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  • 1 Request Info

    Webinar on 1031 And 1035 Like-Kind Exchanges

    Attend this quick but informative webinar and get tips to remain compliant with IRS Rules for 1031 and 1035 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/1031-And-1035-Like-Kind-Exchanges-504345/JUNE-2018-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Letters of Intent (LOI's) & Their Cousins: Enforceable For or Against You?

    On the spectrum of legal documents between contracts and mere inquiries lies the hazy land occupied by Letters of Intent and similar documents such as Memoranda of Understanding, expressions of intent and other deal-making communications that do not fit all the elements of being a fully enforceable contract. However, in that hazy land, some of those communications may be enforceable some of the time. This webinar will tell participants what to watch out for, so that enforcement is possible only when desirable and avoided when undesirable. 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/Letters-of-Intent-LOI-s-Their-Cousins-Enforceable-For-or-Against-You-508879/MARCH-2018-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on The Creation and Redemption Process and why it Matters for ETFs

    With the increasing popularity of exchange-traded funds (ETFs), the market is seeing institutional investors, consultants and individual investors alike using them for a wide range of portfolio purposes thanks to their transparency, liquidity, and the access they offer to a broad range of asset classes.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link ebinar/The-Creation-and-Redemption-Process-and-why-it-Matters-for-ETFs-505604/MARCH-2018-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Understanding the New Mortgage Servicing Requirements

    In August 2016, the Consumer Financial Protection Bureau ("CFPB") publish its latest revision of the Title XIV: Mortgage Servicing Rules under Regulations X (RESPA) and Z (Truth-in-Lending Act), which will become effective in two stages on October 19, 2017, and April 19, 2018. The changes affect nine major aspects of mortgage loan servicing that will have an impact on all mortgage servicers, large and small. The CFPB issued minor technical corrections to the final rule in June 2017..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/MEW-MORTGAGE-SERVICING-REQUIREMENTS-507633/AUGUST-2017-ES-TRAININGREGISTRY
  • 5 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
  • 6 Request Info

    Webinar On Preparing Forms 706 and 709: What you need to know?

    CPAs, attorneys and financial planners serve as guides for clients who want to protect their businesses and wealth through estate planning. Sometimes Tax compliance issues at death may create confusion for practitioners. This comprehensive course offers the participant an understanding of the federal income taxation of trusts and decedents’ estates. By completing this course, you will acquire a complete understanding of the basic issues needed to better prepare Federal Forms 706 and 709.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/PREPARING-FORMS-706-709-505719/AUGUST-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Title IX, the Clery Act, and Office for Civil Rights: Policies, Practices, Procedures, and the Law

    Does your campus have a prevention and intervention strategy to deal with sexual violence? Do you ensure that Title IX and the Clery Act laws are adhered to? Might you be at risk to lose federal funding by not abiding by OCR's Guidance? This webinar provides you with the necessary information to enhance your campus equity culture and minimize the risk of sexual violence and liability.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/POLICIES-PRACTICES-PROCEDURES-LAW-509973/AUGUST-2017-ES-TRAININGREGISTRY
  • 8 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
  • 9 Request Info

    Webinar On HUD Affirmatively Furthering Fair Housing Rule: Compliance for Governments

    The Affirmatively Furthering Fair Housing (AFFH) rule requires program participants of the U.S. Department of Housing and Urban Development (HUD) funding to undertake significant actions to overcome historic patterns of segregation, achieve integrated and balanced living patterns, promote fair housing choice and foster inclusive communities free from discrimination. Prior to this rule, HUD program participants certified to affirmatively furthering fair housing involving an analysis of impediments. The AFFH rule replaces the analysis of impediments with a fair housing assessment.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/COMPLIANCE-GOVERNMENTS-506620/JULY-2017-ES-TRAININGREGISTRY
  • 10 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
  • 11 Request Info

    Webinar On Business Ethics Training for Managers

    This webinar will present a 2017 definition for Professional Ethics. It will present the elements that should be included in the ethics of a manager and business person. I will employ a Case Method Approach to apply a Professional Ethic that is real and relevant to today's business climate. Finally Managers and Directors will be able to share what they learn with those they supervise.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/BUSINESS-ETHICS-TRAINING-MANAGERS-509326/JULY-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Appraisal Function: What Many Banks Get Wrong?

