About the ACCORDION CATEGORIES VIEW

This view shows collapsible categories in an accordion style manner. All categories will be displayed in the colors selected in the category manager. To view events of a category simply click on it to expand the list of events. All events are ordered by upcoming dates.

Other Sessions - Live or Virtual

Barret School of Banking Human Resources Management - Live/Virtual Program

Aug 11, 2021 - Aug 12, 2021

Barret School of Banking and ICBND offer HUMAN RESOURCES MANAGEMENT- LIVE/VIRTUAL PROGRAM, AUGUST 11-12, 2021; 9am-4pm CST each day.

2021 Virtual Midwest Ag Conference

May 27, 2021

Join us at this two-session, multi-state virtual event on current issues in agribusiness.

Paid Event | Seats Remaining : Unlimited |

2021 Women in Community Banking Summit, Bismarck

May 3, 2021 - May 4, 2021
Ramada by Wyndham, 1400 Interchange Avenue, Bismarck, ND 58501 ()
This summit helps restore your passion for work and home and find a renewed sense of purpose. You learn how to set yourself apart from the competition, motivate yourself to deal with stress and change, form stronger teams, embrace change, inspire accountability and more!
Paid Event | Seats Remaining : Unlimited |

David Osburn Virtual Sessions: Key Ratio Analysis: Calculating & Interpreting the Numbers Correctly AND Basic Personal & Business Tax Return Analysis

May 18, 2021 - May 19, 2021
Seminar via Webinar, Bismarck ND ()

These proactive sessions audience is for commercial lenders, credit analysts, loan documentation specialists, relationship managers, branch managers, assistant branch managers, private bankers, and business development officers. Attendees can attend day 1, day 2 or both.

Paid Event | Seats Remaining : Unlimited |

2021 ICBND Annual Convention and Exhibition

Aug 16, 2021 - Aug 18, 2021
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

ICBND’s Board of Directors and Convention Committee welcome you to'get back into the saddle'and join us for the 2021 53rd ICBND Annual Convention scheduled for August 16-18, 2021 at the Ramkota Hotel and Conference Center, Bismarck ND. The annual golf scramble will be held on Monday, Aug 16 at the Prairie West Golf Course in Mandan.

Discounted Recorded Webinars

Increasing Fee Income Without Raising Fees

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()

This webinar will teach you how to maximize it by charging the right amount, adopting the right collections policies, and knowing which accountholders generate the most revenue. Join us to learn strategies to enhance fee revenue and retain your most profitable accountholders.

Paid Event | Seats Remaining : Unlimited |

Denied Loan Requirements: Consumer, Commercial & Real Estate

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()

This webinar will cover proper and timely handling of denial notices in accordance with Reg B. In addition, it will address how to include denials in your sample for internal comparative file review for fair lending compliance.

Paid Event | Seats Remaining : Unlimited |

Advertising & the New Media Mix: What's Right for Your Bank?

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Join us to hear about effective customer-retention strategies, reexamine your unique market areas, and learn how to attract and retain a new generation of customers.
Paid Event | Seats Remaining : Unlimited |

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
In this session we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.
Paid Event | Seats Remaining : Unlimited |

Developing, Maintaining & Sustaining Brand Loyalty

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This program will also look at the development and maintenance of today’s modern brands within and outside the financial sector and delve into what loyal customers have come to expect.
Paid Event | Seats Remaining : Unlimited |

Determining a Legal Entity for Purposes of Beneficial Ownership

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will clearly explain, with examples, which entities are covered by the rules and define the specific documents needed to properly identify and verify beneficial owners.
Paid Event | Seats Remaining : Unlimited |

Understanding Employee Leave Policies

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will break down each law into basic components and explain how to apply the requirements to a variety of situations. Participants will receive checklists and tools to appropriately evaluate leave requests and determine how to act on them.
Paid Event | Seats Remaining : Unlimited |

Beginning IT Officer Training

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This session will compare and contrast the roles of IT operations and information security officers. The core of the session will describe key attributes and capabilities that an IT Officer needs to develop.
Paid Event | Seats Remaining : Unlimited |

Finance Charges: Getting It Right!

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will cover the regulation in detail; explain the decision tree for fees not set forth in the regulation; and address how the wrong decision could impact your institution.
Paid Event | Seats Remaining : Unlimited |

ADA Website Compliance: Requirements, Common Issues & Litigation

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This session will review common issues cited in demand letters and provide guidelines and best practices to help you prepare a plan to update your website to meet the proposed accessibility standards and avoid costly litigation.
Paid Event | Seats Remaining : Unlimited |

The Top 12 Credit Risks in Agricultural Lending

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Learn of international trade, interest rates, and mega trends, such as consumer trends and technology, and how what variables can influence the direction of agriculture and ag lending.
Paid Event | Seats Remaining : Unlimited |

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Join us for a no-nonsense, how-to webinar that will jump-start your skills with key negotiating fundamentals. Begin a transformational improvement in the way you negotiate now!
Paid Event | Seats Remaining : Unlimited |

Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will address hiring, onboarding, day-to-day feedback, and a more formal review program.
Paid Event | Seats Remaining : Unlimited |

Directors' Role & Responsibilities When a Data Breach Occurs

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This session will summarize the latest information on cybersecurity risks and provide guidance to directors to positively impact the incident response program.
Paid Event | Seats Remaining : Unlimited |

Report Writing for Auditors: Tips, Tools & Best Practices

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will break down the written report into manageable sections and address the purpose and content of each section. It will also focus on writing findings and recommendations that identify an issue’s root cause and guide management to the necessary corrective action for the exception noted.
Paid Event | Seats Remaining : Unlimited |

What the Board Needs to Know About Vendor Management

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This session will provide an overview of the key components of a comprehensive vendor management program and the vital role senior management and the board must play.
Paid Event | Seats Remaining : Unlimited |

Human Resource Dos & Don’ts for Supervisors

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will teach you to create programs and training materials that will positively impact the team and the bottom line.
Paid Event | Seats Remaining : Unlimited |

The Board Evaluation Process: Steps, Tools & More

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will explain how to inform directors of their duties and responsibilities and highlight industry expectations for the board.
Paid Event | Seats Remaining : Unlimited |

Using the APRWIN Calculator Effectively to Avoid & Correct Violations

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will provide examples for many different types of loans, but will focus on mortgages..
Paid Event | Seats Remaining : Unlimited |

Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will explain how to identify the red flags of a potentially fraudulent transaction and steps to protect against loss.
Paid Event | Seats Remaining : Unlimited |

Rewarding & Retaining the Best Employees

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This seminar will examine new ideas in incentive and motivational programming and provide a host of best practices to bring back the mojo in your organization.
Paid Event | Seats Remaining : Unlimited |

The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Learn key strategies to implement and maintain an effective complaint program.
Paid Event | Seats Remaining : Unlimited |

REACT ⚫ ESCAPE ⚫ SURVIVE Preparing Your Institution & Staff for an Active-Shooter Incident

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This program will teach you how to prevent and proactively identify dangerous situations.
Paid Event | Seats Remaining : Unlimited |

