Directors Auditing/Reporting Training

Total Training Solutions' directors Auditing/Reporting topics cover the areas of Allowance for Loan and Lease Losses, BSA, Interest Rates, Troubled Debt Restructuring, Examination, Cash Flow, Ratios, Financial Statements and more. All of our directors training webinars are led by experts from the financial industry.

Home Mortgage Disclosure Act

Presented By:Photo of Patti Blenden Patti Blenden
This event was recorded on Thursday, November 1st, 2018.

Home Mortgage Disclosure Act (HMDA) data is being collected at historically detailed levels. Are you ready to explain what your numbers tell about your lending practices?

Related Topics: Auditing/Reporting, Compliance/Regulations

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2525/?idAff=19

Compliance Management Systems: DOJ's Evaluation

Presented By:Photo of Patti Blenden Patti Blenden
This event was recorded on Monday, October 1st, 2018.

Review the various principles used by the Department of Justice to evaluate any corporate compliance program when determining the penalty and other required actions for a firm under investigation.

Related Topics: Auditing/Reporting, Compliance/Regulations

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2524/?idAff=19

New HMDA Rules: Requirements and Challenges

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Sunday, July 1st, 2018.

This program will discuss the current state of HMDA and get some of your questions answered.

Related Topics: Lending, Auditing/Reporting, Compliance/Regulations

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2521/?idAff=19

Financial Statement Overview

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Wednesday, June 1st, 2016.

This course provides a deeper understanding of each account commonly found in Financial Statements and how they are related to each other.

Related Topics: Accounting/Financials, Auditing/Reporting

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2384/?idAff=19

Cash Flow Analysis Part 2

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, April 1st, 2016.

Cash Flow Analysis 2 delves deeper into understanding the calculation of Cash Flow. Bankers often resort to the Traditional or EBITDA Methods of calculating Cash Flow for all types of borrowers. This program also demonstrates the relationship between the Income Statement and the Bal... More →

Related Topics: Accounting/Financials, Auditing/Reporting, Lending

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2382/?idAff=19

BSA Basics: Suspicious Activity Reports

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 1st, 2015.

The Suspicious Activity Reporting program is designed to help Board members see how a red flag can become a SAR. It will cover how your frontline and system can help in detecting money laundering activities, but the BSA officer will still complete the SAR. Your Board will understand the confident... More →

Related Topics: Auditing/Reporting, Operations, BSA/AML

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2377/?idAff=19

ALLL-What to Look for in the ALLL Analysis

Presented By:Photo of Dave Adams Dave Adams
This event was recorded on Tuesday, September 1st, 2015.

Allowance for Loan and Lease Losses is a critical element in a Bank’s risk management processes and one in which its regulators and financial auditors assess and measure regularly. This presentation discusses the regulatory background behind the allowance process, an overview of existing allowanc... More →

Related Topics: Auditing/Reporting, Risk Management

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2373/?idAff=19

BASEL III and New Capital Regulations

Presented By:Photo of John Knight John Knight
This event was recorded on Saturday, February 1st, 2014.

All of the federal bank regulatory agencies have adopted a new capital rule. The new capital rule implements revisions to the federal bank regulatory capital framework. This presentation and the materials highlight the provisions of the new capital rules most relevant to smaller non-complex banki... More →

Related Topics: Auditing/Reporting, Accounting/Financials

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2357/?idAff=19

Interest Rate Risk

Presented By:Photo of Nicholas Hahn Nicholas Hahn
This event was recorded on Monday, July 1st, 2013.

As financial institutions begin to see the light at the end of the tunnel with respect to asset quality issues, regulators are increasing their focus on what they view as an increasing threat to financial institution balance sheets:  namely, interest rate risk.  Given the current historically low... More →

Related Topics: Auditing/Reporting, Risk Management

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2350/?idAff=19

Understanding TDRs and Nonaccrual Recognition

Presented By:Photo of John Behringer John Behringer
This event was recorded on Saturday, June 1st, 2013.

This month's module covers the topic of Troubled Debt Restructuring (TDR) and Nonaccrual Recognition.  Dues to the economic conditions of the past few years, debt modifications have become increasingly common.  Has your bank dealt with loan modifications?  If so, do you know how to identify a TDR... More →

Related Topics: Auditing/Reporting, Lending, Risk Management

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2349/?idAff=19

Cash Flow Analysis

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Monday, April 1st, 2013.

Determining an entity's ability to generate cash flow is essential whenever repayment of a loan will extend beyond one year. Cash flow analysis measures an entity's ability to generate sufficient cash to operate successfully and have excess cash to service annual debt payment requirements. Unders... More →

Related Topics: Auditing/Reporting, Accounting/Financials

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2345/?idAff=19

Ratio Analysis

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Monday, April 1st, 2013.

Credit (Risk) Analysis is one of the most important functions performed by financial institutions. Because interest and fee income from loans represent the largest source of revenue for financial institutions, thorough credit analysis must be performed before loans are approved and funded. Credit... More →

Related Topics: Auditing/Reporting, Accounting/Financials

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2346/?idAff=19

Exam Preparation

Presented By:Photo of John Behringer John Behringer
This event was recorded on Sunday, July 1st, 2012.

This program will discuss what to expect from the bank regulatory process as well as provide an overview on the regulatory framework for financial institutions.

Related Topics: Auditing/Reporting, Other

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2343/?idAff=19