Webinars

2023 starts off with BIG Changes! IRA changes, beneficial ownership proposed changes, and all the other deposit hot topics.

Since the Gramm-Leach-Bliley Act was passed in November of 1999, financial institutions in the US have been required to build and manage an Information Security Program, based on a risk assessment, that ensures the safety of confidential customer information.

During this program we will cover many teller regulatory and compliance issues. We will look at your signature contract, state and federal rules regarding the handling of checks.

This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an excellent team leader.

If you are new to operations or just want to confirm you really understand ACH, then this class is for you.

This two-hour webinar explains the issues financial institutions face regarding flood insurance and the essentials needed to comply. Participants will receive a detailed manual that serves as a handbook long after the program is completed.

When it comes to loan documentation, you must know the correct procedures and how to avoid frequent exceptions and mistakes.

This two-hour webinar provides insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields. Participants receive a detailed manual that serves as a handbook long after the program is completed.

The least favorite part of any auditor's job is to go through old, musty IRA files to see if the bank is in compliance and has all the customer information it needs. Many times when files are scanned in for imaging purposes, they are not checked first, resulting in a lot of 'junk' in the electronic IRA customer files.