Saving for Education: Coverdell & College Savings Plans

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Participants will be provided with the information needed to have comfortable and knowledgeable customer discussions on the rules and benefits of college savings plans.
Paid Event | Seats Remaining : Unlimited |

15 Errors to Avoid When Conducting Internal Investigations

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This program will explain 15 errors that can result in a failed investigation. Knowing these errors will enable your institution to establish an action plan that will protect you when the unthinkable happens.
Paid Event | Seats Remaining : Unlimited |

Commercial Credit Grading: Methodology, Risk & Examiner Issues

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will address issues important to implementing and maintaining an effective commercial loan-grading system.
Paid Event | Seats Remaining : Unlimited |

Understanding Letters of Credit: Rules, Responsibilities & Liabilities

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
There is substantial liability and risk to financial institutions which issue letters of credit. Learn the general rules.
Paid Event | Seats Remaining : Unlimited |

Board Oversight & Responsibility for ACH Risk

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This session will help the board understand the risks associated with ACH and RDC origination and what regulators look for regarding board involvement.
Paid Event | Seats Remaining : Unlimited |

Treasury Services: New Delivery & Service Models for Cash Management

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This session will explore the trends in mobile access and how these advancements can be focused on creating a new level of usability and unified user experience for business customers.
Paid Event | Seats Remaining : Unlimited |

Managing Absenteeism & Leaves of Absence

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will sort out the dos and don’ts for developing and managing effective leave policies.
Paid Event | Seats Remaining : Unlimited |

Developing Executive Presence Skills: Presentations, Poise & Professionalism

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Join us to gain the skills necessary to communicate executive presence, poise, and professionalism.
Paid Event | Seats Remaining : Unlimited |

Overseeing Bank Performance: The Role of Audit

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will provide the tools and best practices to oversee performance and will benefit board members, the audit committee, executive officers, and internal auditors.
Paid Event | Seats Remaining : Unlimited |

The Essentials of Collection Law

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will review the landmines inherent in collection efforts and the impact they have on operations, vendors, and borrowers.
Paid Event | Seats Remaining : Unlimited |

From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Transition

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This program will address the common pitfalls that new supervisors face and offer positive solutions that can be implemented immediately.
Paid Event | Seats Remaining : Unlimited |

Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
Learn and put into action the “5 Steps to Not Get Hooked” model when dealing with these situations.
Paid Event | Seats Remaining : Unlimited |

You're the New HR Officer, Now What?

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This webinar will provide you with the information needed to be a grounded HR professional and a business partner with the bank’s managers and employees.
Paid Event | Seats Remaining : Unlimited |

Developing an Effective Succession Planning Strategy for Management & the Board

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()
This informative session will outline strategic planning techniques that not only meet the ever-changing regulatory requirements, but also make the process enjoyable.
Paid Event | Seats Remaining : Unlimited |

Detecting & Preventing a Corporate Account Takeover

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()

Join us to learn about takeover schemes, strengths and weaknesses of prevention methods, detection tips, and how to respond to a crisis event.

Paid Event | Seats Remaining : Unlimited |

Successful Skip Tracing Tools & Techniques for Locating Your Customer & Recovering Collateral

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()

This webinar will offer innovative guidance and resources to uncover more lost borrowers and open more recovery opportunities.

Paid Event | Seats Remaining : Unlimited |

Emerging Leader Education: How to Avoid Lender Liability Claims: Compliance, Regulatory Issues & Best Practices

Jan 1, 2020 - Dec 31, 2020
Recorded Webinar + Free Digital Download Only, ()

This webinar will explain how to avoid lender liability claims, and will review best practices used by other institutions.

Paid Event | Seats Remaining : Unlimited |

School of AG Lending

2021 ICBND School of Agricultural Lending

Jun 14, 2021 - Jun 18, 2021
Bismarck State College, Bismarck, ND (US)

The Independent Community Banks of North Dakota (ICBND) is excited to work with Bismarck State College (BSC) and North Dakota State University (NDSU) to offer our members a two-year School of Agricultural Lending. This year’s session will be held June 14-18, 2021 at the National Energy Center of Excellence on the BSC campus.

Paid Event | Seats Remaining : Unlimited |

Certified Frontline Professionals

Certified Frontline Professionals Seminar: Dissecting Disclosures: Analyzing Business Account Operations for ND Banks

Sep 17, 2020 - Mar 17, 2021
Recorded Webinar + Free Digital Download Only, ()

This jam-packed session will dissect all of the state legal issues for ownership and documentation of business, estate and trust accounts. We will walk through the account opening operation from pre-op, to the procedure table, to post-op recovery and provide you with loads of tools to take back to your bank and incorporate into your process.

This informative session is designed for New Accounts Personnel, Deposit Operations Personnel, Branch Managers, and Compliance Officers.

Paid Event | Seats Remaining : Unlimited |

Community Bankers for Compliance

Community Bankers for Compliance Regulatory 2 day Seminar - Presented via GoToWebinar

Apr 13, 2021 - Apr 14, 2021
GoToWebinar Virtual Event, Bismarck ND ()

Presented via virtual GoToWebinar

Community Bankers for Compliance Regulatory Update

Day 1: Construction Loan Compliance

  • Construction and construction/permanent loan product decision making and the impacts of those decisions
  • Construction loan TRID timing issues
  • Construction loan issues in completing the Loan Estimate and Closing Disclosure

Day 2: Fair Lending Techniques(Presentation order subject to change)

  • HPML Escrow
  • A brief review of some portions of Regulation B
  • Analysis of fair lending using a variety of methods
    • Matched Pair
    • File Review
    • Report analysis
    • Denials
    • Other techniques
  • A comprehensive review of examination approaches at set forth by the various examiners
Paid Event | Seats Remaining : Unlimited |

Community Bankers for Compliance Regulatory 2 day Seminar - Presented via Webinar

Sep 22, 2020 - Sep 23, 2020
Conference Call, ()

Presented via webinar

Community Bankers for Compliance Regulatory Update

Day 1: The SAR, Cyber Events, Marijuana, Hemp, and its Impacts

  • The SAR – the latest instructions
  • The impacts of Cyber Events on the SAR process
  • The impacts of Marijuana and Cannabis business on the SAR process
  • Management of Marijuana and Cannabis businesses and the unintended consequences for the bank
  • Determining what kinds of Marijuana and Cannabis businesses to bank
  • Issues that need to be considered regarding the propagation of hemp

Day 2: Regulation DD, D, the new APYWIN, and Deposit Disasters

  • Regulation D
  • Regulation DD
  • APYWIN
  • Deposit Disasters – case studies and advertisement issues
Paid Event | Seats Remaining : Unlimited |

Community Bankers for Compliance Regulatory Seminar Now Presented via Electronic Means

Apr 14, 2020 - Apr 15, 2020
Conference Call, ()

Now Presented via Electronic Means

Day 1: Auditing Flood - Avoiding that $2,223 Fine

  • Flood Origination and Renewal Issues
  • Flood Loan Servicing Issues
  • Special Flood Subjects

Day 2: New Account Opening for Deposits and Loans - Online and In Person

  • Account Opening
    • e-Sign Act for Deposits and Loans
    • Disclosures and Delivery for Deposit Accounts
    • Risk rating new accounts methods
    • Customer Information Program
    • Customer Due Diligence
    • Loans-a general overview
Paid Event | Seats Remaining : Unlimited |

Emerging Leaders Development

Emerging Leaders Development Group Summer Conference

Jun 2, 2021 - Jun 3, 2021
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

North Dakota's agricultural industry and it's impact on community banks will be the primary topic of this year's conference. Agriculture is the largest sector of North Dakota's economy and makes up a large portion of our community banks' portfolio. Several topics discussed will include farm diversification, livestock marketing, and new and innovative technologies.

