The banking regulators have jointly issued a proposal to "strengthen and modernize" the CRA regulations and examination process. The last substantive changes were 27 years ago and the 619-page proposal outlines important changes in key CRA measurements for assessment area evaluations and community development activities that qualify for consideration. Various tests for retail services, community development services, and small bank performance standards will be reviewed.
Webinars
What is a fiduciary? How are they supposed to behave? What is acting in the best interests of the owner?
This webinar will look at the expectations/requirements related to a financial institution’s Compliance Management System (CMS).
Discover the ultimate advantage for both the lead bank and participant bank and learn how to mitigate risks to protect your interests. Get the inside scoop on how to avoid the dangers of lack of information and involvement in negotiations. This is your chance to stay ahead of the competition and become an expert in Participation Agreements. Don't wait, enroll now and take your understanding to the next level!
This enlightening webinar presented by David Ringstrom, CPA, will empower you to quickly accomplish tasks that might currently be taking you several minutes or even hours to complete. David explains a variety of Excel’s time-saving features and shares helpful tips, such as how to filter data faster, streamline repetitive tasks, create keyboard shortcuts, and access folders and workbooks easily.
This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.
This program is an A-Z on account ownership and documentation.
This webinar will provide attendees with information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.
Who performs your annual ACH Audit? Whether it is performed in house or by an outside group, you should understand what the audit is and includes.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
