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 […]
Accounting for Financial Institutions: 101, 201, 301
This 3-part bank accounting webinar series continues to be a popular, informative and unique addition to the knowledge available to bank accountants, […]
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 […]
Accounting for Financial Institutions: 101, 201, 301
This 3-part bank accounting webinar series continues to be a popular, informative and unique addition to the knowledge available to bank accountants, […]
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 […]
Accounting for Financial Institutions: 101, 201, 301
This 3-part bank accounting webinar series continues to be a popular, informative and unique addition to the knowledge available to bank accountants, […]
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 […]
Basics of Fair Lending
Fair lending is a complex regulation and is a compliance priority for all regulators. This webinar focuses on fair lending compliance. It […]
Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
P2P payments (also known as social payments) have significantly changed the way consumers make payments to each other. This session will differentiate […]
