Virtual Currency Risk Awareness and Client Education
Virtual currencies are commonly targeted by hackers and criminals who perpetrate fraud. There is no assurance of recourse if virtual currency is […]
Handling Reclamations and Death Notification Entries (DNEs) – Requirements and Best Business Practices
Processing ACH payments from the Federal Government can be a challenge based on the decision to post, return and those situations requiring […]
Lending to Borrowers Over the Business Cycle and Recessions
Business cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycles four phases—early expansion, late expansion, early contraction, and […]
Overdraft Program Compliance 2022: Why Every Bank Must Be Prepared
CFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements
The effective date of accepting private flood policies is now in the rear-view mirror. It’s imperative that your institution has addressed the […]
Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)
Good underwriting is critical to the success of a loan, but so is good loan structure. In a well-structured loan, the lender […]
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees
This program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML […]
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
Advanced Cash Flow Analysis
The banking webinar will begin with the business “traditional” EBITDA cash flow and personal cash flow of the “business owner” (using the […]
