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General Compliance

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Update on Banking Marijuana - It's All About ...

OnDemand
  • Recorded Tue, October 24, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Update on Banking Marijuana - It's All About the Money!

OnDemand
  • Recorded Tue, October 24, 2023
  • Presented by Deborah Crawford

BSA, Commercial/Business Lending, Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Lending Compliance, Risk Management/Legal

What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.

Opening New Accounts Part 1: Personal and Con...

OnDemand
  • Recorded Wed, November 01, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part 1: Personal and Consumer Accounts

OnDemand
  • Recorded Wed, November 01, 2023
  • Presented by Suzie Jones

Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Teller, Transaction Compliance

Well-trained bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are too often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses for the bank. This comprehensive training focuses on providing new and experienced bankers with the knowledge and tools needed to protect the bank when opening personal and consumer accounts. 

10 Common Errors on Fiduciary Accounts

Upcoming
  • Tue, December 05, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

10 Common Errors on Fiduciary Accounts

Upcoming
  • Tue, December 05, 2023
  • Presented by Deborah Crawford

BSA, Compliance, Deposit Accounts, Deposit Compliance, General Compliance, Teller, Transaction Compliance

Your account holder, the federal government, or the court has named someone legally to act on his or her behalf. Now what? What can these caregivers and fiduciaries do? What supporting paperwork must each bring?

Overview & Key Components of the Proposed Int...

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Susan Costonis
Susan Costonis
$279.00

Overview & Key Components of the Proposed Interagency CRA Rules

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Susan Costonis

Auditing, Commercial/Business Lending, Compliance, CRA Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending, Risk Management/Legal

The banking regulators have jointly issued a proposal to "strengthen and modernize" the CRA regulations and examination process. The last substantive changes were 27 years ago and the 619-page proposal outlines important changes in key CRA measurements for assessment area evaluations and community development activities that qualify for consideration. Various tests for retail services, community development services, and small bank performance standards will be reviewed.

Compliance Management

OnDemand
  • Recorded Thu, January 19, 2023
  • Presented by David Dickinson
David Dickinson
$279.00

Compliance Management

OnDemand
  • Recorded Thu, January 19, 2023
  • Presented by David Dickinson

Auditing, Compliance, General Compliance, Management/Employee Development, Risk Management/Legal

This webinar will look at the expectations/requirements related to a financial institution’s Compliance Management System (CMS).

Audit Report Writing

OnDemand
  • Recorded Fri, June 23, 2023
  • Presented by Philip Vassallo
Philip Vassallo
$279.00

Audit Report Writing

OnDemand
  • Recorded Fri, June 23, 2023
  • Presented by Philip Vassallo

Accounting/Reporting, Auditing, Compliance, General Compliance, Reporting

This course will give understandable, pertinent examples from various auditing disciplines to learn how to remedy the greatest roadblocks to clear thinking through writing. It will also show you how to cultivate a convincing, authoritative style. You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Wed, November 01, 2023
  • Presented by Suzie Jones
Suzie Jones
$769.00

Opening New Accounts: Documentation and Compliance Requirements - 3 Part Series

OnDemand
  • Recorded Wed, November 01, 2023
  • Presented by Suzie Jones

BSA, Compliance, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Risk Management/Legal, Teller, Transaction Compliance, Trusts

This webinar series will cover the opening of various types of accounts, including Personal and Consumer, Business, Fiduciary, Trust, Minor, and Court Ordered accounts.

Characteristics of Strong Risk Assessments an...

OnDemand
  • Recorded Thu, February 23, 2023
  • Presented by Marci Malzahn
Marci Malzahn
$279.00

Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

OnDemand
  • Recorded Thu, February 23, 2023
  • Presented by Marci Malzahn

Auditing, BSA, Compliance, General Compliance, Information Technology/Security, Risk Management/Legal, Technology/Security

Risk Assessments are at the core of a strong ERM Program. Therefore, developing strong risk assessments for all key areas of the financial institution is crucial.

1071 Small Business Lending Data Collection: ...

OnDemand
  • Recorded Thu, August 31, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

1071 Small Business Lending Data Collection: What Have We Learned Thus Far?

OnDemand
  • Recorded Thu, August 31, 2023
  • Presented by Jerod Moyer

Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending, Reporting

It’s been about six months since the CFPB dropped its Final Rule for the Small Business Lending Data Collection requirements (Section 1071). Preparing to comply with this Rule will require a lot of planning, training and procedural updates within your institution. You will first need to determine if you are a covered institution and then which of the mandatory compliance dates apply to your institution. The next step is diving into the actual data you will need to collect and report.

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