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
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
Identifying Issues Involving Clients With Diminished Mental Capacity and/or Who May Be Unduly Influenced by Others
How to identify persons who potentially lack the requisite mental capacity to engage in specific transactions How to identify persons who are potentially acting under the undue influence of others in engaging in specific transactions How to protect yoursel ...
- Basic
- 90 Mins
- Steven H. Holin
- Mar 21, 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
Managing Higher Risk Business Customers
Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer ri ...
- Advanced
- 60 Mins
- Jane Hennessy
- Mar 28, 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
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 ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Apr 04, 2019
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 ...
- Basic
- 60 Mins
- Robert Minniti
- Apr 09, 2019