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Commercial and Industrial (C&I) Lending in Today’s Competitive Market (2024)

The most intricate and challenging lending you can do is commercial and industrial. Learn about the various industries you will work with, the types of loans that you will use, how to analyze...

Webinar
CPE Credits: 1.00
Commercial Lending Lending Credit Administration +1 More...

P2P Doesn't Have to Mean Faster Fraud

Some of the most common questions the Macha office receives pertain to issues with consumer person-to-person (P2P) transfers via the ACH Network. These problems can include fraud, incorrect account...

Webinar
CPE Credits: 1.50
Payments Instant Payments Fraud

Bank Policies & Procedures: Dormant Accounts (PLM-185)

Addresses responsibility, defining dormant/inactive accounts, processing, reporting, and service charges and interest payments.

CPE Credits: 1.50
Operational Risk Compliance Risk +3 More...

Introduction to Commercial Lending

Commercial lending is one of banking’s most complex areas, requiring a clear understanding of the borrower, the purpose of the financing request, and the repayment source. Explore key elements of...

Webinar
CPE Credits: 1.00
Commercial Lending Lending Credit Administration