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OnDemand Course: How to Craft an Effective Commercial Loan Write-Up

How to Craft an Effective Commercial Loan Write-Up

Take an in-depth look at how to craft an effective commercial loan write-up. Review the basics of how to craft an effective commercial loan write-up.

OnDemand Course: Effective Credit Provisions: EBITDA, Financial Covenants and MAC Clauses, and Events of Default in Commercial Lending

Effective Credit Provisions: EBITDA, Financial Covenants and MAC Clauses, and Events of Default in Commercial Lending

More lenders are attempting to enforce loan defaults and borrowers are fighting back, resulting in significant litigation. This topic will provide borrowers' and lenders' counsel with a review of the use of EBITDA in...

Live Webinar: Dormant Bank Accounts and Unclaimed Property Compliance

Dormant Bank Accounts and Unclaimed Property Compliance

Learn the updated best practices for dealing with unclaimed property laws and due diligence requirements. Financial institutions are all too familiar with unclaimed property compliance and the challenges it presents...

Live Webinar June 17, 2021 1:00pm EST

CLE, CPE credit available

OnDemand Course: Regulation Z: Rescission Rights and Wrongs

Regulation Z: Rescission Rights and Wrongs

Learn what the requirements for effective rescission demands are, and how a creditor can defend itself against such a claim. Regulation Z rescissions can be costly and become more frequent when defaults and...

OnDemand Course: Managing Operational Risk in Banks and Financial Institutions

Managing Operational Risk in Banks and Financial Institutions

Learn how to best manage operational risk and overcome operational challenges.Many banks and financial institutions struggle with implementing operational risk programs in order to manage nonfinancial risks caused by...

OnDemand Course: Frontline Compliance Fundamentals

Frontline Compliance Fundamentals

Maneuver through complex topics gracefully by exploring several key concepts that frontline personnel encounter on a daily basis.Today being a compliance professional at a financial institution is fraught with many...

OnDemand Course: Governance and Regulatory Issues for Bank Directors and Officers

Governance and Regulatory Issues for Bank Directors and Officers

Gain insight into a state-of-the-art compliance system for financial institutions.Today being a board member or senior officer at a financial institution is fraught with many different pressures.

Available as OnDemand Course, MP3 Download

OnDemand Course: Security Without the Hype: An Update on Cyber Threats, Proactive Security Management and Breach Response

Security Without the Hype: An Update on Cyber Threats, Proactive Security Management and Breach Response

Learn how to have both a proactive data security strategy and an effective reactive data security response plan. Almost every organization faces the threat of a data breach, whether it's a cyber-attack by a criminal...

OnDemand Course: CFPB Final Payday Rule - New Requirements for Short-Term, Auto-Title, and Other Covered Loans

CFPB Final Payday Rule - New Requirements for Short-Term, Auto-Title, and Other Covered Loans

Gain an understanding of the new requirements set out in the CFPB final Payday Rule.Short-term loans, as well as longer-term loans with certain characteristics (such as loans with rates over 36% per year or large...

OnDemand Course: Prepackaged Bankruptcies: Opportunity or Trap?

Prepackaged Bankruptcies: Opportunity or Trap?

With the cost of bankruptcies soaring prepackaged bankruptcies have become increasingly popular as a fast, cost effective method to achieve the advantages of various bankruptcy protections while not being mired in...

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