Webinars

A residential construction lending webinar designed to cover the details for any construction loan request.

Whether your marketing promotions are digital, print, or televised, multiple regulations prescribe what can be said, the elements that should be included, and how they should be displayed. In this webinar, learn to craft a good marketing policy that helps you stay in compliance.

On-purpose coaching techniques for meaningful results.

The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights -- what to do, where to start, who can help? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent.

Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.

This webinar will introduce you to the world of bankruptcy.

A deep dive discussion on home equity lines of credit. What disclosures are required? What is required to reduce an available line? These questions and more will be addressed during this detailed session on HELOCs.