Compliance, Lending
It’s imperative you are aware of the current regulatory requirements, guidance and expectations to keep your bank out of trouble!
Collections, Commercial/Business Lending, Compliance, Lending, Lending Compliance, Sales
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!
Auditing, Commercial/Business Lending, Compliance, CRA Compliance, Lending, Lending Compliance
On August 31, 2021, the Consumer Financial Protection Bureau (CFPB) published a 918-page notice of proposed rulemaking (NPRM) to implement Section 1071 of the Dodd-Frank Act. That section amends the Equal Credit Opportunity Act (ECOA) to require financial institutions to collect and report certain data in connection with credit applications made by women- or minority-owned businesses and small businesses.
Compliance, Lending, Lending Compliance
We’ll discuss the current state of HMDA so close to submission in this session, and get some of your questions answered.
Accounting/Reporting, Auditing, Compliance, Deposit Accounts, Fraud, Management/Employee Development, Risk Management/Legal, Teller
Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.
Deposit Accounts, Risk Management/Legal
This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.
BSA, Compliance, Fraud, Transaction Compliance
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2022 alone, financial institutions filed over 300,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers! What steps can be taken to protect your institution and your account holders?
Accounting/Reporting, Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, IRAs, Reporting, Teller, Trusts
As if IRA beneficiary payout options weren't confusing enough, the last 3 years have brought turmoil to the IRA world with the IRS flip-flopping on how and when beneficiaries should take death distributions after the IRA owner dies. The SECURE Act created three categories of beneficiaries to determine what payout options are available to each category. It's almost like you need a GPS to follow this crazy beneficiary distribution trail.
Commercial/Business Lending, Compliance, Lending
144 Flood Insurance Q&As were finalized on May 11, 2022. Some are new, some were reworded, and some provide more clarity than we had before.
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.
