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Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

November 13, 2017/in BANKER NEWS /by Trent Wright

BIPARTISAN REGULATORY REFORM PACKAGE

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IRAs: 4 Part Series
Thursday, September 2nd, 2021 9:00 am - 11:00 am MTThis four part series includes the following webinars. Click each link for a complete description of what will be covered in each session. Each Webinar can also be purchased individually.Presenter: Patrice M. Konarik is president of Sunwest Training Corp. founded over 25 years ago and is […]
Opening Complex New Accounts Part II: Trust and Fiduciary
Thursday, October 28th, 2021 12:30 pm - 2:30 pm MTThis is for Part 2 only. For series pricing, CLICK HERE. A Fiduciary is a legal representative for someone who has either delegated authority to another individual or is mentally or physically unable to manage their affairs. It never fails to raise the panic level when […]
Writing Effective SAR Narratives
Thursday, November 4th, 2021 9:00 am - 10:30 am MTLaw enforcement officials and financial institution examiners often say that Suspicious Activity Report (SAR) narratives are inadequate. The narrative portion of a SAR is critical to understanding the nature and circumstances of the suspicious activity. The care with which the narrative is completed may determine whether […]
Seven Habits of Effective Credit Administration in Commercial Banks
Thursday, November 4th, 2021 9:00 am - 11:00 am MTImagine finding yourself suddenly in a senior credit administration position at your bank due to required personnel changes as a result of frequent credit losses; Or, your bank's credit administration seems disconnected, un-organized and free flowing and lacks effective management oversight; Or you are in a […]
Compliance 101 for New Compliance Officers
Wednesday, November 3rd, 2021 9:00 am - 10:30 am MTThis is for Part 1 Only. For series pricing, CLICK HERE."Where do I even start?" is a question New Compliance Officers often ask themselves. This program will provide resources and information to help answer that question. Keeping up with all of the rules, regulations, and laws […]
3-Part Series for New Bank Compliance Officers
Wednesday, November 3rd, 2021 9:00 am - 10:30 am MTThis is a three-part series to be held on November 3rd, 5th and 10th. The prices below include all sessions. Each session can also be attended individually by using the links below.Presenter: Kristen Tatlock is a nationally-known speaker and compliance consultant with over 30 years of […]
15 Reasons Training Doesn’t Stick
Wednesday, November 3rd, 2021 9:00 am - 10:30 am MTWhat’s the difference between learning and training? Why doesn’t training always stick? Who is responsible for “the stick”? Join Vicki Kraai and find out why, at any company, learning isn’t just the job of the training department! You will learn that training isn’t always the right […]
Branch Controls and Accountability
Wednesday, November 3rd, 2021 9:00 am - 10:30 am MTResponsibility for the vault, maintaining teller cash limits, and exercising dual control are among the most important responsibilities in the branch. Auditors and examiners continuously cite financial institutions for lack of "dual control" or inadequate control procedures. Regardless of how seasoned the staff is, branch responsibilities […]
BSA & OFAC Hot Topics 2021
Tuesday, November 2nd, 2021 12:30 pm - 2:30 pm MT2021 brings many BSA issues that can keep you up at night! From COVID Crimes and SARs to planning your Hemp policy, there are many twists and turns for 2021. This program brings many “Have you thought about it?” items on your list of things to […]
Marketing & Advertising Compliance - Part 2
Tuesday, November 2nd, 2021 9:00 am - 11:00 am MTThis is for Part 2 only. For series pricing, CLICK HERE. In this day and age of UDAP/UDAAP, it’s clear that how you say what you say in your advertisements is just as important as what you say. Style matters – you must be clear and […]

Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

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