Training

This webinar focuses on the deposit and loan issues that arise when a customer dies.

This webinar will look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.

During this program we will look at some of the big issues for 2024 and update your deposit compliance and operations staff.

Accurate loan coding and risk weighting reporting is not just another task—it is the bank’s golden ticket to driving transparency, elevating financial stability, and management’s ability to make smarter strategic decisions. With Schedule RC-C, every detail matters, and your precision sets the stage for accurate loan-related Community Bank Leverage Ratio reporting. Say goodbye to guesswork and hello to mastery with this webinar designed to transform your approach to Call Reports!

Compliance with the TILA-RESPA Integrated Disclosures (TRID) rule is frustrating and elusive for many of us. Learn to reduce the risks of noncompliance as we explore TRID hot spots, gray areas and frequently-violated provisions.

How many ways do we say no? And how do we do that while complying with at least 3 separate regulatory rules? (soon to be 4?) Join us for this special 2 and a half hour class and workshop for community bankers to explore the requirements and the processes for Adverse Action compliance.

This webinar will provide attendees with information on doing business with trusts, including best practices in establishing deposit account and loan relationships.

For at least 25 years, bankers have worked under multiple sets of rules and guidelines concerning the ordering and reviewing of appraisals. Appraisers have worked under the Uniform Standards of Appraisal Practice (USPAP) for even longer. This program provides a concise overview of the various rules and guidelines, plus key nuances that have created differences among the approaches taken by banks and are endorsed or supported by regulators.

During this program, we will go beyond basics on business accounts. You will learn how to research and document a multi-tiered business account in this complex environment.