Compliance, Deposit Accounts, Lending, Risk Management/Legal
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
Auditing, Commercial/Business Lending, Compliance, CRA Compliance, Lending, Lending Compliance, Mortgage Lending, Risk Management/Legal
During the Biden Administration, it has become clear that enforcement of fair lending laws is a high priority. Enforcement actions are not limited to just one or two key issues; there is a broad assault on fair lending issues. Federal fair lending enforcement actions against financial institutions continue to happen and are a big risk to any financial institution, regardless of size or complexity. It often involves a financial institution's CRA program.
Accounting/Reporting, Auditing, Lending, Reporting
In the ever-evolving world of finance, the call report undergoes constant change. Over recent years, we’ve adapted to extensive transformations and faced the impact of economic, accounting, and regulatory shifts. As we begin 2024, it’s crucial to acknowledge the journey and prepare for what lies ahead.
BSA, Compliance, Deposit, Deposit Accounts, General Compliance, Reporting, Transaction Compliance
During the webinar, you will review line-by-line the text fields and requirements to complete the Suspicious Activity Report (SAR).
Management/Employee Development
Training managers and supervisors in on the hiring process are key to creating stellar teams. This workshop will take you through the best practices of hiring for the right fit, specific to the financial services industry.
Auditing, Compliance, General Compliance, Management/Employee Development, Risk Management/Legal
This webinar will look at the expectations and requirements related to a financial institution’s Compliance Management System (CMS). You will learn how best to utilize your resources to create an effective CMS or enhance your current CMS.
Risk Management/Legal
Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete, yet keep it simple? If you said yes to either question, this webinar is for you!
Compliance, Lending, Lending Compliance, Risk Management/Legal
In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
Commercial/Business Lending, Lending, Mortgage Lending
For at least 25 years, bankers have worked under multiple sets of rules and guidelines concerning the ordering and reviewing of appraisals. Appraisers have worked under the Uniform Standards of Appraisal Practice (USPAP) for even longer. This program provides a concise overview of the various rules and guidelines, plus key nuances that have created differences among the approaches taken by banks and are endorsed or supported by regulators.
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.
