Webinar Sessions

Hot IRA issues abound. This dynamic webinar will address the most misunderstood IRS rules and recent updates, including the SECURE Act. Scenarios and examples will provide clarity and guidance. And IRA training just doesn’t get any better than learning best practices from IRA expert, Frank LaLoggia. Won’t you join us?

Calling all Call Report preparers! Examiners are watching what you do and checking your work – during and between examinations. Accuracy and consistency are important by themselves, but also influence examiners’ perception of your bank. Learn more about correctly preparing basic lending schedules with this timely webinar.

This session will explain the intersection of E-SIGN security and fraud detection and provide valuable tips for educating consumers and identifying fraud.

Global cash flow analysis provides a complete picture of your borrower’s ability to repay loans. Join us to learn how to accurately and consistently evaluate all sources of cash and debt, resulting in better-informed lending decisions, and fewer losses to your financial institution.

This eye-opening, introductory-level session will go behind the scenes of debit card processing. It will explore the payments industry, explain who the players are, and delve into everyday transactions.

Do you understand the available options for dealing with troubled commercial loans? What is the risk exposure for each? What if the delinquency is COVID-caused? Does the pandemic change any aspect of TDRs? Join us to learn how to determine which collection option is best for your financial institution.

Effective June 30, 2021, the Nacha Operating Rules will limit the length of time in which an RDFI can make a claim against the ODFI’s authorization warranty. This session will detail the rule changes and outline best practices for consumer and corporate accountholder claims.

The CFPB recently released a new debt collections rule, the pandemic has upended debt collection efforts, and state regulators are becoming more active. The FDCPA and Reg F got a refresher, UDAP/UDAAP is an on-going concern, the TCPA is still before the Supreme Court, and consumer lawyers have shifted their focus to FCRA claims against furnishers. Join us for a comprehensive overview of the shifting landscape of collection regulations and litigation trends.

Small business lending can benefit community banks and lead to better knowledge about each borrower. However, a one-size-fits-all approach to C&I lending can be disastrous. This webinar will broaden your understanding of A/R and inventory financing.

Need an answer key? Customer service questions arise every day regarding deposit regulations, check holds, cash availability, timeframes, transaction limits, and more. Ensure you can answer these questions, including new transaction limit changes under Reg D. The cheat sheet and hold chart provided will increase accuracy and understanding.

“Cloud computing” has been around for over a decade and has gained traction in financial institutions of all sizes and system complexity. With the move to cloud computing comes new risks and considerations. The cloud is not a silver-bullet solution to outsourcing system risk and safeguarding accountholder data. Learn what financial institutions should do to ensure the necessary steps are being taken to secure accountholder information, comply with industry regulations, and leverage the benefits of cloud computing.

De-stress or distress? Reporting to the board is stressful enough by itself. Now up the ante. Examiners will be reviewing those reports to determine your board’s effectiveness. This detailed webinar unpacks the intricacies of board reporting and provides the timelines, checklists, tools, red flags, and current information needed to engender accuracy, confidence, and calm.