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Using an Effective Selling System to “Score” ...

OnDemand
  • Recorded Thu, October 28, 2021
  • Presented by Walt Gerano
Walt Gerano
$179.00

A Probability Scorecard is like the yard markers on a football field. The yard markers give you a clear, definitive look at how much ground has to be covered before you score points; or in the case of defense, how much ground you have left to defend.

Fair Lending

OnDemand
  • Recorded Tue, May 04, 2021
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

This webinar will dissect the regulatory requirements and examiner expectations related to Fair Lending in plain English.

25 Baseline Controls Banks Struggle to Implement

OnDemand
  • Recorded Tue, April 20, 2021
  • Presented by Shane Daniel
Shane Daniel
$279.00

This session reviews these 25 controls, as well as practical solutions your institution can use to implement these controls. We will also discuss the next steps beyond the assessment to provide a comprehensive cybersecurity framework which institutions can repeatedly follow.


FFIEC Information Security Handbook Review

OnDemand
  • Recorded Fri, April 09, 2021
  • Presented by Cody Delzer
Cody Delzer
$279.00

In September 2016, the FFIEC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other elements released in the past 10 years.

CRA Nuts & Bolts - Five Steps to Pass the Exam

OnDemand
  • Recorded Fri, July 30, 2021
  • Presented by Susan Costonis
Susan Costonis
$279.00

Writing a dynamic CRA context report can show examiners not only that your financial institution understands the community demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating credit needs, but that you are effectively meeting the needs in the assessment areas you serve. We will review the steps required to establish your case and tips for managing the exam.

CRA - Review and Update

OnDemand
  • Recorded Wed, September 22, 2021
  • Presented by Jack Holzknecht
Jack Holzknecht
$279.00

It has been years since the federal bank regulatory agencies have overhauled the Community Reinvestment Act (CRA) regulations. Right now, major revisions are unfolding, but in awkward manner.


Work Appearance, Dress Codes and Employer's L...

OnDemand
  • Recorded Thu, September 30, 2021
  • Presented by Bob Gregg
Bob Gregg
$279.00

The laws are changing fast! What is “appropriate” work appearance? Do you have the right to tell employees what to wear? How much can an employer dictate styles of dress, hair, perfume or jewelry? When do company appearance rules become discriminatory or violate employees’ legal rights? Employers are often shocked to find they have gone over the line. Sometimes that shock costs dearly in legal fees and damages. This program will cover the practical and legal issues of the current trends in workplace appearance, and what you should and shouldn’t do about them.

Beneficial Ownership Update: Where Are We Now?

OnDemand
  • Recorded Tue, June 01, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

A line-by-line look at the new AML Act of 2020 passed in 2021 beneficial ownership requirements and definitions. We will compare the definitions, the exemptions and the exclusions in the two sets of laws.

Opening LLC Accounts

OnDemand
  • Recorded Tue, July 27, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC).

 

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