| Lending
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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. |
| Bankruptcy for Creditors |
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Wednesday, May 12th, 2010 We will examine the Bankruptcy Code and its current affect on your mortgages, as well as updating your institution on pending legislation amending the Bankruptcy Code.
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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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| Construction Lending |
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Tuesday, April 27th, 2010 This webinar will explain the construction lending function from start to finish. |
| 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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| Understanding Revised Article 9 of the Uniform Commercial Code |
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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.
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| Introduction to Residential Mortgage Underwriting |
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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. |
| 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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| Right of Setoff |
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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. |
| Reporting Your Credit Data, METRO2, E-OSCAR & FACTA Section 312 Accuracy and Integrity Compliance Deadline |
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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. |
| 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. |
| Finding Organic Revenue Growth In 2010-Session 2 |
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Recorded
Thursday, March 4th, 2010 The topic addressed in part two of this two-part series is thinking differently about what a sales culture really is.
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| Credit Stress Testing: Looking at Commercial Real Estate Risk |
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Recorded
Wednesday, March 3rd, 2010 This seminar will review one method of reviewing a Commercial Real Estate Portfolio, Credit Stress Testing. By using variables, we can predict what changes might occur in a portfolio when the market changes.
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| 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. |
| Legal Issues Involved in Collection |
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Recorded
Thursday, February 25th, 2010 This webcast seminar will address all legal issues involved in the collection process.
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| How Are You Doing with the New RESPA and Reg. Z Rules? |
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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.
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| Lending to Religious Organizations |
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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.
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| Finding Organic Revenue Growth In 2010-Session 1 |
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Recorded
Thursday, February 11th, 2010 The topic addressed in part one of this two-part series is thinking differently about business & relationship development.
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| Big Changes Under Stage 2 of the Credit CARD Act |
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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.
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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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| Basic Cash Flow Analysis |
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Recorded
Wednesday, February 3rd, 2010 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. |
| 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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| Understanding Letters of Credit |
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Recorded
Thursday, December 10th, 2009 This webinar will discuss everything you need to know pertaining to Letters of Credit.
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| Fair Lending, Flood, Appraisals and More: The New Landscape of Residential Lending Compliance |
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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.
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| Home Equity Lines of Credit |
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Recorded
Wednesday, December 2nd, 2009 This class will give a great overview of all the aspects of a HELOC.
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| Are You Accepting Proper Appraisals? New Regulator Attention to the Requirements |
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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.
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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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| Construction Lending |
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Recorded
Thursday, November 12th, 2009 This webinar will explain the construction lending function from start to finish.
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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. |
| Loan Origination |
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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.
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| Lender, Know Thyself: HMDA Reporting, the Ground Floor of Fair Lending Exams |
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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.
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| Basic Lending Issues: Perfection to Collection |
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Recorded
Thursday, October 29th, 2009 In this webinar, you will learn the basics of lending.
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| Change, and More Change - Reg. Z and the Fed's Rolling Review and Change Process |
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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.
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| Consumer Lending Requirements in a New Compliance Age - Making Sure You're Set |
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Recorded
Tuesday, October 6th, 2009 This Webinar will help you bring your Consumer Lending Programs up to date and be ready for the changes.
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| Do Commercial Lenders Have to Worry About Compliance? More Than You Might Think |
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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.
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| Loan Documentation in Tough Times |
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Recorded
Tuesday, August 25th, 2009 This webinar focuses on evaluating key provisions in financial institution loan documents for loans that are in default.
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| Appraisal Review for Residential Mortgage Decisions |
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Recorded
Wednesday, August 19th, 2009 This webinar will give you an understanding of reviewing appraisals.
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| Legal Issues Involved in Collection |
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Recorded
Thursday, August 13th, 2009 This webcast seminar will address all legal issues involved in the collection process.
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| How to Create Effective Loan Policies |
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Recorded
Thursday, July 30th, 2009 This webcast seminar will help an institution create effective loan policies with special emphasis on the FDIC Manual of Examination Policies, the Interagency Guidelines for Real Estate Lending Policies, and the Interagency Guidelines Establishing Standards for Safety and Soundness. |
| How to Use Business Resolutions and Authorizations to Protect Your Financial Institution |
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Recorded
Wednesday, July 22nd, 2009 Attend this webinar to know more about the ins and outs of resolutions and authorizations.
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| Consumer Credit Reporting - Assessing Risk and Requirements, plus Are We Done with FACT Act Yet? |
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Recorded
Tuesday, July 21st, 2009 This webinar covers all aspects of the Fair Credit Reporting Act, including FACT Act provisions. |
| The Wild World of RESPA - Assessing New Requirements, What to Do, and How to Do It |
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Recorded
Tuesday, July 14th, 2009 We'll discuss the legal landscape of RESPA and identify where the risks and challenges lie.
