Webinars

This program provides comprehensive coverage of flood regulations, Regulation X, and Regulation Z escrow rules. We explain, step-by-step, how to establish, maintain, and cancel escrow accounts under the amended requirements. In addition, suggestions for avoiding violations and penalties are provided.

This is a three-part webinar series that covers the comprehensive landscape of marketing and advertising compliance requirements. In these webinars, we’ll provide many examples of how the rules apply as well as recommendations on how to deal with all the requirements.

This webinar will provide bankers with an essential understanding of agricultural collateral, the risks presented by agricultural lending, agricultural loan documentation, and loan administration. You will learn about agricultural collateral, risk management, loan documentation, loan administration, and loan monitoring.

Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.

In this session, we will review examiner expectations for your Compliance Audit program. We will highlight those areas of compliance with the highest risk, so you know where to focus your valuable time. In addition, we will provide examples and tools you can incorporate into your program.

This program is a comprehensive Uniform Commercial Code (UCC) secured lending program for persons new to banking and is also recommended as a refresher.

If you are responsible for the security of your bank, it is imperative that you conduct periodic security assessments. These evaluations are a vital part of your security program and will help you identify weaknesses in your facilities, your policies, and your procedures. Join us for this valuable webinar that will tell you how to conduct your assessments, how often, and what things can make your office a likely target for robbers and other criminals. We will discuss branch design features that put you and your customers at greater risk and best practices for eliminating these issues. The use of Crime Prevention Through Environmental Design (CPTED) will be discussed as well. Applying this philosophy can lead to a reduction in the fear and actual occurrence of crime and can make your office a less attractive target. Using photographs and examples to illustrate, we will look at effective uses of lighting and landscaping as well.

Bank Secrecy Act (BSA) rules remain a top issue facing compliance officers. This is a timely topic, as we are now seeing the full implementation of the Beneficial Owner Information rules, and impending rules on incorporating these requirements into Customer Due Diligence programs. The series will provide the learning you need to keep your institution’s practices and policies up to date.

Whether your bank issues letters of credit, accepts letters of credit, or takes liens on letter of credit rights, this program is for you.