Training

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines and the October 2018 Frequently Asked Questions on the Appraisal Regulations and the Interagency Appraisal and Evaluation Guidelines. It will also include tips for integrating them into your existing policies and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.

Have you ever been asked, “How do changing financial metrics impact the cash flow of XYZ company?” Join this webinar to learn to use ratio analysis to take your analysis process for lending to the next level.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws. This is a great training tool for newer lenders and processors, and the webinar will help even experienced bankers understand the source of the various requirements.

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

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.

Many financial institutions appoint a “Reg O and W” Officer to monitor all these activities and assure compliance. This webinar will detail the many requirements of Regs O and W and provide tips to assure effective compliance management practices. We’ll talk about who the insiders and affiliates are and how to manage the many requirements.

Attend this proactive webinar and gain an understanding of the new One Big Beautiful Bill (OBBB) tax update and its impact on both businesses and individuals. The webinar will assist the lender in keeping up on these changes in the tax code and their influence on the institution’s consumer, mortgage, and commercial borrowers.