There are new return reason codes in the ACH Network. Are you using the right ones? Learn how and when to use the codes to better communicate the underlying reason for returning a transaction.
This informative session will review the plethora of social media and digital tools available to today’s hiring managers and include a compliance framework for using them. From managing your online appearance, to crafting the perfect online ad, you’ll learn about the myriad digital-hiring danger zones and garner tools to ensure compliance.
This webinar is designed to help compliance officers tackle their numerous compliance responsibilities and will provide tips and tools to manage this role.
This session will cover Dark Web fundamentals, how it functions, who uses it, and what financial institutions need to know to mitigate its risks.
This webinar will provide the most up-to-date regulatory and industry guidance for your financial institution to stay on track with CECL implementation over the new timeline. Learn about your responsibility as a director to understand the appropriate level of reserves, as well as FASB’s new definition called Small Reporting Companies (SRCs) and how that applies to your institution.
This session will summarize the latest information about cybersecurity risks and breaches and explore regulatory guidance and current practices, so institutions can define and manage an incident response program.
This webinar will be a comprehensive review of the numerous Reg E requirements important to your deposit operations.
This session will include a thorough review of the rules and best practices surrounding handling and calculating RMDs and Roth IRA distributions.
This session will cover three critical areas for opening minor accounts: How funds are owned; Proper execution of account-opening documents; How access to the funds should be controlled during the life of the account.
Attend this webinar to gain a firm understanding of the real estate collateral valuation requirements imposed on financial institutions and appraisers. The focus will be on reviewing regulatory guidance and best practices for collateral valuations.
This webinar will explain how to conduct an audit, address frequently asked questions, and review common audit findings. Learn the who, what, when, where, and why of conducting your 2019 ACH audit.
This webinar will explain all aspects of garnishments, levies, warrants, and judgment liens, and the situations in which they are served.
Our mission is to enable the independent member banks to profitably and competitively provide quality financial services to the communities and citizens of North Dakota.
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