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Beneficial Ownership Update - It’s Complicate...

OnDemand
  • Recorded Tue, February 13, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

What does 2024 bring for beneficial ownership rules? We’ll discuss which businesses have to register on FinCEN’s BOSS portal, and unpack other important updates in this webinar.

Avoiding Check Fraud Liability: From Preventi...

OnDemand
  • Recorded Wed, March 13, 2024
  • Presented by Terri Thomas
Terri Thomas
$299.00

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

BSA Officer Summer Update

OnDemand
  • Recorded Thu, July 06, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We will cover the hot topics for 2023.


New Presidential Executive Order: Mandatory C...

Upcoming
  • Wed, February 26, 2025
  • Presented by Steven Greene
Steven Greene
$299.00

President Trump issued an Executive Order on January 21st which has a significant impact on financial institution compliance and equal employment work. The Order immediately rescinded a directive from 1965 which required federal contractors to implement specific affirmative action measures addressing race, sex, religion and national origin. After 90 days, we are obligated to modify HR processes to discontinue any activities maintained to satisfy that historical “regulatory scheme” (i.e., applicant tracking of race and gender).

New Final Community Reinvestment Act (CRA) Re...

OnDemand
  • Recorded Wed, December 06, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

In this webinar, we’ll go over the details of the new rule. We’ll discuss who has to do what and when, and set the stage for individual banks’ formation of working groups and stakeholder meetings, so you can understand how these changes impact your bank. We’ll pay particular attention to the timeframes involved, as implementation will be somewhat of a phased process.

Unclaimed Property Compliance for Financial I...

OnDemand
  • Recorded Mon, August 28, 2023
  • Presented by Jeff Sustarsic, Grant Faustino, Kristen McClellan
Jeff Sustarsic
Grant Faustino
Kristen McClellan
$279.00

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.


Dormant Accounts and the Escheatment Process

OnDemand
  • Recorded Wed, May 17, 2023
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Dormant accounts often take a backseat to more pressing compliance matters. That is until that one time a year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

2023 Call Report Recap and Look Into 2024

OnDemand
  • Recorded Tue, December 19, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert
Cynthia Dopjera
Andrea Lambert
$279.00

This 90-minute webinar will include a discussion of regulatory and accounting changes impacting the fourth quarter of 2023 and those proposed to impact 2024. As new regulatory matters arise, they will be added to the agenda in order to provide participants with the most current training applicable for the December 31, 2023, reporting period with a look at what to expect for March 31, 2024.

Credit Analysis Basics

OnDemand
  • Recorded Mon, August 29, 2022
  • Presented by David Osburn
David Osburn
$279.00

Attend this proactive webinar and learn how banks make lending decisions based on the 5 C’s of credit- capacity, capital, collateral, conditions, and character!

 

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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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