Webinars

How sound is your commercial lending training program and how do you manage it? This unique training program will equip your lenders with the comprehensive credit skills they need to analyze a commercial lending request and prepare a highly effective credit write-up. The program emphasizes the competencies needed to identify, interpret, and analyze risk.

Are you ready to sharpen your Call Report skills and eliminate costly errors? The foundation of an accurate Call Report starts with Schedules RC (Balance Sheet) and RI (Income Statement). These two schedules are more than just line items – they are the bedrock of your entire report. Errors here can lead to inaccuracies throughout, so understanding these schedules thoroughly is key to mastering the Call Report.

During this program we will look at third-party relationships and intermediaries in light of our BSA/AML/CFT programs and the management of these relationships.

Equipping managers and supervisors with the skills to excel in the hiring and development process is essential for both employee and organizational success. Yet, it’s surprisingly common for individuals to be promoted into leadership roles without receiving proper training in this critical area!

In recent consent orders, we have learned the value, to law enforcement and our regulators, that we "Know Our Customer". The new account interview should be used to establish a baseline of expected behavior for our customers both business and consumer. During the interview, we are expected to get to the nature, purpose and expected transactions of our customers.

Designed for bankers seeking to learn more about the accounting requirements required under U.S. GAAP for significant balance sheet and income statement items reflected on bank financial statements. In addition, the concept behind audit assertions, internal controls over financial reporting, transactions with holding companies and preparing consolidating statements will be covered. All topics will be specific to the activities of a financial institution.

In this webinar, RMs will spend time self-evaluating their own approach to stretch past their limitations and fears.

Bob Gregg, attorney at law, discusses the types of issues that should and shouldn’t be documented and offers guidance for writing your iron clad documentation if ever challenged by the employee, Courts, or regulators.

During this 4 part training, we will cover consumer accounts, fiduciary accounts, estate accounts, and business accounts.