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...

Answers to your most frequently asked safe deposit compliance questions.

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...

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.

In this program we will review taxpayer identification numbers and W-9 and W-8BEN requirements.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area.

This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program.

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.

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.

This presentation explores some of the potential risks associated with the social media craze.

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.

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...

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.

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...

In this detailed two-hour webinar you will learn the difference between the account ownership choices.

By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.

The questions of who can endorse these types of checks and how they should be endorsed will be addressed in this informative program.

In this webinar, we'll discuss in detail the issues surrounding the rule, plus share valuable tips for effective compliance.