Search Trainings
The Five Cs Of Commercial Credit: The Basic Elements Of Credit And Lending
First, banking commercial borrowers require lenders to evaluate both repayment abilities, and, in turn, necessitates analyzing both the short-term and long-term potential of borrowers. Enough positive cash flow to repay creditors and reward owners comes from ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Dec 08, 2022
New NACHA Operating Rules Changes for 2022 and Beyond!
The NACHA Operating Rules are always changing, updates are currently in place due to the ongoing COVID-19 situation! Operations Bulleting #7 outlines the details of the Rules and changes at financial institutions with extensions of effective dates in light of ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
- Dec 13, 2022
Advanced Commercial Loan Underwriting Certification
The 3-part series will explain how a banker evaluates a borrower’s cash flow, collateral, and guarantees to determine a borrower’s ability to repay a loan. A case study links together the 3 parts.
- Basic & Intermediate
- 3 Hours
- Dev Strischek
- Dec 16, 2022
AML Updates and the look ahead
Due to an evolving climate with AML regulations, you need to stay abreast of changes and the impact it has on you. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore the recent changes, and red fla ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Dec 16, 2022
W-2 and W-4 Update and Best Practices
Learn the latest updates on Form W-4 and Form W-2 wage and withholding reporting. This webinar will prepare your staff for this filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS. Exp ...
- Basic & Intermediate
- 120 Mins
- Miles Hutchinso
- Dec 19, 2022
CFPB's New Debt Collections Rules
The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Jan 03, 2023
GDPR and California Consumer Privacy Act
During this session, we will discuss the California Consumer Privacy Act. Why it’s important and also, why are stricter rules and regulations being created? Is it with the public in mind?
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Jan 16, 2023
Regulation E - Basics and Error Resolution
Financial institutions have responsibilities and liabilities under Regulation E for consumer accounts when there are unauthorized transactions. However, the consumer account holder has some liability too. This webinar training will explore the limits of liabil ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
GDPR & California Consumer Privacy Act
During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
EFT Act and Regulation E In 2022
On December 13, the Consumer Financial Protection Bureau updated its FAQs on electronic fund transfers. You must incorporate this guidance as you set your 2022 policies and procedures.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin