Compliance, Lending, Risk Management/Legal
Don't let compliance traps trick you - discover the best practices for business-entity documentation, underwriting documents, guarantors, and security interests to ensure your success!
Auditing, Commercial/Business Lending, Lending
After completing this course, the analyst will have a better understanding of why we calculate financial and credit ratios in certain ways rather than just relying upon following financial formulas to determine a financial result.
Auditing, Compliance, Customer Service, Lending, Lending Compliance, Management/Employee Development, Risk Management/Legal
We are seeing a rapid shift in the way financial institutions interact with their customers and conduct business to a more remote, online delivery model. Not that these capabilities haven’t always been present, but ever since the pandemic, much more business is conducted remotely, and this is a trend we can expect to continue. What are the requirements to keep in mind when conducting business in this fashion?
Auditing, Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Mortgage Lending
It’s imperative that there are no leaks with your institution’s Flood Disaster Protection Act compliance program. Not only are FDPA civil money penalties frequently issued, but floods do occur across the country. Join us to ensure that your institution’s policies, procedures and training are adequately protecting the institution from flooding risk.
Lending
Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!
Commercial/Business Lending, Lending, Lending Compliance
This program consists of ten online self-paced courses and two Q&A webinars.
How sound is your commercial lending training program and how do you manage it? This unique new training program will equip your lenders with the comprehensive credit skills they need to analyze a commercial lending request and prepare a highly effective credit write-up.
The program emphasizes the competencies needed to identify, interpret, and analyze risk.
Customer Service, Deposit, Lending, Teller
This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Deposit, Deposit Accounts, Lending, Risk Management/Legal
This session will address the following questions about procedures and your institution: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does the Office of Foreign Assets and Control (OFAC) play in your new accounts procedures?
Deposit, Lending, Risk Management/Legal
This webinar provides best practices for a credit union that is dealing with a member's death.
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
