| Webinar |
Presenter |
Topic Tags |
Wednesday, December 11th, 2013 - 1:30 pm
When you open and title accounts, you affect not only rights at death but also the insurance coverage of your account. We will focus on personal accounts, fiduciary accounts and business accounts a... |
Deborah Crawford |
Operations |
Wednesday, October 30th, 2013 - 1:30 pm
This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change. |
Deborah Crawford |
Operations |
Thursday, August 29th, 2013 - 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 |
Operations |
Thursday, August 15th, 2013 - 10:00 am
This webinar looks at the basic structure of Reverse Mortgages, and highlights the benefits and challenges of these products. |
J.T. Turner |
Operations |
Wednesday, August 14th, 2013 - 10:00 am
This webinar is a complete guide for opening deposit accounts for non-resident aliens. |
Deborah Crawford |
Operations |
Thursday, August 1st, 2013 - 10:00 am
This program will address how to set up "non government organization" accounts, style the checks, pay the bills, and much more. |
Deborah Crawford |
Operations |
Wednesday, July 17th, 2013 - 10:00 am
Attend this webinar to know more about the ins and outs of resolutions and authorizations. |
Terri D. Thomas |
Operations |
Tuesday, July 16th, 2013 - 1:30 pm
Non-compliance can cost you not only money, but your reputation. |
Laurie Appelbaum |
Operations |
Tuesday, July 16th, 2013 - 10:00 am
You won't want to miss this program on identifying and updating your customer records and accounts. |
Deborah Crawford |
Operations |
Wednesday, June 19th, 2013 - 1:30 pm
New exciting technologies bring new BSA/AML risk and exposure. This webinar will look at how to add these products to your customer relationships while managing and mitigating the new risk. |
Deborah Crawford |
Operations |
Thursday, June 13th, 2013 - 10:00 am
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 |
Operations |
Wednesday, June 12th, 2013 - 10:00 am
This webinar will discuss the risks posed by fraudulent cashier's checks, whether your financial institution is the financial institution of first deposit or the alleged issuer. |
Terri D. Thomas |
Operations |
Tuesday, June 11th, 2013 - 1:30 pm
This class will give a great overview of all the aspects of a HELOC.
|
J.T. Turner |
Operations |
Tuesday, June 11th, 2013 - 10:00 am
Be prepared and be proactive! Don't be a statistic! |
Laurie Appelbaum |
Operations |
Monday, June 10th, 2013 - 12:00 pm
This webinar will help you gain a strong and healthy perspective and provide a process for selling, regardless of the market. |
Walt Gerano |
Operations |
Thursday, June 6th, 2013 - 10:00 am Our BSA for the frontline fulfills your annual regulatory training requirements for the frontline. |
Deborah Crawford |
Operations |
Wednesday, June 5th, 2013 - 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 |
Operations |
Tuesday, June 4th, 2013 - 10:00 am
This program will emphasize how to properly review business plans and other information that is generated by start-up business ventures and what questions to ask of business owners, in both financi... |
Vin DiCara |
Operations |
Thursday, May 30th, 2013 - 1:30 pm
The webinar outlines detailed information you may consider adding to your documents and processes to support thorough due diligence of your customers. |
Carolyn Dowdy |
Operations |
Wednesday, May 29th, 2013 - 10:00 am
Are you ready to learn how to coach and confront sticky situations effectively? Help is here. |
Honey Shelton |
Operations |
Tuesday, May 21st, 2013 - 10:00 am
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 |
Operations |
Tuesday, May 14th, 2013 - 1:30 pm
In the current business climate, sound underwriting practices are critical, and this class is an excellent overview to the underwriting step. |
J.T. Turner |
Operations |
Thursday, May 9th, 2013 - 10:00 am
Join this fast-paced webinar to understand the application process with step by step instructions and actual examples that explain the requirements of several confusing regulations in terms that ar... |
Susan Costonis |
Operations |
Friday, May 3rd, 2013 - 10:00 am
You'll find this information packed webinar full of tips, techniques and
best practices that will compliment your determination to be a highly
successful trainer! |
Honey Shelton |
Operations |
Thursday, May 2nd, 2013 - 10:00 am
In this program learn how to open, document, change
signers and handle the paperwork on these amazing accounts. |
Deborah Crawford |
Operations |
Thursday, April 25th, 2013 - 10:00 am
This workshop will provide several techniques for handling the change and leading your staff successfully through it. |
Jim DeMaio |
Operations |
Tuesday, April 23rd, 2013 - 1:30 pm
This webinar will give you an understanding of reviewing appraisals. |
J.T. Turner |
Operations |
Tuesday, April 23rd, 2013 - 10:00 am
This fast-moving webinar is a targeted training session on encouraging and educating your entire staff on what they can do be become a better employee. |
Honey Shelton |
Operations |
Friday, April 19th, 2013 - 10:00 am
