50 Results for ‘time-management-for-attorneys

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OnDemand Course: Managing Operational Risk in Banks and Financial Institutions

Managing Operational Risk in Banks and Financial Institutions

Learn how to best manage operational risk and overcome operational challenges.Many banks and financial institutions struggle with implementing operational risk programs in order to manage nonfinancial risks caused by...

OnDemand Course: Dormant Bank Accounts and Unclaimed Property Compliance

Dormant Bank Accounts and Unclaimed Property Compliance

Learn the updated best practices for dealing with unclaimed property laws and due diligence requirements.Financial institutions are all too familiar with unclaimed property compliance and the challenges it presents to...

Available as OnDemand Course, MP3 Download

OnDemand Course: Asserting and Defending the Bank Examination Privilege in Litigation

Asserting and Defending the Bank Examination Privilege in Litigation

Gain an understanding on bank examination privilege and how to protect privileged information in litigation.Banking institutions benefit from a unique privilege held by prudential regulators with respect to the...

OnDemand Course: Using Key Risk Indicators to Prevent Emerging Threats

Using Key Risk Indicators to Prevent Emerging Threats

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...

OnDemand Course: CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry

CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry

Learn the aspects of the rule changes, new forms and how you must stay compliant with these changes. The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) directed the Consumer Financial Protection...

Available as OnDemand Course, Video, Video

OnDemand Course: Improving Vendor Relationships and Decreasing Risk

Improving Vendor Relationships and Decreasing Risk

Financial institutions increasingly look to vendor and third-party service provider relationships as a way to gain a competitive advantage. These relationships can offer institutions a variety of safe and secure...

OnDemand Course: Important CFPB Developments for Indirect Auto Loan Lenders

Important CFPB Developments for Indirect Auto Loan Lenders

Learn how CFPB developments affect auto loan lenders and how to avoid legal pitfalls.With the recent change of administration, regulators have shifted priorities and noted an increased focus on enforcing fair lending...

Available as OnDemand Course, MP3 Download

OnDemand Course: Set-Off and Recoupment Rights and other Best Practices and Guidelines

Set-Off and Recoupment Rights and other Best Practices and Guidelines

Gain an understanding of set-off and recoupment to preserve and exercise your rights to collect the money owed to your company.Sooner or later some of your customers will have business challenges.

OnDemand Course: Don't Let Borrowers Turn the Tables: Assessing and Avoiding Lender Liability Claims

Don't Let Borrowers Turn the Tables: Assessing and Avoiding Lender Liability Claims

Analyze the most common lender liability claims and highlight the areas during the life of a loan when such claims arise.Despite recent improvements in the nationwide economy, credit markets are still tight and loan...

OnDemand Course: BSA/AML Beneficial Ownership Rules

BSA/AML Beneficial Ownership Rules

Gain a better understanding of FinCEN's CDD Rule that amends existing BSA regulations.It has been one year since covered entities have been required to comply with the requirements the Financial Crimes Enforcement...

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