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    New FFIEC 041 Call Report Changes

    Monday, February 26, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This session covers recent FFIEC #041 Call Report changes, and continuously difficult items for this Report.

    Prepaid Card Rules: Understanding the NEW 2018 Changes and Preparing for April 2019

    Tuesday, March 6, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    On the 25th of January, the CFPB issued a final rule amending the rules governing Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z).

    Mortgage Lending: Filing IRS Forms 1099A, 1099C, and 1099-S

    Wednesday, March 7, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    This webinar provides bankers with information related to filing reports with the IRS.

    CDD Alert: Prepare for the May 11th Deadline

    Wednesday, March 14, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    The May 11, 2018 FinCEN applicability deadline for CDD changes is quickly approaching. There are few AML software products that have developed a functionality enhancement to support beneficial ownership. It can take months to implement an enhancement or product like this because time is required to build the interface and upgrade the product to latest release. If you're behind schedule, this is the program for you, as you'll learn how to get back on track and be compliant by the deadline.

    Payable on Death Accounts: POD Administration, Designation, and Limits

    Thursday, March 15, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    A Payable on death (POD account - also know as a Totten trust - is an arrangement between a bank or credit union and a client that designates beneficiaries to receive all the client's assets when s/he dies; in other words, the client's death triggers the immediate transfer of the account funds.

    Deposit Growth Strategies

    Tuesday, April 3, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    The market for deposits is shifting with economic and competitor factors making it more difficult to achieve robust deposit growth. In this session, we explore the application of behavioral science and advanced techniques including client segmentation, pricing science and non-financial rewards like gamification and relationship rewards to attract and retain deposit customers.

    Online Account Opening and Risk Mitigation for Bankers

    Thursday, April 5, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    Finders, Keepers: Locating and Collecting From Hidden Assets

    Monday, April 16, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    When you register for this session, you will also receive a complimentary Toolkit that expands upon and explains the topics discussed in the webinar. Materials include form templates, government contact information, and much more! This session is a cost-effective way to avoid writing down (or writing off) debt while avoiding expensive legal fees incurred on fruitless court proceedings, and to ensure that your company gets paid before other creditors have a chance to get involved. With the information you gained, you’ll be able to reduce the number of nonperforming assets on your books and increase your net revenues.

    Excel Functions and Formulas for Financial Data Analyzation

    Wednesday, April 25, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Excel has many built-in functions that help you deal with that data. It is very important that you know how to use some of these functions to get the most out of your data in a time efficient manner. This way, you can turn the data into meaningful information and then provide the answers that you need for yourself, your boss, your company or your organization.

    Wire Transfer Fraud and Liability

    Thursday, April 26, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    Wire transfer fraud has been around almost as long as the payment system itself despite numerous federal regulations intended to combat the problem. We all have a role to play in stopping wire transfer fraud before losses rack up. Discussion includes examples of wire fraud, laws that direct liability, and best practices to mitigate risk.

    The New Face of Factoring

    Wednesday, June 6, 2018 - 11:00 AM - 12:30 PM ET
    $199.00
    The practice of factoring dates back to ancient Rome, where citizens were known to sell promissory notes at a discount. Perhaps that’s how they financed the Coliseum. Factoring is the “purchase” of a “client’s” accounts receivable, or invoices, at a discount. It is not a loan. As opposed to general bank lending, factoring is far less regulated business and factors charge whatever the market will bear. In today’s credit-restricted market, the factoring business is booming. Factors often use independent agents to keep sales costs low and factoring has proven to be a recession-proof business.

    CFPB 2 Year Agenda: Put Out Compliance Fires *Before* They Start

    $219.00
    President Trump has vowed to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act and as a part of that process the Consumer Financial Protection Bureau (CFPB). While this has been on his radar for some time, the CFPB will be a part of our regulatory lives for the foreseeable future. The CFPB will continue to be a leader in setting regulatory priorities across the financial industry. This session is a forward thinking discussion that will explore what is on the agenda, what we can expect, and what these changes mean for us. We will also discuss the implications of President Trumps vow to dismantle the rules.

    Managing Accounts and Records for Non-Resident Aliens: Opening, Identifying, Monitoring, & Tax Reporting

    $219.00
    Dealing with nonresident alien accountholders adds another layer of issues to account opening, maintenance, and reporting. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation and identification bases makes dealing with these accounts more challenging than ever. This issue is also a Bank Secrecy Act exam "hot spot" with the regulators as nonresident alien accounts are considered to be high risk. This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of Foreign Assets and Control (OFAC) play in your new accounts procedures? If these questions have not been answered to your satisfaction in your bank this session is a must.

    Teller Compliance Issues: Currency Transaction Reports, Reg CC, & Checks

    $219.00
    During this program, we will cover three of the big compliance issues that face your frontline. First we will address some of the legal aspects of checks covered in the UCC 3 and 4. This will include stop payments, death issues, endorsements and more. Second, we will look at checks and holds and the reasons for placing those holds. Third, we will examine the “hot spots” on the Currency Transaction Report (CTR) and common errors and misunderstandings of the form.

    IRA Hard-to-Value Assets and Prohibited Transactions

    $219.00
    The IRS is now requiring financial institutions to correctly report those hard to value assets within an individual’s IRA. Most stocks and other traditional investments are easy to value. The price is determined by the markets or found on a bank statement. But some assets are not so easy to find a value for, and that's a problem if those assets are held in an individual retirement account or other tax-deferred retirement account.

    2018 Call Report Series: New FFIEC 041 Call Report Changes

    $219.00
    This is Part III of our IV-part 2018 Call Report Series. This session covers recent FFIEC #041 Call Report changes, and continuously difficult items for this Report.

    New 051 Call Report: Changes Effective on March 31

    $219.00
    This webinar focuses on the proposed March 31, 2018 changes to the new FFIEC Form #051 Call Report for Small Institutions.

    New Customer or Con-Artist? Online Account Opening and Risk Mitigation

    $219.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.