Bank Webinars - Total Training Solutions, Inc.

Get comprehensive, up-to-date information on the most important aspects

Wednesday, May 19th, 2010
Opening New Accounts is a critical process in your financial institution. Make sure your employees have the necessary skills.

Thursday, May 13th, 2010
Opening New Accounts is a critical process in your financial institution. Make sure your employees have the necessary skills.

Tuesday, May 11th, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

Tuesday, May 11th, 2010
Do you know the requirements? We'll go in-depth on the details of the appraisal and valuation process, from both the lender and appraiser side of the game, to provide a thorough understanding of what is required and what you have to have.

Wednesday, May 5th, 2010
This webinar will give an overview of the new regulations, their impact on lenders, and the latest updates to the Code.

Thursday, April 29th, 2010
In this webinar, you'll learn how to minimize Debit and Credit Card Fraud for your financial institution.

Tuesday, April 27th, 2010
This webinar will explain the construction lending function from start to finish.

Tuesday, April 20th, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

Tuesday, April 20th, 2010
We'll concentrate on some of the more vexing issues in flood compliance, such as monitoring, contents coverage, and the ever-present condo problem, by talking through sample scenarios and explaining best practices in keeping your portfolio covered.

Thursday, April 15th, 2010
Learn what you should and should not do - before, during and after the termination occurs.

Thursday, April 8th, 2010
This presentation is designed to provide the participant with an overview of the important facts lenders and loan administrators must know to perfect their security interest in collateral governed by the Uniform Commercial Code.

Thursday, April 8th, 2010
In the current business climate, sound underwriting practices are critical, and this class is an excellent overview to the Underwriting step.

Wednesday, April 7th, 2010
This webinar will help you learn the classification priority for reporting loan information correctly.

Tuesday, April 6th, 2010
This Webinar will help you bring your Consumer Lending Programs up to date and be ready for the changes.

Thursday, April 1st, 2010
Make sure to attend this important webinar to learn more about the Electronic Funds Transfer Act and Regulation E.

Tuesday, March 23rd, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

Tuesday, March 23rd, 2010
We'll talk about the challenges that should be addressed when considering social media as a customer service tool within your institution, as well as giving you the awareness as to how to handle these issues now and in the future.

Thursday, March 18th, 2010
Do you know when a right of setoff is allowed and when it isn't? Do you know if your financial institution has a statutory or contractual right of setoff? Do you understand the financial risks of using your setoff rights incorrectly? If you don't know the answers to these questions, make sure to attend this valuable webinar.

Wednesday, March 17th, 2010
Whether you report to one or all four of the National Credit Reporting Agencies (CRA), you are required to comply with the Fair Credit Reporting Act and the FACTA amendment. We will review FACTA Section 312- new Accuracy and Integrity Guidelines, E-OSCAR, and using the METRO-2 format.

Tuesday, March 16th, 2010
The HMDA-LAR has been called the ground floor of a fair lending examination. This program explores ways to use HMDA data in various types of analyses.

Tuesday, March 16th, 2010
This two-hour webinar will walk you through the complicated process of dealing with a customer's death, both on the deposit and loan side; as well as the unique issues of doing business with the decedent's estate.

Recorded Tuesday, March 9th, 2010
Answers to your most frequently asked compliance and legal questions on SAR, BSA, USA PATRIOT ACT & Other Regulations and how they affect the Safe Deposit area.

Recorded Tuesday, March 2nd, 2010
The program begins with a discussion of factors that must be considered as part of loan portfolio management followed by examining the quality of credit file documentation, and includes a discussion on effective management tools required to navigate the financial institution through today's challenges.

Recorded Thursday, February 25th, 2010
This webcast seminar will address all legal issues involved in the collection process.

Recorded Wednesday, February 24th, 2010
In this two hour Webinar, you will learn the difference between government-issued taxpayer identification numbers including who applies for which TIN and how they are issued.

