Banking Training Classes and Seminars In Louisville, KY

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...

Employee Basics of Anti-Money Laundering Requirements Under the Bank Secrecy Act

Potential Bank Regulation Changes Under the Biden Administration

Cyber Banking Fraud: Hottest Topics for Banks and Their Customers

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

Fair Lending and Related Mortgage Developments and Trends

Avoiding Regulatory and Lending Compliance Pitfalls

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

Cross-Border Mergers and Acquisitions: Managing Unique Reporting Issues

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....

Best Practices for Preventing Business Credit Card Abuse

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...

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....

HR's Crucial Role in Mergers and Acquisitions

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....

'Beginning January 1, 2010 all lenders will be required to use the new standardized Good Faith Estim...

Understand the benefits and risks of prepackaged and prenegotiated plans to accomplish Chapter 11 reorganization. While the goal of every Chapter 11 case is to confirm a plan of reorganization, the plan approval process can take many shapes....

This processing class provides each student with a solid knowledge of mortgage loan processing. The...

Whether you've never originated an FHA loan or just uncertain of all the new changes, this course is...

Understanding Requirements Under the Military Lending Act

Lending, Payments, and the Importance of Quality Customer Service

<p>We asked. You told us what issues you encounter daily with your LLC clients. This practical full-day course, taught by seasoned faculty who overcome these hurdles on a consistent basis, will give you the <em>exact </em>mechanisms you need to tackle the problems you combat most. The unique business structure and rules of LLCs make them an invaluable instrument for your clients - dont miss out on this opportunity to learn not only how to spot potential pitfalls, but also how to plan and design the LLC to better meet their needs. Register today!</p> <ul> <li>Review critical considerations when establishing entities to minimize LLC veil piercing.</li> <li>Determine when and how to use the LLC, as opposed to the S Corp.</li> <li>Uncover all the uses (and liabilities) of using LLCs in connection with trusts and tax planning.</li> <li>Review real-world operating agreement provisions gone wrong, including distribution, allocation, capital call and voting.</li> <li>Identify charging order landmines you must avoid.</li> <li>Find out common mistakes members make that allow the LLC veil to be pierced.</li> <li>Tackle tax mistakes made during LLC formation, change of tax status, conversion and reorganization.</li> </ul>...

Industry Overviews Part 1

Bitcoins At a Glance