Products
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Lease Capitalization—How Moving from Off-Balance Sheet to On-Balance Sheet Affects Borrowers and Lenders (2021-07-08)
CourseThis banking webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing leases affects the financial condition and performance of borrowers. W202109160B
$295
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Global Cash Flow and Global Debt Service Coverage (2021-01-28)
CourseGlobal cash flow is critical to analyzing and underwriting commercial borrowers, especially privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are commingled. W202108030A
$295
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Adverse Action in Mortgage Lending: Compliance, Notices, and Best Practices (2021-06-15)
CourseReg B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be confusing. Participants receive a tool for the 2nd review of adverse action notices for both Reg B and Fair Credit Reporting. W202107890B
$295
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New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events (2021-09-16)
CourseCurrency transaction reporting seems like a very cut and dry reporting requirements. This CTR webinar will provide attendees with the correct filing of CTRs even when different scenarios arise. W202108900C
$295
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Updated FinCEN Guidance on Customer Due Diligence and How to Incorporate into your BSA Program (2021-04-14)
CourseFinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD). This BSA Bank Secrecy webinar will cover changes and provide practical tips for compliant account opening. W202108810B
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-02-25)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202106140A
$295