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Beneficial Ownership Customer Game Plan - An ...

OnDemand
  • Recorded Thu, September 28, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Beneficial Ownership Customer Game Plan - An Action Plan for Your Business Customers

OnDemand
  • Recorded Thu, September 28, 2023
  • Presented by Deborah Crawford

Commercial/Business Lending, Compliance, Deposit Compliance, General Compliance, Lending Compliance

Alert! New Small Entity Compliance Guide Released on Beneficial Ownership

Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.

2023 Mid-Year Call Report Update on Current M...

OnDemand
  • Recorded Mon, July 24, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert
Cynthia Dopjera
Andrea Lambert
$279.00

2023 Mid-Year Call Report Update on Current Matters

OnDemand
  • Recorded Mon, July 24, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert

Accounting/Reporting, Auditing, Reporting

This webinar will cover new and recent reporting revisions for 2023 call reports, as well as Common questions and potential reporting errors.

2023 Call Report Recap and Look Into 2024

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

2023 Call Report Recap and Look Into 2024

Upcoming
  • Tue, December 19, 2023
  • Presented by Cynthia Dopjera, Andrea Lambert

Accounting/Reporting, Auditing, Lending

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.


Commercial Construction Lending

OnDemand
  • Recorded Wed, September 07, 2022
  • Presented by Richard Hamm
Richard Hamm
$279.00

Commercial Construction Lending

OnDemand
  • Recorded Wed, September 07, 2022
  • Presented by Richard Hamm

Lending

Receive an overview of the key steps involved in effectively administering commercial construction loans.

Basic Real Estate Loan Documentation

OnDemand
  • Recorded Tue, January 31, 2023
  • Presented by Robin Russell
Robin Russell
$279.00

Basic Real Estate Loan Documentation

OnDemand
  • Recorded Tue, January 31, 2023
  • Presented by Robin Russell

Compliance, Lending

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.

Escrows

OnDemand
  • Recorded Tue, January 24, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Escrows

OnDemand
  • Recorded Tue, January 24, 2023
  • Presented by Carl Pry

Compliance, Lending, Lending Compliance, Risk Management/Legal

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.


New Federal Accommodation Law – Current, Past...

OnDemand
  • Recorded Wed, November 08, 2023
  • Presented by Steven Greene
Steven Greene
$279.00

New Federal Accommodation Law – Current, Past, or Potential Pregnancy

OnDemand
  • Recorded Wed, November 08, 2023
  • Presented by Steven Greene

Compliance, Human Resources, Management/Employee Development, Risk Management/Legal

The Pregnant Workers Fairness Act (PWFA) became effective on June 27 and the EEOC has begun accepting discrimination charges. The law was included in a consolidated appropriations bill signed into law on December 29, 2022 with virtually no public reporting. The EEOC issued proposed regulations on August 11 detailing the agency’s problematic enforcement position.

Reg E

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

Reg E

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Dawn Kincaid

Compliance, Deposit, Risk Management/Legal

In this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices and provide tips on documenting your investigation. We will dive into the CFPB’s FAQs as well as recent examination findings to identify the errors most commonly made by financial institutions during the error resolution process. In addition, we will detail how to review your error resolution process, including how your audit procedures can help mitigate risk for both the accountholder and your institution.

Basic Personal & Business Tax Return Analysis

OnDemand
  • Recorded Mon, May 09, 2022
  • Presented by David Osburn
David Osburn
$279.00

Basic Personal & Business Tax Return Analysis

OnDemand
  • Recorded Mon, May 09, 2022
  • Presented by David Osburn

Accounting/Reporting, Lending

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

 

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.

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