Webinars

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

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

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 Matters

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

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

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

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

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

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

Basic Real Estate Loan Documentation

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

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

Escrows

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

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, or Potential Pregnancy

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

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

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

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

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

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