BankerCollege

Onboarding - Regulation E

Course

Onboarding - BSA

Course

Commercial Real Estate (CRE) Lending in Today’s Economy (2023-11-09)

Course

Lending webinar covers the “loan process” by which commercial real estate (CRE) loan is marketed, underwritten, approved, documented, “closed,” and monitored. Includes discussion of CRE underwriting techniques and documentation issues. W202310350B

Wire Transfer Basics for All Financial Services Professionals (2023-11-09)

Course

This payments webinar covers basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include rules that govern wire transfers and best business practices. W202310610C

Commercial And Industrial (C&I) Lending In Today’s Competitive Market (2023-11-09)

Course

This loan webinar covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Certificate”, the valuation and quality of inventory, and the analysis of various equipment-related issues. W202310340B

Regulation E Notification, Investigation and Documentation Requirements (2023-11-08)

Course

Regulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660D