Webinars

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines and the October 2018 Frequently Asked Questions on the Appraisal Regulations and the Interagency Appraisal and Evaluation Guidelines. It will also include tips for integrating them into your existing policies and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.

FedNow® has officially arrived, reshaping the way payments move in the U.S. But what exactly is FedNow®, how does it work, and what do financial institutions need to know to stay compliant, manage risks, and serve their customers?

This webinar will cover the basics of consumer lending, including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five C’s of credit: capacity, capital, collateral, conditions, and character.

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Whether you are opening a new IRA plan, contributing to an existing plan, moving a plan, or taking an IRA distribution, it always seems like there are too many forms that need to be completed and filed. Then comes the insecurity about using the right forms and/or checking the correct boxes on the forms for the IRA transaction that we are trying to finish.

While the financial institution may be completing several forms when establishing IRA plans and documenting IRA transactions, there are only two forms that are submitted to the IRS to report the distribution and contribution activity: the 1099-R and the 5498.

It's crazy the amount of check fraud in our current environment. Your institution can fall victim to check fraud in many ways and many of them are preventable.