Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.
Webinars
Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!
We are all experiencing incredible check fraud. What can our tellers do to help prevent the crimes?
We will break down the essential rules and forms of IRA accounts. Discussing the difference between an IRA 'plan' vs. an IRA 'account' and the types of IRA products will get you on your way to building the foundation of knowledge for these often complicated accounts.
Bring your 2023 ACH Rule Book and we’ll make sure you are comfortable with the changes.
Alert! New Small Entity Compliance Guide Released on Beneficial Ownership
Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.
This webinar will cover new and recent reporting revisions for 2023 call reports, as well as Common questions and potential reporting errors.
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.