Products
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Regulatory Compliance on Deposits: TISA, EFA Act, Check 21, The Garnishment Rule (2025-01-28)
CourseDuring this session, we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients. W202511860A
$295
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Are Safe Deposit Boxes on Their Way Out? (2025-02-06)
CourseThis presentation provides answers for the most frequently asked “phasing out” questions and addresses the many important “Pros & Cons” for continuing or discontinuing this service. L202513130A
$295
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Treasury Officer Roundtable: Communication To Your Customers On Fraud Tools And Trends (2025-02-06)
CourseThis webinar will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered. W202511350A
$295
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Fair Credit Reporting Act (FCRA) (2025-02-06)
CourseThe FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending Act and the Fair Debt Collection Practices Act. This webinar will explore the core basics and current environment. W202511870A
$295
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CECL - Current Expected Credit Losses: Past, Present & Future (2025-02-05)
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. W202511280A
$295
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Fair Lending and Fair Banking - What You Need to Know! (2025-02-04)
CourseJoin this two hour webinar to review the basics of fair lending and UDAP / UDAAP, and see how they are being applied in the new “holistic” regulatory landscape. L202512490A
$295