A 2013 Update on Money Service Businesses and both federal and state issues. |
Deborah Crawford |
Operations |
Thursday, April 18th, 2013 - 10:00 am
In this program we will review taxpayer identification numbers and W-9
and W-8BEN requirements. |
Deborah Crawford |
Operations |
Wednesday, April 17th, 2013 - 1:30 pm
We'll go in-depth on the details of the rule, its application, and the
specific requirement to provide you a thorough understanding of what is
required, along with the consequences. |
Carl Pry |
Operations |
Tuesday, April 9th, 2013 - 1:30 pm
This webinar is designed to give mortgage lenders a better grasp of tax returns and their importance in making quality loan decisions. |
J.T. Turner |
Operations |
Wednesday, April 3rd, 2013 - 10:00 am
The countdown begins for implementation of the New Currency Transaction Report. In this line-by-line program, we will review the interesting changes in the new report and some of the challeng... |
Deborah Crawford |
Operations |
Wednesday, March 27th, 2013 - 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 |
Operations |
Tuesday, March 19th, 2013 - 10:00 am
We'll discuss the new rules and what's changed (and some of what hasn't). We'll break down the new requirements, and save some time to talk about what else is coming this year, since the CFPB isn't... |
Carl Pry |
Operations |
Wednesday, March 13th, 2013 - 1:30 pm
These do's and don'ts may save your financial institution thousands of dollars in the future. |
Deborah Crawford |
Operations |
Wednesday, March 6th, 2013 - 10:00 am
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 de... |
Terri D. Thomas |
Operations |
Tuesday, March 5th, 2013 - 10:00 am
If you have been looking for the
down-to-earth how to implement this form then this is the program for
you. |
Deborah Crawford |
Operations |
Monday, March 4th, 2013 - 1:30 pm
Each year there are changes to the ACH Rules and you must be incorporate
these changes into your daily operations in order to help ensure
compliance. |
Laurie Appelbaum |
Operations |
Wednesday, February 20th, 2013 - 10:00 am
Learn what happens in Ohio and receive an Ohio specific manual. |
Deborah Crawford |
Operations |
Wednesday, February 20th, 2013 - 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 |
Operations |
Thursday, February 7th, 2013 - 10:00 am
Whether you are now offering HSAs or are thinking about offering HSAs, this webinar will give you the information you need to make sure you are setting the accounts up correctly and performing the ... |
Patrice Konarik |
Operations |
Wednesday, February 6th, 2013 - 1:30 pm
This two hour webinar is designed to provide notaries with the best practices for dealing with issues that are unique to the financial industry. |
Terri D. Thomas |
Operations |
Tuesday, February 5th, 2013 - 1:30 pm
This program will examine ten
important things that every analyst and loan officer should look for
when evaluating the information contained in profit and loss
statements. |
Vin DiCara |
Operations |
Tuesday, February 5th, 2013 - 10:00 am
This webinar is a complete guide for opening deposit accounts for non-resident aliens. |
Deborah Crawford |
Operations |
Tuesday, January 29th, 2013 - 1:30 pm
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 ... |
Jeffery Johnson |
Operations |
Tuesday, January 29th, 2013 - 10:00 am
Learn the safe way to handle checks and be sure that you and your
financial institution can be protected from loss on the negotiable
instruments. |
Deborah Crawford |
Operations |
Wednesday, January 23rd, 2013 - 1:30 pm
This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements. |
Vin DiCara |
Operations |
Wednesday, January 23rd, 2013 - 10:00 am
This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program. |
Terri D. Thomas |
Operations |
Friday, January 11th, 2013 - 10:00 am
Tick, tock the Regulation E Subpart B clock is ticking. Are you ready? |
Deborah Crawford |
Operations |
Thursday, January 10th, 2013 - 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 |
Operations |
Tuesday, January 8th, 2013 - 10:00 am
In this line-by-line program, we will review the interesting changes in the new report and some of the challenges. |
Deborah Crawford |
Operations |
Wednesday, December 19th, 2012 - 1:30 pm
Vendor management is a hot topic for examinations today. |
Susan Orr |
Operations |
Thursday, December 13th, 2012 - 10:00 am
This webinar focuses on Reg CC and Check Fraud. |
Terri D. Thomas |
Operations |
Thursday, December 6th, 2012 - 1:30 pm
This program provides a broad overview to the documentation process. |
Dana Sumner |
Operations |
Wednesday, December 5th, 2012 - 10:00 am
This webinar will discuss everything you need to know pertaining to Letters of Credit.
|
Terri D. Thomas |
Operations |
Thursday, November 29th, 2012 - 10:00 am
These do's and don'ts may save your financial institution thousands of dollars in the future. |
Deborah Crawford |
Operations |
Tuesday, November 27th, 2012 - 10:00 am
The webinar focuses on the techniques and strategies you need in order to handle your job responsibilities successfully. |
Honey Shelton |
Operations |