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Overdrafts - Compliance and Risk Management E...

OnDemand
  • Recorded Fri, February 24, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Join us for a crucial and timely discussion on the ever-changing landscape of overdraft programs in the financial industry. Discover the latest regulatory expectations and how financial institutions are adapting to keep up. Don't miss this opportunity to learn about the future of overdraft program management and stay ahead of the game. 

HMDA and Its Data Points

OnDemand
  • Recorded Wed, May 10, 2023
  • Presented by Anne Lolley
Anne Lolley
$279.00

Bankers have always struggled with HMDA reporting. And changes over the last few years have made the HMDA rules even more difficult to understand.

What to Do When Your Customer Dies

OnDemand
  • Recorded Tue, August 29, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

This webinar focuses on the deposit and loan issues that arise when a customer dies.


Understanding the Impact: Navigating the New ...

OnDemand
  • Recorded Mon, April 15, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

The long-awaited update to the Community Reinvestment Act is finally here. Join us for a detailed discussion of the new rule, including the phased implementation. We’ll set the stage for your formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank.

Loan Participations: What You Should Know

OnDemand
  • Recorded Fri, November 18, 2022
  • Presented by Jeffery Johnson
Jeffery Johnson
$279.00

Learn the basic requirements for successful loan participations or syndications.

Signature Card Danger Zones

OnDemand
  • Recorded Thu, July 13, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

What would happen if you were called upon to give a deposition in court on a signature card for an account you opened thirteen years ago at an institution for which you no longer worked? What would you say when an attorney asked you to remember the customer’s intentions when you opened that account?


Tax Returns and Personal Financial Statements

OnDemand
  • Recorded Fri, March 22, 2024
  • Presented by Tom Carlin
Tom Carlin
$299.00

Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.

Compliance for Beginners

OnDemand
  • Recorded Wed, August 09, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?

Garnishments of Federal Benefit Payments: Wha...

OnDemand
  • Recorded Wed, January 31, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

This webinar provides participants with the federal rules that are applicable when processing garnishments on deposit accounts receiving federal benefit payments.

 

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