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GSouther Webinars
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During the webinar "Understanding and Using Credit Scores, Adverse Action Notices, & FCRA/FACTA Compliance", which is scheduled for February 11, 2015 at 2:00 pm, we will examine your compliance obligations when using Credit Scoring Models. Here are some questions we will address; If we are we required to give out the credit scores to our customers through our Adverse Action Notices and our Risk Based Pricing Notices which methods/models are best for you? Can a consumer or a Financial Intuition legally improve the FICO score, and if so, what improvements have the greatest impact? How does data (positive and negative) affect/effect scoring models? How do we avoid disparate treatment when using scoring models? How can we use credit scores to streamline the lending and checking account decision process? Can we get scores on Commercial Credit Applications? Is 650 still the base lending threshold we should be using? Also in this webinar, Greg Souther, Owner of Greg Souther Consulting and Training, will address the topic of which rules require privacy of customer information. This informative session is designed for your CEO, CFO, Directors, President, Managers, Branch & Assistant Managers, Credit Analyst, Commercial & Consumer Lenders, Compliance & Risk Officers, Collection Staff, Human Resource Trainers, and anyone responsible for establishing & maintaining credit policy & procedures.

For information on registering for this webinar, please click on the link below.

#banks #banking #creditunion #finance #webinar #training

http://www.gregsouther.com/Webinar.aspx?WebinarID=3691&utm_source=Bank+Webinars&utm_campaign=982c2bb7f6-Und_and_AM_2_3_2015&utm_medium=email&utm_term=0_6b55d6954b-982c2bb7f6-48787201  

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The new CTR is very different in style and approach than its predecessors. In this program, we will review the new data fields and go over the report line by line so that you can better understand all the fields. New questions arise every day for the frontline. Do we check 2 a or 2 b for a person who brings in over $10,000 and puts some in his/her personal account and into a business account? These are just a few of the FAQs we will be reviewing.

In the webinar "CTRs-Line by Line for the Frontline" which is scheduled for February 12, 2015 at 2:00 pm, Christy Crawford, VIce President of Gettechnical, Inc. will address the following topics:

The three key sections of the CTR

Reviewing which data fields are critical fields and which are not
critical fields

Learning about NAICS codes and their use in the CTR

Understanding and using the FinCEN directed back filing box

How to fill out the CTR on Sole Proprietors, LLCs and Joint
Accounts

Lots of Examples of the CTR used in different situations

And much, much more...

Tellers, Teller Managers, Tellers, Branch Operations, Deposit Services, Training, New Accounts and BSA personnel will benefit most from attending this webinar. For registration information, please click on the link below.

#banks #banking #creditunion #finance #webinar #training

http://www.gregsouther.com/Webinar.aspx?WebinarID=3761&utm_source=Bank+Webinars&utm_campaign=0a5b1346a4-CTR_by_PM_2_4_2015&utm_medium=email&utm_term=0_6b55d6954b-0a5b1346a4-48787201  

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Greg Souther, Owner of Greg Souther Consulting and Training, will present the webinar, "The Consumer Financial Protection Bureau’s (CFPB) UDAAP Ruling & Collecting Past Due Accounts" on February 15, 2015 at 2:00 pm. This webinar is recommended for consumer and commercial lenders and collection staff, but is beneficial for CEOs, CFOs, Directors, Presidents, Compliance/Risk Officers, Credit Analyst, Trainers, CSRs and anyone responsible for establishing & maintaining credit & collection policy & procedures. For a list of this webinar's covered topics and registration information, please click on the link below.
#banks #banking #creditunion #finance #webinar #training

http://www.gregsouther.com/Webinar.aspx?WebinarID=3798&utm_source=Bank+Webinars&utm_campaign=709e95eb6e-The_Con_AM_2_5_2015&utm_medium=email&utm_term=0_6b55d6954b-709e95eb6e-48787201
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If you like our Facebook page today (Greg Souther Bank Webinars on Facebook), you get 15% off on one of our webinars. Just enter promo code FBLIKE when you register for one of our programs at gregsouther.com.

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John L. Culhane, Jr. (photo below), Christopher J. Willis, and Heather S. Klein of Ballard Spahr will present the webinar, "The CFPB’s Evolving Complaint Database: Learn What’s Coming" on February 12, 2015 at 2:00 pm. Financial institutions at any stage or level of involvement in complaint management will benefit from this training, which includes the following:

The provision of regular accuracy reports from the nationwide
credit reporting companies to highlight key risk areas, including
disputes

Monitoring and examining data furnishers with a disproportionate
number of disputes

Promoting proactive complaint database participation by
companies outside of the CFPB’s jurisdiction

Proposed new policy to provide consumers with the option to
include unstructured narratives when submitting complaints

To register for this webinar, please click on the link below.