The Emerging Leaders Development Program (ELDP) is designed for career-aspiring community bankers who are committed to preserving and enhancing community banking and its philosophies. You do not need to be a member of the ELDP to attend and we encourage all bankers to attend if they can.

Paid Event | Seats Remaining : Unlimited |

On-Demand Courses

Barret Crisis Leadership Virtual Training

Oct 21, 2020 - Jun 30, 2021

You. Are. Chosen.

Take your bank to the next level, Crisis Leadership gives you the tools to help your institution in creating a culture equipped to handle ANY crisis...be it biological, economic, or weather-related.

Webinar Sessions

Construction Loans: Cost Overruns, Delays & Occasional Disasters

Aug 6, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

This webinar will address compliance issues, but the focus will be on the practical short- and long-term matters lenders are facing. It will cover additional construction loan issues that the CFPB and TRID have yet to acknowledge, as well as items to consider for situations that aren’t addressed in the regulations. This timely program will center on available choices and how to navigate the current environment’s mine field.n.

Paid Event | Seats Remaining : Unlimited |

Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B

Aug 31, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

If you’re new to the underwriting process, this webinar is designed just for you! Learn the essentials of underwriting, including documentation, calculations, analysis, and regulatory compliance. You’ll walk away with tools and tips that will help you every day.

Paid Event | Seats Remaining : Unlimited |

Survey Says! The Top 10 Reasons Businesses Move Their Accounts

Aug 26, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

While turmoil is bad for institutions about to lose commercial customers, it is a golden opportunity for capturing new and profitable small business, middle market, and even large corporate clients. Join us to learn exactly how to capture more than your fair share in your local market.

Paid Event | Seats Remaining : Unlimited |

Dealing with Difficult Customers: 5 Foolproof Techniques

Aug 25, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Join financial industry veteran and former collections attorney, David Reed, as he walks through real-life scenarios and effective techniques to manage angry customers and achieve transactional success.

Paid Event | Seats Remaining : Unlimited |

Job Specific BSA Series: Job-Specific BSA Training for the Frontline

Aug 24, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Those who are literally on the frontline of the financial industry are the first line of defense against money laundering and terrorist activities. It’s an important job! Join us to learn the Bank Secrecy Act’s specific requirements for the frontline and all the compliance-driven details that auditors and examiners care about.This could be the most important training your frontline receives all year!

Paid Event | Seats Remaining : Unlimited |

Credit Risk Management First Aid Kit

Aug 23, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

This session will cover the most effective habits of institutions who have proven to be good credit risk administrators. At the end of this session, participants will be able to compare their institution’s credit risk management skills with other institutions that achieved regulatory favor for their ability to manage the lending function.

Paid Event | Seats Remaining : Unlimited |

Improving Call Report Efficiency: Documentation, Accuracy & Common Errors

Aug 19, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Could your Call Report process benefit from a fresh dose of efficiency? This timely webinar will include best practices, improvement ideas, documentation tips, and commonly misreported items.

Paid Event | Seats Remaining : Unlimited |

Critical CIP & CDD Issues: Compliance, Beneficial Ownership & FAQs

Aug 18, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

This webinar will explore updating your CIP in light of new systems, processes, and 2021 technology. Your program should shift with the new technologies and identifications in the marketplace. This program will look at the regulation line-by-line and point out avenues of change to explore in 2021.

Paid Event | Seats Remaining : Unlimited |

Maximizing Cyber Security Soundness & Minimizing Incidents

Aug 17, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Today’s malicious threat actors are always evolving and applying new techniques to disrupt and, in some cases, stop organizations from conducting business. This webinar will address the current threat landscape that plagues financial institutions and methods for hardening the most active threat vectors. Participants will receive foundational techniques that industry professionals apply to minimize disruption before events happen or if you have been breached.

Paid Event | Seats Remaining : Unlimited |

Record Retention: What to Keep and Why!

Aug 12, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Learn how to devise and implement an effective records retention and destruction program, combining people, processes, and appropriate technology to meet compliance requirements, corporate goals, and litigation hold requirements. While retaining records is essential to meet regulatory, business, and other legal requirements, destroying records is equally important – and that includes electronic records, too.

Paid Event | Seats Remaining : Unlimited |

Handling POAs & Living Trust Documents on Deposit Accounts & Loans

Aug 11, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Opening a deposit account for a trust is substantially different from opening an account for an individual. Similarly, lending to a trust is considerably different from lending to an individual. Likewise, dealing with the attorney in fact is different from dealing with an actual accountholder. This webinar will explain everything you need to know about powers of attorney and living trusts involving deposit accounts and loan transactions.

Paid Event | Seats Remaining : Unlimited |

Credit Analyst Series: Debt Service Coverage Calculations in Underwriting

Aug 10, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

This presentation will review traditional EBITDA analysis, including adjustments which should be considered to EBITDA in determining borrower repayment ability. It will address the Uniform Credit Analysis, specifically net cash after operations and UCA cash flow coverage. Other debt service coverage considerations, such as the free cash flow method for determining repayment ability, including considerations for capital expenditures and how these expenditures impact the borrower’s repayment ability will be included.

Paid Event | Seats Remaining : Unlimited |

New ACH Meaningful Modernization Rules Effective September 17, 2021

Aug 9, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

Modernization is coming to the ACH consumer authorization process, effective September 17, 2021. Now is the time to prepare for minimum standards for all consumer debit authorizations, new oral authorization standards, and introduction of a standing authorization into the rules.

Paid Event | Seats Remaining : Unlimited |

The TRID Dirty Dozen: Navigating the Landmines

Aug 4, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

TRID violations are all too common. Don’t cost your institution time and money by not effectively navigating the landmines. Join us to learn the top 12 errors when completing the LE and CD, and review sample integrated disclosures for fixed rate, adjustable rate, and construction loans.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Regulatory Alphabet for Deposit Accounts

Aug 4, 2021
Live Webinar, On-Demand Webinar, Both, North Dakota ()

This jam-packed session will cover the key “alphabet” regulations that must be considered when opening new deposit accounts. This information-intensive session will address several important issues.

Paid Event | Seats Remaining : Unlimited |

Credit Analyst Series: Credit Fundamentals for the New Credit Analyst

Jul 28, 2021
Webinar, Recorded, Both Live/Recorded, (US)

No formal training in accounting? No problem! Designed for new commercial lenders and credit analysts, this session will explain the essentials of the accounting principles used to produce financial statements, how to calculate key credit ratios, and more.

Paid Event | Seats Remaining : Unlimited |

IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions

Jul 27, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Can you dish the details on IRA distribution options and beneficiary designations? These can be prickly, complicated issues! This session will provide the latest information, guidance, and reference tools necessary to confidently explain IRA complexities to owners and beneficiaries so they can make informed decisions.

