Training

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

Compliance with the flood insurance regulations should be easy – determine where the structure is (assuming it’s insurable) and if it’s in a flood zone, require insurance. Simple, right? Why then are there so many violations and penalties?

This webinar is designed to take the mystery out of the commercial and business lending process and the confusing terminology often used by lenders.

The Call Report can feel intimidating. Pages of schedules. Endless instructions. High stakes. But it doesn’t have to be that way!

Stop feeling overwhelmed. Start feeling confident. And finally make the Call Report.

In-depth look at appraisal rules and regulations, including bias issues, valuations, automated valuation models, and USPAP provisions.

Exploration of where the most common problems and violations occur under the TILA-RESPA Integrated Disclosures (TRID) rule.

Compliance with the TILA-RESPA Integrated Disclosures (TRID) rule is frustrating and elusive for many of us. Learn to reduce the risks of noncompliance as we explore TRID hot spots, gray areas and frequently-violated provisions.

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.

Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.