OnDemand Banking Webinars

Advanced Financial Statement Analysis

Learn a 'comprehensive approach' to financial statement analysis. The material will begin with analyzing the four financial statements- Income Statement, Statement of Retained Earnings, Balance Sheet, and Statement of Cash Flows. This will include Revenue and Expense Recognition, FIFO, LIFO, and Average...

Advanced Tax Return Analysis for Banking and Financial Professionals

Learn several advanced tax return concepts and related analyses.This topic will provide the banker/financial professional with several advanced tax return concepts and related analyses to help them more effectively work with their business customers. We will begin with a brief review of analyzing a...

Advanced Transactional Due Diligence With ASTM Environmental Assessment Standards

Understand how environmental assessment standards can reduce due diligence complications by providing common frames of reference.Environmental due diligence is a common feature of corporate and real estate transactions, but can be complicated by the diverse perspectives and information needs of transaction...

Advantages of Letters of Credit vs. Surety Bonds

What are the advantages and disadvantages of using a bond vs. a letter of credit?This topic will explore the similarities and differences of letters of credit with surety bonds as a performance assurance or credit enhancement. Each has unique characteristics, wording, pricing, procedures and bodies...

Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Are you aware of the rules and concepts for the transactions with affiliates requirements? Many banks engage in transactions with their affiliates. Transactions with affiliates rules under Sections 23A and 23B of the Federal Reserve Act and Regulation W promulgated thereunder provide a framework for...

All You Need to Know About the Fair Debt Collection Practices Act but Didn't Know to Ask

Failing to properly train collectors is a top reason companies get sued.Learn as much as you can about current Fair Debt Collection Practices Act (FDCPA) litigation and compliance best practices, including how you can avoid making mistakes that result in a lawsuit. Discuss the newest cases interpreting...

ALTA Owners' and Lenders' Policies

Learn how to handle real estate title issues and avoid liability with title insurance.Examine the changing role of title insurance in real estate transactions and review policy forms, with an emphasis on the 2006 ALTA Policy and the latest ALTA endorsements appropriate to commercial transactions. Using...

ALTA Protection Closing Letters

Understand the benefits of a Closing Protection Letter and when it can be issued.Parties to real estate actions face inherent risks that their closing agent may fail to follow the parties' written instructions or commit fraud, theft, dishonesty, or misappropriation while handling the parties' funds....

Analyzing Bank Performance to Detect Risk and Opportunity

As banks evolve in this post-financial crisis era, new ways of analyzing performance and implementing risk management are needed in order to be successful. The new environment in which banks operate is and will be very different from the past, and new methods for management are now becoming necessary...

Analyzing the Company's Liquidity Using the Cash Conversion Cycle

Learn how the bank lender should calculate and interpret the Cash Conversion Cycle formula to understand its direct impact on the company's liquidity.What is the Cash Conversion Cycle? How do you calculate it? What does it really mean in regards to a company's liquidity position?
Learn how the bank...