| Webinar |
Presenter |
Topic Tags |
Tuesday, May 15th, 2012 - 1:00 pm
A monthly webinar series to help you keep up with changes and deadlines in the compliance area. |
Carl Pry |
Compliance |
Wednesday, April 18th, 2012 - 1:30 pm
Our instructor will review the strengths and weaknesses of the BIG 3 National Consumer Reporting Agencies (NCRA). Remember, it's not what you know that will hurt you in lending-it's wha... |
Greg Souther |
Compliance |
Tuesday, April 17th, 2012 - 1:00 pm
A monthly webinar series to help you keep up with changes and deadlines in the compliance area. |
Carl Pry |
Compliance |
Tuesday, April 17th, 2012 - 10:00 am 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 b... |
Carl Pry |
Compliance |
Tuesday, April 10th, 2012 - 1:30 pm
Do you want to have successful Remote Deposit Capture (RDC) audits and
exams...each and every time? If so, join us for this informative two
hour Webinar. |
Carolyn Dowdy |
Compliance |
Thursday, April 5th, 2012 - 10:00 am
Answers to your most frequently asked safe deposit compliance questions. |
David P. McGuinn |
Compliance |
Thursday, March 22nd, 2012 - 10:00 am
This session will give participants a thorough understanding of the
differences between the various overdraft protection products available, and how recent regulatory actions impact the offering ... |
Terri D. Thomas |
Compliance |
Wednesday, March 21st, 2012 - 10:00 am
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... |
Terri D. Thomas |
Compliance |
Tuesday, March 20th, 2012 - 1:00 pm
A monthly webinar series to help you keep up with changes and deadlines in the compliance area. |
Carl Pry |
Compliance |
Tuesday, March 20th, 2012 - 10:00 am
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.
|
Carl Pry |
Compliance |
Wednesday, March 14th, 2012 - 1:30 pm
On February 23, 2011, several federal agencies issued an Interim Final Rule to protect certain federal benefit payments from garnishment actions. Attend this webinar to learn about this rule.... |
Terri D. Thomas |
Compliance |
Thursday, March 1st, 2012 - 10:00 am
In this program we will review taxpayer identification numbers and W-9
and W-8BEN requirements. |
Deborah Crawford |
Compliance |
Wednesday, February 22nd, 2012 - 10:00 am
If your bank is reporting HMDA data in 2012, listen to this seminar and learn the basics for accurate HMDA data collection. |
Susan Costonis |
Compliance |
Tuesday, February 21st, 2012 - 1:00 pm
A monthly webinar series to help you keep up with changes and deadlines in the compliance area. |
Carl Pry |
Compliance |
Tuesday, February 21st, 2012 - 10:00 am
We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.
|
Carl Pry |
Compliance |
Wednesday, January 25th, 2012 - 1:30 pm
This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program. |
Terri D. Thomas |
Compliance |
Tuesday, January 24th, 2012 - 1:00 pm A monthly webinar series to help you keep up with changes and deadlines in the compliance area. |
Carl Pry |
Compliance |
Tuesday, January 24th, 2012 - 10:00 am
As the compliance environment changes and becomes more complex, you have
to stay on top of all the rules and regulations. This session can help. |
Carl Pry |
Compliance |
Wednesday, January 18th, 2012 - 10:00 am
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you. |
Terri D. Thomas |
Compliance |
Tuesday, January 17th, 2012 - 1:30 pm
In this program we will look at the compliance tasks that must be
accomplished and how to ask these questions and handle the customer so
that everyone feels good at the end of the interview. |
Deborah Crawford |
Compliance |
Thursday, January 12th, 2012 - 10:00 am
Our topic for the webinar will focus on several simple steps to ensure a successful CRA exam outcome. |
Susan Costonis |
Compliance |
Thursday, December 22nd, 2011 - 10:00 am
This presentation explores some of the potential risks associated with the social media craze. |
Susan Orr |
Compliance |
Tuesday, December 6th, 2011 - 10:00 am
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. |
Carl Pry |
Compliance |
Wednesday, November 30th, 2011 - 10:00 am If you have customers, then this webinar is for you. Learn how Unfair or
Deceptive or Abusive Acts or Practices (UDAP) could apply to your bank. |
Susan Costonis |
Compliance |
Tuesday, November 22nd, 2011 - 10:00 am
Your HMDA-LAR data is the ground floor of a fair lending examination. This program explores ways to use HMDA data in various types of analysis's. |
Carl Pry |
Compliance |
Tuesday, November 15th, 2011 - 10:00 am
This webinar will provide an update of the BSA and OFAC regulations, as well as a review of the common mistakes bankers make in attempting to comply with the complicated requirements. |
Terri D. Thomas |
Compliance |
Wednesday, November 2nd, 2011 - 1:30 pm
In this webinar we will go over the new language, ratings and requirements that impact the way the appraisal form is completed. |
J.T. Turner |
Compliance |
Tuesday, October 25th, 2011 - 10:00 am
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 wh... |
Carl Pry |
Compliance |
Wednesday, October 19th, 2011 - 1:30 pm
This webinar will introduce bankers to a set of colorful checklists for consumer loans. |
Anne Lolley |
Compliance |
Tuesday, October 11th, 2011 - 10:00 am
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.
|
Terri D. Thomas |
Compliance |
Wednesday, October 5th, 2011 - 10:00 am
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. |
Carl Pry |
Compliance |
Thursday, September 29th, 2011 - 10:00 am
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 t... |
Patrice Konarik |
Compliance |
Wednesday, September 28th, 2011 - 10:00 am
The webinar will cover the 2011 revisions and recently approved changes to the call report, as well as updates due to revisions in accounting standards, other areas of concern, and common errors ma... |
Ann Thomas |
Compliance |
Tuesday, September 20th, 2011 - 10:00 am
In this detailed two-hour webinar you will learn the difference between the account ownership choices. |
Patrice Konarik |
Compliance |
Thursday, September 15th, 2011 - 10:00 am
Answers to Your "Most Frequently Asked" Legal and Security Questions |
David P. McGuinn |
Compliance |
Wednesday, September 14th, 2011 - 1:30 pm
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you. |
Terri D. Thomas |
Compliance |
Thursday, September 8th, 2011 - 10:00 am
This webinar concentrates on frequent compliance violations - those rules that historically cause the most violations. |
Carl Pry |
Compliance |
Wednesday, August 31st, 2011 - 1:30 pm
The questions of who can endorse these types of checks and how they
should be endorsed will be addressed in this informative program. |
Deborah Crawford |
Compliance |
Thursday, August 18th, 2011 - 10:00 am
Determining regulatory and legal requirements when marketing and advertising your institution's products can be a difficult task. This session can help. |
Carl Pry |
Compliance |
Wednesday, August 10th, 2011 - 10:00 am
In this webinar, we'll discuss in detail the issues surrounding the rule, plus share valuable tips for effective compliance. |
Carl Pry |
Compliance |