Recorded Tuesday, February 23rd, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

Recorded Tuesday, February 23rd, 2010
This session will serve as a review of the major trouble points encountered by mortgage lenders, as well as an update on things heard from mortgage lenders and regulators alike.

Recorded Tuesday, February 16th, 2010
This course will cover the major church lending risks and discusses how a financial institutions can prudently manage these risks by exposing participants to the appropriate methods of analyzing and lending to Religious Organizations.

Recorded Tuesday, February 16th, 2010
This two hour presentation is designed to provide financial institution personnel with the best practices that can be used in dealing with these complex legal documents.

Recorded Tuesday, February 9th, 2010
We'll address all the changes the Credit CARD Act contains in this webinar, and lay them out in an easy-to-understand format, so you'll know exactly what the changes are and when they're going to happen.

Recorded Tuesday, February 9th, 2010
This webinar will give you an understanding of reviewing appraisals.

Recorded Tuesday, February 2nd, 2010
This two hour webinar is designed to provide notaries with the best practices for dealing with issues that are unique to the financial industry.

Recorded Tuesday, January 26th, 2010
We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Recorded Tuesday, January 19th, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

Recorded Tuesday, January 19th, 2010
Determining regulatory and legal requirements when marketing and advertising your institution's products can be a difficult task. This session can help.

Recorded Thursday, January 14th, 2010
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.

Recorded Thursday, January 14th, 2010
This seminar covers the "nuts and bolts" of day-to-day operating procedures in your safe deposit area.

Recorded Tuesday, January 12th, 2010
This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program.

Recorded Tuesday, January 12th, 2010
If you want to know the latest and greatest IRA changes, this annual update is a "must" attend.

Recorded Thursday, December 10th, 2009
This webinar will discuss everything you need to know pertaining to Letters of Credit.

Recorded Tuesday, December 8th, 2009
In this webinar, we explore the range of rules and regulations that cover residential lending, with specific emphasis placed on new and changing rules.

Recorded Thursday, December 3rd, 2009
This webinar on checks and holds focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transactions accounts under Regulation CC.

Recorded Wednesday, December 2nd, 2009
This class will give a great overview of all the aspects of a HELOC.

Recorded Tuesday, December 1st, 2009
It's that time of the year again when thoughts turn to IRS reporting issues and the myriad rules to follow and forms to complete.

Recorded Thursday, November 19th, 2009
This two-hour webinar will walk you through the complicated process of dealing with a customer's death, both on the deposit and loan side; as well as the unique issues of doing business with the decedent's estate.

Recorded Tuesday, November 17th, 2009
Do you know the requirements? We'll go in-depth on the details of the appraisal and valuation process, from both the lender and appraiser side of the game, to provide a thorough understanding of what is required and what you have to have.

Recorded Tuesday, November 17th, 2009
Answers to your most frequently asked compliance and legal questions on SAR, BSA, USA PATRIOT ACT & Other Regulations and how they affect the Safe Deposit area.

Recorded Thursday, November 12th, 2009
This webinar will explain the construction lending function from start to finish.

Recorded Thursday, November 5th, 2009
This two hour webinar will delve into the responsibilities of collecting the correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

Recorded Wednesday, November 4th, 2009
This is an excellent class for those new to taking in Residential Loans, or those who wish to increase their knowledge.

Recorded Tuesday, November 3rd, 2009
The Home Mortgage Disclosure Act (HMDA) is normally one of the more difficult regulations with which to comply. Make sure you're reporting everything you should be and are doing so correctly.

Recorded Tuesday, October 20th, 2009
This session is an in-depth discussion of Regulation Z, where we will examine the details, including a focus on often-violated parts of the rule.

Recorded Thursday, October 15th, 2009
This webinar will focus on all the paperwork that is required for an IRA.

Recorded Thursday, October 8th, 2009
This two hour program provides a review of revisions of line items, accounting standards, and regulatory interpretations.

Recorded Tuesday, October 6th, 2009
This Webinar will help you bring your Consumer Lending Programs up to date and be ready for the changes.

