Seminar explains importance of certain key definitions under CRA regulations, the lending, service and investment tests by which large institutions are evaluated, the streamlined small bank performance standards, compliance traps for the unwary and the content and availability of expanded CRA public file requirements.

Credit Hours: 3 Hours

Seminar will examine derivatives and what directors must know about them. The six separate hour segments are:  What are derivatives; fund pricing of derivatives, use and misuse of derivatives, risk measurement and management for derivatives, regulatory and compliance issues of derivatives, and a working checklist for directors to prevent risk events.

Credit Hours: 6 Hours

Presentation provides cradle-to-grave explanation of how a home equity lending program operates. Besides being a primer on the basics of home equity lending, the presentation also discusses numerous marketing initiatives used by other home equity lenders.

Credit Hours: 3 Hours

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