Webinars

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

If you are new to operations or just want to confirm you really understand ACH, then this class is for you.

Join us for an informative session where we'll dissect the complex world of overdraft regulation and make it easy to understand. Get ready to dive into the regulatory requirements, guidance, and examiner expectations related to overdrafts, all presented in plain English. This is your chance to take the confusion out of overdraft regulation and empower yourself with the knowledge you need to succeed.

The webinar series will generally cover the Call Report in schedule order, however, grouping certain schedules based upon reporting content will be woven into the curriculum.

When it comes to loan documentation, you must know the correct procedures and how to avoid frequent exceptions and mistakes.

This two-hour webinar examines not only the documentation requirements on business entities available in most states but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.

Setting up and managing escrow accounts, also known as impounds, can be a daunting exercise. There are also several regulatory requirements that cover them. This webinar will provide you with the information you need to understand the requirements and all the laws and regulations that deal with escrow accounting.

What are the important issues facing the BSA Department in 2022?

An employer had a "bad hair day," and paid $70,000 for enforcing a discriminatory hair style policy. The EEOC, states and municipalities are passing more laws on employer's rights to impose restrictive appearance policies. Learn what you can and cannot do in this volatile area.