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Courses

  • 21 Request Info

    Webinar on Understanding Payroll Deductions in 2018: What can and cannot be Deducted from an Employee's Wages

    Understand what an employer needs to deduct and withhold from an employee's wages in 2018. After calculating gross wages for an employee is accomplished, much more difficult decisions have to be made. What must an employer deduct from an employee's wages? What can be deducted legally? What can never be deducted? These questions and more must be answered correctly before processing that paycheck. And if this is the employee's final check, the rules may change! Handling deductions is a complex task that payroll must get right every time for every payroll check. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Understanding-Payroll-Deductions-in-2018-What-can-and-cannot-be-Deducted-from-an-Employee-s-Wages-509015/MARCH-2018-ES-TRAININGREGISTRY
  • 22 Request Info

    Webinar on Game Changer: High-Deductible Insurance Plans

    This webinar will delve into the challenges posed by HDHP's and explore strategies and techniques for improving self-pay collections. High Deductible Insurance Plans are changing how physicians and other healthcare providers are paid for care rendered. In the past, insurance payments made up the preponderance of physicians' revenue. Billing departments focused on "clean claims" and denial management - if they collected well from insurance claims, they could go easier on the "patient responsibility" portion of their accounts receivable (A/R). Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Game-Changer-High-Deductible-Insurance-Plans-507527/MARCH-2018-ES-TRAININGREGISTRY
  • 23 Request Info

    Webinar on Overview of Due Diligence for Mergers and Acquisitions

    This is a fast paced presentation to get you to think about the process and execution of Due Diligence reviews. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Overview-of-Due-Diligence-for-Mergers-and-Acquisitions-503392/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 24 Request Info

    Webinar on Life Insurance Settlements

    The beauty of a life settlement is that you receive a cash settlement that is significantly more than what your insurance company will pay and you will also be free from the obligation and financial burden of paying future premium payments.A life settlement is a strategy when folks have a life insurance policy that is no longer needed or the owner is not able to afford the premium. Great way to raise cash from an illiquid asset. Receive 5-7 times CSV. The webinar will discuss benefits of Life Settlements and how to spot the opportunities to unlock liquid assets.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Life-Insurance-Settlements-509012/DECEMBER-2017-ES-TRAININGREGISTRY
  • 25 Request Info

    OSHA Fatal Four - Why Compliance with 'Regulations' Will Not Prevent a Workplace Fatality

    OSHA and the Bureau of Labor Statistics have recently published data on the rate of fatalities in the category known as the 'Focus Four', also referred to as the 'Fatal Four'. The Focus Four are: Fall protection, Electrocution, Struck-by and caught-in or -between. Anyone in the safety business will readily attest to the lethality of these categories. What the statistics have shown is that over the past five years, falls and electrocutions are being effectively controlled with the application of intensive training, personal protective equipment (PPE), improved protective measures, etc. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/OSHA-Fatal-Four-Why-Compliance-with-Regulations-Will-Not-Prevent-a-Workplace-Fatality-502510/DECEMBER-2017-ES-TRAININGREGISTRY
  • 26 Request Info

    Webinar On Risks and Liabilities of Joint Employer

    Do you use staffing agency employees ("temps") to augment your workforce? Do you ever "borrow" employees from an affiliate, subsidiary or parent company? Are you a franchisor with one or more franchisees, who in turn hire employees? Did you know that you may have employer responsibilities to those employees in addition to the ones actually on your payroll? You may be a joint employer. This webinar will help you determine if and when you are a joint employer, your responsibilities as a joint employer, and how and when you can minimize your liability as a joint employer.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/YOU-MIGHT-BE-A-JOINT-EMPLOYER-504192/OCTOBER-2017-ES-TRAININGREGISTRY
  • 27 Request Info

    Webinar On HUD's Physical Inspection Process, New UPCS Rules According to REAC

    Introduces participants to HUD's Uniform Physical Condition Standards (UPCS) physical inspection protocol and procedures. Review of the new UPCS rule. This topic covers the process and procedures interesting in conduction pre-inspections to final inspections. A discussion of the REAC scoring process will be discussed in order to achieve high REAC scores and maintain your property in compliance with the new rule. How to address deficiencies in a timely manner to maintain high REAC scores.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event linkhttps://www.onlinecompliancepanel.com/webinar/HUDs-PHYSICAL-INSPECTION-PROCESS-507805/AUGUST-2017-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar On Examining The Final Market Stabilization Rule: What's There, What's Not, And How Might It Work?

    On April 18, 2017, the Department of Health and Human Services (HHS) issued a final regulation designed to stabilize the Affordable Care Act's (ACA) individual and small group health insurance (SHOP) markets during continued discussions in Washington D.C. over the repeal and replacement of the ACA. These rules were designed primarily to calm the fears of insurers and prevent them from leaving the exchanges.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/EXAMINING-FINAL-MARKET-STABILIZATION-RULE-504197/AUGUST-2017-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar On High Risk Transaction Case Studies

    This webinar will provide a background of high risk regulatory mandates and safety/soundness elements. It will focus on a series of appraisal review problems specific to high risk transactions (HRTs), as defined by the regulations. Each case study will provide greater insight into bidding, engagement, and review issues that can arise with HRTs.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/HIGH-RISK-TRANSACTION-CASE-STUDIES-508627/AUGUST-2017-ES-TRAININGREGISTRY
  • 30 Request Info

