Collection: On-Demand Courses

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...