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You’ve Been Served: Best Practices in Process...

OnDemand
  • Recorded Wed, July 10, 2024
  • Presented by Terri Thomas
Terri Thomas
$299.00

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

ACH Basics & Refresher

OnDemand
  • Recorded Wed, March 22, 2023
  • Presented by Kate Cole
Kate Cole
$279.00

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

Overdraft Requirements & Best Practices

OnDemand
  • Recorded Tue, April 18, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

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.


Call Report for Beginners - 5 Part Series

OnDemand
  • Recorded Fri, June 02, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert
Cynthia Dopjera
Andrea Lambert
$1,209.00

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.

Top Ten Loan Documentation Mistakes and How t...

OnDemand
  • Recorded Thu, February 29, 2024
  • Presented by Robin Russell
Robin Russell
$299.00

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

Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Wed, May 01, 2024
  • Presented by Matthew Dickinson
Matthew Dickinson
$299.00

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.


Dealing with Escrows

OnDemand
  • Recorded Thu, January 09, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

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.

BSA Emerging Issues

OnDemand
  • Recorded Tue, March 01, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

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

Work Appearance, Dress Codes and Employer's L...

OnDemand
  • Recorded Fri, October 28, 2022
  • Presented by Bob Gregg
Bob Gregg
$279.00

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.

 

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We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.

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