Webinars

This webinar provides an essential understanding of letters of credit. Whether your bank issues letters of credit, accepts letters of credit, or takes liens on letters of credit rights, this program is for you.

Learn proven methods of robbery prevention, as well as the absolutely necessary steps to follow in the event of a robbery. The session will also discuss recent statistics, case studies, and robbery aftermath.

Today’s financial institutions must have sound compliance management systems (CMS). From making sure everyone is following policies and procedures to training staff to tracking, understanding, and implementing new regulations and predicting the impact of proposed rules, it’s a never-ending exercise in organization and education. This program provides a practical, risk-based review of the basic requirements of a CMS.

In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and conspicuous in your wording so as not to confuse and deceive.

If you read enforcement actions related to marketing and advertising carefully, it’s clear what else is being targeted: sales and marketing practices. It’s always useful to learn from others’ mistakes, regardless of your financial institution’s size or regulator.

Marijuana-related and/or hemp-related businesses are becoming more and more commonplace for financial institutions. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.

This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.

When providing IRA training and answering IRA questions, I probably say hundreds of times a year, “IT’S ALL ABOUT THE REPORTING!” It cannot be stressed enough how you must “check the correct box,” “use the correct transaction code description,” and most importantly, “match what the customer is reporting on their tax return” in order to avoid them receiving unnecessary letters and bills from the IRS.

On December 4, 2024, the federal regulatory agencies issued a joint statement to provide supervised institutions with examples of risk management and other practices that may be effective in combatting elder financial exploitation. Learn what you need to know and do in light of this new guidance.

Are you ready to tackle the complexities of Power of Attorney documents with confidence? This session will equip you with the knowledge and insights to navigate even the most challenging situations with ease.