Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?
Training
You’ve Been Served: Best Practices in Processing Subpoenas, Garnishments, and Tax Levies
OnDemand
$299.00
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
In this webinar, we’ll discuss the final guidance, what these new expectations are, and how to best improve your vendor management program. We’ll also review the latest developments and specific issues, and go over the elements of a successful vendor management program in any institution, from vendor selection to monitoring.
When it comes to loan documentation, you must know the correct procedures and how to avoid frequent exceptions and mistakes.
Even though we’ve been living with the TILA-RESPA Integrated Disclosures (TRID) rule for over a decade now (believe it or not), compliance can be frustratingly elusive. The rules are so detailed and prescriptive that 100% accuracy is near impossible. Scrutiny of TRID disclosures is traditionally quite intense, plus when you consider the legal liability of inaccurate disclosure of the many fees, identifying the many hot spots of TRID becomes paramount.
The Board Secretary Role: Organizing, Planning, Tracking & Maintaining Accurate Records
OnDemand
$299.00
The board secretary’s role goes far beyond just being the “notetaker” at meetings. They must be the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2025.
The purpose of this two-hour webinar is to provide participants with a good understanding of the loan documentation process. Participants will be exposed to the five steps in the loan documentation process.
Take your TRID compliance to the next level! This webinar will take a look at the TRID rule from an advanced perspective.
Learn the basic requirements for successful loan participations or syndications.
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.