Recorded Tuesday, October 6th, 2009
This two hour presentation is designed to provide financial institution personnel with the legal and compliance guidance they need to know in order to work with these complex legal documents.

Recorded Thursday, October 1st, 2009
Opening New Accounts is a critical process in your financial institution. Make sure your employees have the necessary skills.

Recorded Tuesday, September 29th, 2009
This session will explain what the risks are and how to formulate a plan to handle the required risk assessment and management process.

Recorded Tuesday, September 22nd, 2009
In this webinar, we explore the range of rules and regulations that cover commercial lending so you're not caught unaware.

Recorded Thursday, September 17th, 2009
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.

Recorded Wednesday, September 16th, 2009
This session will explain which law applies and the financial institution's liability under various types of paper and electronic transactions.

Recorded Thursday, September 10th, 2009
Make sure to attend this "Hot Topic Series" Webinar to review the FDIC insurance coverage rules so that you are armed with the information you need to address depositor concerns.

Recorded Thursday, September 10th, 2009
This webinar concentrates on frequent compliance violations - those rules that historically cause the most violations.

Recorded Thursday, September 3rd, 2009
Opening New Accounts is a critical process in your financial institution. Make sure your employees have the necessary skills.

Recorded Thursday, August 27th, 2009
This webinar will show why effective and reliable records management must be part of your Compliance Program.

Recorded Tuesday, August 18th, 2009
Determining regulatory and legal requirements when marketing and advertising your institution's products can be a difficult task. This session can help.

Recorded Tuesday, August 18th, 2009
This webinar on checks and holds focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transactions accounts under Regulation CC.

Recorded Thursday, August 13th, 2009
The Credit Card Accountability Responsibility and Disclosure Act of 2009 (the CARD Act) makes even more changes to Reg. Z.

Recorded Thursday, August 13th, 2009
This webcast seminar will address all legal issues involved in the collection process.

Recorded Tuesday, August 11th, 2009
Learn the rules that govern the deposit area, where to find them, and about the requirements.

Recorded Tuesday, July 21st, 2009
This webinar covers all aspects of the Fair Credit Reporting Act, including FACT Act provisions.

Recorded Tuesday, July 14th, 2009
We'll discuss the legal landscape of RESPA and identify where the risks and challenges lie.

Recorded Thursday, July 9th, 2009
Along with the Reg. Z changes that take effect this coming October, there are additional changes that come about earlier, as a result of the MDIA legislation.

Recorded Wednesday, June 17th, 2009
Building off of Basic Underwriting 1, this class continues to teach the assessment of risk in a loan.

Recorded Tuesday, June 16th, 2009
Learn what regulators and other authorities require from your loan departments, loan officers, underwriters, and marketers, among others.

Recorded Wednesday, June 3rd, 2009
This introductory class introduces the attendee to the basics of mortgage underwriting, and focuses on the structure and basic paperwork of a loan.

Recorded Tuesday, June 2nd, 2009
This session provides a solid basis in understanding the universe of rules and regulations applicable to the business of financial institutions.

Recorded Tuesday, May 19th, 2009
This session is an in-depth discussion of Regulation Z, where we will examine the details, including a focus on often-violated parts of the rule.

Recorded Wednesday, May 13th, 2009
This webinar will cover everything you need to know in order to stay compliant on credit.

Recorded Thursday, May 7th, 2009
This webinar will discuss the steps your financial institution needs to take in the event that one of your customer's files bankruptcy.

Recorded Thursday, April 16th, 2009
This program will help you to understand the extent of Regulation B, the Fair Housing Act (FHA), as well as guidance and direction the regulatory agencies look to be going.

Recorded Thursday, April 2nd, 2009
Learn how to protect your institution against these 3 areas of concern, and plan for the future by learning what is in store in the residential mortgage area.

Recorded Tuesday, March 24th, 2009
Congress has passed legislation that allows individuals to accumulate dollars and to pay for nearly all medical care on a pretax basis. Learn all about HSA's.

