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25 results of "Banking & Insurance x" and "Insurance x"
Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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.

Live Webinar

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 ...

Live Webinar

Management of Currency Risks

Currency risk exists in most corporations as well in many investment portfolios. In the case of corporations, the presence of currency exposure is not always well identified, monitored or managed. Also, the risk of currency exposures from a FX market perspecti ...

Live Webinar

Forensic Accounting: Fraud Investigation Engagements

This course is designed to cover the steps of the fraud engagement starting with the determination whether a fraud investigation should be conducted, working with clients and attorneys, gathering and analyzing evidence, completing an engagement report, and tes ...

Live Webinar

Hot topics in Fair Lending

Fair lending is the practice outlined in the Fair Housing Act of 1968. It prohibits lenders from discriminating against borrowers on the basis of race, color, national origin, religion, sex, familial status, or physical handicap. Understanding what the current ...

Live Webinar

CRA Sunshine Act and Your Reporting Requirements

The Community Revestment Act has been in effect for several years.One of the sections of the Act discusses the fact that banks can count as a positivty activity monies, in-kind payments, and activity that can have monetary activity/value.As the Act matured and ...

Live Webinar

Investment Performance Risk: Detailed Review of Leverage

All investors and money managers know that investing has risks. A primary aspect of investing is managing investment performance risk and doing so in the context of one’s return objectives. This presentation examines investment performance risk from the perspe ...