Paid Event | Seats Remaining : Unlimited |

Collection Series: Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks

Jul 22, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the actions required to protect your financial institution’s interests in each bankruptcy situation. It will cover both Chapter 7 and Chapter 13 bankruptcies and explain all the processes, including exempt property, fraudulent transfers, preference payments, cramdowns, reaffirmations, and rights of setoff.

Paid Event | Seats Remaining : Unlimited |

Job-Specific BSA Series: Job-Specific BSA Training for Operations Staff

Jul 21, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The Bank Secrecy Act impacts all areas of your institution. As a member of the operations team, you are not only responsible for identifying and reporting suspicious activity in ACH, debit card, and electronic banking, but are also responsible for supporting the lending, deposit, and compliance staff in researching suspicious transactions. Therefore, it’s crucial that operations staff receive tailored annual (and initial) training on BSA/AML requirements and fully understand day-to-day expectations. This session will detail the BSA/AML rule components, red flags for funds transfer and electronic transaction fraud, CIP documentation, and CDD rules, including documenting beneficial ownership, OFAC screening, CTR completion, and much more!

Paid Event | Seats Remaining : Unlimited |

Regulation E Compliance with ACH Payments

Jul 20, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Some are; some aren’t. Do you know which ACH entries are subject to Reg E? This fact-filled webinar will explain how Reg E and ACH rules intersect. It’s hard to comply if you don’t know the rules. This webinar will provide clarity between the two and address how to resolve errors and more.

Paid Event | Seats Remaining : Unlimited |

Fair Credit Reporting Compliance

Jul 16, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Fortunately, the regulations, examination guidance, and hard-earned experience provide detailed lessons regarding compliant credit reporting and use – if you know where to look. This webinar will focus on the unique operational and compliance challenges posed by credit reporting and use. From consumer disputes to confidentiality and the gray areas in between, this session will provide a common-sense approach to FCRA compliance and management.

Paid Event | Seats Remaining : Unlimited |

Capital Adequacy & Risk: Regulator Expectations for the Board

Jul 15, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Capital management is more than meeting the guidelines for being well capitalized. Determining your institution’s risk plays a central role in determining what “adequate” capital means. Take advantage of this important learning opportunity for directors and senior management.

Paid Event | Seats Remaining : Unlimited |

Legal Issues of Checks

Jul 14, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Although use is declining, checks are still a source of risk for every financial institution. Endorsements can be complicated and thorny. Do you know how to handle transactions for minors, deceased accountholders, businesses, powers of attorney, and trusts? This must-attend session will give you more confidence and provide a thorough understanding of endorsement legalities.

Paid Event | Seats Remaining : Unlimited |

Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes

Jul 13, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar session is designed to provide marketing, compliance, and audit teams the ability to analyze and assess compliance risks related to their marketing campaigns. By understanding these risks in advance, they will be prepared to ensure their disclosures are upfront, clear, and transparent to consumers.

Paid Event | Seats Remaining : Unlimited |

Avoiding the Top 10 HELOC Compliance Mistakes

Jul 8, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Unique and detail intensive, HELOCs have a host of special rules and limitations. Understanding the details is essential to protecting your institution. This webinar will teach you how to dodge difficulties, transcend trouble, and avoid common compliance landmines associated with HELOCs.

Paid Event | Seats Remaining : Unlimited |

Business Writing Boot Camp, Including Critique of Your Own Writing Sample

Jul 7, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Don’t let ineffective writing muddle your messages, confuse your colleagues, or derail your career. Designed for those who seek real and immediate improvement in their business writing, this entertaining, instructional program delivers. A must for anyone who writes on the job, this webinar is an investment in your career and your financial institution’s assets, reputation, and future.

Paid Event | Seats Remaining : Unlimited |

e-Everything: Compliance in an Online Environment

Jun 29, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The online channel provides an almost-unlimited ability to reach existing and prospective accountholders, save them time and money, and create efficiencies for your institution. There’s no doubt that technological advances have far outpaced changes in consumer protection regulations. So, what are the compliance expectations in today’s gadget-driven society? This session will explore the requirements and map out the right path to providing timely, meaningful, and accurate information in a compliant manner.

Paid Event | Seats Remaining : Unlimited |

Collection Series: Managing Mortgage Delinquency

Jun 24, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This interactive session will walk your team through the hazy labyrinth of laws, rules, regulations, and best practices surrounding the real estate collections process. From understanding the best communications methods and tactics, to appreciating the most effective recovery strategies, this session is sure to provide valuable guidance and insight that will save time, effort, and money! Join us for a tour through the new world order of managing mortgage delinquency.

Paid Event | Seats Remaining : Unlimited |

Call Report Preparation: Schedule RC-R, Regulatory Capital

Jun 22, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This course will take an in-depth look at the Call Report instructions for Schedule RC-R, including recent changes. It will provide an overview of both the risk-based capital calculations and the CBLR, discuss the impact of the capital conservation buffer and the prompt corrective action standards, and provide banks with important capital planning considerations.

Paid Event | Seats Remaining : Unlimited |

Wire Transfer Compliance: Domestic & International

Jun 17, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and address how to identify and react to possible wire fraud attempts. It will also identify system and process vulnerabilities that can expose financial institutions to cyberattacks and increased liability.

Paid Event | Seats Remaining : Unlimited |

UDAAP & Consumer Protection: Heightened Scrutiny Under a New Administration

Jun 16, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Join veteran compliance attorney David Reed as he cuts through the regulatory speak and highlights the current consumer protection landscape outlining essential steps institutions should take to protect themselves.

Paid Event | Seats Remaining : Unlimited |

FinCEN SAR Advisory Update & Handling Increasing Fraud

Jun 15, 2021
Webinar, Recorded, Both Live/Recorded, (US)

As if COVID hasn’t caused enough suffering, fraudsters are piling on COVID-related scams at an alarming rate. Of course, they are also keeping up with their regular bag of tricks. FinCEN has issued advisories regarding fraud and reporting. Attend this timely webinar to ensure you can properly complete the SAR fields and narrative in fraud situations.

Paid Event | Seats Remaining : Unlimited |

Credit Analyst Series: Advanced Financial Statement Analysis

Jun 15, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Tying the income statement and balance sheet together to determine overall financial strength is within your reach. This informative webinar will address that issue and delve into more advanced analytical tools to improve your analysis of financial statements.

Paid Event | Seats Remaining : Unlimited |

Supporting Documentation for the ALLL

Jun 10, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This comprehensive presentation will address documenting management judgments and assumptions in determining the ALLL and provide insight into components of ASC 310 and ASC 450. Related topics will include documenting management judgment pertaining to valuation timing for impaired credits, defining homogenous pools based on credit risk, and describing qualitative factors, including factor adjustments.

Paid Event | Seats Remaining : Unlimited |

Collection Series: Troubled Debt Restructuring in the COVID Economy

Jun 8, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will focus on loan modifications under both interagency guidance and the CARES Act, troubled debt restructurings, how to account for modifications in 2021, and current regulatory guidance. Join us to learn how this impacts your institution.

