Products
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2022-02-15)
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. T202209260A
$395
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Accounting for Financial Institutions: ALL 3 CLASSES (2022-02-14)
CourseThis 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202205570A
$549
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Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program (2022-02-10)
CourseIn this risk webinar, you'll discover how risk assessments can serve as a road map for scheduling monitoring processes, internal and external audits, and staff training. Understand common hazards and roadblocks that jam the process. W202209110A
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2022-01-27)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202209290A
$295
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Adverse Action in Mortgage Lending: Compliance, Notices, and Best Practices (2022-02-02)
CourseReg B and Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be confusing. Participants receive a tool for the 2nd review of adverse action notices for both Reg B and Fair Credit Reporting. W202207890A
$295
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Why EBITDA Doesn't Spell Cash Flow (2022-02-01)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202208020A
$295