In this session, we cover the definition of the ownership boxes for consumer and trust accounts including: titles, ownership, TIN and authorized signers for that ownership and death payouts.

The ultimate goal of this seminar is to provide the participants with an understanding of how to document, close and record secured transactions that are covered by Revised Article 9 of the UCC...

This webinar will teach you how to implement skills, strategies and standards that will raise the bar when it comes to cross-selling outcomes.

This webinar will educate the attendee on current schemes used by applicants of all types, unauthorized workers, and other identity theft perpetrators.

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 ...

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....

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...

A positive, real-world approach for delivering extraordinary results.

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 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.

This program will examine ten important things that every analyst and loan officer should look for when evaluating the information contained in balance sheets.

These do's and don'ts may save your financial institution thousands of dollars in the future.

This series of three webinars will provide a basic understanding of corporate cash management needs and practices and what customers expect from their financial institution's cash management se...

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 webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.

This webinar will discuss everything you need to know pertaining to Letters of Credit.

This "nuts-and-bolts" workshop is crammed with dozens of "field tested" techniques to put you on the path to supervisory success.

We will review the various critical components of a good ALCO Policy and spend time looking at each issue that should be addressed therein.

There are many types of business accounts with many different ways to do business at our financial institution's today. Understanding authority on the different types of business accounts may keep ...

Attend this webinar to know more about the ins and outs of resolutions and authorizations.

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.

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...

Answers to Your "Most Frequently Asked" Legal and Security Questions

This course is designed to assist bankers in calculating cash flow utilizing the Uniform Cash Flow Analysis (UCA) method and to provide guidance in calculating Global Cash Flow Analysis.

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