Webinars

The Audit Committee serves as the “Compliance Oversight” function of the entire board. This session will review the responsibilities of the Audit Committee. It will provide a sample charter and identify the key reports this committee must regularly review to effectively manage their role.

The regulatory agencies, as well as HUD, FHFA, Fannie Mae, and Freddie Mac, recently issued their Final Interagency Guidance on ROVs, which creates clear expectations on mortgage lenders to formulate and execute programs to provide customers with access to ROV requests, as well as how to handle them once received.

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

This webinar provides attendees with tips to avoid check fraud losses, as well as an overview of the laws that apply to loss allocation when check fraud occurs.

It's that time of the year again – when thoughts turn to holiday parties and gift-giving… no, really, IRS reporting issues and the myriad rules to follow and forms to complete!

During the webinar, you will review line-by-line the text fields and requirements to complete the Suspicious Activity Report (SAR).

During this program, we will cover where we are on the key elements of BSA.

This program covers the key variables and concepts for determining Commercial Real Estate (CRE) cash flow and transaction-level stress-testing. We'll discuss CRE cash flow factors beyond earnings before interest, taxes, depreciation and amortization (EBITDA) for a debt service coverage (DSC), and how to use cash flow to update the underlying collateral value as part of ongoing loan monitoring.

A deep dive discussion on home equity lines of credit (HELOC). What disclosures are required? What is required to reduce an available line? These questions and more will be addressed during this detailed session on HELOC.