Paid Event | Seats Remaining : Unlimited |

Treasury Management: How to "Power Up" Deposits & Fee Income

Jun 3, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Community banks are searching for ways to increase core deposits and non-interest fee income. Treasury management is the answer. This foundational course will address the new products, technology, and authentication methods now available and explain how to determine what your business customers may need, based on their industry – now or right from the start.

Paid Event | Seats Remaining : Unlimited |

Handling Subpoenas, Summonses, Garnishments & Levies

Jun 2, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain these legal processes and the situations in which they can be served on your institution. It will describe proper handling, such as determining what information can and can’t be disclosed, identifying accounts, placing account holds, answering interrogatories, notifying the accountholder, and remitting funds. The special requirements and procedures for accounts that receive federal benefit payments will also be included.

Paid Event | Seats Remaining : Unlimited |

Protecting the SBA Guaranty Start to Finish

May 27, 2021
Webinar, Recorded, Both Live/Recorded, (US)

An SBA guaranty is guaranteed, right? What could go wrong? The worst time to find out the answer to these questions is when an SBA-guaranteed loan defaults. Attend this session to learn the crucial steps to establish and protect your SBA guaranty throughout the entire loan lifecycle.

Paid Event | Seats Remaining : Unlimited |

Handling W-9s, W-8BENs & IRS Mismatches

May 27, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This program will teach you how to set up accounts for tax reporting. Learn how to work the mismatches so you don’t get fined. This is a must-attend program for the frontline and the back-of-the-house staff who manage the mismatches and CP2100 reports and B notices.

Paid Event | Seats Remaining : Unlimited |

Collection Series: The Virtual World of Collections

May 26, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This riveting webinar will walk you through the best practices of imagining and managing a virtual collections process that effectively serves both borrowers and lenders.

Paid Event | Seats Remaining : Unlimited |

Marketing in 2021: Virtual Relationships & the New Customer

May 25, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Is your marketing keeping up with the shifting sands of consumer attitudes and behavior? Remaining relevant is harder than ever before and virtual relevance is key to reaching fickle consumers. The competition is stiff. Give your marketing game a boost with this jam-packed program.

Paid Event | Seats Remaining : Unlimited |

Residential Appraisal Reviews from Start to Finish

May 20, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will delve into a sample residential loan appraisal and identify issues and concerns. You will also be guided through sample written policy, procedures, and checklists – invaluable tools for reviewing and improving your processes.

Paid Event | Seats Remaining : Unlimited |

2021 Cannabis Update: Legalization, Banking Issues & More

Apr 26, 2021
Webinar, Recorded, Both Live/Recorded, (US)

In this session we will address these questions, differentiate between marijuana-related and hemp-related laws, and map out the landmines. Let’s learn the facts so you can make an informed decision about whether to serve these businesses.

Paid Event | Seats Remaining : Unlimited |

Residential Construction-Only & Construction-to-Permanent Lending: Compliance & FAQs

May 20, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This discerning webinar will cut through the confusion surrounding construction lending and thoroughly explain the CFPB’s latest rulings on TRID and construction lending. It will focus on the options financial institutions have and how to avoid danger zones.

Paid Event | Seats Remaining : Unlimited |

Developments in Bank Mergers & Acquisitions

May 19, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Mergers and acquisitions (M&A) are detail-intensive, complicated, and challenging. This webinar will cover the M&A process from planning to consummation and answer many common questions. Learn the board’s responsibilities, how to identify candidates, how to position your institution, regulatory requirements, and more.

Paid Event | Seats Remaining : Unlimited |

Surviving a TRID Compliance Exam

May 18, 2021
Webinar, Recorded, Both Live/Recorded, (US)

While a full review and analysis of the TRID requirements is not possible, this webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny. Timing requirements, written lists of providers, and tolerance levels will be specifically analyzed. Documentation and record retention requirements will also be discussed.

Paid Event | Seats Remaining : Unlimited |

HR Dos & Don'ts in a Virtual World

May 13, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will address organizational operations, analyze key policies and procedures from an HR perspective, create an audit plan to ensure institution-wide HR compliance, and provide a bevy of best practices on how to best support and invigorate employees during this historic time.

Paid Event | Seats Remaining : Unlimited |

Collection Series: Your Borrower Is Threatening Bankruptcy, Now What?

May 12, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will address these alternatives, including payment deferrals, forbearance agreements, workouts or restructuring loans, deeds in lieu of foreclosure, voluntary surrender of collateral, and short sales.

Paid Event | Seats Remaining : Unlimited |

5 Steps to Simplify Reg E Claims

May 11, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Debit card fraud is on the rise. Financial institutions must investigate accountholders’ disputed electronic transactions. But the Reg E rules that outline the dispute process can be complicated. This fast-paced session will focus on five best practices for handling Reg E disputes.

Paid Event | Seats Remaining : Unlimited |

Credit Analyst Series: Loan Stress Testing for the Credit Analyst

May 6, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will provide insight for credit professionals regarding transaction-level stress testing, including impact to operating income, guarantor support, and collateral, and will include considerations for both commercial non-real estate and commercial real estate loans.

Paid Event | Seats Remaining : Unlimited |

Current Trends in Cyber Crime & Payments Fraud

May 5, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The battle against cyber crime and payment fraud continues. Are you keeping up? Are your processes and staff as adaptable as the criminals? Are your network defenses adequate or excellent?

Paid Event | Seats Remaining : Unlimited |

Advanced Commercial Loan Documentation

May 4, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will venture beyond the basics and explain the protections and safeguards to put in place when drafting a loan. It will review the documentation for a commercial loan, including collateral security documents; address underwriting best practices; and explain how to avoid hazards. This must-attend webinar is for commercial lenders seeking more advanced training in this area.

Paid Event | Seats Remaining : Unlimited |

Hot IRA Issues: Divorce, IRS Levies, Creditor Claims & Misunderstood Rules

Apr 29, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Hot IRA issues abound. This dynamic webinar will address the most misunderstood IRS rules and recent updates, including the SECURE Act. Scenarios and examples will provide clarity and guidance. And IRA training just doesn’t get any better than learning best practices from IRA expert, Frank LaLoggia. Won’t you join us?

Paid Event | Seats Remaining : Unlimited |

Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance

Apr 28, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Calling all Call Report preparers! Examiners are watching what you do and checking your work – during and between examinations. Accuracy and consistency are important by themselves, but also influence examiners’ perception of your bank. Learn more about correctly preparing basic lending schedules with this timely webinar.

Paid Event | Seats Remaining : Unlimited |

E-SIGN Series: E-SIGN Security & Fraud Detection

Apr 27, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will explain the intersection of E-SIGN security and fraud detection and provide valuable tips for educating consumers and identifying fraud.

Paid Event | Seats Remaining : Unlimited |

Global Cash Flow Analysis for Underwriters & Credit Analysts

Apr 22, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Global cash flow analysis provides a complete picture of your borrower’s ability to repay loans. Join us to learn how to accurately and consistently evaluate all sources of cash and debt, resulting in better-informed lending decisions, and fewer losses to your financial institution.

