April brings more than just showers. There are compliance and regulatory updates as well. We have gathered the latest news, compliance, and regulatory updates taking effect in April of 2023. Effective training is your first line of defense against regulatory risk. We’ve brought together some of the key topics you and your staff should be aware of.
Our webinars and live streaming events are presented live by experts in their field addressing compliance issues, industry trends, and regulation updates on topics such as TRID, Commercial Lending, HMDA and more!
Regulatory Compliance Webinars You Should Attend in April 2023
RC-C Loan Coding and RC-R Risk Weighting Loans
Don’t risk making costly mistakes in your loan reporting. In this informative & engaging session, we’ll walk through the priority for reporting loan information correctly & guide you through the complex process of coding loans based on borrower, collateral, & purpose. We’ll also cover the four risk-based capital categories of loans & give you the tools you need to confidently categorize & report your loans.
Audience: This course will benefit anyone responsible for assigning or reviewing the regulatory codes on loans, or responsible for preparing risk-based capital, including loan officers, loan assistants, loan operations personnel, and Call Report preparers. This two-hour update will benefit even experienced Call Report preparers, reviewers, and auditors. This training can be used to supplement annual comprehensive Call Report training as recommended by the regulators.
Thursday, April 6th, 2023
1:30 pm – 3:30 pm CT
Bank Accounting: Beyond the Basics – 4 Part Series
Are you ready to master the art of accounting for complex bank transactions? Then this series is a must-attend! This informative series will cover the critical concepts of audit assertions, internal controls over financial reporting, consolidating statements, and the statement of cash flows, all specifically tailored to the unique activities of financial institutions. With the increasing complexity of financial reporting, now is the time to upskill and gain a deeper understanding of the accounting requirements for your industry.
Audience: The course is designed for those who understand the basis of bank accounting and desire to have a deeper understanding of accounting for more complex activities. In addition, a member of the accounting team that participates in the audit process and works with the bank’s financial statement auditors will improve their understanding of the basic concepts behind the audit assertions and control activities that apply to key areas of the bank’s financial statements, to include the basic concepts of consolidations and preparing a statement of cash flows.
Friday, April 7th, 2023
10:00 am CT
Overdraft Requirements & Best Practice
Join us for an informative session where we’ll dissect the complex world of overdraft regulation and make it easy to understand. Get ready to dive into the regulatory requirements, guidance, and examiner expectations related to overdrafts, all presented in plain English. This is your chance to take the confusion out of overdraft regulation and empower yourself with the knowledge you need to succeed.
Audience: This webinar is designed for the management, compliance, audit, and operations personnel.
Tuesday, April 18, 2023
10:00 am – 12:00 pm CT
Navigating the Complex World of Commercial Loan Compliance
Are you ready to take your commercial lending skills to the next level? Join us where we’ll venture beyond the basics and reveal the secrets to putting the right protections and safeguards in place. Get ready to review the critical documentation for a commercial loan, including collateral security documents, and learn best practices for the underwriting process. Discover how to avoid the hazards and pitfalls of commercial lending. This is a must-attend webinar for Commercial Lenders seeking advanced training.
Audience: This session is designed for commercial lenders, loan operations staff, loan review staff, and auditors.
Wednesday, April 19th, 2023
10:00 am – 11:30 am CT
Annual Deposit Regulation Training
Achieve Regulatory Hero Status: Join us for a dynamic and essential webinar where you’ll complete your financial institution’s annual training requirements. Learn how to handle front-line issues and protect yourself from costly fines and lawsuits by following your regulatory responsibility. Discover the key regulations and take your understanding to the next level. Get ready to be amazed as focused training transforms you into a regulatory hero. Enroll now and secure your spot!
Audience: This webinar will benefit compliance officers, customer service representatives, new accounts representatives, personal bankers, telephone call centers, training, branch operations, branch administration, branch managers, and assistant branch managers.
Tuesday, April 25th, 2023
1:30 pm – 3:30 pm CT