording
  • Special Guest: Rick Clayburgh | President and CEO, North Dakota Bankers Association
    • One Big Beautiful Bill Act
    • GENIUS Act
  • Member Questions
    • Trademarks vs. Tradenames
    • Anti-Tying Rules
    • Check Fraud
    • Privacy
    • Record Retention – Safe Deposit Boxes
    • Trusts
  • Banking Regulators Address Crypto-Asset Safekeeping
  • The President’s Working Group on Digital Asset Markets Releases Recommendations to Strengthen American Leadership in Digital Financial Technology
  • Fiserv Launches Stablecoin, Exploring Tokenized Bank Deposits
  • 1033/Open Banking Rule Update
  • Agencies Issue Joint Proposal to Rescind 2023 CRA Final Rule
  • 2025 Consumer Compliance Supervisory Highlights
  • Upcoming Events

• June NDBA Live White Paper
• June NDBA Live Recording
  • Member Questions
  • June 2025 OCC Enforcement Actions
  • CFPB 1033 Litigation
  • Section 1071 Compliance Dates Extended
  • ABA Emerging Leader Awards
  • Upcoming Events

• May NDBA Live White Paper
• May NDBA Live Recording
  • Special guest: NDBA President and CEO Rick Clayburgh
  • Member questions
  • CFPB Continues to Dismiss Prior Lawsuits
  • Fraud Awareness
  • ABA Washington Summit Update
  • Loan Documentation and Loan Enforcement Seminars: May 20 & 21

• April NDBA Live White Paper
• April NDBA Live Recording
  • Member Questions
  • Washington Summit
  • 2025 Legislative Session
  • GENIUS Act/STABLE Act
  • Regulators to Roll Back 2023 Community Reinvestment Act Rule
  • FDIC Clarification Regarding Banks Engagement in Crypto-Related Activities
  • Upcoming Events

March 2025 "NDBA LIVE" Webinar

• March NDBA Live White Paper
• March NDBA Live Recording
  • Special Guest: Rick Clayburgh | President and CEO, North Dakota Bankers Association
    • Member Questions
    • Dormancy Fees
    • Abundance of Caution
    • Electronic Signatures
  • President Trump Orders Plan for a U.S. Sovereign Wealth Fund
  • President Trump Nominates New CFPB Director
  • Avoiding Another Synapse Bankruptcy
  • Fed’s Top Regulator: Fed Not Discouraging Banks from Serving Crypto Customers
  • Another Update on the Corporate Transparency Act
  • Upcoming NDBA Events

• February NDBA Live White Paper
• February NDBA Live Recording
  • Member Questions
  • Garnishment Procedures
  • AI Policy Developments Under Trump
  • Cryptocurrency Developments Under Trump
  • Trump Fires Rohit Chopra
  • CFPB Cracks Down on Zelle: Fraud Allegations Spark Legal Action
  • 1071 Repeal to Protect Small Business Lending Act
  • CFPB Rulemaking Tracker
  • Upcoming NDBA Events

• January 2025 White Paper
• January 2025 Recording

• Member Questions
• 2025 Legislative Session
• Challenges to CFPB Overdraft Final Rule
• Rocket Homes Sued by CFPB for Illegal Kickback Scheme
• FinCEN Fraud Alert
• Update: Continued Injunction