Retail and Business Banking
Develop strategies and best practices for serving all of your customers, for both Retail and Business Banking. Browse upcoming courses and on-demand videos and register for your Retail and Business Banking event today.
Upcoming Courses
Regulation DD From Beginning to End
Let’s go back to the basics to avoid “hot water.” It has been 20 years since Truth in Savings (TISA) took effect, […]
Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation – ALL 3 PARTS
The basis for this third installment in the BankersHub 3-part Commercial Lending Bootcamp will be the loan documentation process outlined below. This […]
Capitalizing on Community Bank Leverage Ratio (CBLR)
On September 17, 2019, the federal banking agencies adopted a final rule that provides community banking organizations flexibility in adopting simplified regulatory capital requirements. This […]
2020 – Financial Services and the Year Ahead with Tom Brown, Leading Industry Analyst
With the Dow hitting new highs on an almost weekly basis, 2019 has yet again been a record-setting year for Wall Street. […]
Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation – ALL 3 PARTS
The basis for this third installment in the BankersHub 3-part Commercial Lending Bootcamp will be the loan documentation process outlined below. This […]
Non-Resident Alien (NRA) Compliance for Account Management
Opening and managing accounts for nonresident aliens (NRAs) can be overwhelming tasks. What kind of identification can I request? What if the […]
Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation – ALL 3 PARTS
The basis for this third installment in the BankersHub 3-part Commercial Lending Bootcamp will be the loan documentation process outlined below. This […]
Mastering CTR and Suspicious Activity Reports
This webinar is designed to be your go-to source for Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) training. We start […]
Recent Playback Courses
Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies
This timely payments webinar will focus on the corporate customer and the updated 2020 NACHA Operating Rules, fraud trends and case studies […]
Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC
This RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all applicable laws, […]
CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes
Federal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in […]
Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management
During this timely compliance webinar, we will dive into 2020 marijuana-related regulations and review FinCEN guidance to help you establish your due […]
Debit Card Disputes – Consumer Notification to Closing Investigation
Debit Card disputes become an integral part of a financial institutions requirements to comply with Regulation E. What questions do you ask […]
Identification of Elder Financial Exploitation to Your Payments Program
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss […]
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
Call centers and departments responsible for receiving customer calls are feeling the increasingly numbers of fraud attempts and have even been the […]
ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of its ACH and RDC clients. What is the […]
