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Top 25 Safe Deposit Compliance Issues Webinar
https://www.iowabankers.com/events/top-25-safe-deposit-compliance-issues-webinar/
Questions regarding deceased renters, payable-on-death clause, living trusts, court orders, Servicemembers Civil Relief Act, USA Patriot Act, Suspicious Activity Reports, power of attorneys, Americans with Disabilities Act, past due boxes, abandoned property and many other legal and compliance issues have…
Dress Codes and Work Appearance Webinar
https://www.iowabankers.com/events/dress-codes-and-work-appearance-webinar/
What is “appropriate” work appearance? Do you have the right to tell employees what to wear? This has become a sometimes volatile issue. Employees wear message in support of “social justice” issues such as “Black Lives Matter” and others wear…
Commercial and Business Lending Basics Webinar
https://www.iowabankers.com/events/commercial-and-business-lending-basics-webinar/
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. Support personnel have a key role and stake in the commercial and…
Overdrafts Webinar
https://www.iowabankers.com/events/overdrafts-webinar/
Over the last several years, we have seen more and more compliance requirements and regulatory guidance as it relates to overdrafts. Overdrafts continue to be a hot button issue with examiners as there has been a shift in mentality from…
25 Baseline Controls Banks Struggle to Implement Webinar
https://www.iowabankers.com/events/25-baseline-controls-banks-struggle-to-implement-webinar/
The FFIEC Cybersecurity Assessment process is here to stay. At a minimum, most regulators are requiring financial institutions to complete an assessment on an annual basis. This process includes a review of an institution’s Inherent Risk Level, identification of currently…
3-Part Series for New Bank Compliance Officers Webinar
https://www.iowabankers.com/events/3-part-series-for-new-bank-compliance-officers-webinar/
April 21, 2021 – Compliance 101 for New Compliance Officers 10:00 AM Central (To purchase this part only, CLICK HERE) Keeping up with all of the rules, regulations, and laws that affect financial institution operations can be daunting for the…
Top 10 Most Frequent Flood Issues Webinar
https://www.iowabankers.com/events/top-10-most-frequent-flood-issues-webinar/
Flood Insurance rules have changed continuously over the years. On July 6, 2012 Congress passed the Biggert-Waters Flood Insurance Reform Act (Biggert-Waters). On March 23, 2014 Congress passed the Homeowner Flood Insurance Affordability Act (Affordability Act). The Affordability Act revised…
CRA Nuts and Bolts – Five Steps to Pass the Exam Webinar
https://www.iowabankers.com/events/cra-nuts-and-bolts-five-steps-to-pass-the-exam-webinar/
Writing a dynamic CRA context report can show examiners not only that your financial institution understands the community demonstrate why your CRA program qualifies for a “Satisfactory” or possibly “Outstanding” rating credit needs, but that you are effectively meeting the…