Calendar

November 2017

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The new Truth in Lending Act/Real Estate Settlement Procedures Act Integrated Disclosure (TRID) rules were effective on October 3, 2015.
Are you ready for your next exam?
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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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If you are unable to attend this popular bank compliance school November 6-9, here's your chance to learn from the nation's top compliance experts at your own convenience.
"Oh what a tangled web we weave"... Walter Scott was referring to the web woven by people who intend to deceive others. The CFPB has created a "tangled web" while crafting regulations intended to prevent deception.
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Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
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Workplace violence takes its toll - physically, emotionally and monetarily.
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This program provides information not just on what records you should keep and for how long, but on the several underlying and even more important issue of record creation, storage, and the DON'Ts which create the major liabilities.
This program covers the risks and rewards of loan participations to both the lead bank and the purchasing bank.
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A positive, real-world approach for delivering extraordinary results.
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This is a two-part series. The prices below are including both sessions. Each session can also be attended individually by clicking on the links below.
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Ready, set go! It’s time to implement new CDD rules for legal entities customers.
Gain a thorough understanding of UCC secured lending transactions and how they work.
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This program is an A-Z on account ownership and documentation.
The flood insurance regulations have been around since 1996, yet examiners continue to cite numerous violations and fines.
Keeping up with changes and deadlines in the compliance area gets more complex every year.
Financial institutions are required to complete transactions for customers involving Power of Attorney documents.
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This seminar will begin with a brief overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, ABL facilities, and equipment financing (loans/leases) and their typical structure.
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The problem with most ‘business plans’ is that you spend a great deal of time creating them, and once complete, they are shoved into a binder somewhere.
We’ve all heard the news concerning the breach at Equifax. It isn’t a matter of "if" but "when", when it comes to an event that exposes confidential customer or corporate information.
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Credit (Risk) Analysis is one of the most important functions performed by banks.
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November 27 @ First Northern Bank • Dixon, CA | November 29 @ Community Bank • Pasadena, CA
When it comes to managing large spreadsheets, users often feel stressed about a multitude of issues.
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Still put a piece of paper into a sleeve and give it to the customer and call it a CD?
Financial institutions are required to complete transactions for customers who have created revocable and irrevocable trusts.
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We live in an ever-changing technological world with software and applications for everything imaginable.
November 27 @ First Northern Bank • Dixon, CA | November 29 @ Community Bank • Pasadena, CA
Construction loans for commercial real estate (CRE) remain a major part of commercial bank lending.
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Are you looking for a compliance solution that addresses changes within the 2017 TRID final rule?
Why do people rob financial institutions? To paraphrase notorious robber Willie Sutton, "because that's where the money is."
 
 
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