Your institution relies on smooth operations processes to please accountholders, ensure transaction accuracy, and increase efficiency. Through these sessions, you can discover proven best practices and innovative approaches.
Cannabis banking expert Paul Dunford will guide you through information-packed sessions filled with immediate action items. You will learn how to support a cannabis banking program in your institution while limiting risk and maintaining legal compliance.
CRA expert Rheanna Rodriguez will walk through a comprehensive plan you can follow to establish a robust program in your institution. You will learn how to embrace your community and please regulators.
Topics Covered
How to prepare for a transition from a small bank to an ISB
How to prepare for a transition from an ISB to a large bank
Importance of a CRA strategy and goals
Importance of creating a CRA program
Importance of monitoring lending levels and trends
Scheduled for 60 minutes including question and answer period.Tuesday, August 9, 2022; 12:30 PM Eastern
CRA expert Rheanna Rodriguez will show you the value of community development activities and provide step-by-step instructions you can incorporate into your 2022 plan.
Topics Covered
Quality community development activities
Evaluation of community development activities
Different evaluations based on bank size
Break down of each community development hook
How to provide context to your institution’s community development activities
CRA expert Rheanna Rodriguez will help you identify and leverage existing bank practices to build a strong CRA program regardless of the size of your bank.
Topics Covered
What should be included in your institution’s CRA program
Why creating a committee is necessary
Why understanding the strategic plan is important
What you should include in your monitoring program
CRA expert Rheanna Rodriguez will walk through a comprehensive plan you can follow to establish a robust program in your institution. You will learn how to embrace your community and please regulators.
Topics Covered
What should be included in your institution’s CRA program
Why creating a committee is necessary
Why understanding the strategic plan is important
What you should include in your monitoring program
UMACHA’s Education Team of Kimberly Ellis and Jason Johnson will walk you through a few case studies that their members have brought to them from their institutions. You will learn how to handle unusual ACH issues.
Topics Covered
How should you handle transactions where the name on the entry does not match the name on the account?
What should you do when originators are unable to provide proof of authorization?
What are the timeframes for breach of warranty claims?
What Regulation E requirements must you consider?
How can you use reversals properly?
What happens if you miss a deadline to return an item?
ACH expert Kim Ellis will provide step-by-step practical guidance to show you how to update your financial institution’s procedures. You will learn how Meaningful Modernization will affect you and your accountholders.
What You'll Learn
What are the new rules?
How do the rule changes apply to your financial institution?
What impact will the rules have on accountholders and originators?
What specific steps must you take to comply before September 17?
Legal expert Daniel Cotter will explain how the end of the foreclosure moratorium will affect your financial institution. You will learn how to handle mortgages currently in default.
What You'll Learn
How does the Supreme Court decision limit you from proceeding with foreclosures?
What impact does the pandemic continue to have on defaults?
What action should you take since the moratorium ended?
How do student loan debt protections affect financial institutions?
What will increased defaults mean for your institution?
Excel expert Miri Miller will walk through the basics of Excel and move into advanced Excel tools with hands-on examples and shortcuts. You will learn the powerful features of Excel.
Public relations expert Dan Rene and nationally recognized corporate trainer Bob Greene will prepare you to respond to the increasingly likely reality of a ransomware attack. You will learn how to communicate quickly, accurately, and professionally to maintain your brand reputation.
What You'll Learn
How have communications regarding recent ransomware attacks fared?
How can you take control of the narrative?
What is the difference between reporting and reacting?
How can you prepare a crisis communication strategy?
What messages should you prioritize?
Who can speak on behalf of your organization?
What instructions should you give to employees about responding to the media?
Risk management expert Daniel Clark will share the basics of conducting a risk-based audit. You will learn how to meet the regulators on their own ground and add more value to your institution.
What You'll Learn
What is a risk-based audit? Why is it useful?
What are the origins of risk-based auditing?
How can you translate risk to audit and audit to risk?
Legal expert Daniel Cotter will explain how the end of the foreclosure moratorium will affect your financial institution. You will learn how to prepare now for July 31.
What You'll Learn
What impact does the pandemic continue to have on defaults?
What should you do when the moratorium on home foreclosures ends?
How do student loan debt protections affect financial institutions?
What will increased defaults mean for your institution?