Webinars

What should your organization do to close the gap and reduce your cyber risk? This session will discuss the top 6 controls your organization should be implementing to significantly reduce your risk of a cyber-attack.

Regulations governing how loans are coded on Schedule RC-C dictate their reporting across all loan schedules within the Call Report. In this webinar, learn to report the four risk-based capital categories of loans on Schedule RC-C accurately to provide greater visibility in your institution’s portfolio and overall health for more informed decision-making.

As the financial landscape continuously evolves, the Call Report has seen numerous changes over the years. We’ve adapted to these shifts, which have been shaped by economic conditions, accounting standards, and regulatory updates. As we approach the end of 2024, it’s important to reflect on our progress and anticipate what’s next.

This is the job that everyone avoids - auditing the IRA files for necessary paperwork and getting rid of the “junk.” But what paperwork and documents are required to be in the file, and which can be thrown away? This two-hour webinar will answer these questions and many more.

There are numerous levels of risk you have to be aware of with ACH. We’ll talk about the products, the rules, and how you manage your risk.

This program covers the key variables and concepts for determining Commercial Real Estate (CRE) cash flow and transaction-level stress-testing. We'll discuss CRE cash flow factors beyond earnings before interest, taxes, depreciation and amortization (EBITDA) for a debt service coverage (DSC), and how to use cash flow to update the underlying collateral value as part of ongoing loan monitoring.

Two big items have happened in the FDIC insurance area of your institution: trust account insurance rule changes and new advertising and signage rules.

A compliance audit/review is a comprehensive evaluation of a financial institution’s adherence to regulatory guidelines. Its purpose is to identify problems and weaknesses BEFORE they are detected by examiners, or even worse, customers’ attorneys. This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

This webinar will provide attendees with information on doing business with trusts, including best practices in establishing deposit account and loan relationships.