Webinars

This webinar will provide attendees with information on doing business with trusts, including best practices in establishing deposit account and loan relationships.

This webinar will dissect the regulatory requirements and examiner expectations related to Fair Lending in plain English.

This course is designed to address the needs of financial institution employees and credit analysts by reinforcing their credit analysis skills. It begins by identifying the five vital financial factors faced by all commercial and industrial borrowers including: Liquidity, Leverage, Asset Management, Operations and Cash Flow. It then progresses into how to determine each factor through ratio analysis.

Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities. You must also understand the trustee(s) authority and duties and your institution’s responsibility and liability.

This 2-part webinar will discuss the requirements for a financial institution when management is required to assess risk and the effectiveness of the bank’s system of internal controls over financial reporting. Enterprise risk management will be covered to provide participants with an overview of this very important risk management function.

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.

This program provides an overview of the key components of CRE appraisals and where financial professionals can find important information to assist in underwriting and understanding the sustainability of cash flow and the stability of the value of a property.

There are two major sources of red flags: the systems and the frontline. What are your procedures from systems or frontline to investigation to SAR?

This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.