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UCC Rules: How to Comply to Attach and Perfec...

OnDemand
  • Recorded Thu, July 07, 2022
  • Presented by Jeffery Johnson
Jeffery Johnson
$279.00

Marijuana & Hemp Update 2022

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Marijuana & Hemp Update 2022

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Deborah Crawford

Compliance, Lending

This is a 2022 update on hemp and marijuana and may help you shape your decisions about how to move forward as our states and government authorities set the parameters for banking this new industry.

Consumer Real Estate Loans

OnDemand
  • Recorded Wed, March 02, 2022
  • Presented by Anne Lolley
Anne Lolley
$279.00

Consumer Real Estate Loans

OnDemand
  • Recorded Wed, March 02, 2022
  • Presented by Anne Lolley

Lending

In this webinar, Anne will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.


What to Do When a Customer Dies

OnDemand
  • Recorded Thu, February 24, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

What to Do When a Customer Dies

OnDemand
  • Recorded Thu, February 24, 2022
  • Presented by Terri D. Thomas

Risk Management/Legal

This webinar focuses on the deposit and loan issues that arise when a customer dies.

ACH Basics and Refresher

OnDemand
  • Recorded Fri, May 13, 2022
  • Presented by Kate Cole
Kate Cole
$279.00

ACH Basics and Refresher

OnDemand
  • Recorded Fri, May 13, 2022
  • Presented by Kate Cole

Compliance, Treasury Management

Wondering what ACH really is and who all the participants are? We have the answer in this class. While ACH has been around for a long time, not everyone really understands the big picture. This session is designed for those that are new to operations and those that want to confirm they really understand ACH.

Opening Accounts for Nonresident Aliens

OnDemand
  • Recorded Tue, May 24, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Opening Accounts for Nonresident Aliens

OnDemand
  • Recorded Tue, May 24, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.


CTRs: Line-by-Line

OnDemand
  • Recorded Tue, March 29, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

CTRs: Line-by-Line

OnDemand
  • Recorded Tue, March 29, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

The webinar will go line by line through the CTR.

Check Fraud and SAR Filings

OnDemand
  • Recorded Tue, August 30, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Check Fraud and SAR Filings

OnDemand
  • Recorded Tue, August 30, 2022
  • Presented by Deborah Crawford

BSA, Technology/Security

During this program, we will focus on check fraud and Suspicious Activity Reports (SARs).

CRE Lending: Cash Flow Analysis & Cap Rates

OnDemand
  • Recorded Mon, May 02, 2022
  • Presented by Richard Hamm
Richard Hamm
$279.00

CRE Lending: Cash Flow Analysis & Cap Rates

OnDemand
  • Recorded Mon, May 02, 2022
  • Presented by Richard Hamm

Lending

This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.

 

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