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Vendor Management – Agencies' Expectations

OnDemand
  • Recorded Thu, June 22, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Stay ahead of the game in the new era of Fintech! Join this webinar and learn how to navigate the changing landscape of vendor management and mitigate risks associated with third-party relationships.

10 Ways Your Tellers Can Prevent Check Fraud

OnDemand
  • Recorded Tue, November 07, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

We are all experiencing incredible check fraud. What can our tellers do to help prevent the crimes?

ECOA Small Business Lending Data Collection

OnDemand
  • Recorded Tue, May 02, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

The NEW Small Business Lending Data Collection requirements found in the Equal Credit Opportunity Act, will greatly impact your institution’s commercial/business lending areas. Join us to find out how!


Building New Business Procedures - Beneficial...

OnDemand
  • Recorded Tue, August 15, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this webinar, we will incorporate the new procedures for beneficial ownership registration and verification.

Bi-Monthly Compliance Briefing - 6 Part Serie...

OnDemand
  • Recorded Wed, December 18, 2024
  • Presented by Carl Pry
Carl Pry
$1,409.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

IRAs 2024 from A-Z: Intermediate and Advanced...

Live Stream OnDemand
  • Recorded Wed, August 14, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$849.00

After you have tackled the basic portion of IRAs, it’s time to delve into the more complicated topics, where confusion breeds inconsistency. The more troublesome areas of retirement accounts are moving IRAs as “rollovers” vs. “transfers” and distributions to IRA owners and beneficiaries.


IRAs 2024 from A-Z: Basic Issues All Day Stre...

Live Stream OnDemand
  • Recorded Tue, August 13, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$849.00

It may be difficult to enter the “IRA” world without building a strong foundation of basic knowledge first. Often, when an organization’s IRA “expert” leaves the position, it comes without warning. This leaves others to struggle though the learning process. This session will provide that strong foundation of knowledge needed.

ACH Rules Update

OnDemand
  • Recorded Tue, February 21, 2023
  • Presented by Kate Cole
Kate Cole
$279.00

Bring your 2023 ACH Rule Book and we’ll make sure you are comfortable with the changes.

Five Best Practices for Reg E Disputes

OnDemand
  • Recorded Mon, April 10, 2023
  • Presented by Susan Costonis
Susan Costonis
$279.00

What will regulators find when they examine your financial institution for Reg E compliance with error resolution procedures? Do your employees know what is required? Recently issued "FAQs" outline more consumer protection for P2P (person-to-person) fraud for many popular wallet applications, such as Zelle and Venmo. Do they know that a customer can write their PIN on a card and this will not be considered “negligent” if the card is lost or stolen?

 

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