Loan Closer
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BSA/AML and OFAC Compliance – 3 Part Series- Part 1 (7.5 CRCM Credits)
These rules impact anyone in your institution who has direct dealings with customers, such as Customer…
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Fair Lending Workshop for Community Banks (2.5 CRCM Credits)
This workshop will be advantageous to anyone with hands-on responsibilities for Fair Lending and/or Community Reinvestment…
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CRE Lending Training Program- Part 1
Commercial loan officers, private bankers, junior commercial real estate lenders, and other banking professionals who need…
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Dealing with Appraisals and Valuations: Regulations and Requirements, including Recent Developments – Part 1 (2 Part Series) (5 CRCM Credits)
Utilizing existing appraisals: Criteria for acceptance Appraisal Management Company (AMC) requirements Reg. Z valuation rules: When…
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Converting Accrual Financial Statements Into Cash Flow
Obtain a good understanding of how to convert an accrual basis financial statement into cash flowKnow…
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CRE Appraisals: Components, Approaches to Value & Cap Rates
Types of appraisals by formatWhat to look for within the assumptions and limiting conditions Property ownership…
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Call Report Loan Activities and Lending Schedules – Part 2 (2 Part Series) (4 CPE Credits)
RC: How to report your loan portfolioRI: Properly reporting loan income RC-C: Loan classifications and type…
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Call Report Loan Activities and Lending Schedules – Part 1 (2 Part Series) (4 CPE Credits)
RC: How to report your loan portfolioRI: Properly reporting loan income RC-C: Loan classifications and type…
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Dealing with Appraisals and Valuations: Regulations and Requirements, including Recent Developments – Part 1 (2 Part Series) (5 CRCM Credits)
What is an appraisal? What is an evaluation? What is the difference? What are the requirements…
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What to Do When a Customer Dies
Documents required upon the death of an individual Actions to be taken on deposit accounts owned…