This workshop will be advantageous to anyone with hands-on responsibilities for Fair Lending and/or Community Reinvestment Act compliance as well as those handling loan adverse actions and loan exceptions. This can include loan officers, loan processors responsible for denials and/or second review, compliance officers, and auditors.
This session is ideal for new accounts staff, branch managers, compliance officers, and anyone that uses safe deposit boxes.
Preparer, Reviewer, or Signer: Perfect for all experience levels
Loan Officers and Assistants: Gain a deeper understanding of proper loan coding and reporting
Call Report Teams: Stay updated on critical changes to ensure your team is aligned and compliant. Regulators recommend annual training – this is your chance to check that box and gain practical tools you’ll use every quarter
This session is ideal for employees from financial institutions who are involved in CECL processes. ARCSys Technologies, LLC DBA assures that the program content and program level for this course are appropriate for the intended participants.
These rules impact anyone in your institution who has direct dealings with customers, such as Customer Service Representatives and tellers. But others are impacted as well, like loan officers and others who make important customer-related decisions. Compliance officers, auditors, attorneys, and management too will benefit from this information, as well, as they often are the ones who must draft these complex programs, administer them, and audit them.
Preparer, Reviewer, or Signer: Perfect for all experience levels
Loan Officers and Assistants: Gain a deeper understanding of proper loan coding and reporting
Call Report Teams: Stay updated on critical changes to ensure your team is aligned and compliant. Regulators recommend annual training – this is your chance to check that box and gain practical tools you’ll use every quarter
Compliance, operations, marketing, training, and branch management personnel will all benefit from this session.
This course is ideal for lenders, loan assistants, loan operations personnel, credit analysts, and personnel involved in loan review, internal audit, and compliance.
We are excited to once again combine our Washington Summit with the American Bankers Association for the 2025 Washington Summit! Attendees will have the opportunity to meet with representatives from North Carolina and hear from national level speakers during ABA programing, all for no registration fee. This is your opportunity to make your voice heard […]
This session is ideal for BSA officers, BSA staff, management, and compliance.
The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a set of consolidated financial statements.
Objective: This session focuses on the manager’s role in building and leading an effective service and sales organization. Managers will learn to plan and direct the team toward an effective business development effort.. Managers learn to evaluate individual performance and build performance standards that blend with the company’s mission and vision. Key Skill Transfers/Takeaways: Plan […]
Commercial loan officers, private bankers, junior commercial real estate lenders, and other banking professionals who need to understand the basic concepts of commercial real estate lending will benefit from this webinar.
This informative session is ideal for branch managers, new accounts personnel, and compliance officers.
This session is ideal for financial institution employees involved with opening new accounts, deposit or loan documentation staff, and operations personnel.
This webinar is ideal for ACH operations professionals, compliance officers, risk managers, and anyone responsible for ensuring the proper execution of ACH transactions. By the end of this session, you will have a grasp of the rules and regulations that govern ACH transactions and be well-prepared to apply them effectively in your organization.
This event is hosted by Patty Joyner of Financial Solutions, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking, National, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. Additionally, Patti […]
If you’re a loan officer, loan assistant, or part of the loan operations or Call Report preparation team, this webinar is your chance to sharpen your skills and stay ahead of the game. Even seasoned Call Report preparers, reviewers, and auditors will uncover insights to boost their accuracy and efficiency. This two-hour power session is also a perfect way to complement your annual comprehensive Call Report training – regulators recommend it, and your career will thank you for it.
This session is ideal for chief executive officers, chief operating officers, loan committee board members, senior credit and lending officers, commercial loan officers, small business loan officers, loan review personnel, staff accountants, and credit administration personnel.
This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and new accounts.