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Update on Banking Marijuana - It's All About ...

OnDemand
  • Recorded Tue, October 24, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.

Alert! Federal and State Regulators Release U...

OnDemand
  • Recorded Thu, October 26, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

The Federal Financial Institutions Examination Council, on behalf of its members, released updates to the following sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual.

10 Common Errors on Fiduciary Accounts

OnDemand
  • Recorded Tue, December 05, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Your account holder, the federal government, or the court has named someone legally to act on his or her behalf. Now what? What can these caregivers and fiduciaries do? What supporting paperwork must each bring?


Building Productive Teams

OnDemand
  • Recorded Tue, February 06, 2024
  • Presented by Karen Butcher
Karen Butcher
$299.00

The term 'team player' has become a generic term in the workplace. In this workshop, you will learn what it means to truly be a team player on a productive team.

Commercial Loan Defaults, Waivers, Workouts a...

Upcoming
  • Mon, April 08, 2024
  • Presented by Robin Russell
Robin Russell
$299.00

Discover insider tips and essential guidelines for navigating challenging workout situations. We'll cover the critical documentation required before, during, and after negotiations with borrowers and guarantors. Empower yourself with the knowledge and skills you need to succeed in today's fast-paced banking environment.

New Cybersecurity Incident Notification Rule ...

OnDemand
  • Recorded Thu, February 03, 2022
  • Presented by Jon Waldman
Jon Waldman
$279.00

While this new requirement is certainly a big deal, the rule comes with some caveats and more clearly defined standards for reporting.


Regulation B: The Equal Credit Opportunity Act

OnDemand
  • Recorded Thu, March 17, 2022
  • Presented by Michael Christians
Michael Christians
$279.00

Join Regulatory Compliance Counsel Michael Christians for this 90-minute deep-dive into the ECOA. During the webinar, participants will gain a deeper understanding of how the regulation's anti-discrimination requirements affect their day-to-day loan operations.

Acing Your Job as a Customer Service Expert

OnDemand
  • Recorded Thu, March 31, 2022
$279.00

Everyone appreciates exceptional customer service, but most people struggle in situations when it really matters. These essential techniques make memorable, positive customer experiences easy and effective. Don't miss this one!

ACH Origination - Knowledge Manages Risk

OnDemand
  • Recorded Fri, April 22, 2022
  • Presented by Kate Cole
Kate Cole
$279.00

Join us and learn how to decipher the SEC Codes, how the products work and what your warranties are.

 

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