Webinar Sessions

Diversity, equity, and inclusion (DEI) is more important than ever. Courts and regulators are paying attention and you should, too. You don’t want to get caught with faulty DEI policies, procedures, and training. Learn more about DEI, including how to create your own strategy, policies, and processes using the tools and best practices provided.

What makes a farm a farm for lending purposes? Would you believe only $1,000 in annual sales? With so many possibilities and potential products, ag loans just might be the answer for many borrowers. Intrigued?

Day in, day out, all day long, the frontline faces a barrage of different requests/transactions with multiple regulatory requirements embedded in each one. And they are expected to get it right every time. Best practices call for ample, regular training. This hearty webinar is just the ticket!

The FDIC’s new rule changes regarding trusts and mortgage servicing accounts place a limit on the amount of deposit insurance and uses the same calculation for revocable and irrevocable trusts. Although the effective date is April 1, 2024, now is the time to determine which customers may not be fully insured – and prepare for impact.

It sounds simple enough: policy, procedure, practice, and performance are the backbones of your financial institution’s operations. Each element must be sound and coordinated with the others to ensure peak performance and regulatory compliance.

Credit memos and loan narratives are crucial to the loan committee, loan officers, and underwriters in making strong credit decisions; to loan review officers in understanding a credit being reviewed; and to examiners when reviewing your files. They can also document workout strategies for problem credits. This practical webinar will explain the essentials and even provide sample formats.

In January 2022 the IRS released new federal tax withholding forms W-4R and W-4P. Here’s your opportunity to learn about the new forms, as well as how to best handle many common (and sometimes tricky) issues to ensure smooth sailing for your IRA and HSA programs.

Sometimes back to basics is the way to go. This program will explain why Call Reports are required, how they are used, and how to avoid misreporting– plus the implications of recent line-item revisions. Help ensure accuracy and understanding with this well-timed webinar.

It seems like fraudsters are always one step ahead. The battle against sophisticated social engineering attacks continues. Are you keeping up? Join us to learn the latest schemes and defenses.

Get a dose of BSA reality while learning about recent BSA hot spots. Get insight into recent citations and issues faced by actual BSA officers. Attend to learn important compliance issues to help you survive and thrive during your next BSA exam.

Does your institution originate ACH transactions? Do you know which transactions work for your organization? How do you know if your ACH origination program is successful and compliant? This session will provide bountiful information regarding ACH rule requirements, risk management, transaction processing, and exception processing.

Cash flow repays debt. Finding a business entity’s true cash flow is critical to determining if, how, and when a loan can be repaid. Do you know how to find a business entity’s actual cash flow when given a set of accrual basis financial statements?