Education/Training
Higher Priced Mortgage Loans - One Year Review & Update
The rules are complex and detailed, and they affect all lenders. This program provides a review of all the rules for higher-priced mortgage loans and how they impact your institution.
On July 14, 2008 the Federal Reserve Board published final revisions to Regulation Z, which, for the most part,
2010 Key Challenges for Bank Operations & Technology
Part 1 - August 2, 2010, 1:30-3:30 p.m. CT
New Challenges in Contingency Planning
Regulatory “hot buttons” change from year to year, but some issues are always of concern, Contingency Planning and Disaster Recovery among them. In addition to being a regulatory requirement, contingency planning just
Introduction to ACH
Part 1 - August 3, 2010, 1:30-3:30 p.m. CT
The ABCs of ACH
The ABCs of ACH is designed as an introduction to ACH processing. Attend this webinar and gain a broad understanding of the Automated Clearing House Network and the processes the network follows. Session highlights include:
- The History of
Embezzlement for Investigators - Conducting Financial Crime Investigations
By learning the resources and techniques available, any investigator may use this model to design and execute a successful financial crime investigation.
Many financial crimes are also emotional crimes, and investigators must be particularly careful that the investigation does not raise more
Regulation Z - Credit Card Act New Phase III Rules
The Federal Reserve recently approved rules implementing the final phase of the Credit CARD Act. This program contains core knowledge all banks need to comply with new requirements that apply to open-end accounts by the August 22, 2010 effective date.
The Federal Reserve Board recently approved
Fair Debt Collection Practices Act
Failure to comply can result in civil liability including actual damages, additional damages, court costs and attorney fees. This program explains the basic requirements of the FDCPA.
Since 1977 the Fair Debt Collection Practices Act (FDCPA) has guided financial institution efforts to collect
Managing a Successful Branch Webinar
Learn how to successfully manage the “real world” challenges and opportunities that face today’s branch manager. This webinar provides you with the knowhow, confidence and techniques to keep your team members’ productivity and morale up to par. You will discover many new ways to break through
Understanding Loan Documents
Have you ever read your bank’s promissory note, security agreements or mortgage/deed of trust? Most bankers would have to admit the answer is: NO. This new series was developed by a banker who has been teaching loan documentation nationwide for 32 years. Taught at a basic level (for bankers, not
Social Networking - When the Socializing Ends and Compliance Issues Begin
There are a lot of presentations focused on the marketing benefits, but there are significant risks and compliance issues that aren't being discussed. Join us as we explore some of the potential risks and compliance issues associated with the social media craze.
More and More employees are
Auditing for Internal Fraud
Although external fraud is widespread in the banking industry, internal fraud from employees and insiders is also a major concern. This seminar provides internal auditors with a variety of methods for detecting and preventing internal fraud.
Companies with 100 or fewer employees are the most
Bank Secrecy Act Staff Training
This webinar addresses all requirements of the bank's BSA/AML training program as outlined in the BSA/AML examination procedures. The manual and presentation provide a complete training solution on this important topic.
Bank Secrecy Act compliance is a "safety and soundness" issue. To pass the
Proposed Regulations on Garnishments and Exempt Funds
Several federal agencies have proposed a regulation that would require banks to research customer accounts before processing a garnishment. This webinar outlines the proposal and its possible effects.
Several federal agencies have proposed a regulation that would require banks to research
Commercial Real Estate Loan Documentation
A comprehensive overview of key documents and requirements, along with best practices in commercial real estate documentation
Commercial real restate lending is a current "hot" topic and source of significant problem credits. This new seminar deals with most frequent mistakes and oversights plus
Basic Consumer Lending
A Two-part Webinar Series
As regulators have become more and more concerned about commercial real estate exposure in commercial banks, consumer lending has returned as a viable source of earning assets. In additional to risk diversification, improved interest rate spreads derive from a strong
New Compensation Rules: How to Create Effective Performance Incentives While Maintaining Compliance
The Federal Reserve has issued Final Guidance on Incentive Compensation Arrangements. While the real target is the high risk activities of Large Banking Organizations (LBOs), the new rules apply to banks of all sizes and will be enforced through regular banking examinations. At the same time,
IT Audit 101
Regulatory requirements and best practices both say you need to have an audit performed annually commensurate with the risk level of the function. Whether you have been tasked with performing the audit, or you just want to be prepared, join us for this high level IT Audit 101 webinar.
You might
Consumer Lending for Commercial Lenders
Community bankers are often generalists when it comes to their lending practice and portfolio, and they frequently deal with all types of loans. This new program has been specially developed for commercial lenders who need training in consumer lending principles and practices.
This new program
The New Mortgage Reform and Anti-Predatory Lending Act
This huge new law will significantly impact your mortgage lending operations for years to come. This program explores the requirements and explains how they will impact your financial institution.
Congress has completed the Dodd-Frank Wall Street Reform and Consumer Protection Act. Title XIV of