Paid Event | Seats Remaining : Unlimited |

Debit Cards 101

Apr 21, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This eye-opening, introductory-level session will go behind the scenes of debit card processing. It will explore the payments industry, explain who the players are, and delve into everyday transactions.

Paid Event | Seats Remaining : Unlimited |

Commercial Loan: Workouts, Restructuring & Loss Mitigation

Apr 20, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Do you understand the available options for dealing with troubled commercial loans? What is the risk exposure for each? What if the delinquency is COVID-caused? Does the pandemic change any aspect of TDRs? Join us to learn how to determine which collection option is best for your financial institution.

Paid Event | Seats Remaining : Unlimited |

New Time Limits for ACH Warranty Claims Effective June 30, 2021

Apr 19, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Effective June 30, 2021, the Nacha Operating Rules will limit the length of time in which an RDFI can make a claim against the ODFI’s authorization warranty. This session will detail the rule changes and outline best practices for consumer and corporate accountholder claims.

Paid Event | Seats Remaining : Unlimited |

Collection Series: Regulatory Alphabet for Collections Compliance

Apr 15, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The CFPB recently released a new debt collections rule, the pandemic has upended debt collection efforts, and state regulators are becoming more active. The FDCPA and Reg F got a refresher, UDAP/UDAAP is an on-going concern, the TCPA is still before the Supreme Court, and consumer lawyers have shifted their focus to FCRA claims against furnishers. Join us for a comprehensive overview of the shifting landscape of collection regulations and litigation trends.

Paid Event | Seats Remaining : Unlimited |

Advanced C&I Underwriting: A/R & Inventory Financing

Apr 14, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Small business lending can benefit community banks and lead to better knowledge about each borrower. However, a one-size-fits-all approach to C&I lending can be disastrous. This webinar will broaden your understanding of A/R and inventory financing.

Paid Event | Seats Remaining : Unlimited |

Reg CC Compliance & Review: Check Holds, Remote Deposit Capture & Reg D Changes

Apr 13, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Need an answer key? Customer service questions arise every day regarding deposit regulations, check holds, cash availability, timeframes, transaction limits, and more. Ensure you can answer these questions, including new transaction limit changes under Reg D. The cheat sheet and hold chart provided will increase accuracy and understanding.

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Moving to the Cloud: Remote Management of Risks to Customer Data

Apr 8, 2021
Webinar, Recorded, Both Live/Recorded, (US)

“Cloud computing” has been around for over a decade and has gained traction in financial institutions of all sizes and system complexity. With the move to cloud computing comes new risks and considerations. The cloud is not a silver-bullet solution to outsourcing system risk and safeguarding accountholder data. Learn what financial institutions should do to ensure the necessary steps are being taken to secure accountholder information, comply with industry regulations, and leverage the benefits of cloud computing.

Paid Event | Seats Remaining : Unlimited |

Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns

Apr 7, 2021
Webinar, Recorded, Both Live/Recorded, (US)

De-stress or distress? Reporting to the board is stressful enough by itself. Now up the ante. Examiners will be reviewing those reports to determine your board’s effectiveness. This detailed webinar unpacks the intricacies of board reporting and provides the timelines, checklists, tools, red flags, and current information needed to engender accuracy, confidence, and calm.

Paid Event | Seats Remaining : Unlimited |

E-SIGN Series: The E-SIGN, BSA & CIP Compliance Trifecta

Apr 6, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Triple threat? Do you know how E-SIGN, BSA, and CIP compliance intertwine? E-SIGN has been critical to keeping the wheels on the bus during the pandemic. “Signatures” are legally binding, and it offers accountholders an attractive, touch-free option. Learn how compliance with these important rules is critical to protecting your financial organization.

Paid Event | Seats Remaining : Unlimited |

New Anti-Money Laundering Act: Key Provisions & BSA Implications

Mar 29, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The National Defense Authorization Act for FY 2021 was passed by the Senate despite a Presidential veto. The new provisions have serious implications for BSA programs regarding beneficial ownership, CTRs, and SARs. This webinar will break down the bill and go section-by-section through the money laundering piece and how it could impact your institution.

Paid Event | Seats Remaining : Unlimited |

Legal Issues for Right of Setoff on Deposit Accounts & Loans

Mar 25, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Setoff is an important legal remedy for financial institutions – if specific requirements are met. Does your institution use this right when applicable, or shy away because the legalities seem too complicated? This webinar will provide examples to help explain the elements and requirements. Attendees will gain a clear understanding from this no-nonsense presentation.

Paid Event | Seats Remaining : Unlimited |

Deposit Operations Update 2021

Mar 24, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Deposit operations specialists have a multitude of responsibilities in the back of the house. They must be knowledgeable, accurate, and informed – or risk fines and exam issues. This webinar will provide the latest deposit ops updates and provide a detailed manual for future reference.

Paid Event | Seats Remaining : Unlimited |

Business Accounts: Who is Authorized to Open, Close, Transact?

Mar 23, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar is designed to remove the guesswork and uncertainty surrounding opening business accounts and provide the tools necessary to handle such requests with confidence. Proper due diligence, customer identification, and beneficial ownership requirements will be explained in detail.

Paid Event | Seats Remaining : Unlimited |

Flood Series: Commercial Flood Insurance Regulations & Compliance

Mar 18, 2021
Webinar, Recorded, Both Live/Recorded, (US)

A complex array of regulations and implications for businesses, residential property, and collateral, a compliant, well-run commercial flood insurance program requires competent, knowledgeable staff. If your confidence is ailing, or you have questions, or you just need the current scoop, this jam-packed webinar is just the prescription.

Paid Event | Seats Remaining : Unlimited |

Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

Mar 17, 2021
Webinar, Recorded, Both Live/Recorded, (US)

It’s like oxygen. The importance of effective marketing can’t be overstated. It breathes life into banking by highlighting what your institution has to offer– and inviting consumers and businesses to partake. But advertising is heavily regulated and tech-based marketing’s broad applications provide plenty of room for landmines. This webinar will detail the dos, don’ts, and best practices for tech-based marketing so you can reduce risk and compliantly reach both new and prospective accountholders.

Paid Event | Seats Remaining : Unlimited |

E-SIGN Series: Virtual Loan Document Delivery & E-SIGN Compliance

Mar 16, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Expedient for both borrowers and lenders, the E-SIGN Act provides for remotely signed loan documents and virtual delivery. It’s a great convenience – unless document delivery doesn’t meet the requirements. In that case a loan could be rescindable for up to three years! Ensure you are wise to the rules by attending this fact-filled webinar.

Paid Event | Seats Remaining : Unlimited |

The Top 10 Reasons Consumers Leave Their Bank

Mar 15, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on the elements that are making households unhappy enough to switch and will show the differences by area (region, state, and locality) and demographics (millennials, high income households, women, etc.). If you are interested in gaining more customers or learning what your accountholders really think of you, this will be a very productive webinar for you.

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Making Work from Home Effective

Mar 11, 2021
Webinar, Recorded, Both Live/Recorded, (US)

With the pandemic, working from home became the go-to solution for many businesses. Although popular, there are many unknowns and nuances to working remotely. Learn best practices for navigating this important alternative that is here to stay.

