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Avoiding Check Fraud Liability: From Preventi...

  • Recorded Wed, March 13, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

BSA Officer Summer Update

  • Recorded Thu, July 06, 2023
  • Presented by Deborah Crawford
Deborah Crawford

We will cover the hot topics for 2023.

Unclaimed Property Compliance for Financial I...

  • Recorded Mon, August 28, 2023
  • Presented by Jeff Sustarsic, Grant Faustino, Kristen McClellan
Jeff Sustarsic
Grant Faustino
Kristen McClellan

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

New Final Community Reinvestment Act (CRA) Re...

  • Recorded Wed, December 06, 2023
  • Presented by Carl Pry
Carl Pry

In this webinar, we’ll go over the details of the new rule. We’ll discuss who has to do what and when, and set the stage for individual banks’ formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank. We’ll pay particular attention to the timeframes involved, as implementation will be somewhat of a phased process.

2023 Call Report Recap and Look Into 2024

  • Recorded Tue, December 19, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert
Cynthia Dopjera
Andrea Lambert

This 90-minute webinar will include a discussion of regulatory and accounting changes impacting the fourth quarter of 2023 and those proposed to impact 2024. As new regulatory matters arise, they will be added to the agenda in order to provide participants with the most current training applicable for the December 31, 2023, reporting period with a look at what to expect for March 31, 2024.

Dormant Accounts and the Escheatment Process

  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid

Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

The Role of Board Secretary

  • Recorded Thu, June 08, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid

The board secretary’s dynamic role is critical. It involves and affects administration of corporate governance, director liability, communication with directors and management, oversight of policy/procedure reviews, obtaining and maintaining annual documentation, compliance issues, and more.

Credit Analysis Basics

  • Recorded Mon, August 29, 2022
  • Presented by David Osburn
David Osburn

Attend this proactive webinar and learn how banks make lending decisions based on the 5 C’s of credit- capacity, capital, collateral, conditions, and character!

Marketing in 2023: Digital and Social Media C...

  • Recorded Wed, February 01, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid

Today’s marketing department has the benefit of many advertising options, including social media, websites, TV, radio, and more. Whether your promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed. Compliance violations can result in fines or lawsuits.


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