Banking Training Classes and Seminars In Indianapolis, IN

Credit Card Lending Compliance for Banks

Fair Lending and Related Mortgage Developments and Trends

Cyber Banking Fraud: Hottest Topics for Banks and Their Customers

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Potential Bank Regulation Changes Under the Biden Administration

This course provides an overview of the rules that apply to participant loans under qualified plans ...

Best Practices for Preventing Business Credit Card Abuse

Answer Your Clients' Complicated LLC Questions and Avoid Common Oversights The LLC has become an extremely popular and viable vehicle for real estate and business operations. However, there are several potential mistakes that can be made by practitioners in the entity selection process, the design and structure of the LLC, the formation of the LLC, and the operation of the LLC....

Cross-Border Mergers and Acquisitions: Managing Unique Reporting Issues

HR's Crucial Role in Mergers and Acquisitions

Explore Financing Tools and Best Practices From Both Sides of the Table Dealing with the aspects of commercial real estate financing is challenging so it is important to stay on top of both borrower and lender perspectives. Balancing the risk mitigation requirements while factoring in the business needs of the borrowers is no easy task....

If you prepare, deliver or review the Good Faith Estimate, you are REQUIRED learn the new mandatory ...

Our "Loan Officer Boot Camp" training program excellent training for new and experienced Loan Officers - and even includes sales pitches and advanced calculations!</p><p><strong>What's Included</stron...

Fundamentals of SBA Lending: Documenting, Closing, and Funding the SBA Loan

We are committed to safeguarding the health of our attendees and speakers. This seminar has been moved to an online format due to public health concerns....

Laws and Regulations, Contract Negotiation, Compliance Risks and More Conducting deals across international borders presents businesses with great opportunities for growth and financial gain. With those opportunities comes a host of business risks and legal compliance concerns....

Regulations set forth by the Financial Crimes Enforcement Network (FinCEN) require all mortgage professionals become compliant with the Bank Secrecy Act and institute Anti-Money Laundering (AML) proce...

Navigating Paycheck Protection Program Loans in M&A Deals

CARES Act, Regulatory Guidance, Loan Agreement Provisions and Workouts As consumers and businesses struggle to make ends meet, attention has turned to the government and financial industry for relief. This timely guide explores key legal issues that lenders and borrowers should consider as they navigate new and existing loans during the crisis....

<p>From early planning to closing, theres no shortage of hazards on the path to a successful acquisition. Take a step-by-step look at key legal issues throughout the small business M&amp;A lifecycle. Explore best practices for approaching due diligence, valuation, tax, and purchase agreements. Get top tips for closing the deal. Register today!</p> <ul> <li>Get front-end strategies for planning, structuring, and timing the transaction.</li> <li>Learn how to spot and avoid common red flags during due diligence.</li> <li>Discover tactics for minimizing tax and risk during the acquisition.</li> <li>Gain drafting techniques for preparing deal documents.</li> <li>Delve into the closing phase and learn what your checklist should cover.</li> <li>Overcome top post-closing concerns surrounding business and cultural integration.</li> </ul>...

Fighting Fraud

Foreclosing on Secured Collateral: What You Need to Know

Fair Lending Update: ECOA, Reg B and Beyond

Title Issues for Lending Professionals

Industry Overviews Part 1

Bitcoins At a Glance