| Auditing
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| Opening New Accounts II |
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Wednesday, May 19th, 2010 Opening New Accounts is a critical process in your financial institution. Make sure your employees have the necessary skills.
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| Analyzing Financial Statements |
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Thursday, May 13th, 2010 One of the more challenging aspects of lending is analyzing personal financial statements and tax returns. Make sure your employees have the necessary skills. |
| Opening New Accounts I |
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Thursday, May 13th, 2010 Opening New Accounts is a critical process in your financial institution. Make sure your employees have the necessary skills.
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| Are You Accepting Proper Appraisals? New Regulator Attention to the Requirements |
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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.
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| Home Valuation Code of Conduct |
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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.
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| Flood Insurance: Compliance Problems that Just Don't Seem to Go Away |
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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.
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| Contingency Funding Plan - Does Your Plan Make The Grade? |
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Thursday, April 15th, 2010 This webinar is designed to review the historic look at Liquidity from the regulator viewpoint and describe the enhanced techniques now required for banking.
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| Call Report - Lending Schedules |
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Wednesday, April 7th, 2010 This webinar will help you learn the classification priority for reporting loan information correctly.
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| Dealing with New Compliance Requirements in Consumer Lending - Where Do We Stand? |
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Tuesday, April 6th, 2010 This Webinar will help you bring your Consumer Lending Programs up to date and be ready for the changes.
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| How To Analyze HMDA and Other Data for Fair Lending Compliance |
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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. |
| What to Do When a Customer Dies |
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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. |
| Reviewing Your Loans and Mending Fences Before the Regulators Arrive |
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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. |
| TIN Compliance - US Citizen vs. Resident Alien vs. Nonresident Alien |
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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.
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| Call Report for Banks - Highlights & Pitfalls |
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Recorded
Wednesday, February 24th, 2010 This two hour program provides a review of revisions of line items, accounting standards, and regulatory interpretations.
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| Appraisal Review for Residential Mortgage Decisions |
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Recorded
Tuesday, February 9th, 2010 This webinar will give you an understanding of reviewing appraisals.
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| Notary Public |
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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.
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| The Examiners Haven't Forgotten: BSA/AML & OFAC Compliance - The Rules, Gray Areas, and Developments |
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Recorded
Tuesday, January 26th, 2010 We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.
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| Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. |
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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.
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| IRS Information Reporting: 1098s, 1099s, and TIN Compliance |
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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.
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| Analyzing Financial Statements |
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Recorded
Thursday, November 12th, 2009 One of the more challenging aspects of lending is analyzing personal financial statements and tax returns. Make sure your employees have the necessary skills.
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| Basic Cash Flow Analysis |
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Recorded
Tuesday, November 10th, 2009 This course is designed to assist financial institution employees in calculating cash flow utilizing the Universal Cash Flow Analysis method (UCA), which is used often by financial institutions to determine the flow of cash into and out of a business entity. |
| Opening Trust, Fiduciary and Minor Accounts--Documentation and Compliance Requirements |
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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.
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| IRA Audit and Compliance |
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Recorded
Thursday, October 15th, 2009 This webinar will focus on all the paperwork that is required for an IRA.
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| Call Report for Banks - Highlights & Pitfalls |
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Recorded
Thursday, October 8th, 2009 This two hour program provides a review of revisions of line items, accounting standards, and regulatory interpretations.
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| Vendor Due Diligence and Risk Management - Increased Regulatory Expectations |
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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. |
| Creating Your Contingency Funding Plan |
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Recorded
Wednesday, September 23rd, 2009 This webinar is designed to provide current regulatory guidance on liquidity and examine the various sources of alternative funding available to our industry.
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| Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. |
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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.
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| Records Management and Retention: Can a Program be Comprehensive and Efficient at the Same Time? |
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Recorded
Thursday, August 27th, 2009 This webinar will show why effective and reliable records management must be part of your Compliance Program.
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| Review of Business & Organizational Structures |
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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.
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| Preparing for Your IT Security Examination |
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Recorded
Wednesday, February 6th, 2008 In this webinar, you will learn what should be in a comprehensive proactive security program and how to prepare for your next IT security examination.
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| Financial Auditing for Internal Auditors |
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Recorded
Thursday, June 28th, 2007 Today there is more focus on internal audit's role in auditing financial controls. This webinar will discuss these issues.
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| How to Pass a CIP Exam |
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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.
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| Operational Risk Assessment |
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Recorded
Tuesday, December 5th, 2006 This webcast seminar will assist a financial institution in identifying, quantifying and managing its operational risk.
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| Risk Based Auditing |
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Recorded
Thursday, May 4th, 2006 This presentation is designed to provide guidance on the changing regulatory guidance and its impact on internal auditing. |