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CRE Appraisals: Regulations and the Review Pr...

OnDemand
  • Recorded Mon, July 25, 2022
  • Presented by Richard Hamm
Richard Hamm
$279.00

CRE Appraisals: Regulations and the Review Process

OnDemand
  • Recorded Mon, July 25, 2022
  • Presented by Richard Hamm

Lending

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines, the October 2018 Frequently Asked Questions on the Appraisal Regulations, and the Interagency Appraisal and Evaluation Guidelines. You will get tips for integrating them into your existing policies, and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.

Coaching Skills Bootcamp

OnDemand
  • Recorded Fri, March 25, 2022
  • Presented by Karen Butcher
Karen Butcher
$279.00

Coaching Skills Bootcamp

OnDemand
  • Recorded Fri, March 25, 2022
  • Presented by Karen Butcher

Human Resources, Management/Employee Development

On-purpose coaching techniques for meaningful results.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Mon, November 14, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts: Documentation and Compliance - Personal and POA Accounts

OnDemand
  • Recorded Mon, November 14, 2022
  • Presented by Suzie Jones

Auditing, BSA, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Lending Compliance, Risk Management/Legal, Sales, Teller, Transaction Compliance, Trusts

This two-hour webinar focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.


W9s and W-8BEN Procedures

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

W9s and W-8BEN Procedures

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Reporting

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.

Opening New Accounts: Documentation and Compl...

OnDemand
  • Recorded Wed, November 16, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts: Documentation and Compliance - Fiduciary, Trust and Estate Accounts

OnDemand
  • Recorded Wed, November 16, 2022
  • Presented by Suzie Jones

Auditing, BSA, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Lending Compliance, Risk Management/Legal, Sales, Teller, Transaction Compliance, Trusts

This two-hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary and Minor accounts not only during lifetime but at the death of a signer as well.

Opening New Accounts Part I: Personal/Consume...

OnDemand
  • Recorded Wed, March 02, 2022
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part I: Personal/Consumer Accounts

OnDemand
  • Recorded Wed, March 02, 2022
  • Presented by Suzie Jones

Deposit Accounts, Risk Management/Legal

This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.


How to Have Courageous Conversations

OnDemand
  • Recorded Mon, December 12, 2022
  • Presented by Karen Butcher
Karen Butcher
$279.00

How to Have Courageous Conversations

OnDemand
  • Recorded Mon, December 12, 2022
  • Presented by Karen Butcher

Human Resources, Management/Employee Development

If you could release that fear and build your courage muscles, would you be willing to learn new skills and commit to taking new action? Join Karen Butcher, communication coach and trainer, for this engaging session on Courageous Conversations.

Loan Documentation 101: Basic Secured Loan Do...

OnDemand
  • Recorded Wed, September 21, 2022
  • Presented by Robin Russell
Robin Russell
$279.00

Loan Documentation 101: Basic Secured Loan Documentation

OnDemand
  • Recorded Wed, September 21, 2022
  • Presented by Robin Russell

Commercial/Business Lending, Lending

Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.

The Role of the Information Security Officer

OnDemand
  • Recorded Fri, August 12, 2022
  • Presented by Susan Orr
Susan Orr
$279.00

The Role of the Information Security Officer

OnDemand
  • Recorded Fri, August 12, 2022
  • Presented by Susan Orr

Risk Management/Legal

Who should really be the Information Security Officer? What does it mean to be the Information Security Officer today?

 

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