Webinars

In this webinar, we’ll go through the FDIC deposit insurance regulations in detail, so that customers’ questions can be answered accurately and they can make appropriate decisions for their situations. These rules impact how accounts are established as well as how they are maintained. This is a webinar appropriate not only for compliance professionals but also front-line staff that responds to the many questions customers have about the safety and security of their deposit funds. We’ll provide many examples to see how this all works, and also provide valuable resources so that insurance amounts can be calculated, and the rules detailed.

There are numerous levels of risk you have to be aware of with ACH. We’ll talk about the products, the rules, and how you manage your risk.

What is a faster payment and what are your options? Navigate the nuances of Same Day ACH, RTP®, and FedNow® payment systems to discover their unique offerings and discern which aligns best with your institution's needs.

Do you understand what an ACH Exception is and the requirements around them? We'll discuss the timeline for handling the different exceptions.

Designed for financial institution employees seeking to gain an understanding of accounting for more complex transactions as required under U.S. GAAP. All topics will be specific to the activities of a financial institution.

During this class, we will take the core document from the deposit/share accounts handbook and set up a working document so that you can tailor your procedures into the framework we will provide.

Overdraft services continue to be a target for regulatory scrutiny in 2025 and financial institutions who’ve been cited can attest to the damage unchecked fee income practices can have on an organization. This 90-minute webinar provides an evaluative look into overdraft programs and the risks associated. You’ll come away with actionable best practices to avoid common pitfalls, potential fines, and reputational risks.

In May 2016, we received the Customer Due Diligence regulations including beneficial ownership. This program will focus on what has been called the fifth pillar of BSA: Customer Due Diligence. In other words, how does the customer plan to use the account? And why is the customer establishing an account with you?

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.