Paid Event | Seats Remaining : Unlimited |

Safe Deposit Issues: Delinquency, Death & Abandonment

Mar 10, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cover everything you need to know to properly handle safe deposit boxes, including the rental agreement, collecting rent, drilling the box, and escheatment of box contents to the state.

Paid Event | Seats Remaining : Unlimited |

ACH Rules Update 2021

Mar 9, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn how to prioritize your institution’s plan of action and maintain compliance. This program will cover ACH Rules updates, including the Same Day ACH third processing window, expansion of ACH security framework, WEB account validation, limitations on warranty claims, and rules intended to improve and simplify the ACH user experience.

Paid Event | Seats Remaining : Unlimited |

SBA Lending Update 2021: Rule Changes & PPP FAQs

Mar 8, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The pandemic has had catastrophic consequences across the board – including the impact on small businesses. In response, the SBA has made changes and additions to their loan programs. These loans are critical to small businesses’ survival. Don’t miss this important update.

Paid Event | Seats Remaining : Unlimited |

Flood Series: Flood Forms Line-by-Line

Mar 4, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Ride the line-by-line wave to properly completing flood forms. Overflowing with tips and tools, this webinar will help you wade through the forms and regulatory requirements.

Paid Event | Seats Remaining : Unlimited |

Determining Cash Flow from Personal Tax Returns Part 2: Schedules D, E & F

Mar 3, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Learn to discern the elusive cash flow from Schedules D, E and F of borrowers’ personal tax returns. The method taught in this program is easy and reliable. From asset sales, to rental properties, to partnerships and farms, you’ll be able to accurately assess the borrower’s cash flow.

Paid Event | Seats Remaining : Unlimited |

Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

Mar 2, 2021
Webinar, Recorded, Both Live/Recorded, (US)

BSA reality check? Sometimes BSA issues get messy. Do you know how to deal with complicated scenarios and take the necessary action? This webinar will use real-life situations to demonstrate BSA in action – beyond the basics.

Paid Event | Seats Remaining : Unlimited |

FDCPA Changes Round 2: 12/18/2020 Final Rule on Fair Debt Collection Practices Act

Feb 26, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Take two! The FDCPA’s makeover includes more changes that were released at the end of last year. Round out your understanding of the final rule’s new definitions, required notices, restrictions, safe harbor notice, parameters for information furnished to credit reporting agencies, and more.

Paid Event | Seats Remaining : Unlimited |

New ATR & QM Rule Changes Effective July 1, 2021

Feb 12, 2021
Webinar, Recorded, Both Live/Recorded, (US)

A new deadline! New ATR(ability to repay) and QM(qualified mortgage) rule changes are effective July 1, 2021. The new rules cover General QM loans and Seasoned QMs – a whole new category and new set of rules. Do you know which loans will be affected? Are ability-to-repay calculations changing? Now’s the time to get the specifics, learn how to strengthen ATR/QM compliance, and get implementation guidance.

Paid Event | Seats Remaining : Unlimited |

Alphabet Soup Series for Lenders: Reg C & HMDA

Jan 29, 2021
Recorded Webinar + Free Digital Download Only, ()

HMDA violations can have serious and far-reaching consequences for financial institutions. A solid, basic understanding of Reg C and HMDA will help keep your institution out of a regulatory quagmire.

Paid Event | Seats Remaining : Unlimited |

Alphabet Soup Series for Lenders: Reg B & ECOA

Jan 29, 2021
Recorded Webinar + Free Digital Download Only, ()

The best defense against discriminatory lending practices at your institution is knowing how to spot them.

Paid Event | Seats Remaining : Unlimited |

Alphabet Soup Series for Lenders: Reg V & FCRA

Jan 29, 2021
Recorded Webinar + Free Digital Download Only, ()

Financial institutions and borrowers rely on consistent gathering and reporting of fair, accurate information. Learn how to properly access, decipher, and utilize the data contained in consumer credit reports.

Paid Event | Seats Remaining : Unlimited |

Alphabet Soup Series for Lenders: Reg X & RESPA

Jan 29, 2021
Recorded Webinar + Free Digital Download Only, ()

Are RESPA and Reg X compliance top-of-mind at your institution? They should be. Regulators continue to focus on kickbacks, notifications, and escrow procedures in their exams.

Paid Event | Seats Remaining : Unlimited |

Alphabet Soup Series for Lenders: Reg Z & TILA - Real Estate

Jan 29, 2021
Recorded Webinar + Free Digital Download Only, ()

How do Reg Z and TILA apply to loans secured by real estate? What about ARM loans? HELOCs? Round out your understanding of these regulatory focal points today.

Paid Event | Seats Remaining : Unlimited |

Alphabet Soup Series for Lenders: Reg Z & TILA - Non-Real Estate

Jan 29, 2021
Recorded Webinar + Free Digital Download Only, ()

Find out how Reg Z and TILA apply to non-real estate loans and protect your institution from common missteps and regulatory consequences.

Paid Event | Seats Remaining : Unlimited |

The Board's Role in Cyber Security Risk

Feb 25, 2021
Webinar, Recorded, Both Live/Recorded, (US)

If you have ever struggled with these questions or just feel like you need to know more about board oversight of cyber security, then this presentation is for you.

Paid Event | Seats Remaining : Unlimited |

The Top 10 ACH Exception Handling Questions

Feb 24, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will explore the most common types of exception issues and give you the confidence you need to deal with them effectively and correctly. You will learn the best courses of action for the most common errors that you’re likely to encounter, including assigning correct return reason codes, obtaining additional documentation when necessary, and important return timeframes.

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Security Compliance for Work from Home Staff

Feb 23, 2021
Webinar, Recorded, Both Live/Recorded, (US)

As financial institutions continue to navigate the remote workforce landscape, they will need to take specific and thorough actions to keep accountholder information secure and maintain compliance. Learn how.

Paid Event | Seats Remaining : Unlimited |

Determining Cash Flow from Personal Tax Returns Part 1: Form 1040, Schedules B & C

Feb 18, 2021
Webinar, Recorded, Both Live/Recorded, (US)

When you finish this session, you will be able do a little ‘magic’ and convert taxable income into actual cash flow that you can plug into your credit scoring model, your debt-to-income ratio, or your disposable income calculation.

Paid Event | Seats Remaining : Unlimited |

New Security Officer Training: Your Bank Protection Act Responsibilities

Feb 17, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The regulations are very specific, while allowing leeway for risk management decision making. This webinar will discuss best practices and demonstrate with actual pictures what is needed to comply. Learn how to prepare and implement your security program for today’s world.

Paid Event | Seats Remaining : Unlimited |

E-SIGN Series: "No-Contact" Account Opening: E-SIGN Compliance

Feb 11, 2021
Webinar, Recorded, Both Live/Recorded, (US)

The 2020 pandemic forced many financial institutions to open accounts electronically and follow E-SIGN when branches were temporarily closed. This fast-paced session will explore the six-step consent process. Learn best practices for opening accounts and completing signature cards, as well as common pitfalls.

Paid Event | Seats Remaining : Unlimited |

Overdraft Hotspots Including Regulations, Lawsuits & Guidance

Feb 10, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Find out why some institutions – even institutions that are compliant – are still being sued on timing and debit card transactions. This comprehensive program will dissect the dos and don’ts by studying the institutions who have paid big fines to the regulators and returned big fees to their account holders.

