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The Collusion of Fair Lending, CRA and Small Business Data Collection and Reporting (Section 1071)

OnDemand
  • Recorded Tue, August 08, 2023
  • Presented by Kimberly Boatwright
Kimberly Boatwright
$279.00

Fair Lending laws and CRA laws, if not implemented correctly, lead to redlining problems and are often times cited together in examination. Now with the passing of the Small Business Data Collection and reporting rules, the combination of these critical regulations will bring to light issues in lending policies and will highlight a lack of lending in certain areas which is a direct link to Redlining. The financial institutions that fail to meet the credit needs of its selected assessment and analysis areas are a target of special interest groups.

Current Matters and Top Questions Surrounding the 2024 Call Report

OnDemand
  • Recorded Fri, January 12, 2024
  • Presented by Andrea Lambert
Andrea Lambert
$299.00

In the ever-evolving world of finance, the call report undergoes constant change. Over recent years, we’ve adapted to extensive transformations and faced the impact of economic, accounting, and regulatory shifts. As we begin 2024, it’s crucial to acknowledge the journey and prepare for what lies ahead.

Dealing with Insiders: Regulations O and W

OnDemand
  • Recorded Thu, October 26, 2023
  • Presented by Carl Pry
Carl Pry
$279.00

Many banks appoint a “Reg. O and W” Officer to monitor all these activities and assure compliance. In this webinar, we’ll detail the many requirements of Regs. O and W and provide tips to assure effective compliance management practices. We’ll talk about who the bank’s insiders and affiliates are and how to manage the many requirements.


Bank Accounting: Beyond the Basics - 4 Part Series

OnDemand
  • Recorded Thu, April 14, 2022
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$1,049.00

Designed for bankers seeking to gain an understanding of accounting for more complex bank transactions as required under U.S. GAAP, along with the concept behind audit assertions, internal controls over financial reporting, consolidating statements and the statement of cash flows.

Schedule RC-R - 2 Part Series

OnDemand
  • Recorded Fri, June 17, 2022
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$509.00

Schedule RC-R is the longest schedule within the Call Report and the subject of many questions regarding reporting requirements. This 2-part series will focus on the critical reporting requirements for Part I and Part II.

Audit Report Writing

OnDemand
  • Recorded Thu, August 25, 2022
  • Presented by Philip Vassallo
Philip Vassallo
$279.00

Audit report writing requires techniques to ensure purposeful, complete, organized, and clear documentation. The webinar offers a deep and useful toolbox that auditors can use throughout the process of writing audit reports.


Call Report Preparation Live Streaming - 2 Day Series

Live Stream OnDemand
  • Recorded Tue, January 24, 2023
  • Presented by Cynthia Dopjera
Cynthia Dopjera
$1,889.00

This live 2 day streaming will provide information on new, proposed, and revised changes to the Call Report with the identification of specific Call Report line items impacted. Accounting guidance and regulatory changes will be discussed and presented in order to update those with Call Report preparation and review responsibilities.

Top 10 Common Interest Reporting Errors on Nonresident Alien Accounts

OnDemand
  • Recorded Tue, April 18, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Don't get caught making common errors that put your compliance at risk! Join us for an urgent and engaging program that will reveal the secrets to setting up NRA accounts correctly. From the W-8BEN to the 1042-S interest reporting, you'll learn everything you need to know to avoid costly mistakes and ensure accurate reporting to the IRS. Don't miss this chance to protect yourself from liability and increase your compliance. Enroll now and join the fight against NRA account errors.

ECOA Small Business Lending Data Collection

OnDemand
  • Recorded Tue, March 12, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

Although there have been delays and court cases, the Small Business Lending Data Collection requirements Section 1071 data collection requirements will come, sooner or later. Now is not the time to put the brakes on your Section 1071 planning efforts! Come see what Section 1071 is all about.

 

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