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Are Your Marketing & Advertising Efforts in Compliance with New and Existing Standards? |
Tuesday, January 13th, 2009
Determining regulatory and legal requirements when marketing and advertising your institution’s products can be a difficult task. This session can help.
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CIP: What is Fact? What is Myth? |
Thursday, January 15th, 2009
This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program.
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IRA Update |
Thursday, January 15th, 2009
If you want to know the latest and greatest IRA changes, this annual update is a "must" attend.
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Preventing Crisis through Foresight, Planning and Prioritizing |
Tuesday, January 20th, 2009
A Workshop Designed to Help Teams Move toward Proactive Mode
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Robbery Preparedness |
Wednesday, January 21st, 2009
The core of the program will focus on policies and practices that all staff members can include in their daily routine that will enhance the safety and security issues at your financial institution.
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Lending to Non-Profit Organizations |
Wednesday, January 21st, 2009
This course is designed to introduce participants to the various types of NPOs and present appropriate methods of analyzing and lending to these types of entities.
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Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC. |
Thursday, January 22nd, 2009
By attending "Dealing With Subpoenas, Summonses, Garnishments & Tax Levies", you will learn how to effectively deal with these documents and the parties who serve them upon you.
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Successful Loan Collections, FACTA Compliance, & Negotiation in a Down Market |
Thursday, January 22nd, 2009
This program will help you establish or revise policy, procedures, and practices in order to collect your past due accounts in this difficult market.
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Safe Deposit Disaster/Liability |
Tuesday, January 27th, 2009
This presentation provides a realistic and well-organized method of auditing your Safe Deposit procedures before a catastrophe occurs.
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What's New and Important in the Compliance and Legal World? An Update |
Thursday, January 29th, 2009
This session covers new legal and regulatory requirements that have been introduced, proposed, or finalized within the last 12 to 18 months.
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Risk Management Through Process Improvement |
Tuesday, February 10th, 2009
This webinar will provide an innovative approach to risk management through process mapping to identify gaps and develop risk reduction solutions.
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Notary Public |
Thursday, February 12th, 2009
This two hour presentation is designed to provide financial institution personnel with the legal and compliance guidance they need to know in order to work with these complex legal documents.
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Reporting Your Credit Data, METRO2, E-OSCAR & Compliance |
Wednesday, February 18th, 2009
Whether you report to one or all four of the National Credit Reporting Agencies (CRA), you are required to comply with the Fair Credit Reporting Act and the FACTA amendment. We will review federal requirements, the NEW E-OSCAR, and using the METRO-2 format.
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You're Fired: Employee Termination |
Wednesday, February 18th, 2009
Learn what you should and should not do - before, during and after the termination occurs.
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Power of Attorney & Living Trust Documents |
Thursday, February 19th, 2009
This two hour presentation is designed to provide financial institution personnel with the legal and compliance guidance they need to know in order to work with these complex legal documents.
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Motivating & Managing the Teller Line |
Thursday, February 19th, 2009
This fast-paced, all inclusive workshop covers every aspect of succeeding at leading the tellers to excellence.
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Legal Issues Involved in Collection |
Thursday, February 26th, 2009
This webcast seminar will address all legal issues involved in the collection process.
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