61 Results for ‘professional-etiquette-for-the-courtroom-and-other-legal-situations

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OnDemand Course: 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.

Available as OnDemand Course, MP3 Download

CLE credit available

Live Webinar: Innovative Ways to Manage Fraudulent Identification

Innovative Ways to Manage Fraudulent Identification

Learn best practices and trends for identity theft prevention programs, policies, and procedures. Identity theft has continued to rise throughout the pandemic with increased cybercrime, leading to substantial losses...

Live Webinar November 17, 2021 1:00pm EST

CLE, CPE credit available

OnDemand Course: Mortgage Fraud: An Epidemic

Mortgage Fraud: An Epidemic

Take an in-depth look at mortgage fraud and its impact across the banking industry.It's estimated that mortgage fraud such as lying on loan applications and inflated appraisals will cost the industry about $2.

OnDemand Course: How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

Learn about the legal and nonlegal options for a lender faced with a situation involving fraud or misrepresentation. Many lenders faced with the problem of borrower nonpayment do not understand how to properly...

OnDemand Course: Current Issues in Real Estate Appraisals

Current Issues in Real Estate Appraisals

Gain valuable tools to maximize the benefits of real estate appraisal services in the coming years.Appraisers, attorneys, accountants, corporate managers, and wealth advisors are all keenly interested in real estate...

OnDemand Course: Business Law Basics and Lender Liability

Business Law Basics and Lender Liability

This information is a must for all bankers who want to better understand business law basics and avoid expensive, unwanted litigation.This material will provide the banker with a basic framework of Business Law...

OnDemand Course: METRO2 ®, E-Oscar and the New FCRA/CFPB Compliance Requirements

METRO2 ®, E-Oscar and the New FCRA/CFPB Compliance Requirements

Report your portfolio of accounts with accuracy and integrity.Data furnishers must report their portfolio of accounts with accuracy and integrity, a requirement which can prove difficult when industry guidance does not...

OnDemand Course: ADA Accessibility in Banks: Guidelines and Requirements

ADA Accessibility in Banks: Guidelines and Requirements

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...

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: Excel® Fundamentals for Bankers

Excel® Fundamentals for Bankers

Learn the fundamentals of Excel® and its application for banking and financial professionals. Microsoft® Excel® is a very powerful spreadsheet program that has many practical uses.

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