    This training program will focus on the most important elements of the appraisal regulations that foster safety and improves financial institutions' regulatory compliance. It will also discuss best practices for integration of the Interagency Appraisal and Evaluation Guidelines into an institution's appraisal policy and practices, and outline the importance of a risk-based decision process within the appraisal function that is uninfluenced by other departments.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/APPRASIAL-FUNCTION-502266/JUNE-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations

    This webinar introduces the regulations governing the appraisal profession, Mortgage lenders and those reviewing residential appraisals for regulatory and GSE compliance are required to include in their reviews an opinion as to whether the report complies with USPAP. But how can a residential reviewer state whether an appraisal complies with the requirements of USPAP if he/she has never read USPAP or attended any education on that topic?Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/USPAP-ISSUES-RESIDENTIAL-APPRAISAL-REVIEWERS-507035/MAY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Understanding Appraisals & Appraisal Review Concepts for Lenders

    Understanding Appraisals & Appraisal Review Concepts for Lenders is an introductory webinar, providing a broad overview of the appraisal industry and how it intersects with financial institutions and their lending activities for real estate secured loans. No advance understanding of appraisal program regulations or appraisal theory is required, but some exposure to your organization's appraisal function would be beneficial; though not a requirement. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/APPRAISALS-REVIEW-CONCEPT-LENDERS-503005/APRIL-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Accounts Receivable and Inventory Financing

    This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks. It will give a deeper understanding of how Accounts Receivable and Inventory can provide an adequate form of collateral to support borrowings for the purpose of financing inventory; financing acquisitions; restructuring debts and tiding companies through periods of growth and distress.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/ACCOUNTS-RECEIVABLE-INVENTORY-FINANCING-505270/APRIL-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Comparison of FBAR & FATCA Including APRIL 2017 Filing Dates

    There are similarities, but also very different filing requirement thresholds and definitions of applicable assets for each of these forms: FBAR Form FinCEN Form 114, Report of Foreign Bank and Financial Accounts (formerly TD F 90-22.1), FATCA Form 8938, which discloses specified foreign financial assets.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/FBAR-FATCA-APRIL-2017-FILING-DATES-502406/APRIL-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Department of Labor (DOL’s) penalty for Willful Violations: What Impact does the Federal Civil Penalties Inflation Adjustment Act have on I

    Fines, penalties and criminal sanctions for violations of laws and regulations are not new for employers. Most employers are aware there are consequences for violating workplace laws however, unless a company has experienced or has come close to getting sued, the repercussions are not considered serious enough to prepare their company for these allegations.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/DOLs-PENALTY-WILLFUL-VIOLATIONS-501994/JANUARY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Form 1041 Reporting Requirements

    With more and more trusts being used today and audits of Form 1041 (U.S. Income Tax Return for Estates and Trusts) on the rise, it has never been more critical to understand the ins and outs of income taxation of trusts and estates and the preparation of the Fiduciary Income Tax Return. Recent shifts and changes in the taxation of estates and trusts have also changed some of the planning techniques that practitioners should consider when advising clients.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/FORM-1041-REPORTING-REQUIREMENTS-502022/DECEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On National Consumer Assistance Plan

    The National Consumer Assistance Plan is an initiative launched by the three nationwide consumer credit reporting companies - Equifax, Experian and TransUnion - to make credit reports more accurate and make it easier for consumers to correct any errors on their credit reports. Under the plan, the three companies are taking a number of steps to improve data accuracy and quality and make it easier for consumers to understand their credit information.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/NATIONAL-CONSUMER-ASSISTANCE-PLAN-501978/DECEMBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Lending Compliance for Adjustable Rate Mortgages

    This webinar will help you to understand how interest rates and adjustable rate mortgages work, learn all the components of an adjustable rate mortgage, understand how interest rates work in general, understand the different indexes on which ARMs are based and understand different residential loan programs that are available.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/LENDING-COMPLIANCE-ADJUSTABLE-MORTGAGE-501971/DECEMBER-2016-ES-TRAININGREGISTRY