Webinars

This program emphasizes the core skills necessary to review and analyze small business lending requests. It gives participants the financial skills and confidence to ask appropriate questions to uncover financing needs. The result is a more profitable customer relationship.

This program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the regulation. The program and the materials have been updated to include the recent FAQs released by the Federal Reserve Board.

Learn the five vital signs of any organization and the ratios required to identify them.

Top-performing financial institutions are arming their people with a transformative approach to initiating distinctive relationships with their clients and prospects, building trust through meaningful conversations.

This two-hour program covers the basic requirements of each covered regulation.

This webinar will provide the banker with several advanced tax return concepts and related analyses to help them more effectively work with their business customers.

Join Regulatory Compliance Counsel Michael Christians for this 90-minute session that will focus on both recent and upcoming changes to lending laws and regulations.

This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan.

In this Back to Basics installment, we'll cover the requirements imposed upon your financial institution by the Currency and Foreign Transactions Reporting Act of 1970, also known as the Bank Secrecy Act.