| Risk Management |
| 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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| Debit and Credit Card Fraud |
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Thursday, April 29th, 2010 In this webinar, you'll learn how to minimize Debit and Credit Card Fraud for your financial institution. |
| 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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| You're Fired: Employee Termination |
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Thursday, April 15th, 2010 Learn what you should and should not do - before, during and after the termination occurs. |
| Surviving 2010 - NPA Reduction, Liquidity, and Capital |
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Thursday, April 1st, 2010 Please join us for this look at today's survival techniques. This webinar is designed to address several important concepts. |
| Compliance and Legal Implications with Social Networking and Media |
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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.
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| Detecting Counterfeit Checks, On-Line Scams, Money Orders & More |
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Thursday, March 11th, 2010 Fraud prevention requires you to keep abreast of the newest scams, and this webinar will provide valuable prevention steps for your institution. |
| Safe Deposit Compliance & Legal - 2010 Update |
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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. |
| 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. |
| 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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| Safe Deposit the Fundamentals - 2010 Update |
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Recorded
Thursday, January 14th, 2010 This seminar covers the "nuts and bolts" of day-to-day operating procedures in your safe deposit area. |
| Safe Deposit Compliance & Legal - 2009 Update |
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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.
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| Detecting Counterfeit Checks, On-Line Scams, Money Orders & More |
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Recorded
Thursday, October 22nd, 2009 Fraud prevention requires you to keep abreast of the newest scams, and this webinar will provide valuable prevention steps for your institution.
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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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| Paper Checks, Remote Deposit Capture, ACH & Electronic Transfers: What Law Applies & Who is Liable? |
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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.
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| FDIC Insurance: What Your Customers Want to Know |
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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.
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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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| 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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| Surviving The Perfect Storm - A Community Bank Primer For 2009 |
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Recorded
Thursday, July 23rd, 2009 Our session will describe the events leading up to this challenge then look at the ways banks are meeting this difficult environment through active management of Liquidity, Capital, and Loan Work-Outs.
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| 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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| Legal Liabilities When Check Fraud Occurs |
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Recorded
Tuesday, June 9th, 2009 This session will cover best practices for spotting and stopping fraud losses.
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| Ethics and Conflicts of Interest in Banking |
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Recorded
Wednesday, March 18th, 2009 This webinar will cover conflicts of interests, personal conduct and confidentiality.
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| Risk Management Through Process Improvement |
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Recorded
Tuesday, February 10th, 2009 This webinar will provide an innovative approach to risk management through process mapping to identify gaps and develop risk reduction solutions.
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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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