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    A Comprehensive (yet Practical) Guide to UCC Filing and Searching

    You will learn how to properly prepare and file UCC financing statements, the effect of filing, the limitations of perfection by filing, how to design searches, how to evaluate search results, and how to ensure that proper authority to file is obtained. We will address best practices and procedures and the Motors Liquidation case.

    The Top 10 Pitfalls for Lending Institutions to Avoid in Chapters 7 and 13 Bankruptcies

    Lending institutions often lack the most recent information or training programs to assist their personnel with the knowledge and experience for proper responses to bankruptcy proceedings. Regardless of your position in the lending institution or the size of the institution, this presentation will educate you on the overall process of Chapter 7 and Chapter 13 Bankruptcy Laws and the financial impacts on your lending institution. Key takeaways will be Top 10 Pitfalls for bankers/lenders to avoid when dealing with a borrower that has sought relief under the United States Bankruptcy Code.

    CRA: The Forgotten Banking Regulation?

    Federal bank examiners (FDIC, OCC, FRB) are responsible for evaluating bank’s CRA activities and overall performance. This CRA Evaluation (or “Exam”) is not necessarily scheduled in conjunction with, and may be conducted less frequently than the Compliance Examination. For example, the bank’s compliance examination may occur every 2 years and the CRA exam may occur every 4 years. It appears that compliance with CRA has become less important. But don’t be misled - when the examiners appear, they may expect the bank to produce 4 years of loan reports, community development activities (including qualified investments, services, and loans). As the CRA Officer, it is important to manage and document CRA activities on an ongoing basis, and not just when “the CRA examiner is coming”!!

    BSA Software Validation: 3 Tests Every Validation Needs

    This Webinar will explore how to perform modeling and system validation to ensure your system's are helping your institution meet its BSA requirements.

    iTod Webinar Preview: Virtual Currency & BSA - What is Your Risk & Responsibility?

    Watch a FREE 5-minute preview of one of our iTod programs on the virtual currencies and the Bank Secrecy Act (BSA).