Calendar

February 2017

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The Real Estate Settlement Procedures Act (Regulation X) has contained rules for administering escrow accounts for many years.
For Banks That Are Serious About Taking Onboarding Up a Notch
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Determining an entity's ability to generate cash flow is essential whenever repayment of a loan will extend beyond one year.
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Complying with the open-ended provisions of Regulation Z is a complicated issue.
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This seminar is designed to provide the participant with a disciplined strategy for approaching the loan when it reaches the workout situation.
During the past three years, community banks have received new federal directives involving overtime compensation, diversity, pay equity, federal reporting, and more.
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The FFEIC has completely re-written and significantly changed the Information Security Handbook.
Understanding and quantifying global cash flow is becoming more of a necessity for financial institutions that lend money to businesses.
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Bank management should have concerns over what protection is provided by their Directors and Officers Liability insurance policies.
The California Seismic Safety Capital Access Loan Program (CalCAP/Seismic Safety) is seeking financial institutions to participate in a new credit enhancement program to help with seismic retrofitting.
Which regulations apply to commercial loans that are secured by real estate?
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Fair Lending never seems to fall out of fashion. While the rest of the industry focuses on TRID, Flood Insurance and HMDA, the regulatory agencies, the Department of Justice and plaintiff attorneys are focused intently on the issue of fair lending.
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It’s been about a year and a half since the TILA RESPA Integrated Disclosures went into effect.
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In January, 2017, the Agencies announced the approval of a new FFIEC 051 form effective with the March, 2017 call report.
Are you frustrated with duplicates frequently showing up in your spreadsheets and don’t know how to identify and manage them?
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Learn how to open multi-tiered business accounts.
Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.
What would happen if you were called upon to give a deposition on a signature card for an account you opened 13 years ago at an institution for which you no longer work?
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Servicemember issues have been in the news for a few years now.
You come home from work, walk in, and find your child is gone. There is a note on the kitchen table, “We have your child, do not call the police, pay $100,000 and we will return your child safely. Wait for a phone call.”
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Banks are aware that the regulatory environment surrounding overdrafts is now at the forefront of regulatory rulemaking, and many still face confusion regarding which Overdraft Protection guidance is applicable.
Attend this proactive seminar to gain an understanding of the often complex and confusing topic of TAXES!
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