Your Bank Will Give Thanks For the Latest News, Compliance, and Regulatory Updates in November 2022

Everything a commercial loan officer should know about the core commercial loan documentation package.

Audience: Loan officers, credit analysis, note and credit department personnel, internal auditors, loan review and compliance personnel, or any banker involved in the lending function.

This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.

Audience: Commercial lenders, credit analysts and small business lenders, consumer lenders, mortgage bankers and private bankers; loan review specialists, special assets officers, lending managers and credit officers.

We are pleased to provide this outstanding 3 part virtual series on the topic of opening new accounts. The webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!

Audience: Customer contact personnel, supervisors, and officers whose responsibilities include opening or managing new accounts. Personal Bankers, BSA Officers, Deposit Operations, Branch Administration, CIP Managers, Training and Business Development Officers, Internal Auditors, and Compliance Officers will find the information extremely beneficial. Lending assistants and officers will find the information informative, and at least 85% of this information also impacts the lending area.

Great question. As the IRS flip-flops on the RMD rules for beneficiaries, it leaves clients, financial institutions, financial and estate planners twisting in the wind.

Audience: All employees who are responsible for answering client questions about IRAs and the death of IRA owners including CSRs, Operations, Call Center, Trust and Investment personnel who need a clear understanding of the most recent changes.

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Audience: This program is designed for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the bank.

This program is designed for community banks that are being affected by virtual currency at some level.

Audience: BSA Officers and Staff, Compliance, Deposit Operations, and Trainers.

In this session, we will review examiner expectations for your Compliance Audit program. We will highlight those areas of compliance with the highest risk, so you know where to focus your valuable time. In addition, we will provide examples and tools you can incorporate into your program.

Audience: This informative session is designed for auditors, compliance officers, and compliance council/committee members. Risk Managers, Managers, and Assistant Managers will also benefit from the information that will be presented.

It’s 2022 and your examiners are due at your financial institution next month. Will your bank pass the test?

Audience: This informative session is designed for the compliance area, deposit operations, and management who are responsible for implementing a fair and compliant Overdraft Program.