Webinar Sessions

HMDA Reporting Part 2: Collecting Demographic Information

Oct 27, 2021

Accurate demographic information is the glue that holds the HMDA reporting process together. But that information can be based on different types of application submissions. Part 2 of this three-part series will explain what you need to know about gathering and documenting demographic information.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Adverse Action at Account Opening: Reporting & Documentation

Oct 26, 2021

Sometimes a financial institution will refuse to open a deposit account because of information obtained from a credit reporting agency or checking account screening company. This fast-paced webinar will describe how to handle such a situation and explain when the FCRA and/or the ECOA come into play.

Paid Event | Seats Remaining : Unlimited |

Reg E Investigation & Requirements for Debit Card Error Resolution

Oct 21, 2021

Debit card error resolution doesn’t have to be a headache when you know the nitty gritty details. Learn all about the precise timing issues and requirements for Reg E investigations in this expertly presented program.

Paid Event | Seats Remaining : Unlimited |

Top 10 IRA Rollover Mistakes

Oct 20, 2021

This webinar will explain how rollover rules differ depending on whether the distribution originated from an IRA versus an employer-sponsored retirement plan. Current information, interpretations, and best practices will be detailed.

Paid Event | Seats Remaining : Unlimited |

Job Specific BSA Series: Job-Specific BSA Training for Senior Management & Directors

Oct 19, 2021

This vital training will provide an overview of recent cases and enforcement actions, BSA program requirements, examiner expectations, and recent advisories and guidance regarding the ever-changing fraud and money laundering schemes.

Paid Event | Seats Remaining : Unlimited |

Required Compliance for Commercial Loans Secured by Real Estate

Oct 15, 2021

Gain a greater understanding of commercial loan applications, including real estate-secured loans, during this jam-packed program. Real-life examples will be used to demonstrate how regulations apply and how to comply.

Paid Event | Seats Remaining : Unlimited |

Denied Loan Requirements A to Z

Oct 14, 2021

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 to avoid them will be provided. Join us as we navigate through the requirements of Regulation B and the Fair Credit Reporting Act when a loan application is denied, incomplete, or withdrawn.

Paid Event | Seats Remaining : Unlimited |

Notary Compliance, Including Virtual Notarization

Oct 13, 2021

Individuals assume personal liability when serving as a notary, and their employer (i.e., your financial institution) can also be held liable. This program will teach notaries how to understand and correctly execute their role. In addition, this program will explain the new rules regarding virtual, electronic, and remote notarizations.

Paid Event | Seats Remaining : Unlimited |

SAR Decision-Making

Oct 6, 2021

Learn more about the elements that go into making solid SAR decisions. In addition, this program will include a review of the new SAR and its new data fields.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Opening Accounts for Nonprofit Organizations

Oct 5, 2021

Nonprofit accounts can be uniquely challenging. This detailed webinar will explain everything you need to know in lay terms. Learn how to compliantly breeze through each account-opening and interview hurdle from CIP, to BSA, to ID numbers, and beyond.

Paid Event | Seats Remaining : Unlimited |

New AML Act: Update, Impact, Insight

Oct 4, 2021

The recent Anti-Money Laundering Act of 2020 brought changes that affect every financial institution. Have you updated your policy, procedures, and priorities? Join us to learn the ins and outs – and avoid the increased BSA noncompliance penalties.

Paid Event | Seats Remaining : Unlimited |

Understanding TRID Tolerance Cures

Sep 30, 2021

TRID is complicated, detail-intensive, and sometimes challenging. This webinar will cut through the confusion and provide clarification on the CFPB’s requirements and interpretations to ensure you understand the TRID tolerance standards and limit tolerance cure scenarios.

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.

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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