Webinars

Fair banking sits at the intersection of corporate governance, compliance, and socially responsible business/banking practices. It is becoming increasingly important. This session shows how to move your institution beyond fair lending and into fair banking.

An overview of Fair Lending Regulations and best practices for bank staff in customer facing positions.

This webinar will walk you through the ins and outs of completing the Loan Estimate and Closing Disclosure for construction loans, in plain English.

In an effort to provide one-stop, efficient service to accountholders many institutions have transformed the traditional role of teller into universal banker. In this session, we will prepare staff members for these responsibilities and review compliance requirements they will need to know to succeed.

During this year-long webinar series, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

During this session, we will take the core document from deposit/share accounts handbook and set up a working document so that you can tailor your procedures into the framework we will provide.

Developing strong risk assessments for all key areas of a financial institution is crucial. This webinar will guide you through the characteristics of strong risk assessments, helping you develop an enterprise-wide process that is practical, sustainable, and easy to understand.

During this program we will do the annual training for staff for the OFAC program.

Increasingly, privacy has become an important buzzword in banking circles. Customers are concerned about the privacy of their financial and personal information, and financial institution are worried about how to keep all this information safe from intrusions and outright thefts. But what are the legal and regulatory requirements?