Webinar List View

Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?

Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes

Deposit Operations Comprehensive Compliance, Including BSA

Vendor Due Diligence & Effective Vendor Management

Proper Repossession, Notice & Sale of Non-Real Estate Collateral

Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting

Advanced Beneficiary & RMD Considerations

Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity

Things That Keep Boards Up at Night

Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms

New ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & Risks

Elevating Your Fraud Prevention Strategies

Checking Account Signature Cards: CIP, IRS & Disclosures

Emerging Payments: Embracing Same Day ACH, RTP & FedNow

CDD: Creating an Effective Program from the Frontline to the Backroom

Securing Collateral Part 1: Forms UCC-1 & 3: Filing, Perfection, Amending & Terminating

Managing a Borrower's Business Through a Loan Agreement

E-SIGN Act: Electronic Loan Document Delivery

Characteristics of Strong Risk Assessments: Tools to Monitor & Report Results

CECL Implications for Planners & Procrastinators: Deadline January 1, 2023

Compliance with E-SIGN, E-Statements & E-Disclosures

Mission TRID: Overcoming Examiner-Cited Mistakes

Transitioning Away from LIBOR: Preparation & Practicalities

Managing Zoom, Microsoft Teams, Slack & Other Collaboration Platforms with Effective E-Policies

WSUD vs. Stop Payment: Definitions, Differences, Compliance

Adding the "Wow Factor" to Credit Analysis

Maximizing Recoveries on Charged-Off Loans

Reg CC Check Hold Requirements & Funds Availability

The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You

A Cryptocurrency Primer for Banks: Guidance, Risks & Red Flags

Consumer Lending Regulatory Essentials: Fair Lending, UDAAP, Privacy & More

Job-Specific BSA Training for Frontline

When a Borrower Dies

Fraud Channels: Check & Debit Card

Traditional & Roth IRA Part 1: Eligibility, Contributions, Rollovers & Transfers

Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions

Troubled Debt Restructuring: What Qualifies & Accounting for TDRs as Credit Improves

Securing Collateral Part 2: Purchase Money Security Interests: Taking Priority Over a Perfected Creditor

Appraisal Reviews: Do You Know What to Look For?

TRID: Recognizing a Changed Circumstance & Issuing a Revised Loan Estimate

Avoiding UDAAP Claims, Errors & Penalties

Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes

Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks

Reg E & the Electronic Fund Transfer Act

Are Safe Deposit Boxes on the Way Out?

Call Report Loan Classifications

Images, Video, Audio: What's New & Next for Social Media Platforms?

Preparing for Examination Under the Mortgage Servicing Rules

Traditional & Roth IRA Part 2: Distributions, Taxation, Withholding & Penalties

Handling Reg E Disputes Confidently & Compliantly