Webinars

Clear Filters
Done

Filter

Clear All
Webinar Type

Topics

Roles

Credit Types

Instructors

Format

832 results

Sort by Best Selling
  • Best Selling
  • Price: High to Low
  • Price: Low to High
  • Alphabetical: A-Z

Handling Legal Documents: POAs, Trusts, Estat...

OnDemand
  • Recorded Tue, January 28, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Risk? Is taking court orders, power of attorneys, and other documents too much risk?

Adverse Action Notices

OnDemand
  • Recorded Tue, November 07, 2023
  • Presented by Molly Stull
Molly Stull
$279.00

Regulation B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be very confusing. Knowing how to properly handle loan applications that are denied, incomplete or eligible for a counteroffer is essential knowledge!

Opening Deposit Accounts Online

OnDemand
  • Recorded Tue, July 23, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?


Completing a SAR: ID Theft, Elder Fraud, Cash...

OnDemand
  • Recorded Tue, October 29, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

During this program, we will look at some of the hot crimes of 2024 and how to complete the SAR to best help our law enforcement community.

Opening Accounts for Non-Resident Aliens

OnDemand
  • Recorded Tue, October 24, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

It has always been challenging to open accounts for non-resident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed and opening these accounts and covering the required documentation and identification bases makes dealing with these accounts more challenging than ever. This issue is also a Bank Secrecy Act exam "hot spot" with the regulators, as nonresident alien accounts are considered to be high risk.

Understanding and Using the Medallion Signatu...

OnDemand
  • Recorded Mon, April 29, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

A medallion signature guarantee is a convenient stamp used when you transfer securities. But, this one little stamp represents important warranties made by your bank, and if not used properly can lead to significant losses.


You’ve Been Served: Best Practices in Process...

OnDemand
  • Recorded Wed, July 10, 2024
  • Presented by Terri Thomas
Terri Thomas
$299.00

This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.

Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Wed, May 01, 2024
  • Presented by Matthew Dickinson
Matthew Dickinson
$299.00

This two-hour webinar examines not only the documentation requirements on business entities available in most states but also provides clarity on how to identify who has the authority to open and transact on behalf of the entity.

Top Ten Loan Documentation Mistakes and How t...

OnDemand
  • Recorded Thu, February 29, 2024
  • Presented by Robin Russell
Robin Russell
$299.00

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

 

Fulfill your credit union training needs with webinars

We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.

Loading...