Products
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2024-01-24)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202409260A
$395
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2024-01-23)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202407500A
$295
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CECL - Current Expected Credit Losses: Past, Present & Future (2024-01-23)
CourseUnlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting webinar gives details into the CECL Post-Implementation 6 areas of focus. W202411280A
$295
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Introduction to Consumer Lending (2024-01-22)
CourseWebinar covers basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit- capacity, capital, collateral, conditions, and character. W202410290A
$295
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Introduction to Commercial Lending (2024-01-22)
CourseIntro to Commercial Lending is a must for all new commercial lenders and the session will begin with a brief overview of “conventional” commercial lending versus SBA lending. Also, the concept of “credit scoring” will be explored. W202410300A
$295
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2024-01-19)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202410810A
$295