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On Demand

Updated Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
OnDemand Webinar
January 24, 2023 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Updated Metro 2, e-OSCAR and the New FCRA/CFPB Com...

Speaker(s): Dr. Gina J. Lowdermilk

This 60 minute webinar on "Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements" will be instrumental in establishing proper credit policies and procedures to comply with Federal regulations...

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ACH Death Notification Entries and Reclamations - Your Banks Liability
OnDemand Webinar
January 26, 2023 | EST : 01:00 PM | PST : 10:00 AM

Advanced 90 min

ACH Death Notification Entries and Reclamations - ...

Speaker(s): Donna K Olheiser

This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line ...

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Form 1099 - Latest Forms, Rules and Reporting Regulations
OnDemand Webinar
January 31, 2023 | EST : 01:00 PM | PST : 10:00 AM

Advanced 90 min

Form 1099 - Latest Forms, Rules and Reporting Regu...

Speaker(s): Mr. Patrick A. Haggerty

This webinar will cover the latest updates for Form 1099-MISC and the new Form 1099-NEC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requ...

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Understanding And Analyzing financial Statements
OnDemand Webinar
February 08, 2023 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

Understanding And Analyzing financial Statements

Speaker(s): Carl Young

This webinar provides this simple platform and moves the many myths about accounting and financial statements too simple to understand and apply tools and techniques. Special emphasis is placed on the...

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AML Basics, Compliance Weaknesses, and Current Issues
OnDemand Webinar
February 15, 2023 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

AML Basics, Compliance Weaknesses, and Current Iss...

Speaker(s): Jim George

Money laundering continues to be a national concern.  High levels of drug-related activity and violence have drawn additional attention.  Terrorist activities need to be considered as well.&...

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Training for New Technical Writers
OnDemand Webinar
February 21, 2023 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Training for New Technical Writers

Speaker(s): Robert Peoples

The objective of the webinar is training to become Technical Writers. Technical Writing is labor-intensive. By that, I mean that someone learns to be a Technical Writer by creating Technical Documents...

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Stress-Testing for Financial Institutions - Beyond Regulatory Constraints
OnDemand Webinar
February 22, 2023 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Stress-Testing for Financial Institutions - Beyond...

Speaker(s): Fred Vacelet

This webinar will highlight pitfalls and chances of success for stress-testing to equip participants for adding key value to a financial institution's risk management structures. Through lecturing and...

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Tools and Techniques to Avoid HMDA Reporting Mistakes
OnDemand Webinar
February 23, 2023 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Tools and Techniques to Avoid HMDA Reporting Mista...

Speaker(s): Jim George

Attend this webinar to help your organization most successfully avoid mistakes in HMDA reporting.Under the leadership of the Consumer Financial Protection Bureau the reporting rules and systems change...

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