We tend to think of commercial loans as being free of troublesome compliance requirements, but that simply is not accurate. This webinar will present and explain a checklist for commercial […]
In this session, we will discuss the types of reports to include in board packages. We’ll also address how these reports should be utilized to ensure your directors are receiving […]
This program will cover guidelines for the institution in a workout situation, including the documentation to consider before, during, and after negotiations take place with borrowers and guarantors. Assessing lien […]
In this session, we will review the specific error resolution requirements of Reg E, discuss procedural best practices and provide tips on documenting your investigation. You will have the opportunity […]
Attend this session to learn more about AI and how to secure it. A checklist of security and privacy threats is provided so attendees can act and update their IT […]
Many head tellers are teaching the next generation of tellers who will go on to manage our financial institutions in the future. You will learn the importance of cash handling, […]
Check fraud losses are estimated to exceed $18 billion each year. With more and more altered and counterfeit checks flooding financial institutions, this number is sure to increase. Unfortunately, many […]
This practical, engaging workshop is built specifically for busy managers, supervisors, and lead staff who feel overloaded, stretched thin, or unsure how to delegate without risking dropped balls or damaged […]
Institutions must be familiar with the standard means for compliance and the risk management process, as well as what is important today in this dynamic regulatory environment. Technical compliance is […]
This course is designed to provide community institutions with skills necessary to analyze non-traditional borrowers such as non-profit organizations. It will introduce participants to the various types of NPOs and […]
Experience the premier event for HR and Training Professionals in the banking, credit union, and non-bank sector. It’s where careers take off, institutions begin to scale, and industry leaders unite. #BankTrainers2025 is right for you if you want to … Get inspired – Hear from top training and HR speakers, leaving you inspired and ready […]
Federal fair lending enforcement actions against financial institutions continue to poise huge risks to any intuition, regardless of size or complexity. In this session, you’ll review the key elements of […]
This program emphasizes the core skills necessary to review and analyze small business lending requests. It gives participants the financial skills and confidence to ask appropriate questions to uncover financing […]
Are capital transactions leaving you puzzled? Accurate financial reporting isn’t just a regulatory requirement. It’s the backbone of institutional integrity. Join us for an exclusive 90-minute webinar that demystifies capital […]
This webinar will cover the consumer lending process from the application to the decision stage. After completing this webinar, the participants will have a better understanding of underwriting consumer loans […]
Whether your institution lacks a cohesive strategy or wants to review existing plans, this webinar will address critical questions about your institution’s vision, employee alignment with that vision, cultural and […]
Last year, the regulatory agencies, as well as HUD, FHFA, and Fannie Mae and Freddie Mac, issued their Final Interagency Guidance on ROVs, which creates clear expectations on mortgage lenders […]
Let’s get down to the basics. We will cover requirements, guidelines, and rules for lending. All information in the webinar will be clearly documented in a colorful and user-friendly handbook. […]
Under the E-Sign Act, a consumer must (among other things) provide consent electronically and in a manner that reasonably demonstrates that he or she can access the electronic record in […]
During the webinar, we will review line-by-line the text fields and requirements to complete the SAR.