In this unique webinar, Anne Lolley will provide an overview of federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand the source of the various requirements.
Webinars
We are pleased to provide this outstanding 3 part virtual series on the topic of opening new accounts. The webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!
During this part of the study, we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.
Special 1071 Discussion on the Final Rule
Fair lending continues to be a hot topic in 2023. The administration and leadership have been outspoken in their priorities and goals. This means new requirements and increased enforcement to monitor. Are you keeping up with all the changes that will impact your institution? It is more critical now than ever to ensure your fair lending program covers all the bases. There are new ways of looking at lending patterns, activities, risks, and new expectations from the agencies.
This program includes a review of the SAR and its data fields.
During this program we will cover all the compliance issues for opening deposit accounts online.
It is critical that your institution has a thorough business continuity and resilience plan. This webinar reviews the FFIEC's examination objectives to ensure that your institution is prepared to meet examiner business continuity management program expectations.
The Right of Setoff is a complicated, but very effective, tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.
It seems like the question of the legality of banking cannabis businesses has gone on forever, but it is a complex topic. With the expanding legality on the state level (although of various degrees), is now the time for your institution to jump into the fray? This webinar will discuss the current state of affairs regarding cannabis banking, including hemp production.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.