#banks #banking #creditunion #finance #webinar #training


 

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David P. McGuinn (photo below), a former banker with 45 years of safe deposit experience, will present the webinar, "Navigating the Top Fifty (50) 'Most Important' Safe Deposit Operating Procedures" on February 4, 2015, beginning at 12:00 pm. In this webinar, you'll find out the answers to the following questions:

Can a renter’s safe deposit key now be duplicate using a “new”
iPhone app?

How can a safe deposit key be duplicated using silly putty and
epoxy glue?

Why should keys to all unrented boxes by secured in locking key
wallets?

Why should renters be provided with a “No Insurance” disclosure
form?

Who should handle the renter’s key and container during a box
access?

What tools (purchased on EBAY) can open a renter’s safe deposit
box?

What ten items must be included in a “New Safe Deposit Renter’s
Kit”?

What liability exists if access is allowed “before or after” lobby
hours?

What five types of identification are needed on every new box
rental?

Why must safe deposit keys be maintained under strict dual
control?

What ten steps must be followed when granting access to a box?

What ten steps must be performed when a renter closes a box?

What are the four most important key control procedures?

What are the four different styles of box rental contracts?

Any employee who works in the safe deposit area, including safe deposit supervisors, full time and/or relief vault attendants, will benefit from attending this webinar.

To register for this webinar, please click on the link below.

#banks #banking #creditunion #finance #webinar #training


 

The following webinars are scheduled for February 3-February 5, 2015:

"Cultivating Customer Loyalty"-February 3, 2015, 2:00 pm.

"Establishing and Analyzing Payroll Benchmarks and Metrics"-February 4, 2015, 1:00 pm.

"9 Steps to Understanding Chapter 13 Procedures"-February 4, 2015, 1:00 pm.

"Navigating the Top Fifty (50) "Most Important" Safe Deposit Operating Procedures"-February 4, 2015, 12:00 pm.

"Trending Tips on FDIC Guidance on Overdraft Protection"-February 5, 2015, 1:00 pm.

For further information on these webinars, including registration information, please visit gregsouther.com.
 


#banks #banking #creditunion #finance #webinar #training

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"CRA Game Plan" is scheduled for February 24, 2015 at 2:00 pm. Develop a "context report" that tells your story to the examiners Our topic for the webinar will focus on several simple steps to ensure a successful CRA exam outcome. Writing a dynamic CRA context report can show examiners not only that your bank understands the community credit needs, but that you are effectively meeting the needs in the assessment areas you serve. We will review the steps required to establish your case and demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating. The only way you can be sure that your performance context tells the right story is to tell the story yourself.

Covered Topics:

The importance of developing a CRA strategy and steps for successful implementation

What’s included in a performance context? Learn how to describe your institution, quantify the ability and capacity of the bank to meet credit needs based on financial data, and any issues that should be highlighted about a holding company, affiliate or subsidiary.

Learn how to highlight the positive outcomes of your lending focus and business strategy

Tips to describe your assessment area including demographic and economic data resources

Best practices to deal with CRA-related complaints and potential fair lending issues that can threaten a successful exam.

Steps for managing a CRA exam, including a review of the components of the rating process

Helpful CRA compliance resources and regulatory guidance

Who Should Attend?

Compliance Officers, CRA Officers, Marketing Manager, and Senior Management will find this session very beneficial.

Presenter: Susan Costonis, Certified Regulatory Compliance Manager.

For information on registering for this webinar, please click on the link below.

#banks #banking #creditunion #finance #webinar #training

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"Managing Mobile Banking Risk: Staying in Line with Examiner Expectations" is scheduled for March 12, 2015 at 2:00 pm. Mobile banking is fast becoming one of the most useful services a financial institution can offer to attract and retain customers. However, it seems that the more these services are offered; the more regulatory scrutiny it receives. It is important for your financial institution to effectively manage your mobile banking products and services. In order to manage the risks and meet examiner expectations, you have to understand the risks. If you are implementing mobile banking for the first time or you just want to enhance your current mobile banking services, you will need understand the risks inherent to mobile banking and consider regulatory expectations before moving forward.

This session will help you understand the risks associated with offering Mobile Banking services to your customers. We will also discuss the important aspects every mobile banking program should have in order to effectively manage those risks.

Covered Topics:

What is Mobile Banking?
What regulations apply?
What does my Examiner expect of my Mobile Banking Program?
Do I need a risk assessment?
What are the risks associated with offering Mobile Banking?
What oversight is expected of management?
What role does my Vendor play?
What are common issues with Mobile Banking?
And much more.....

Who Should Attend?

This informative session is directed to Compliance Officers, Risk Managers, Electronic Banking Managers, Electronic Banking Staff, Data Security Officers, Internal Audit Managers, and Internal Audit staff.

Presenter: Brandy Lalla, Compliance Consultant and Owner, The Compliance Company, New Orleans, LA.

For information on registering for this webinar, please click on the link below.

#banks #banking #creditunion #finance #webinar #training
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