Calendar

May 2017

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From clubs to campaigns, these organization accounts have different rules and procedures for each.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
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Recently, the FFIEC finalized the issuance of its updated Interagency Consumer Compliance Rating System (CCRS).
This webinar was developed by a lawyer who has been teaching loan documentation for more than 25 years.
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Park Hyatt Aviara • Carlsbad, California
The FFIEC Cybersecurity Assessment process is here to stay.
It’s a fact: Coaching your tellers decreases teamwork issues, teller drawer outages, compliance/audit infractions and customer dissatisfaction.
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Park Hyatt Aviara • Carlsbad, California
This 5 part webinar series will be held on May 5, 12, 19, 26, and June 2.
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Park Hyatt Aviara • Carlsbad, California
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Business Development is a vital part of the lending process for anyone responsible for developing good business for their financial institution.
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Originally, you wrote your Customer Identification Program (CIP) in 2003. Is it time to change?
The October 4, 2016 Interagency Fair Lending Hot Topics included the sessions listed below.
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Loan information on the Call Report provides critical credit information for regulators, especially in today's environment.
Both the Equal Credit Opportunity Act (ECOA) and the Fair Credit Reporting Act (FCRA) contain requirements for providing notice of action taken.
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Financial institutions are required to complete transactions for customers involving Power of Attorney documents.
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This 5 part webinar series will be held on May 5, 12, 19, 26, and June 2.
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Attend this webinar to learn how to better manage “problem loans” and protect the rights of the bank in today’s market!
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Financial institutions are required to complete transactions for customers who have created revocable and irrevocable trusts.
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Our recent lending history has emphasized how important a role an underwriter plays in loan decisions.
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Join us for a two-hour Escrow Account Compliance webinar.
Banks continue to deal with commercial real estate (CRE) loans as a major portion of their loan portfolios.
This is a two-part series. The prices below are include both sessions.
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This 5 part webinar series will be held on May 5, 12, 19, 26, and June 2.
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Successful bankers consistently ask for introductions. It is part of their prospecting routine.
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A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues.
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On July 22, 2015 the Department of Defense (DOD) published a 54-page final rule that amends its existing Part 232, which implements the Military Lending Act (MLA).
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Laguna Cliffs Marriott Resort & Spa • Dana Point, CA
In recent years, we have seen a significant amount of new guidance on third party risk management within financial institutions.
Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.
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This 5 part webinar series will be held on May 5, 12, 19, 26, and June 2.
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