Search Trainings

237 results of "Banking & Insurance x" and "Banks & Credit Unions x"
Live Webinar

Key Elements in Managing and Maintaining Your Credit Administration and Credit Policy

This session by Dev Strischek is intended to provide guidance on how to develop and maintain a Credit Administration (CA) function that will provide guidance to anyone involved in the credit function of the bank. The session also highlights the safeguards to m ...

Live Webinar

Important Tax Law Updates for 2019 Tax Season

This webinar will go through all of the major reporting requirement changes on tax forms. This will look at all the little things on the forms that you will need to be aware of going into tax season. It will cover all the major forms including Form 1040, 1065, ...

Live Webinar

TIN Solicitation Best Practices - All You Need to Know - SHRM & HRCI Accredited

This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation might sound too lascivious for the legitimate business world, it is critical that every organization take this task seriously. For if they don ...

Live Webinar

Year-End Payroll and Business Tax Update - SHRM & HRCI Accredited

This course will cover everything you need to know about year-end 2019 issues relating to W-2s and 1099s. It will also cover what’s new with business tax returns, including how the Tax Cut and Jobs Act of 2017 affects business returns. Topics will include: ...

Live Webinar

After the Breach, Identity issues in Banking - 26 Red Flags and More

Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportuniti ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Feb 04, 2020
Live Webinar

NEW 2020/2021 NACHA Rules Changes : Know the Affects of the Rules Changes and How to be Compliant

To remain in compliance with the Rules, participants in the ACH network need to ensure they are up-to-date on recent changes and newly approved amendments to the Rules.  This session will cover all the newly approved details and how these changes affect you ...

Live Webinar

W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited

This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.

Live Webinar

New HMDA Rules for 2017 and Beyond

The Home Mortgage Disclosure Act (HMDA) requires certain institutions to collect, report and disclose information about their mortgage lending activity. Regulation- C implements HMDA and sets out specific requirements for the collection, recording, reporting a ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Feb 18, 2020
Live Webinar

Form 1099-MISC Updates for 2020 - SHRM & HRCI Accredited

This webinar will cover changes in the 1099 world for 2020. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report con ...

Live Webinar

How to Prepare Cash Flow Projections to Evaluate a Borrower’s Repayment Ability

Financial organizations extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a five-year loan should be supported by a 5-year cash flow projection. Learn key assumptions in a projection and how to ...