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Records Management and Retention: Can a Program be Comprehensive and Efficient at the Same Time? |
Tuesday, August 31st, 2010
Records management is the point of convergence of these resources, which is why effective and reliable records management must be part of your Compliance Program.
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Compliance Perspectives: A Monthly Update |
Tuesday, August 31st, 2010
A monthly webinar series to help you keep up with changes and deadlines in the compliance area.
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Writing an Effective Credit Memorandum |
Wednesday, September 1st, 2010
The purpose of this course is to teach skills required to write an effective credit memorandum.
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Opening New Accounts I |
Thursday, September 2nd, 2010
In this session, we cover the definition of the ownership boxes for consumer and trust accounts including: titles, ownership, TIN and authorized signers for that ownership and death payouts.
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Appraisal Review for Residential Mortgage Decisions |
Wednesday, September 8th, 2010
This webinar will give you an understanding of reviewing appraisals.
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Social Media Rules: Risks & Records, Policies & Procedures |
Thursday, September 9th, 2010
Learn how a strategic social media policy program can help minimize risks to your financial institution, employees, and customers.
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Learn From Others' Mistakes - Common Compliance Violations and How to Avoid Them |
Tuesday, September 14th, 2010
This webinar concentrates on frequent compliance violations - those rules that historically cause the most violations.
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Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. |
Tuesday, September 14th, 2010
By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.
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Legal Liabilities When Check Fraud Occurs |
Thursday, September 16th, 2010
This session will cover best practices for spotting and stopping fraud losses.
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Call Report for Banks - Highlights & Pitfalls |
Tuesday, September 21st, 2010
This session will cover best practices for spotting and stopping fraud losses.
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Best-Ever Compliance Checklists for Consumer Loans |
Wednesday, September 22nd, 2010
This webinar will introduce bankers to a set of colorful checklists for consumer loans.
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Opening New Accounts II |
Thursday, September 23rd, 2010
In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.
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Vendor Due Diligence and Risk Management - Increased Regulatory Expectations |
Tuesday, September 28th, 2010
This session will explain what the risks are and how to formulate a plan to handle the required risk assessment and management process.
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Best Sales Practices for the Frontline |
Wednesday, September 29th, 2010
Aimed at the frontline staff, this program teaches participants how to excel at cross-selling and referrals while making the customer feel cared for.
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IRA Basics |
Thursday, September 30th, 2010
The goal of this basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?
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Real Estate Law for Bankers |
Tuesday, October 5th, 2010
This course will focus on basic real property law concepts that are frequently encountered by bankers.
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Power of Attorney & Living Trust Documents |
Wednesday, October 6th, 2010
This two hour presentation is designed to provide financial institution personnel with the best practices that can be used in dealing with these complex legal documents.
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How to Use Business Resolutions and Authorizations to Protect Your Financial Institution |
Thursday, October 7th, 2010
Attend this webinar to know more about the ins and outs of resolutions and authorizations.
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Loan Origination |
Wednesday, October 13th, 2010
This is an excellent class for those new to taking in Residential Loans, or those who wish to increase their knowledge.
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Become a Stellar Teller! |
Wednesday, October 13th, 2010
This webinar packs a punch in helping tellers become more confident and capable in taking it to the next level and in becoming the star that you know you are!
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FACTA Section Act 311 Risk Based Pricing Compliance |
Thursday, October 14th, 2010
In this webinar, we will provide a Checklist that will help you take practical steps to implement this Section and determine which method (Tier or Proxy) is best for your financial institution.
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Forever-Changing Reg. Z: Many Recent Changes, Plus What to Expect in the Future |
Wednesday, October 20th, 2010
This session is an in-depth discussion of Regulation Z, where we will examine the details, including a focus on often-violated parts of the rule.
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Ratio Analysis to Determine Financial Strength (Liquidity, Leverage, Asset Management, Operating Performance & Cash Flow) |
Thursday, October 21st, 2010
The purpose of this course is to expose the participant to the five vital signs of any organization and the required ratios to identify them.
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Commercial Loan Checklist |
Tuesday, October 26th, 2010
This checklist guides bankers through traps and ensures compliance.
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Managing a Highly Successful Branch |
Wednesday, October 27th, 2010
This webinar will help you in building a business plan for your branch, managing difficult employee symptoms, and best practices.
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IRAs: Beyond the Basics |
Thursday, October 28th, 2010
Building on the knowledge, in this session we will cover some of the more complicated areas of IRAs.
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Robbery Preparedness: New Rules for the New Economy |
Thursday, October 28th, 2010
The core of the program will focus on policies and practices that all staff members can include in their daily routine that will enhance the safety and security issues at your financial institution.
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IRA Audit and Compliance |
Thursday, November 4th, 2010
This IRA webinar will focus on forms, IRS Reporting, and common IRA mistakes.
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