Consumer Lender/Retail Banker

What to Do When a Customer Dies

Documents required upon the death of an individual Actions to be taken on deposit accounts owned…
How to Craft an Effective Commercial Loan Write-Up

Review effective commercial loan write-upsDiscuss types, styles, and components parts Cover the financial analysis section Assess…
The Right of Setoff: What Institutions Need to Know

The legal requirements to create a right of setoff The difference between a contractual right of…
Bi-Monthly Compliance Briefing – 6 Part Series (2025) (15 CRCM Credits)

A bi-monthly update to help you keep up with changes and deadlines in the compliance area…
Introduction to Consumer Lending

Learn about the basics of consumer lendingExplore marketing consumer loans Gain an understanding of how institutions…
The UCC for Lenders

Overview and UCC definitionsArticle 9 secured transactions Perfection and attachment Rules of priority UCC forms and…
Adverse Action Compliance Workshop (3 CRCM Credits)

How and when to notify applicants when denying a loan applicationHandling withdrawn applications Processing counteroffers Common…