Webinars

This two-part workshop explores TRID compliance for community institutions using a nuts-and-bolts approach. From the initial issuance of the final rule in July 2015 to the 2017 amendments (TRID 2.0), there is a lot of history with the nuanced requirements of this regulation.

This program covers the fundamentals of documentation and positive principles which can lead to solving problems before they result in discipline or discharge. It provides the foundation for effectively approaching issues and then having a strong and valid defense for the actions you take.

Attend this webinar to learn how to better manage “problem loans” and protect the rights of the bank in today’s market!

Learn how to identify fraudulent loan applications and supporting documents. Learn the different types of loan fraud that may be attempted against your Financial Institution.

During this webinar, we will focus on the first section of the exam manual.

It’s imperative that there are no leaks with your institution’s Flood Disaster Protection Act compliance program. Not only are FDPA civil money penalties frequently issued, but floods do occur across the country. Join us to ensure that your institution’s policies, procedures and training are adequately protecting the institution from flooding risk.

This webinar will provide market data and best practices information surrounding board compensation and compensation committee responsibilities.

Are you ready to tackle the complexities of power of attorney documents with confidence? This session will equip you with the knowledge & insights you need to navigate even the most challenging situations with ease. This webinar does not examine the laws of any particular state.

This program will focus on what U.S. financial institutions must do in the tax reporting and documentation process for FATCA. We'll do a line-by-line review of important forms and the subsequent tax reporting to the IRS, and also look at the impact of 1042S reporting changes for nonresident aliens.