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
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 […]
CRA and Fair Lending from a Senior Management and Board Perspective
There is an increasing emphasis on your CRA rating and performance, and in many cases, it is tied to fair lending, your […]
Check Fraud Training for the Frontline
Check fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased […]
Credit Risk Management – Fundamentals and Techniques (2-Part Series)
This introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing […]
OFAC 2020 – RPPR Rule Guidance, Disclosures, OFAC Framework, and Audit Deficiencies
On June 21, 2019, the Department of the Treasury, Office of Foreign Assets Control (“OFAC”) issued a final interim rule amending the […]
Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows
This treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying such […]
9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)
There are at least nine approaches to assessing a borrower’s cash flow available for debt service. Each provides a different perspective on […]
Effective Cost of Funds Comparisons
How do we gauge success in attracting and retaining properly priced long-term deposits? To be high performance does cost need to be […]
Recent Playback Courses
Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts
Increased check fraud continues to be an issue with financial institutions regardless of their size and financial institutions continue to struggle with […]
Small Business Lending Fundamentals for Banks and Credit Unions (2-Part Series)
Many banks are focusing on small business lending to grow loan volume and core deposits. To compete with marketplace lenders, banks are […]
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations
Regulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. […]
SECURE Act: New 2020 Legislation for Your Bank, CU and Customers
On December 20, 2019 the Setting Every Community Up for Retirement Enhancement (SECURE) Act got signed into law with most provisions starting […]
Business Banking with Small Commercial Loans
How to implement and manage small commercial loans… Smaller business loans can be profitable if they are handled quickly, cheaply, and safely. […]
Cash Flow Projections for Long-Term Financing
Financial organization extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a […]
Navigating the Chaos of Time Deposit Pricing
Bank asset/liability managers don’t have the luxury of waiting for the markets to make sense. We must operate in the markets as […]
Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)
Small business lenders often rely on tax returns when analyzing a borrower. Tax returns can provide significant information to assess the small […]
