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Attend this proactive seminar and receive a thorough overview of commercial lending requirements from a loan structure, documentation, and compliance perspective.
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On a daily basis, a financial institution is faced with having to comply with a multitude of legal documents that are served on it.
After remaining unchanged for 20 years, FNMA and FHLMC are introducing a new Uniform Residential Loan Application.
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Which regulations apply to commercial loans? Are there special rules if the loans are secured by real estate?
During this webinar, you will learn how to answer your adult account holder's questions on how to set up accounts for grandchildren, for college, and many other reasons to set up minor accounts.
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Join us for this two-hour webinar covering the Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and Higher-Priced Mortgage Loan (HPML) requirements.
Corporate Account Takeovers (CATO) have a significant impact on financial institutions and losses continue to increase.
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During our first webinar in March we had so many questions after the program that we added a second session.
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OFAC continues to be a "hot" examination button. This program will look at a comprehensive approach to OFAC.
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Does your financial institution service a community where the sale of flood insurance authorized by the National Flood Insurance Program (NFIP) has been suspended?
For several years, Anne Lolley has shared her popular compliance checklists with bankers. In this latest webinar, Anne will again offer and explain those checklists.
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Compliance Risk Assessments are not a regulatory requirement but the absence of, or deficiencies associated with, risk assessments are often identified as the root cause of many findings addressed in examination reports and enforcement actions.
Did you get notification at your financial institution last year that many of your names on accounts did not match?
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Hopefully you have experienced that rewarding sensation when a casino slot machine dispenses quarters endlessly into your plastic money bucket.
The Board is amending subparts A, C, and D of Regulation CC, Availability of Funds and Collection of Checks (12 CFR part 229)
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What are your responsibilities and warranties?
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The Allowance for Loan and Lease Losses (“ALLL”), represents one of the most significant estimates in an institution’s financial statements and regulatory reports.
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We are almost two years into the TRID rule implementation. How are things going for you?
On May 1st, 2017, the new SSAE 18 went into effect and replaces the current SSAE 16 program.
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This webinar has been developed for banks and bankers who are aware of opportunities to serve their community through credit services to municipalities and other local government or quasi-governmental organizations.
Everything a commercial loan officer should know about the core commercial loan documentation package, including perfecting security interests on commercial collateral, loan agreements, signature requirements, loan closings and more.
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The art of audit report writing demands far more than simply listing the four elements of a finding - criteria, condition, cause, and effect.
Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task.
This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.
This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.
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All the big financial institutions are raising their fees - should you?
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