While you are preparing to watch fireworks, we are preparing for the new rules and regulations changes. Keep your team sparkling with our latest courses covering the hot 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 July 2022
TRID for Beginners
The components of an effective flood compliance management program include timely ordering of the determination; action steps when collateral is in a special flood hazard area; fulfilling notice requirements; and evaluating flood policies. Join us as we discuss the requirements of the FDPA so that you can ensure there are no leaks in your institution’s flood compliance program!
Audience: consumer real estate loan officers, loan processors, and compliance and audit personnel
Tuesday, July 12, 2022
10:00 am CT
Marijuana: Legislative Status Report Plus the IRS weighs in with Tax Information and FAQs
Even with legislation stalling, the IRS is beginning to weigh-in on the marijuana business. This is big business! Banks are making a great deal of revenue from customers in the marijuana industry. This program is an update and a review on your legal requirements for marijuana related businesses.
Audience: Bank Management, BSA, Compliance, Marketing, Operations
Thursday, July 14, 2022
10:00 am CT
Introduction to Commercial Lending
The training session will begin with a brief overview of conventional commercial lending versus SBA lending. Additionally, the concept of credit scoring will be explored. The webinar will also cover underwriting a commercial loan, including a review of financial statement analysis with emphasis on various cash flow analyses. Additionally, a standard loan “write-up” or written presentation format will be displayed. It also includes negotiating a commercial loan, sources of commercial financing, and a brief review of various legal aspects of commercial lending.
Audience: Commercial lenders, credit analysts, loan documentation specialists, private bankers, business development officers, branch managers
Monday, July 18, 2022
HMDA A-Z Seminar OnDemand with Live Streaming
HMDA compliance is tough! With all the data you are required to collect and report, there are bound to be mistakes. You can’t rest easy though, because too many errors can lead to civil money penalties. This webinar will take a look at HMDA from beginning to end and everything in between. This is a great opportunity to take an in-depth look at HMDA get your HMDA compliance on the right track!
Audience: loan officers, loan processors, compliance, audit and other loan operations personnel
Thursday, July 28, 2022