The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.
Webinars
Who should really be the Information Security Officer? What does it mean to be the Information Security Officer today? When it comes to information and cyber security, the responsibility falls at several levels including the Board of Directors and Senior Management.
Learn the basics of evaluating tax returns and personal financial statements in this 90-minute webinar.
The Federal Deposit Insurance Corporation is amending its regulations governing deposit insurance coverage.
Even though we’ve been living for the TILA-RESPA Integrated Disclosures (TRID) rule for nearly a decade now (believe it or not), compliance has been frustratingly elusive. The rules can be so detailed and prescriptive that 100% accuracy is near impossible. After a few years of light-touch exams, where lenders were expected to demonstrate a “good faith effort to comply,” scrutiny of TRID disclosures has become quite intense. Plus, when you consider the legal liability of inaccurate disclosure of the many fees, identifying the many hot spots of TRID becomes paramount.
The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.
This webinar will explore multiple models of both business and personal (business owner) cash flow analyses.
We will discuss credit services for municipalities and other local government organizations.
This webinar will deal with the ins and outs of making changes to loans of all types. We’ll discuss the compliance and legal requirements, operational challenges, and impacts to borrowers, guarantors, and other parties to the loan. We’ll also deal with the threshold question: should the lender grant the borrower’s request in the first place; and if so, what accommodations or changes should be made?
Fulfill your bank training needs with webinars
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.
