Banking Law

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Courses for January 2022 › Banking Law

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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

Accountholder Death Requirements – Documentation, POD/POA, Checklist and More

Digital Banking Fraud and Mitigation Strategies

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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting

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

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Smaller Business Lending: Evaluation and Underwriting, Policy and Process

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E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations

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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance

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Community Reinvestment Act (CRA): Preparing for Regulatory Changes

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