Webinars

This briefing does merely not involve a generalized discussion. Instead, we will provide and discuss specific forms, sample communications, compliance logs, accommodation assessment checklists, and the related components necessary for a community bank to satisfy the OSHA expectation.

Are you testing your ISP because you have to, or are you testing your ISP because you really want to protect your institution and your customer’s data from a cyber attack?

This webinar will take a deep dive into the proposal that will implement the small business data collection and reporting requirements found in Section 1071 of the Dodd-Frank Act. This rule will have a major impact within the commercial lending areas of most financial instititutions. Start planning today!

This Directors Education Series webinar discusses the recent fair lending developments and upcoming changes in 2022. We discuss the fair lending updates and developments, identify the priorities of the new administration and regulator leadership, and review new fair lending expectations for 2022.

Do you find it difficult to decipher which call report loan code to use? Are you unsure which line-item to place loan income in? Are you placing your residential mortgage loans into the correct “bucket” for risk weighting? If you have ever wondered or had the same questions and concerns, then this is the workshop for you!

Attend this proactive webinar and learn how institutions make lending decisions based on the five C’s of credit – capacity, capital, collateral, conditions, and character!

The board secretary’s role goes far beyond just being the “notetaker” at meetings. They must be the chief organizer, ensuring compliance requirements are met, understanding governance issues, planning meetings, developing reports, and preserving corporate records. Get the information and tools you need for success in this role in 2025.

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.

Alert! Update on Beneficial Ownership will be included! There are many types of business accounts with many different ways to do business today. It can be challenging to determine who is authorized to open, close, and transact business when dealing with so many business entities.