    Webinar On Analyzing Personal Income Tax Returns for Bankers

    To meet the demands of today's consumers, banks and credit unions need tools to compete effectively while capturing higher loan volume. The ability to understand and analyze the information contained in personal income tax returns is an important aspect of qualifying retail loan customers. This program will assist lenders in interpreting the information contained in personal tax returns in order to determine the ability of customers to service debt.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/ANALYZING-PERSONAL-INCOME-TAX-BANKERS-507248/AUGUST-2017-ES-TRAININGREGISTRY
  • 31 Request Info

    Webinar On Credit Analysis Basics - Managing the Company's Credit Underwriting Function

    Credit analysis is one of the lifelines of any lending organization. Experts state that the root of credit analysis - worthiness starts with the implementation of the 5 C's. Managing credit function of a financial organization is no easy task and will require years of knowledge and experience. Learn the ins and outs of underwriting to ensure success of your company's credit department.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CREDIT-ANALYSIS-BASICS-502910/JULY-2017-ES-TRAININGREGISTRY
  • 32 Request Info

    Webinar On Financial Forecasting to Determine Repayment Capability on Long Term Loans

    Banks often extend loans to borrowers with terms exceeding one year. These Term Loans generally finance capital assets used to generate revenue for the firm. Unlike short term Lines of Credit, where the primary source of repayment is derived from conversion of assets, Term Loans are repaid from expected Cash Flow of the prospective borrower.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/FINANCIAL-FORECASTING-REPAYMENT-CAPABILITY-LOANS-507651/JULY-2017-ES-TRAININGREGISTRY
  • 33 Request Info

    Webinar On ALLL Estimation Methods: Comparing the Old and New Requirements

    Join our expert, Gary Deutsch, who will provide you with insight into what has changed between the old and new standards and what you need to do now and plan for the future. The Financial Accounting Standards Board (FASB) has released its long-awaited Accounting Standards Update (ASU) titled Financial Instruments-Credit Losses. The phase-in period has been defined and institutions will have time to adjust to the new ALLL estimation methods.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/ALLL-ESTIMATION-METHODS-507315/JULY-2017-ES-TRAININGREGISTRY
  • 34 Request Info

    Webinar On HIPAA, Ransomware & Cyber Criminal Chaos Prevent, Prepare, Respond and Recover

    Healthcare is the biggest target for Ransomware attacks in 2017. New types of Ransomware are particularly dangerous. They not only lock up your information system - they steal Protected Health Information (PHI).Covered Entities and Business Associates of all types and sizes are prime Ransomware targets because disruption of healthcare operations, even for a brief period, can result in catastrophic harm to patients.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/HIPPA-RANSOMWARE-CYBER-CRIMINAL-504454/JULY-2017-ES-TRAININGREGISTRY
  • 35 Request Info

    Webinar On Appraisal List and the Engagement Process

    This webinar focuses on the importance of approved appraiser list stratification to enhance appraisal quality and regulatory compliance within the engagement process. One of the primary ways to speed up the review process is to improve appraisal quality. Cost and risk to the institution can also be impacted by the scope of appraisal assignments: matching quality level to transaction risk.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/APPRAISAL-ENGAGEMENT-PROCESS-508161/JULY-2017-ES-TRAININGREGISTRY
  • 36 Request Info

    Webinar On Ratio Analysis to Determine Financial Strength

    Credit (Risk) Analysis is one of the most important functions performed by banks. Because interest and fee income from loans represent the largest source of revenue for banks, thorough credit analysis must be performed before loans are approved and funded.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/RATIO-ANALYSIS-FINANCIAL-STRENGTH-505787/JULY-2017-ES-TRAININGREGISTRY
  • 37 Request Info

    Webinar On Debit Card Disputes: Lifecycle Compliance Guide and Best Practices

    Focusing on Regulation E compliance, this webinar will guide participants through the compliance process for managing incoming debit card disputes with an emphasis on best practices in balancing the needs of your customer and regulatory requirements. During this one hour session, participants will learn how to frame the appropriate questions to ask consumers who are reporting a dispute, how to manage a dispute investigation, and best practices in communicating with your customer regarding their dispute. Included in this webinar will be a FAQ guide that can be used to train and guide call center and back office personnel in how to handle incoming debit card dispute reports.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/DEBIT-CARD-DISPUTES-506889/JULY-2017-ES-TRAININGREGISTRY
  • 38 Request Info

    Webinar On The Fundamentals of Mortgage Lending: Securitization of Loans

    The most popular securitization is the "bundling" of mortgage loans, many of which are homogenous. This webinar will focus on the types of mortgages and their features that are "bundled" by mortgage loan originators, turned into securities, sold to third parties - the process known as securitization.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/MORTGAGE-LENDING-SECURITIZATION-LOANS-503576/JULY-2017-ES-TRAININGREGISTRY
  • 39 Request Info

    Webinar On 2018 HMDA Bank and Reportable Transaction Coverage Requirements

    Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/2018-HMDA-BANK-REPORTABLE-TRANSACTION-507288/JULY-2017-ES-TRAININGREGISTRY
  • 40 Request Info

    Webinar On Food Inspections, Recalls and Criminal Liability

    Food Inspections, Recalls and Criminal liability address the spectrum of proactive to reactive compliance elements within the food industry. From pre to post harvest, from food manufacturing to retail/restaurant, compliance activity is both embraced and, in some cases, avoided. This webinar will cover foundational statutes of state and federal inspection activity (USDA and FDA) of food, as well as recall authority. Current trends in recalls will be explored. We will also analyze recent changes to the prosecutorial landscape of criminal liability in regards to food.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/FOOD-INSPECTIONS-RECALLS-CRIMINAL-LIABILITY-505438/JULY-2017-ES-TRAININGREGISTRY