As part of your annual BSA training, we will revisit and refresh on beneficial ownership for legal entities.
Training
Lending
This webinar will guide lenders and processors through easy-to-use checklists that will clarify and simplify the compliance requirements for consumer loans. Because compliance requirements vary from loan type to loan type, we’ll offer a different checklist for each type of loan (construction, real estate, dwelling secured, HPML, etc.).
This webinar focuses on the deposit and loan issues that arise when a customer dies.
A critical component of consumer real estate lending is complying with escrow requirements. Join us as we explain the fundamentals and share resources to manage the escrow process.
This course is designed to address the needs of financial institution employees and credit analysts by reinforcing their credit analysis skills. It begins by identifying the five vital financial factors faced by all commercial and industrial borrowers including: Liquidity, Leverage, Asset Management, Operations and Cash Flow. It then progresses into how to determine each factor through ratio analysis.
How does your community bank handle HMDA data reporting? How you do handle it ultimately impacts the bank’s success across several high‑risk compliance categories—including the Community Reinvestment Act (CRA) and Fair Lending. At a community bank this means varying degrees of automation may be utilized. How do we Get It Right?
This program covers the key variables and concepts for determining Commercial Real Estate (CRE) cash flow and transaction-level stress-testing. We'll discuss CRE cash flow factors beyond earnings before interest, taxes, depreciation and amortization (EBITDA) for a debt service coverage (DSC), and how to use cash flow to update the underlying collateral value as part of ongoing loan monitoring.
Reconsiderations of Value (ROVs): Regulatory Expectations and How to Put Together Your Process
OnDemand
$299.00
The regulatory agencies, as well as HUD, FHFA, Fannie Mae, and Freddie Mac, recently issued their Final Interagency Guidance on ROVs, which creates clear expectations on mortgage lenders to formulate and execute programs to provide customers with access to ROV requests, as well as how to handle them once received.
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.
