201 Results for ‘top-20-collection-tips-you-must-do-now

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OnDemand Course: Regulation CC: Availability of Funds and Collection of Checks

Regulation CC: Availability of Funds and Collection of Checks

Get up to speed on Regulation CC, the EFA Act and the Check 21 Act.This topic will cover how Regulation CC (12 CFR part 229) implements the EFA Act and the Check Clearing for the 21st Century Act (Check 21 Act).

Available as OnDemand Course, MP3 Download

CLE credit available

Live Webinar: Fundamentals of Pre-Bankruptcy Repossession

Fundamentals of Pre-Bankruptcy Repossession

Gain an understanding of pre-bankruptcy repossession laws and how to stay complaint during the process. This topic will discuss how a creditor determines if their collateral is secured properly.

Live Webinar August 28, 2020 1:00pm EST

CLE, CPE credit available

Live Webinar: Asserting and Defending the Bank Examination Privilege in Litigation

Asserting and Defending the Bank Examination Privilege in Litigation

Gain an understanding on bank examination privilege and how to protect privileged information in litigation. Banking institutions benefit from a unique privilege held by prudential regulators with respect to the...

Live Webinar August 31, 2020 1:00pm EST

CLE, CPE credit available

OnDemand Course: Check Hold Fundamentals: The Rules Governing Deposited Funds Availability

Check Hold Fundamentals: The Rules Governing Deposited Funds Availability

Banks are required by law to make deposited funds available to customers under certain stringent time periods. Yet depository banks are many times reluctant to provide access to those funds before the check clears.

OnDemand Course: Business Law Basics and Lender Liability

Business Law Basics and Lender Liability

This information is a must for all bankers who want to better understand business law basics and avoid expensive, unwanted litigation.This material will provide the banker with a basic framework of Business Law...

OnDemand Course: Analyzing the Company's Liquidity Using the Cash Conversion Cycle

Analyzing the Company's Liquidity Using the Cash Conversion Cycle

Learn what you need to know about the cash conversion cycle and how you calculate it in addition to what it means to a company's liquidity position.During this topic, you will learn how the bank lender should calculate...

Available as OnDemand Course, MP3 Download

OnDemand Course: Evolution of the Mobile Channel

Evolution of the Mobile Channel

Many banks in the United States offer a mobile banking solution, and some have launched tablet banking solutions as well. As Mobile Banking becomes a "must have", how is that impacting the way consumers interact with...

OnDemand Course: Understanding Bankruptcy Exemptions

Understanding Bankruptcy Exemptions

Don't get caught alone navigating the complicated exemption process in bankruptcy.Bankruptcy exemptions can present a complicated quagmire for debtors, practitioners, and other interested parties.

OnDemand Course: Consumer Lending Process and Regulations

Consumer Lending Process and Regulations

Get an update to the current status of the consumer lending industry.This program will provide the current status of consumer credit law, including recent developments in case, statutory, and regulatory law on the above...

Available as OnDemand Course, MP3 Download

OnDemand Course: The Means Test in Consumer Bankruptcy Cases

The Means Test in Consumer Bankruptcy Cases

Gain an understanding on the means test and who should be taking the test.For those not yet familiar with consumer bankruptcy law, this information will give you the key law and procedure points that arise in connection...

Available as OnDemand Course, MP3 Download

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