Webinars

The webinar series will generally cover all major asset, liability, equity, income, and expense line items in a financial institution’s basic balance sheet and income statement.

In this session we will review the regulatory guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education, and marketing of your overdraft program. We will also review Overdraft Program issues identified through consumer complaints, examinations, and enforcement actions and provide recommendations for you to avoid similar mistakes.

If you are asking your customer “Are you a US citizen?” at account opening, you might be asking the wrong question and creating unnecessary risk. Learn the most common errors so you can avoid unnecessary risk.

This webinar provides participants with the federal rules that are applicable when processing garnishments on deposit accounts receiving federal benefit payments.

Join us to learn how to decipher the SEC (Standard Entry Class) Codes, how the products work, and what your warranties are.

The use of artificial intelligence (AI) over the next few years is poised to revolutionize not only our society as a whole, but the banking industry in particular.

With the massive 2018 modifications to HMDA, many institutions are still dealing with the challenges of collecting data under the burdensome new requirements. This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR, or errors in reported data fields.

Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death.

This webinar is designed to take the mystery out of the commercial lending process and the confusing terminology often used by lenders.