Overdraft Protection: Reg. E Opt-in Requirements, Agency Guidance and Other Developments, and Litigation Trends

This live webinar is designed for presidents, vice presidents, branch managers, loan officers, compliance officers, loan department personnel, accountants, controllers, CFOs, credit and collection managers, and attorneys.
Watch Now

Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

OTHER ON-DEMAND WEBINARS

Loan Structuring Basics

Bank Webinars

The principal goal of this course is to enable you to appropriately structure credit exposures, matching loan type, terms and conditions to the borrower’s identified primary and secondary loan repayment sources and underlying credit risks.
Watch Now

The ONESOURCE Advantage Migration Made Easy

If you’re considering upgrading your current sales tax engine, now is the ideal time. Thousands of domestic and multinational corporations count on Thomson Reuters ONESOURCE for the only truly global indirect tax solution — from research to determination and compliance.
Watch Now

The future of payments

ENGLEWOOD, Colo., February 1, 2022 – The Secure Technology Alliance’s 2022 Payments Summit will feature a full agenda of industry-defining topics. Sessions will explore contactless and NFC innovations, buy now, pay later and peer-to-peer transactions. It will also cover cryptocurrency, open payments, advancements in card technology, mobile driver’s licenses and authentication, the latest fraud mitigation techniques and so much more. The event will take place alongside the U.S. Payments Forum’s Spring Member Meeting.
Watch Now

How Digital & Alternative Data Can Solve the Issue of Synthetic ID Fraud

Synthetic identity fraud continues to develop into the fastest-growing type of financial crime in the US, with fraudsters gaining access to more sensitive information than ever before to create these manipulated IDs. How can you detect them faster? Through a multilayered defense that utilizes high-quality, real-time alternative data.
Watch Now

Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

resources