Training for Banking Professionals

This webinar will help you learn the classification priority for reporting loan information correctly.

The rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

This session focuses on some of the most common disputes and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues from both a frontline and Operations perspective.

We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.

During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

The Certified Regulatory Vendor Program Manager (CRVPM) course provides you with the regulatory knowledge, methodology, and best practices required to build and manage a compliant 3rd party oversight program that meets FFIEC Guidance and GLBA 501(b) requirements - as well as OCC, FDIC, FRB, CFPB Guidance and Bulletins.

This program will look at power of attorney "dos and don'ts" and how to prevent your institution from making costly mistakes in handling these high-risk documents.

Learn how lenders can use their rights under UCC Article 9 to successfully collect on defaulted obligations.

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

This webinar will help you untangle the intricacies of numerous fee disclosure requirements.

During this session, we will explore specific and actionable strategies to use internal data to grow core customers, increase core deposits, and deepen customer relationships.

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.