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Upcoming Live Webinars about Risk Management

TuesdayDecember 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

ThursdayDecember 10, 2020
 

Auditing Websites

Auditing Websites

One recent court case held that disclosures on a website were not conspicuous because it was not set apart from other text sufficiently and other distractions on the page drew away the readers attention.

TuesdayJanuary 12, 2021
 

Twenty-Five Things You Must Know About Workplace Violence

TuesdayJanuary 19, 2021
 

Annual LENDING Compliance Recap

Annual LENDING Compliance Recap

It’s a fact of life, “you don’t know, what you don’t know.” Unfortunately, that never means you are not responsible for ALL of the compliance changes, updates and guidance that were issued in 2020.

On-Demand Webinars about Risk Management

Recorded on May 14, 2015
 

Keeping My Stuff Safe - Technological Advances to Improve Security - What's Available

Recorded on November 05, 2014
 

Vault Burglaries, Floods, Fires & Other Disasters

Vault Burglaries, Floods, Fires & Other Disasters

Safe deposit vault burglaries have significantly impacted our safe deposit industry. Following these events, numerous financial institutions have been confronted with some very difficult challenges, decisions and very large lawsuits.

Recorded on August 20, 2014
 

Safe Deposit Regulatory Compliance & Legal Issues

Safe Deposit Regulatory Compliance & Legal Issues

David McGuinn, a nationally known expert in the area of safe deposit, will provide clear concise answers to complicated questions regarding your institution's responsibility and potential liability.

Recorded on May 15, 2014
 

Managing Electronic Information - From A to Zettabyte

Recorded on November 29, 2012
 

Corporate Account Takeovers

Corporate Account Takeovers

In this webinar we will review a 19-point plan initiated by the Texas Bankers Electronic Crime Task Force to control and mitigate risks associated with Internet banking and corporate account takeovers.

Recorded on May 19, 2009
 

Compliant Collections in Complicated Times

Compliant Collections in Complicated Times

Your collection program can influence your CRA rating in more than one way as well. Collections is ripe for fair lending risks. You must ensure that all customers are treated equally. We'll discuss how to do that.

Recorded on April 23, 2009
 

Legal Issues involved in Collection

Legal Issues involved in Collection

Making a mistake in the collection process can mean the loss of rights to go after the debtor and the collateral. This webcast seminar will address all legal issues involved in the collection process.

Recorded on April 02, 2009
 

Ethics and Conflicts of Interest

Ethics and Conflicts of Interest

All financial institutions must have a written Code of Conduct or Ethics Policy, and all financial institutions must provide periodic training to assist their employees in distinguishing between acceptable and unacceptable business practices.

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