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Fraudulent Cashier's Checks |
Tuesday, July 20th, 2010
This webinar will discuss the risks posed by fraudulent cashier's checks, whether your financial institution is the financial institution of first deposit or the alleged issuer.
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How to Handle the Coming Risk-Based Pricing Notice |
Tuesday, July 20th, 2010
This webinar will discuss in-depth the requirements of the new rule which require a notice be provided to a consumer whenever material terms of credit offered are less favorable than the most favorable terms.
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Impacts of Stage 3 of the Credit CARD Act |
Tuesday, July 27th, 2010
This webinar will detail the requirements and get you prepared for what you must do to stay in compliance with the new rules.
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Compliance Perspectives: A Monthly Update |
Tuesday, July 27th, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.
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Loan Documentation in Tough Times |
Wednesday, July 28th, 2010
This webinar focuses on evaluating key provisions in financial institution loan documents for loans that are in default.
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Check Holds |
Thursday, July 29th, 2010
This webinar focuses on Reg CC and Check Fraud.
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Using Credit Risk Ratings to Determine Asset Quality |
Tuesday, August 3rd, 2010
This course is designed to establish or improve the risk rating system within your financial institution.
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Overcoming Negativity on the Frontline |
Wednesday, August 4th, 2010
A workshop designed to aid in building right attitudes and choices on the frontline.
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Call Center Customer Service |
Tuesday, August 17th, 2010
This workshop is specifically designed to meet the demands and address the pressures of call center customer relationship management.
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Are Your Marketing & Advertising Efforts in Compliance with New and Existing Standards? |
Tuesday, August 17th, 2010
Determining regulatory and legal requirements when marketing and advertising your institution's products can be a difficult task. This session can help.
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Safe Deposit the Fundamentals - 2010 Update |
Wednesday, August 18th, 2010
This seminar covers the "nuts and bolts" of day-to-day operating procedures in your safe deposit area.
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Avoiding Bank Liability in the Collection Process |
Tuesday, August 24th, 2010
This webcast seminar will address all legal issues involved in the collection process.
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Notary Public |
Wednesday, August 25th, 2010
This two hour webinar is designed to provide notaries with the best practices for dealing with issues that are unique to the financial industry.
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Records Management and Retention: Can a Program be Comprehensive and Efficient at the Same Time? |
Tuesday, August 31st, 2010
Records management is the point of convergence of these resources, which is why effective and reliable records management must be part of your Compliance Program.
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Writing an Effective Credit Memorandum |
Wednesday, September 1st, 2010
The purpose of this course is to teach skills required to write an effective credit memorandum.
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Opening New Accounts I |
Thursday, September 2nd, 2010
In this session, we cover the definition of the ownership boxes for consumer and trust accounts including: titles, ownership, TIN and authorized signers for that ownership and death payouts.
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Appraisal Review for Residential Mortgage Decisions |
Wednesday, September 8th, 2010
This webinar will give you an understanding of reviewing appraisals.
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Learn From Others' Mistakes - Common Compliance Violations and How to Avoid Them |
Tuesday, September 14th, 2010
This webinar concentrates on frequent compliance violations - those rules that historically cause the most violations.
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Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. |
Tuesday, September 14th, 2010
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.
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Legal Liabilities When Check Fraud Occurs |
Thursday, September 16th, 2010
This session will cover best practices for spotting and stopping fraud losses.
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Call Report for Banks - Highlights & Pitfalls |
Tuesday, September 21st, 2010
This session will cover best practices for spotting and stopping fraud losses.
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Opening New Accounts II |
Thursday, September 23rd, 2010
In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.
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Vendor Due Diligence and Risk Management - Increased Regulatory Expectations |
Tuesday, September 28th, 2010
This session will explain what the risks are and how to formulate a plan to handle the required risk assessment and management process.
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Best Sales Practices for the Frontline |
Wednesday, September 29th, 2010
Aimed at the frontline staff, this program teaches participants how to excel at cross-selling and referrals while making the customer feel cared for.
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IRA Basics |
Thursday, September 30th, 2010
The goal of this basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?
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