Collection: Banking Courses

Do You Know The Details Of ACH Operators? Learn About These Entities And How To Work With Them. The Federal Reserve and The Clearing House facilitate all automated clearing house (ACH) entries across the country and are critical to financial...

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...

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...

Were You Dinged on Your CRA Rating for Community Development? Learn How to Implement This Vital Part of Your CRA Program. As you outline your institution’s spring calendar and priorities, you should include community development activities. These essential components of...

Shift Your Practices to a Risk-Based Approach: Discover How to Spot and Mitigate Risks. In May, the AICPA Auditing Standards Board approved new quality management standards. CPA firms will need to shift their audit and quality assurance practices from a...

New FDCPA rules take effect November 30. Are you ready? The new FDCPA rules will take effect on November 30. Before this looming deadline, you need to understand the spirit and intent of the 1007 pages of rules to avoid...