Keep Your Bank Marching on With New Compliance and Regulatory Updates for March 2023

Your March 31, 2023, Call Report will require new line items to be completed due to the Implementation of ASU 2016-13 and Accounting Standard Codification Topic No. 326 that is effective on January 1, 2023, for all calendar year institutions. This webinar will assist Call Report preparers, reviewers or auditors understand the various schedules and line items impacted by CECL reporting requirements. 

Audience: This review of selected Call Report schedules and reporting items impacted by CECL adoption will benefit anyone responsible for preparing, reviewing, or auditing the Call Report to include personnel in accounting, lending and credit operations, and financial executives. This training will supplement annual comprehensive Call Report training recommended by bank regulators.

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the most recent updates and some continued, unresolved questions, and how to deal with them. 

Audience: Anyone in the institution having responsibilities in the consumer mortgage environment, including loan officers, processors, clerks, closing agents, and so forth. Also, compliance officers and counsel will benefit from the information provided in this webinar. 

As if IRA beneficiary payout options weren’t confusing enough, the last 3 years have brought turmoil to the IRA world with the IRS flip-flopping on how and when beneficiaries should take death distributions after the IRA owner dies. The SECURE Act created three categories of beneficiaries to determine what payout options are available to each category. It’s almost like you need a GPS to follow this crazy beneficiary distribution trail. 

Audience: Any employee who is responsible for answering client’s questions regarding IRAs, including Customer Service, Call Center, Operations, Tellers, Branch Managers, and Trust Officers. Anyone who is involved in the IRS reporting and corrections to IRS reporting are also encouraged to attend.

This 90-minute session will include a question-and-answer session to provide individualized guidance. As with prior OnCourse Learning programs we will endeavor to follow up with attendees if time does not permit us to respond to all questions during the program. 

Audience: HR, D&I, senior leaders, compliance, audit, and bank counsel are encouraged to attend.

In this 2 Part series, Excel expert David Ringstrom, CPA, explains basic and advanced techniques that can improve the integrity of your spreadsheets. 

Audience: Professionals seeking to use Microsoft Excel more effectively.

This 6-hour live-streaming webinar will provide information on new, proposed, and revised changes to the Call Report with identification of specific Call Report line items impacting March 2023 and beyond. Accounting guidance and regulatory changes will be discussed and presented in order to update those with Call Report preparation and review responsibilities. 

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 the updates and the continued discussion on accounting and financial reporting matters. 

What does onboarding look like in your organization? What do you want it to look like? Onboarding should not be an afterthought as it is the new hire’s first impression of the company they are going to work for. 

Audience: All managers and supervisors who hire and onboard employees. Anyone responsible for the onboarding process.