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Tax Return Analysis
Assessing income for borrowers with multiple entities is often complex, requiring a clear understanding of each business’s cash flow and overall holdings. This session explores two borrower...
Action Plans for Troubled Credit
Recognizing that you have a troubled credit in your portfolio is traumatic enough. Having to deal with a declining relationship that may cause your bank a significant loss can create an outright...
The Alarming Rise in Check Fraud
The industry has seen a continuing rise in check fraud since 2023, and fraudsters are not slowing down. Access to the legacy check system has made committing fraud profitable for scammers while...
IRA Transfers & Rollovers
Retirement plan portability is one of the most popular topics fielded on our consulting lines. Attending this course will help ensure that you are handling these transactions properly. You will...