Webinars

Setting up and managing escrow accounts, also known as impounds, can be a daunting exercise. There are also several regulatory requirements that cover them. This webinar will provide you with the information you need to understand the requirements and all the laws and regulations that deal with escrow accounting.

Join this webinar and master the art of creating effective, streamlined, and compliant procedures for your branch.

Learn the basic requirements for successful loan participations or syndications.

The Consumer Financial Protection Bureau and the Federal Reserve Board jointly adjusted for inflation dollar amounts relating to the availability of customer funds. This session tells you what you need to know.

Take your TRID compliance to the next level! This webinar will take a look at the TRID rule from an advanced perspective.

Beneficial ownership today and tomorrow. As you begin to develop your thought process on what beneficial ownership will look like tomorrow, don't change anything yet. We know a great deal about who is in and who is out for beneficial ownership 2024 but our banking regulation is still delayed.

This webinar will introduce you to the world of bankruptcy.

Fraud is on the rise! In this webinar, new account personnel will learn to detect and prevent many of these frauds from the beginning.

This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.