Recorded Tuesday, March 17th, 2009
In this webinar, we explore the range of rules and regulations that cover commercial lending so you�re not caught unaware.

Recorded Thursday, March 5th, 2009
This webinar will give the participant a better understanding of how each organization structure is legally created and the implication to financial institution employees during the underwriting process.

Recorded Thursday, January 29th, 2009
This session covers new legal and regulatory requirements that have been introduced, proposed, or finalized within the last 12 to 18 months.

Recorded Tuesday, January 27th, 2009
This presentation provides a realistic and well-organized method of auditing your Safe Deposit procedures before a catastrophe occurs.

Recorded Wednesday, January 21st, 2009
This course is designed to introduce participants to the various types of NPOs and present appropriate methods of analyzing and lending to these types of entities.

Recorded Tuesday, December 2nd, 2008
This webinar addresses questions and presents the details of the EESA.

Recorded Wednesday, November 19th, 2008
We�ll discuss the legal landscape of RESPA and identify where the risks and challenges lie.

Recorded Thursday, November 6th, 2008
This session is a cost-effective way to train all frontline personnel who open accounts and for both the lending and deposit side of the bank on regulations and best practices when dealing with accounts for non-resident aliens.

Recorded Wednesday, October 29th, 2008
Make sure to attend this �Hot Topic Series� Webinar to review the FDIC insurance coverage rules so that you are armed with the information you need to address depositor concerns.

Recorded Tuesday, October 21st, 2008
Virtually no set of rules and regulations get as much attention as the Bank Secrecy Act, Office of Foreign Asset Control regulations, and USA Patriot Act.

Recorded Wednesday, September 17th, 2008
This webinar will cover everything you need to know in order to stay compliant on credit.

Recorded Wednesday, July 23rd, 2008
There are many questions about the Right of Setoff. This webinar answers those questions.

Recorded Thursday, May 29th, 2008
Learn what to prepare for, including changes in disclosures, processes, and advertising. Get a jump on understanding what you will have to do to get ready for the coming changes.

Recorded Thursday, January 24th, 2008
This webinar will discuss the requirements and challenges in implementing an Identity Theft Protection Program in your institution by the deadlines. Will you be ready?

Recorded Tuesday, November 13th, 2007
In this webinar, we explore the range of rules and regulations that cover real estate lending, with specific emphasis placed on new and changing regulations.

Recorded Tuesday, September 11th, 2007
This webinar will discuss Military Payday Lending rules that are set to be issued by the U.S. Department of Defense.

Recorded Wednesday, August 29th, 2007
This webinar will discuss SAR's and your responsibilities with them.

Recorded Wednesday, July 18th, 2007
This webinar will show your employees the correct way to conduct a New Account Interview. It will discuss BSA, Customer Identification Programs as well as Customer Due Diligence.

Recorded Thursday, May 24th, 2007
This session provides a solid basis in understanding the universe of rules and regulations applicable to the business of banking. Afterward, you�ll have an understanding of what applies, what to look for, and where to find it.

Recorded Tuesday, May 1st, 2007
In this important seminar learn how to write a policy that makes sense for your financial institution and its risk. What are the common pitfalls to avoid and how to document what you are doing and tie in the frontline.

Recorded Thursday, April 26th, 2007
In this webinar, we explore the range of rules and regulations that cover real estate lending, with specific emphasis placed on new and changing regulations.

Recorded Tuesday, February 20th, 2007
This program is designed to help you break down and understand your signature card and account agreement. It will help you to understand and build better relations and understanding with your customers.

Recorded Thursday, October 19th, 2006
The program focuses on both EEO harassment and safe place issues in the workplace.

Recorded Thursday, September 7th, 2006

Learn the rules that govern the deposit area, where to find them, and about the basics.

Recorded Thursday, March 2nd, 2006
This webinar discusses how to best design and implement an effective OFAC compliance program, including the clarifications included in Treasury�s latest guidance.