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58 results

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What to Do When a Customer Dies

Upcoming
  • Thu, July 21, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

What to Do When a Customer Dies

Upcoming
  • Thu, July 21, 2022
  • Presented by Terri D. Thomas

Deposit Accounts, Risk Management/Legal

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

Developing an Effective Remote Deposit Captur...

Upcoming
  • Fri, July 22, 2022
  • Presented by Susan Orr
Susan Orr
$279.00

CRE Appraisals: Regulations and the Review Pr...

Upcoming
  • Mon, July 25, 2022
  • Presented by Richard Hamm
Richard Hamm
$279.00

CRE Appraisals: Regulations and the Review Process

Upcoming
  • Mon, July 25, 2022
  • Presented by Richard Hamm

Lending

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


Loan Fraud

Upcoming
  • Tue, July 26, 2022
  • Presented by Robert Hyde
Robert  Hyde
$279.00

Loan Fraud

Upcoming
  • Tue, July 26, 2022
  • Presented by Robert Hyde

BSA, Lending, Risk Management/Legal

Learn how to identify fraudulent loan applications and supporting documents. Learn the different types of loan fraud that may be attempted against your Financial Institution.

W9s and W-8BEN Procedures

Upcoming
  • Tue, July 26, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

W9s and W-8BEN Procedures

Upcoming
  • Tue, July 26, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Reporting

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.

FLSA Beyond the Basics: Surprising Issues Tha...

Upcoming
  • Wed, July 27, 2022
  • Presented by Bob Gregg
Bob Gregg
$279.00

FLSA Beyond the Basics: Surprising Issues That Get Employers in Trouble

Upcoming
  • Wed, July 27, 2022
  • Presented by Bob Gregg

Human Resources, Management/Employee Development, Technology/Security

Learn the current HOT TOPICS and avoid problem practices and pitfalls. Plus, learn how to protect your organization and yourself from liability and how to navigate the swamp.


Handling Difficult People

Upcoming
  • Wed, July 27, 2022
  • Presented by Arvin Clar
Arvin Clar
$279.00

Handling Difficult People

Upcoming
  • Wed, July 27, 2022
  • Presented by Arvin Clar

BSA, Human Resources, Management/Employee Development, Risk Management/Legal, Sales, Auditing, Customer Service, Teller

Everyone has been experiencing increasing anger from the public after the pandemic. Staff at every level of your financial institution needs to know how to defuse hostile people.

HMDA A-Z Seminar OnDemand with Live Streaming

Upcoming
  • Thu, July 28, 2022
  • Presented by David Dickinson
David Dickinson
$1,049.00

HMDA A-Z Seminar OnDemand with Live Streaming

Upcoming
  • Thu, July 28, 2022
  • Presented by David Dickinson

Compliance, Lending

HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. You can’t rest easy though, because too many errors can lead to civil money penalties. This webinar will take a look at HMDA from beginning to end and everything in between. This is a great opportunity to take an in-depth look at HMDA get your HMDA compliance on the right track!

Flood Insurance: Compliance Issues and Enforc...

Upcoming
  • Thu, July 28, 2022
  • Presented by Carl Pry
Carl Pry
$279.00

Flood Insurance: Compliance Issues and Enforcement Topics, including New Q&As

Upcoming
  • Thu, July 28, 2022
  • Presented by Carl Pry

Audit, Commercial Lending, Compliance, Lending, Risk Management/Legal, Reporting

A deep examination of the Flood Insurance regulations and new Interagency Questions and Answers. Focus on problematic issues and questions with recommendations for compliant programs.

 

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.

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