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Bank Policies & Procedures: Reg B: Equal Credit Opportunity (PLC-118)
Provides guidance for lenders on the requirements of this regulation as well as prescreening, the interview and application process, credit evaluation, action notifications, signature policy, and...
Bank Policies & Procedures: Real Estate Settlement Procedure (PLC-122)
Establishes internal procedures to ensure proper compliance with the act, such as disclosures, escrow accounts, mortgage servicing transfers, and error resolution.
Bank Policies & Procedures: Interest Rate Risk (PLM-095)
Establishes the guidelines to ensure that the bank is managed to recognize, measure, and control interest rate risk by setting risk limits, strategies, and reporting formats. Updated to reflect the...
Bank Policies & Procedures: Loan Workout Policy (PLL-286)
Establishes an appropriate practice for renewing and restructuring troubled credits. Addresses the requirements that are appropriate for the complexity of the bank’s loans and that are consistent...
Managing a Remote Workforce (Individual)
In times of crisis, employees are sometimes required to work from home. The transition from the traditional workplace to a remote environment is not easy. This course explores the challenges of...
Bank Policies & Procedures: Funds Management (PLM-097)
Designed to ensure that the bank is managed to provide adequate liquidity and a satisfactory and consistent level of profit within suitable interest rate risk constraints.
Credit Boot Camp Part 2 - Financial Analysis: Assessing the Request
Loans inherently carry risk. But that risk isn't found directly in the financial statements. It's revealed through what those statements are telling you, if you know how to listen. In this session,...
Demystifying AI Webinar Series
Everyone is talking about AI and how it is changing how people work, live—and bank. This webinar series is designed to provide community bankers with a primer on artificial intelligence and the...
Negotiation Competence for Banking Leaders
Leadership skills are essential for guiding your career, inspiring others, and embracing new opportunities. Courage plays a vital role in effective leadership, empowering you to take bold steps and...
AI Use Cases: How Banks Are Putting AI to Work
AI can be used in many different ways to power your bank offerings and services. Learn how bankers like you are implementing AI at their banks to benefit customers, evolving their user experience...
AI Demystified: 101
Everyone is talking about AI and how it is changing how people work, live—and bank. This webinar is designed to provide community bankers with a primer on artificial intelligence and the...
Demystifying AI: Regulatory Environment
Before getting started with AI, understand the regulatory environment for banks adopting this new technology. When you implement AI in your business you will have to adhere to new and emerging...
Bank Compliance Bundle
This bundle of 55 courses is essential for the operation of any community bank. Courses in this bundle cover key topics such as Federal Regulatory Compliance (A to Z regulations, FCRA, Fair...
All Things Taxes
Banks experience challenges in raising capital, ensuring shareholder liquidity, and managing board and ownership succession. These challenges are compounded by volatile tax laws, including the...
CFO Forum
The CFO Forum tackles the top issues CFOs face today, including emerging tax and accounting strategies, CECL implementation, deposit funding sources, risk management, cybersecurity and much more. ...
Innovation Workshop
Innovation in banking is the intentional creation and adoption of new ideas, technologies, products, or business models that improve how financial services are delivered, experienced, or operated....
Innovation Workshop
Innovation in banking is the intentional creation and adoption of new ideas, technologies, products, or business models that improve how financial services are delivered, experienced, or operated....
FDIC Membership Signage & Statements (Individual)
The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States government that protects the funds depositors place in banks and savings associations. The regulation...
Bank Policies & Procedures: Reg DD: Deposit Account Terms, Disclosures, and Advertising Policy (PLC-106)
Addresses acceptable account terms, appropriate disclosure of these terms, and uniformity in advertising.
Bank Policies & Procedures: CAN SPAM Policy (PLM-338)
Outlines the specific procedures when initiating electronic mail messages to any recipient with the primary purpose of communicating a commercial message, primarily emails whose purpose is to...