Webinar Sessions

Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags

Dec 16, 2020

The pandemic has forced financial institutions to adapt delivery services and open accounts online through virtual banking. However, identity theft and other financial crimes increase the need for enhanced due diligence and greater risk assessment. Attend this year-end session to develop a strategy for 2021. Key BSA challenges will be examined to identify requirements and risk areas, as well as offer practical guidance and solutions.

Paid Event | Seats Remaining : Unlimited |

Avoiding Loan Denial Mistakes

Dec 15, 2020

This webinar will focus on pinpointing when an inquiry becomes an application, important timing requirements, and proper completion of the adverse action notice. Common regulator-identified errors will be explained and tips on how to avoid them will be provided. To help meet fair lending and Reg B compliance standards, participants will receive a tool designed to document the second review of a denied loan file. Join this deep dive and learn what you need to know to avoid loan denial mistakes!

Paid Event | Seats Remaining : Unlimited |

Top IRA SECURE Act & COVID Rule Changes for 2020 Tax Year

Dec 10, 2020

This critically important session will provide a detailed analysis of the many rule changes affecting IRA owners, trustees, custodians, and advisors. Act now to learn the many implications of what is new and important in 2020 and beyond.

Paid Event | Seats Remaining : Unlimited |

Legal Issues Surrounding Subpoenas & Summonses

Dec 9, 2020

This webinar will explain these legal processes and the situations in which your institution may be served with these legal documents. Join us to learn the necessary steps to properly accept service of process and properly respond to these legal documents, including identifying the information that can and can’t be disclosed, determining when the accountholder must be notified, and testifying in court or substituting an Affidavit of Records Custodian.

Paid Event | Seats Remaining : Unlimited |

Recent Reg CC Changes: Lessons Learned & Future Outlook

Dec 8, 2020

In the midst of the pandemic, did July 1, 2020, slip by unnoticed? That’s the day Reg CC changes became effective. Does your current policy and practice comply with the new regulation, dollar amounts, and hold changes? Get the info you need to comply before your next examination.

Paid Event | Seats Remaining : Unlimited |

Using Notary & Corporate Seals Accurately

Dec 3, 2020

This webinar will teach best practices for notarizing documents commonly presented to and by financial institutions, and when and how to use your institution’s corporate seal. We will also review the proper use of the corporate seal to “stamp” legal documents.

Paid Event | Seats Remaining : Unlimited |

Annual Loan Review: Consumer, Commercial & Residential

Dec 2, 2020

This session will explore the loan review steps that will meet examiners’ expectations and provide management and the board with the information needed to ensure credit risk is understood and well-managed.

Paid Event | Seats Remaining : Unlimited |

Avoiding BSA Compliance Violations

Dec 1, 2020

Everyone wants a comprehensive, risk-based approach to their BSA/AML program. A good way to determine what regulators and auditors will examine is to learn why other institutions have been cited and fined. Their shortcomings can become your to-do list. Use those fines and publicly announced enforcement actions to drive changes and obtain high-level buy-in – and within all organizational levels.

Paid Event | Seats Remaining : Unlimited |

How to Review Legal Documents: POAs, Trusts, Guardianships, Estates & More

Dec 17, 2020

This webinar will look at key elements of the legal documents and fiduciary accounts financial institutions open. Why are institutions taking such big losses on these accounts? What actions or inactions cause issues? What can each type of fiduciary do – or not? What happens at death? Join one of the financial industry’s top experts to learn more about fiduciary roles and what paperwork should accompany them.

Paid Event | Seats Remaining : Unlimited |

Top 10 Year-End Lending Issues & FAQs

Dec 11, 2020

This jam-packed webinar will provide expert insight into solutions, best practices, and preventing costly mistakes. Tips and strategies to effectively manage regulatory reform will be included.

Paid Event | Seats Remaining : Unlimited |

New 2021 Nacha Rules: Impact, Analysis & Deadlines

Nov 16, 2020

This must-attend session will provide clarity about what the new rules are, when you should be ready for them, and how they will impact your financial institution.

Paid Event | Seats Remaining : Unlimited |

Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance

Nov 30, 2020

This webinar will be brimming with expert advice about opening and handling trust accounts. Learn the details, dos, and don’ts to vastly increase your confidence quotient the next time trust questions arise.

Paid Event | Seats Remaining : Unlimited |

Endorsed Members

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Annual Convention

Save the date for the must attend 52nd Annual ICBND Convention and Exposition August 11-13, 2019 at the Ramkota Hotel & Conference Center in Bismarck!  Please watch for more information to come.

 

Click Here
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Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
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School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

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Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
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Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
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Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
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Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here
20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

ed-telephone-webinar

Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
ed-ag-lending

School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
ed-compliance

Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here