Collection: All Courses

Decipher the Format of ACH Files: Learn the Logic Behind Nacha Formatting Standards Every piece of data in a Nacha-formatted ACH file has a meaning and purpose. Understanding the structure and format will enable you to decipher transactions, spot exceptions,...

Create Compelling Charts in Excel: Learn How to Use Advanced Analysis Features Easily. If a picture is worth 1000 words, a chart is worth at least 2000. It can show the meaning of large amounts of data much better than...

What Are Your Three Options For ACH Exceptions? Learn The Requirements And Procedures. As ACH transactions increase due to the pandemic, exceptions are becoming more common. All operations staff members in financial institutions must understand how to handle ACH exceptions...

Show Frontline Staff How to Handle the Increasing Volume of ACH Transactions: Provide Training on the Fundamentals and Latest Developments As the world has moved online over the last year, the volume of ACH transactions has skyrocketed. Account holders are...

Just when you thought you were beginning to understand the intricacies of the Paycheck Protection Program, the rules changed again. New revelations regarding the flexibility of the use of funds, tax implications, and a second round of funding all affect...

Follow updated mortgage transaction reporting thresholds. Explore recent CFPB guidance relating to Regulation C. Congress enacted the Home Mortgage Disclosure Act (HMDA) to identify discriminatory lending patterns and practices. Implemented by Regulation C, this law requires financial institutions to collect...

Explore Proposed Qualified Mortgage and Ability to Repay Requirements: Prepare for Regulation Z Changes. The Truth in Lending Act promotes the informed use of consumer credit by prescribing disclosures about loan terms and costs. Implemented by Regulation Z, this law...

New CCPA Regulations for Your Institution: Learn How to Comply. The California Consumer Protection Act (CCPA) provides information privacy rights to California citizens and affects financial institutions, including those outside the state. Proposition 24 passed in November 2020, imposing additional...

When Are Deposited Funds Available? Discover Regulation CC Updates for Expedited Funds Availability. The Expedited Funds Availability Act regulates how financial institutions may use deposit account holds. Implemented by Regulation CC, this law standardizes the length of time banks and...

Many of the businesses you serve have likely benefitted from Paycheck Protection Program (PPP) loans. As you know, there are many program guidelines that lenders must follow. Delving deeper to understand the regulations from an audit perspective will allow you...

Hire Better Talent in Less Time With ChatGPT. The Prompts and Tips You Need for All Things Hiring. ChatGPT can help you attract and retain top talent while easing the hiring and onboarding processes. You do not need to be...

Financial professionals need to understand thoroughly how federal laws govern the lending process. To provide the details you need, BankersWeb has created our Alphabet Regulations Lending Series webinars.The Real Estate Settlement Procedures Act (RESPA) dictates lending practices that inform and...

Are Your Performance Improvement Plans Legally Compliant? Learn How to Avoid Serious Pitfalls and Improve Performance Designed to address employee performance deficiencies, Performance Improvement Plans can demotivate team members and lead to lawsuits if not handled correctly. You must draft...

Use ChatGPT to Write Your Employee Handbook. Learn the Procedures and Prompts to Generate the Best Results. ChatGPT can assist you with the massive undertaking of developing an employee handbook. By following specific strategies and best practices to leverage generative...

Use ChatGPT’s Magic to Write Your HR Policies: Learn How to Generate Compliant, Sensitive, Accessible Text   Policy writing has been a daunting task, requiring hours of laborious revisions. ChatGPT and similar apps can significantly reduce the work you must...

ChatGPT is Your Excel wizard! Learn How to Automate Tasks and Boost Your Productivity. Are you tired of spending countless hours on repetitive Excel tasks? You can use ChatGPT to unlock new levels of productivity and efficiency in your Excel...

ChatGPT Can Make Difficult Employee Conversations Easier: Learn How Artificial intelligence can be an immediate and trusted advisor to HR professionals and managers who must have difficult conversations with employees. With just a few phrases jotted in a chat box,...

ChatGPT Can Help You Write Employee Evaluations: Learn How to Use Artificial Intelligence to Save Time As layoffs spread across industries, organizations are ramping up their employee review processes to increase productivity and justify terminations. Fortunately, you no longer need to...

Retirement plan expert Cynthia Keaton will help you understand the requirements to ensure 401k success. You will relieve anxiety, please your colleagues, and become a leader in plan management. Key Learnings What annual reporting is required? Who must receive this...

Your Background Checks Might Be Illegal. Learn How to Comply With Current Laws and Regulations While recent incidents of workplace violence have increased employers’ desire for background checks, new laws and regulations limit their use. You must be aware of...

Will ChatGPT Help or Replace HR Professionals? Use Artificial Intelligence to Make Your Job Better, Not Obsolete The robots are taking over! Good, let them - at least within reason. ChatGPT has the potential to be a valuable tool for...

Human resources expert Jenni Stone will help you overcome much of the fear and turmoil you face when deciding to terminate an employee and must break the bad news. You will learn how to adhere to the law, support your...

Human resources expert Suzanne Lucas will reveal how you can use AI legally for HR purposes. You will learn the specific actions to take immediately and discover how to prepare for future technological and legal developments. What You'll Learn What...

Human resources expert Wendy Sellers will distill the key points of this transformative new law. You will learn how to help pregnant employees while avoiding fines and lawsuits. Wendy will share real-life examples, successful accommodations, and strategies to handle unique...