Search Trainings
HMDA - Navigating through the Requirements
The Home Mortgage Disclosure Act (HMDA) was enacted by Congress in 1975 and was implemented by the Federal Reserve Board's Regulation C. On July 21, 2011, the rule-writing authority of Regulation C was transferred to the Consumer Financial Protection Bureau (C ...
- Basic & Intermediate
- 60 Mins
- Gina J. Lowderm
- Mar 20, 2019
Federal Government ACH Processing: “The Green Book” on Handling Death Notification Entries (DNEs) & Federal Government Reclamations
Processing ACH payments from the Federal Government can be challenging! This session will outline details on when account holders are deceased and what your responsibilities are to the Federal Government if they are receiving benefit payments. The NACHA Ope ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Mar 20, 2019
Emerging Issues: E-Signatures, E-Verification, Etc
In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Mar 20, 2019
199A Deduction for Pass-Through Businesses
The Tax Cuts and Jobs Act brought sweeping changes to the United States’ Federal Tax Code. Among these broad changes is the 199A deduction for pass-through entities. In this webinar, Ron Wainwright will discuss the new and complicated elements of the deduction ...
- Basic & Intermediate
- 60 Mins
- Ronald G. Wainw
- Mar 21, 2019
Understanding & Analyzing Financial Statements
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 understanding of the various terms used.These financial stat ...
- Basic & Intermediate
- 75 Mins
- Carl Young
- Mar 26, 2019
Advanced Tax Return Analysis
This webinar will provide the bankers with several advanced tax return concepts and related analyses to help them work with their business customers more effectively.
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Mar 26, 2019
Federal and State R&D Tax Credits
Did you know that only 1/3 of eligible companies actually claim the Research and Development Credit? The federal credit is typically equal to 14-20% of qualifying expenses and the majority of companies that claim the credit do not receive the full amount they ...
- Basic & Intermediate
- 60 Mins
- Ronald G. Wainw
- Mar 27, 2019
How to Analyze Financial Statements
Grab a cup of coffee and join us to learn how to analyze the numbers, and use this intel to juice up virtually every facet of your organization’s operations from marketing, to finance, to HR, to customer service and sales. Use our proven model to quickly ass ...
- Basic & Intermediate
- 90 Mins
- Miles Hutchinso
- Apr 01, 2019
Guidelines for Performing Anti-Fraud Audits in AP and Procurement
The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the “checkbook” of the organization and therefore creates an area that without the prop ...
- Basic & Intermediate
- 90 Mins
- Marna Steuart
- Apr 02, 2019
Anticipating and Preparing for Estate Litigation
Review of Objections to probate Estate Planning Safeguards to Prevent the Invalid Execution of and/or Challenges to Wills Ethical Issues Involved in Estate Planning
- Basic
- 90 Mins
- Steven H. Holin
- Apr 03, 2019