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Check Rules & Regulations

Each payment network has its own set of rules and regulations, and the check network is no exception. Regulation CC and the Uniform Commercial Code Article 3 and Article 4 pertain to all checks....

Webinar
CPE Credits: 1.50
Checks Deposit Operations Regulation CC - Expedited Funds Availability Act +2 More...

Community Bank Capital Raising Simplified

The current and prospective banking environment has many community banks considering capital raising alternatives. If your bank is in this position, it is important that your board understands all...

Webinar
CPE Credits: 1.00
Accounting/Finance Capital Strategic Planning

Community Bank Capital Raising Simplified

Is your bank considering raising capital? With the current banking environment, it is important that your board understands all available options. This session will explore various capital raising...

Webinar
CPE Credits: 1.00
Accounting/Finance Capital Strategic Planning

Community Bank Director Guide to Compliance Issues

The demands on community bank directors have increased exponentially in recent years. Without question, the most difficult challenge for community bank directors (most of whom are not career...

Webinar
CPE Credits: 1.00
Compliance