Lease Capitalization – Impacts Your Borrowers’ Leverage, Liquidity, Profitability and Repayment Ability
This bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing […]
Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices
Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by […]
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure
Debit card fraud losses continue to impact the bottom line of financial institutions. Debit card fraud ranges from friendly fraud to debit […]
Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively
Financial institutions often question how they can effectively implement RDC for both consumers and business clients. Should you offer mobile remote deposit […]
Commercial Lending Basics (2-Part Series)
To effectively analyze a potential or continuing lending opportunity, a lender or credit analyst must understand how a business operates, how financing […]
Estimating Seasonal Borrowing Needs and Ability to Repay
Financial organizations extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a […]
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control […]
Commercial Real Estate (CRE) Lending in Today’s Economy
The lending webinar will then cover the entire “loan process” by which a commercial real estate (CRE) loan is marketed, underwritten, approved, […]
Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes
Financial institutions struggle with how to effectively handle debit card fraud when there is an elder adult involved who has been tricked […]
Details of Currency Transaction Reporting (CTR)
Financial institutions are required to electronically file a Currency Transaction Report (CTR) for each transaction in currency of more than $10,000 for […]
