Webinars

This program provides an overview of the key steps involved in effectively administering residential construction loans.

When writing effective credit memoranda, it's not what you say that commands attention, but how you say it. Learn skills required to write an effective credit memorandum.

During the first part of our program, we will look at money laundering money through residential real estate, which involves turning the proceeds of crime into the use or ownership of real property assets. The second part of the program will look at mortgage loan fraud itself.

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations. Often, compliance errors occur simply because the lender was unaware of the change.

Loan participations can employ idle cash and assist financial institutions in building their loan portfolios when loan demand is weak. However, there are several pitfalls that can offset the benefits of loan participations.

Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.

Join us for this session where you'll discover the insider tips and essential guidelines for navigating challenging workout situations with ease. Get ready to dive deep into the critical documentation required before, during, and after negotiations with borrowers and guarantors. Empower yourself with the knowledge and skills you need to succeed in today's fast-paced banking landscape.

Are you tired of feeling like you're drowning in a sea of TRID rules and regulations? Don't let complicated compliance issues put your institution at risk. Join us for a webinar that will give you a comprehensive understanding of TRID from start to finish.