Compliance, Lending
Be proactive. Ignoring the industry won’t help your organization. You need policy and procedures even if you decide not to bank marijuana and hemp customers.
Compliance, Lending
The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.
Compliance, Lending
These colorful and easy-to-use checklists are designed to chronologically lead lenders and processors through the various lending compliance requirements.
Lending
This webinar covers the basics of Commercial Lending and is a must for all new commercial lenders and/or those individuals who want to explore this vital discipline!
Lending, Sales
Learn practical ideas for enhancing your calling process by focusing on every aspect from preparing for the call to handling objections, to closing the sale and retaining your customer.
Compliance, Lending, Risk Management/Legal
This webinar will discuss the current state of affairs regarding cannabis banking, including hemp production.
Compliance, Lending
This webinar will look at the key issues of this newly proposed rule in plain English.
BSA, Compliance, Lending
There is a lot going on – in this webinar we’ll cover the new requirements, talk about what’s coming and when, and provide recommendations on how to deal with things right now.
Compliance, Lending
Upon completion of the program, participants understand that improper fee disclosure may result in violations. This program provides the information needed to fully understand the rules and to avoid the liability inducing problems.
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.
