51 Results for ‘creating-a-development-plan-beyond-fundraising’
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CreditCPE (3)CLE (2)
Learn the updated best practices for dealing with unclaimed property laws and due diligence requirements.With increased state enforcement of unclaimed property laws, particularly in the banking industry, along with...
Gain a better understanding of legal and regulatory requirements and practical considerations for both electronic and paper document retention and destruction.
The State of California enacted legislation (California Revenue & Tax Code § 19266) that will impact virtually every bank, credit union, thrift and brokerage firm doing business in California.
The Dodd-Frank Act living will requirements are among the most significant aspects of the new law designed to get at the issue of containing the systemic risks posed by large bank holding companies and nonbank financial...
Many financial institutions continue to struggle with the identification and use of key risk indicators to supplement their risk management efforts. KRIs can serve as a key risk monitoring mechanism if well defined and...
Discover best practices to avoid litigation, or to defend a bank's compliance with the ADA should litigation commence or be threatened.All banks can be places of public accommodation, and must comply with Title III of...
Learn more on identity theft prevention and how to stay compliant with affiliate marketing under the new rules of FACTA.The Fair and Accurate Credit Transactions Act (FACTA) of 2003, amending the Fair Credit Reporting...
Fair Lending and Related Mortgage Developments and Trends:An Update for Mortgage Lenders, Bankers, and Attorneys
Gain an understanding of the updated fair lending developments affecting mortgage lenders, including a discussion of nondepository and depository lenders.
Get an overview of the Military Lending Act and make sure your strategy is both legally compliant and operationally efficient.The Department of Defense (DOD) amended the implementing regulations of the Military Lending...
Understanding Corporate Bankruptcies: What Every Nonbankruptcy Professional Should Know About the Chapter 11 Process
The Chapter 11 bankruptcy process is a stage in the life cycle of numerous U.S. companies both large and small and across many different industries.This material will give a concise overview of what the non-bankruptcy...
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