Products
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Advanced Tax Return Analysis for the Banker (2023-12-07)
CourseThis loan webinar will provide the banker with several advanced tax return concepts and related analyses to help them work with their business customers. The remainder of the seminar will cover the following advanced tax topics. W202310320B
$295
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Lending to Borrowers Over the Business Cycle and Recessions (2023-12-06)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycle's four phases—early expansion, late expansion, early contraction, and late contraction. W202310170C
$295
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Basics of Currency Transaction Reporting (CTR) (2023-12-06)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780D
$295
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Best Practices for Alert Reviews and Investigations (2023-12-05)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700C
$295
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Advanced Cash Flow Analysis (2023-11-28)
CourseThis banking webinar begins with business “traditional” EBITDA cash flow and personal cash flow of the business owner, using the 1040 tax return, K-1 forms, and the personal financial statement. W202310330B
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2023-11-16)
CourseCFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch personnel must understand what is required for a compliant overdraft program. W202308530C
$295