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Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

November 13, 2017/in BANKER NEWS

BIPARTISAN REGULATORY REFORM PACKAGE

IBA’s Upcoming BankWebinars

IRA Annual 4-Part Series: From A-Z
Tuesday, August 30th, 2022 10:00 am - 12:00 pm CDTThis four-part series includes the following webinars. Click the dropdowns below 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 New Accounts: Documentation and Compliance - Fiduciary, Trust and Estate Accounts
Wednesday, November 16th, 2022 10:00 am - 12:00 pm CSTFormal and Informal Trusts, Revocable and Irrevocable Trusts, LLC owned by a Revocable Trust, POD Accounts, Minor, UTMA Custodial Accounts, Court Ordered Accounts, Guardianships, Estates, Representative Payee, and Veterans Administration Fiduciary - what does it all mean? Why are living trusts so popular? What is a […]
BSA 101 for New BSA Compliance Officers - Part 2
Monday, October 31st, 2022 1:30 pm - 3:00 pm CDT"Where do I even start?" is a question new BSA Compliance Officers often ask themselves. This program will provide resources and information to help answer that question. Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance […]
Your Own Information Used Against You Know What the Internet Knows About Your Business
Tuesday, November 1st, 2022 10:00 am - 12:00 pm CDTIf you've ever Googled yourself, you know there's plenty of information publicly available about each person via the Internet at all times. It's next to impossible not to leave a digital trail OR delete yourself from the Internet these days. The same can be said for […]
Introduction to Conducting a Compliance Audit/Review for New Compliance Officers - Part 3
Tuesday, November 1st, 2022 1:30 pm - 3:00 pm CDTAs a new Compliance Officer, an excellent way for you to gauge your institution's compliance program is to conduct compliance reviews/audits. A compliance audit is a comprehensive evaluation of a financial institution’s adherence to regulatory guidelines. Its purpose it to identify problems and weaknesses BEFORE they […]
Advanced Commercial Loan Documentation
Wednesday, November 2nd, 2022 10:00 am - 12:00 pm CDTEverything a commercial loan officer should know about the core commercial loan documentation package, including perfecting security interests on commercial collateral, loan agreements, signature requirements, loan closings and more. This fast-paced seminar will focus on the purpose, use and content of the six core commercial loan […]
Current Fair Lending Issues
Wednesday, November 2nd, 2022 1:30 pm - 3:30 pm CDTDuring the first years of the Biden Administration it has become clear that enforcement of fair lending laws is a high priority. Enforcement actions are not limited to just one or two key issues, as outlined below, there is broad assault on fair lending issues. Of […]
Lending to Municipalities
Thursday, November 3rd, 2022 1:30 pm - 3:30 pm CDTThis webinar has been developed for banks and bankers who are aware of opportunities to serve their community through credit services to municipalities and other local government or quasi-governmental organizations (i.e. volunteer fire departments, emergency health care providers, political subdivisions, etc.). Extending credit to municipal entities […]
Selling in a Rising Rate Environment
Friday, November 4th, 2022 10:00 am - 11:00 am CDTTypically, rate is always an issue but skilled lenders and relationship managers know how to navigate a discussion with a client or prospect so that rate is less of an issue. With fed rates rising and our continued challenging business environment, bankers need to be skilled […]
CRE Lending: Cash Flow Analysis & Cap Rates
Monday, November 7th, 2022 1:30 pm - 3:30 pm CSTBanks continue to deal with commercial real estate (CRE) loans as a major portion of their loan portfolios. Also, many borrowers still have large holdings of income-producing or rental real estate. Whether directly financing these assets or including the income stream(s) in your overall credit analysis, […]

Regulatory Reform Deal Reached Between Crapo and Moderate Democrats

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