Banking Law

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Courses for September 2020 › Banking Law

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Check Returns and Adjustments: Do’s and Don’ts

2020 Updated Regulatory Cybersecurity Guidance – Understanding FDIC and OCC Joint Regulatory Statement

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Trends in Elder Financial Exploitation: Insight from Department of Aging Services

Business Banking with Small Commercial Loans

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Regulation CC Updates and Changes to Availability of Funds and Check Collection

BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

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Remotely Created Checks versus ECIs

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Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases

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Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses

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Electronic Signatures, E-SIGN and Electronic Notarization

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Understanding Unique Financial Instruments (All 3 Parts)

CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes

Understanding Unique Financial Instruments (101 ONLY) – Derivative Products and Their Usage

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Unique Financial Instruments 201 ONLY: Interest Rate Swaps – A Primer

Understanding Unique Financial Instruments (All 3 Parts)

Elder Abuse in Lending: What Does It Look Like?

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Understanding Unique Financial Instruments (301 ONLY) – LIBOR Story – What Bank Executives, Accountants and Auditors Need to Know

Understanding Unique Financial Instruments (All 3 Parts)

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