Webinars

We all know safe deposit boxes are an essential part of any financial institution, but did you know that neglecting their proper maintenance and security measures can lead to compliance and legal issues? In this session, we'll explore the importance of having detailed procedures and strong controls for opening and maintaining safe deposit boxes.

If you are asking your customer, “Are you a US citizen?” at account opening, you might be asking the wrong question. A better question is, “Are you a US Person?”

When it comes to loan documentation, you must know the correct procedures and how to avoid frequent exceptions and mistakes.

Your employees need to understand the products and services your bank offers.

Join us as we outline the detailed information you should consider adding to your documents and processes to support a thorough due diligence, risk assessment, and annual oversight of your customers.

Have you ever avoided a tough conversation because you don’t like conflict? Congratulations, you are among friends. Most people don’t jump out of bed in the morning thinking, “I hope I get into some conflict today!” Yet, many leaders avoid tough conversations for multiple reasons, generally boiling down to fear. Fear of the person’s reaction, hurting feelings, being taken advantage of, or the desire to be liked can get in the way of curious communication.

Receive an overview of the major issues involved in consumer and residential construction lending.

This session will cover the significant developments in real estate appraisals and evaluation rules and regulations we’ve seen over the past few years. It will discuss Revised Interagency Guidelines, rules under Reg Z, additional requirements finalized due to Dodd-Frank, changed thresholds, and some proposed additional exceptions from the requirements.

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!