Training

This all-day streaming session will go over the details of the new Community Reinvestment Act (CRA) and point out important differences between it and current requirements. We’ll discuss who has to do what and when, and we’ll set the stage for individual banks’ formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank. We’ll pay particular attention to the timeframes involved, as implementation will be somewhat of a phased process.

It's crazy the amount of check fraud in our current environment. Your institution can fall victim to check fraud in many ways and many of them are preventable.

What do you do when you were once a teammate and now you supervise the team? How do you juggle staffing, customer service, and pressing deadlines? Address your critical supervisory issues and become an extraordinary supervisor.

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.

This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Advertising presents a unique challenge when it comes to regulatory compliance due to the fact that you often have to deal with many different regulations at one time. This webinar will walk you through all the requirements that could come into play.

This webinar will introduce you to the world of bankruptcy.