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.
Webinars
Lending
This webinar will provide the banker with several advanced tax return concepts and related analyses to help them more effectively work with their business customers.
Fair lending is always in the regulatory spotlight. We continue to see violations and enforcement actions across the country. This seminar provides a thorough review of the basic tenets of Fair Lending and a review of recent cases and regulatory actions.
Special 1071 Discussion on the Final Rule
Fair lending continues to be a hot topic in 2023. The administration and leadership have been outspoken in their priorities and goals. This means new requirements and increased enforcement to monitor. Are you keeping up with all the changes that will impact your institution? It is more critical now than ever to ensure your fair lending program covers all the bases. There are new ways of looking at lending patterns, activities, risks, and new expectations from the agencies.
In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
This webinar will provide attendees with information on doing business with trusts, including best practices in establishing deposit account and loan relationships.
This webinar will dissect the regulatory requirements and examiner expectations related to Fair Lending in plain English.
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.
Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.
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.
