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OnDemand Course: Implementing a Successful Policy for Notary-Employee Development

Implementing a Successful Policy for Notary-Employee Development

Having the right notary policies and procedures protects the notary and business. Whether you are getting started, or already established as a notary public employee, this topic covers important and timely topics that...

OnDemand Course: Advanced Due Diligence: A Cornerstone of any BSA/AML Program

Advanced Due Diligence: A Cornerstone of any BSA/AML Program

Gain valuable insight to advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions,...

Available as OnDemand Course, MP3 Download

OnDemand Course: Are You Prepared for the Financial Institution Record Match Program?

Are You Prepared for the Financial Institution Record Match Program?

The State of California enacted legislation (California Revenue & Tax Code ยง 19266) that will impact virtually every bank, credit union, thrift and brokerage firm doing business in California.

Live Webinar: The Effects of Going Concern Appraisals on Lending

The Effects of Going Concern Appraisals on Lending

Learn why an appraisal/valuation is required for the going concern for lending purposes and identify the effect of going concern appraisals on lending.

Live Webinar August 27, 2020 1:00pm EST

CLE, CPE credit available

Live Webinar: COVID-19 and the Commercial Lender

COVID-19 and the Commercial Lender

Gain an understanding of the issues banks and the business borrowers are facing during this uncertain time. This topic will review commercial lending in the era of COVID-19 and will discuss SBA lending products...

Live Webinar August 24, 2020 1:00pm EST

CPE credit available

Live Webinar: Asserting and Defending the Bank Examination Privilege in Litigation

Asserting and Defending the Bank Examination Privilege in Litigation

Gain an understanding on bank examination privilege and how to protect privileged information in litigation. Banking institutions benefit from a unique privilege held by prudential regulators with respect to the...

Live Webinar August 31, 2020 1:00pm EST

CLE, CPE credit available

OnDemand Course: Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan

Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan

Don't risk a denial - get the details you need to prepare successful SBA loans.In the current economy, many lenders are looking to the credit enhancement offered by the U.

Available as OnDemand Course, MP3 Download

OnDemand Course: Construction Risk Management: An Alternative to a Payment and Performance Bond

Construction Risk Management: An Alternative to a Payment and Performance Bond

Proactively manage the risk in your construction lending practices.Learn the components of a successful Construction Risk Management (CRM) program. An improving economy has meant a marked upturn in commercial...

OnDemand Course: FDIC Guidance on Overdraft Protection

FDIC Guidance on Overdraft Protection

Learn best practices to ensure your overdraft program is compliant.This topic will provide a comprehensive look at overdraft programs, the benefits they provide to depository institutions and the compliance issues that...

OnDemand Course: Risk Guidance on Commercial Real Estate Concentrations

Risk Guidance on Commercial Real Estate Concentrations

Commercial real estate (CRE) and multifamily concentrations are an area of scrutiny for regulators in the current exam cycle.The regulatory agencies have gone on record stating that 'concentrations are bank killers' -...

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