Make sure you are in compliance with the updated accounting and regulatory guidance for Other Real Estate Owned (OREO) properties

Learn how to prepare your workforce for the next disaster including the five Ws of an Excused Delay

Define your approach to identifying impaired loans to meet regulatory requirements and expectations and comply with GAAP

Learn the most used return reason codes and how to handle your everyday ACH exception processing

Refresh your understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud

Learn the intricacies of the Cash Conversion Cycle to be able to evaluate a prospective borrower’s ability to repay a loan

A comprehensive, detailed overview of Regulation E dispute handling and error resolution

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

Prepare for examinations of your risk management program related to new, modified or expanded bank products and services.

Learn what financial institutions need to understand about the constantly evolving areas of cybersecurity and privacy law as it applies to them, their practices and their customers.

Insight into what has changed between the old and new ALLL estimation standards and what you need to do now and plan for the future.

Learn best practices in debt collection compliance

Guidance through developing, performing and auditing the ALLL estimate to assure that your institution and board are prepared to fulfill this vital function and meet regulatory expectations

Learn how prospective financial statements can benefit banks in the lending process and how to ensure that the statements are properly prepared to assist with underwriting and loan approval

Learn how to comply with the FASB’s new lease accounting requirements