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OnDemand Course: The Absolute Priority Rule in Bankruptcy

The Absolute Priority Rule in Bankruptcy

Understand the concepts of the absolute priority rule and the means by which creditors can put pressure on debtors.Bankruptcy is governed by equitable considerations addressing the allocation of assets following...

Available as OnDemand Course, MP3 Download

CLE, CPE credit available

OnDemand Course: The Volcker Rule: Ensure Your Bank is Compliant

The Volcker Rule: Ensure Your Bank is Compliant

The Volcker Rule compliance deadline is approaching - find out what changes your bank needs to make to be compliant with the final Volcker Rule. The Volcker Rule now requires financial, legal and IT professionals to...

OnDemand Course: Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight into advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions,...

Available as OnDemand Course, MP3 Download

OnDemand Course: Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight to advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions,...

OnDemand Course: Advanced Tax Return Analysis for Banking and Financial Professionals

Advanced Tax Return Analysis for Banking and Financial Professionals

Learn several advanced tax return concepts and related analyses.This topic will provide the banker/financial professional with several advanced tax return concepts and related analyses to help them more effectively work...

OnDemand Course: Advanced Cash Flow Analysis

Advanced Cash Flow Analysis

Gain an understanding of cash flow analysis using advanced methods and projections.This topic will explore multiple models of both business and personal (business owner) cash flow analyses.

Live Webinar: FDIC Guidance on Bank Brokered Deposits

FDIC Guidance on Bank Brokered Deposits

Understand how a bank or broker should navigate some of the most common pitfalls in applying FDIC regulations to your business. Almost $2 trillion of customer funds are currently maintained in deposit accounts at...

Live Webinar February 28, 2022 1:00pm EST

CLE, CPE credit available

Live Webinar: Seller-Financing Restrictions Under Dodd-Frank

Seller-Financing Restrictions Under Dodd-Frank

Gain an understanding of how Dodd-Frank regulates the seller-financed industry. The Loan Originator Rule came into effect on January 10, 2014, to implement the new Dodd-Frank requirements.

Live Webinar February 10, 2022 1:00pm EST

CLE, CPE credit available

Live Webinar: Loan Estimate Preparation Requirements

Loan Estimate Preparation Requirements

Learn to identify and recognize the content and format of the loan estimate. In 2013, the Consumer Financial Protection Bureau (CFPB) published a final rule implementing the single, integrated disclosure for certain...

Live Webinar February 22, 2022 1:00pm EST

CPE credit available

Live Webinar: Understanding the Legal Issues of Endorsements

Understanding the Legal Issues of Endorsements

Understand the rules and legal issues pertaining to unauthorized and fraudulent endorsements. Unauthorized and fraudulent endorsements are frequently the basis for litigation.

Live Webinar March 15, 2022 1:00pm EST

CLE, CPE credit available

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