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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

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

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

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…

Deposit Regulatory Update 2021 Webinar

We will cover all the 2020 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution.

Commercial Loan Defaults and Workouts Webinar

In the current economic environment commercial loan defaults are expected to accelerate. When a default exists your bank may agree to a renewal, extension or significant modification to the loan as the solution. This program will cover guidelines for the…

Remote Banking: What Are the Compliance Requirements Webinar

We are currently seeing a rapid shift in the way financial institutions interact with their customers to a more remote, online delivery model. Not that these capabilities haven’t always been present, but much more business is conducted remotely now than…

Incident Response Plan: Will Yours Pass the Test? Webinar

Having an Incident Response Plan isn’t a suggestion, it is a requirement. Security breaches are inevitable, does your Plan provide a framework to guide you in responding effectively and timely? It isn’t a matter of “if” but “when” when it…