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Fraudulent Cashier's Checks: Best Practices f...

Upcoming
  • Thu, September 26, 2024
  • Presented by Terri D. Thomas
Terri D. Thomas
$299.00

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

Deposit Regulation Study Part 2 - Regulation E

Upcoming
  • Thu, September 26, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

This big regulation which includes unauthorized transactions, overdrafts, foreign remittances is a huge risk to the financial institution. Learn the basics of the regulation and some of the hot spots for examiners.

Adding the WOW Factor to Your Credit Memorandum

Upcoming
  • Thu, September 26, 2024
  • Presented by Jeffery Johnson
Jeffery Johnson
$299.00

When writing effective credit memoranda, it’s not what you say that commands attention, but how you say it. Learn skills required to write an effective credit memorandum.


Deposit Regulation Study Part 3 - Regulation ...

Upcoming
  • Fri, September 27, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

This webinar will cover unfair and deceptive practices. You will learn about products, interest, disclosures for consumers and how Truth in Savings/Regulation DD was the first attempt at product fairness.

Escrow Accounts A to Z

Upcoming
  • Mon, September 30, 2024
  • Presented by Jerod Moyer
Jerod Moyer
$299.00

This webinar will give you a clear understanding of how to set up and maintain compliant escrow accounts in plain English.

Deposit Regulation Study Part 4 - Regulation ...

Upcoming
  • Tue, October 01, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

This webinar will cover Regulation D, products that are transaction and non-transaction accounts. You will learn the big picture of Regulation CC with an emphasis on holds, mobile deposits and substitute checks.


IRAs From Start to Finish - Part 3: Distribut...

Upcoming
  • Thu, October 10, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

IRA Distributions to owners and beneficiaries will make even the most seasoned IRA expert a little insecure. Just when you think you’ve got it, they change it. The last four years have produced the most substantial changes to IRAs in over 20 years. What's the latest?

IRAs From Start to Finish - Part 4: Successfu...

Upcoming
  • Thu, October 17, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

This is the job that everyone avoids - auditing the IRA files for necessary paperwork and getting rid of the “junk.” But what paperwork and documents are required to be in the file, and which can be thrown away? This two-hour webinar will answer these questions and many more.

Alert! FDIC Official Signs and Advertising Re...

Upcoming
  • Tue, October 22, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Two big items have happened in the FDIC insurance area of your institution: trust account insurance rule changes and new advertising and signage rules.

 

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