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| How Will the Mortgage Disclosure Improvement Act (MDIA) Changes to Reg. Z Impact Your Mortgage Operations? |
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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.
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| Making Home Affordable - President Obama's Strategy |
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Recorded
Thursday, June 18th, 2009 Making Home Affordable is part of President Obama's comprehensive strategy to get the housing market back on track. This seminar will review the structure of the plan, the key players, and basic guidelines.
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| Basic Underwriting 2 - Income, Debt, Assets, Credit Reports & Scores |
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Recorded
Wednesday, June 17th, 2009 Building off of Basic Underwriting 1, this class continues to teach the assessment of risk in a loan.
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| Foreclosure Alternatives |
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Recorded
Tuesday, June 16th, 2009 This one hour seminar looks at some alternatives to the foreclosure process.
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| A Look at Compliance From the Loan Officer's Perspective - The Transaction From Start to Finish |
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Recorded
Tuesday, June 16th, 2009 Learn what regulators and other authorities require from your loan departments, loan officers, underwriters, and marketers, among others.
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| Understanding Letters of Credit |
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Recorded
Thursday, June 11th, 2009 This webinar will discuss everything you need to know pertaining to Letters of Credit.
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| Commercial Loan Defaults: Strategies and Tactics for Lenders |
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Recorded
Thursday, June 4th, 2009 This course will focus on what options are available to lenders when a loan goes into default.
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| Basic Underwriting 1 - Terms, Products, The Application Form & Key Disclosures |
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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.
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| Change, and More Change - Reg. Z and the Fed's Rolling Review and Change Process |
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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.
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| Understanding Consumer Credit Reports & Scores: Incorporating FACT Act Compliance |
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Recorded
Wednesday, May 13th, 2009 This webinar will cover everything you need to know in order to stay compliant on credit.
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| Bankruptcy Basics |
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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.
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| Underwriting Tax Returns for Residential Loans |
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Recorded
Tuesday, April 21st, 2009 This seminar is designed to give mortgage lenders a better grasp of tax returns and their importance in making quality loan decisions.
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| The #1 Compliance Issue of 2009: Fair Lending - Do You Know What Examiners are Looking For? |
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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.
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| The 3 Biggest Concerns for Residential Lenders: Fair Lending, Flood Insurance, and Appraisals |
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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.
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| Do Commercial Lenders Have to Worry About Compliance? More Than You Might Think |
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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.
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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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| Successful Loan Collections, FACTA Compliance, & Negotiation in a Down Market |
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Recorded
Thursday, January 22nd, 2009 This program will help you establish or revise policy, procedures, and practices in order to collect your past due accounts in this difficult market.
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| Lending to Non-Profit Organizations |
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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.
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| The Emergency Economic Stabilization Act of 2008: What Does It Mean to Your Financial Institution? |
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Recorded
Tuesday, December 2nd, 2008 This webinar addresses questions and presents the details of the EESA.
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| RESPA - Current State, and Big Upheaval Coming? |
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Recorded
Wednesday, November 19th, 2008 We’ll discuss the legal landscape of RESPA and identify where the risks and challenges lie.
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| Credit Reports, Credit Scores, & Compliance |
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Recorded
Wednesday, September 17th, 2008 This webinar will cover everything you need to know in order to stay compliant on credit.
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| Loans to Insiders |
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Recorded
Thursday, August 21st, 2008 This webinar will cover how financial institutions should properly handle loans to insiders and other insider transactions.
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| Right of Setoff: When & How Can It Be Used? |
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Recorded
Wednesday, July 23rd, 2008 There are many questions about the Right of Setoff. This webinar answers those questions.
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| Major Changes in Mortgage Lending – Reg. Z and RESPA Proposals |
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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. |
| Compliance Issues for Real Estate Lending |
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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.
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| Mortgage Lending Fraud |
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Recorded
Tuesday, October 16th, 2007 This webinar explains the various aspects of mortgage loan fraud and addresses the areas where your financial institution may be vulnerable.
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| The New Military Payday Lending Regulation: How It Impacts Your Institution |
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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.
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| Loan Fraud |
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Recorded
Wednesday, June 6th, 2007 A recent FBI survey indicated that loan fraud was the largest category of all frauds. Don't be one of the many victims of loan fraud.
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| Mortgage Lending Fraud |
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Recorded
Wednesday, May 9th, 2007 This webinar explains the various aspects of mortgage loan fraud and addresses the areas where your financial institution may be vulnerable.
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| Compliance Issues for Real Estate Lending |
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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.
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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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