Your Bank Can Ease Holiday Stress with the Latest News, Compliance, and Regulatory Updates in December 2022

Lending is all about risk management. This seminar is designed to take the “mystery” out of the commercial lending process and the confusing terminology often used by lenders.

Audience: Community bankers in non-lending roles, bankers in larger organizations in roles such as lending assistants, loan processors, loan operations personnel, new credit analysts, loan review personnel, internal audit and bank compliance specialists.

Join us for this informative session where we will discuss the initial and ongoing due diligence and provide you with loads of tools to help guide you through the vendor management process.

Audience: This informative session is designed for Risk Managers, Compliance Officers, Information Security Officers and any other individual responsible for vendor management due diligence.

This webinar will dissect the Regulation E error resolution requirements in plain English.

Audience: This webinar is designed for frontline, management, compliance, audit, and operations personnel.

During this 4-part training, we will cover consumer accounts, fiduciary accounts, estate accounts, and business accounts.

Audience: Customer service representatives, personal bankers, call center representatives, branch managers, tellers, branch operations, and training.

During this part of the study, we will cover line by line these sections of the FFIEC BSA/AML Exam Manual.

Audience: BSA Officers, Staff, Compliance, Audit and Management.

The proposed revisions to Regulation B represent one of the most significant new regulatory events in recent history. All financial institutions, except those that originate less than 25 “covered credit transactions” to “small businesses” in each of the two preceding calendar years, must implement a full compliance management system, including policies, procedures, training, and audit.

Audience: The program is designed for the board of directors, senior management, loan officers, compliance officers, training staff, and auditors.

The Call Report has been subject to many changes over the course of the past several months and continues to be impacted by economic, accounting and regulatory changes.

Audience: Call Report preparation requires knowledge of bank accounting, bank regulations, and virtually all bank operations. Annual training is highly recommended by regulators. Banks should have a trained preparer and a trained reviewer. Anyone responsible for preparing, reviewing, or signing a Call Report will find this program valuable. Both new and experienced preparers and reviewers will benefit from this update and the continued discussion on accounting and financial reporting matters.

During our study on the reports, we will cover everything in the exam manual related to CTRs and SARs.

Audience: BSA Officers, Staff, Compliance, Audit and Management.