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264 results of "Banking & 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

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 ...

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

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 ...

Live Webinar

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
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

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 ...

Live Webinar

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 ...