BankersHub
The Online Education Connection for Financial Services
BankersHub
The Online Education Connection for Financial Services
Events
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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements
This training is designed for financial institution’s that provide ACH origination service to corporate/treasury clients to help them understand their obligations and […]
Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting
This timely compliance webinar takes attendees through how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately […]
Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)
The terms cannabis, marijuana, CBD and hemp are often used interchangeably but can be significantly different based on legal requirements and how […]
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
This accounting webinar focuses on the scarcity of capital for both banks and bank holding companies (BHCs). It shows statistically how banks […]
Check Returns and Adjustments: Do’s and Don’ts
This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under […]
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