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Work from Home Risks: How Compliance Can Limit Liability

Feb 9, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Learn best practices for allowing employees to work remotely and limit the liability risks and losses that begin with noncompliance. Helpful checklists will provide focus and guidance, plus information for the board.

Paid Event | Seats Remaining : Unlimited |

Calculating Cash Flow from S-Corporation & Partnership Tax Returns

Feb 4, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will help take the mystery out of Partnership and S-Corp tax returns so you can identify real cash flow quickly and accurately.

Paid Event | Seats Remaining : Unlimited |

Flood Series: Flood Compliance Beyond the Basics

Feb 3, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will dive deep into the compliance expectations during your next examination, explain how to avoid the frequent violations regulators have identified, and provide guidance on navigating trip-line situations.

Paid Event | Seats Remaining : Unlimited |

Red Flags in Residential Appraisal Compliance

Feb 2, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Attend this session to gain a better understanding of the rules surrounding residential real estate appraisals, including examples of compliance red flags that can lead to violations.

Paid Event | Seats Remaining : Unlimited |

Beginning BSA Officer: What You Need to Know on Day 1

Jan 28, 2021
Webinar, Recorded, Both Live/Recorded, (US)

A BSA compliance program is only as effective as the person monitoring it. So, new BSA officers need to hit the ground running. A look at FinCEN’s on-going enforcement actions and guidance serves as a good reminder of the increasing perils of an ineffective BSA program. With this webinar, new BSA officers can shift from being overwhelmed to being knowledgeable and focused on their new responsibilities.

Paid Event | Seats Remaining : Unlimited |

Calculating Cash Flow from Corporate Tax Returns

Jan 27, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Deciphering corporate tax returns is a necessary skill for commercial lenders. However, the returns can be complicated, lengthy, and opaque. They certainly aren’t designed to provide the crucial datapoint lenders need most: cash flow. Join this webinar to learn how to pinpoint a corporate borrower’s annual cash flow quickly and accurately.

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Work from Home Record Retention Rules

Jan 26, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn best practices-based strategies for effective work-from-home record management. The sample policy and guidelines will help your institution manage records, minimize risks, and maximize compliance.

Paid Event | Seats Remaining : Unlimited |

Call Report Update 2021

Jan 21, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This session will highlight Call Report changes effective March 31, 2021, and other potential changes on the horizon, including an FDIC proposal to move away from the current quarterly reporting model for Call Reports.

Paid Event | Seats Remaining : Unlimited |

Flood Series: Flood Insurance Rules, Best Practices & Liability

Jan 20, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will review flood insurance rules and regulatory issues, concentrate on current issues involving flood compliance, and provide best practices to keep your portfolio covered.

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Paid Event | Seats Remaining : Unlimited |

IRA & HSA Update: Key Considerations for 2021

Jan 14, 2021
Webinar, Recorded, Both Live/Recorded, (US)

What can change in a year? Think 2020! And then consider its impact on 2021. The SECURE Act’s wide reach profoundly affected IRA owners, custodians, and trustees. This webinar will address the ramifications of the SECURE Act, provide the latest IRS guidance and contribution levels, and identify the most common reporting errors. Join us to gain the information needed to make informed decisions about IRAs and HSAs.

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Paid Event | Seats Remaining : Unlimited |

2020 HMDA Submission Due March 1, 2021: Challenges & Best Practices

Jan 13, 2021
Webinar, Recorded, Both Live/Recorded, (US)

It’s time once again to gather last year’s HMDA data to report by March 1. Although somewhat routine, it’s not “old hat.” HMDA reporting can be challenging, and mistakes can be costly. This webinar will provide the information needed to fine-tune your HMDA reports.

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Creating or Revising Work from Home Policies

Jan 12, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will take you on an HR guru-guided journey through the standards and best practices of managing work-from-home. Learn how to set standards and maintain strict confidentiality and get great ideas for improving staff morale and enhancing your brand.

Paid Event | Seats Remaining : Unlimited |

Uniform Residential Loan Application (URLA): Deadline March 1, 2021

Jan 7, 2021
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will detail the new URLA’s five sections, offer implementation and training tips, and explain the subtle formatting features and enhanced data collection elements. Now is the time to familiarize yourself with the new URLA and explore additional resources, including aids for non-English speaking applicants.

Paid Event | Seats Remaining : Unlimited |

Providing Provisional Credit Under Reg E

Jan 6, 2021
Webinar, Recorded, Both Live/Recorded, (US)

Regulation E sets forth the legal framework that requires your institution to investigate alleged errors and unauthorized electronic fund transfers (EFTs) and to provide provisional credit to your accountholders within specific deadlines.This webinar will explain how to properly investigate alleged errors and unauthorized EFTs and when to properly provide provisional credit.

Paid Event | Seats Remaining : Unlimited |

Major Changes to Fair Debt Collection Practices Act

Dec 14, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Big deal? You bet! A major makeover of the FDCPA has been finalized! The new requirements provide more control and convenience for consumers, while collectors face new restrictions on the number of contact attempts and message content. Learn the latest collection rules regarding electronic communications, violation interpretations, oversight of debt collectors, and more.

Paid Event | Seats Remaining : Unlimited |

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

Dec 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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
Webinar, Recorded, Both Live/Recorded, (US)

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 |

Robbery: Critical Steps Before, During & After

Nov 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This consequential session will be conducted by two highly skilled security experts. You’ll learn how to behave during a robbery, what to do immediately afterward, and how to address potentially traumatic after-effects.

Paid Event | Seats Remaining : Unlimited |

Avoiding the Top 5 COVID-Related Collection Mistakes

Nov 19, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn to navigate the rapidly changing landscape of COVID-related collection risk and increase recoveries.

Paid Event | Seats Remaining : Unlimited |

10 Lessons Learned When a Borrower Dies

Nov 18, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn the 10 most important lessons when dealing with a borrower’s death. This webinar will thoroughly explain the proper procedures and processes to follow when a borrower dies, including the special procedures under the mortgage servicing rules regarding home loans.

Paid Event | Seats Remaining : Unlimited |

Risk Officer Series: Risk Management Officer: Expectations & Responsibilities

Nov 17, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide the tools and best practices necessary to manage and fulfill the expectations and responsibilities of being a risk management officer.

Paid Event | Seats Remaining : Unlimited |

Leading a Remote Workforce

Nov 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explore the effects of this transition on employees, accountholders, and you as a leader in the banking industry. Then it will take a deep dive into specific leadership practices to effectively lead your remote teams, and conclude with a commitment to make positive changes to strengthen your leadership.

Paid Event | Seats Remaining : Unlimited |

IRS Reporting Essentials: Form 1099 & Beyond

Nov 12, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn about the world of IRS reporting and best practices for compliance and efficiency.

Paid Event | Seats Remaining : Unlimited |

Year-End IRA Actions: Notifications, Reporting & Monitoring, Including SECURE Act & COVID Rule Changes

Nov 10, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Presented in an easy-to-understand format, this session will ensure you are up to date on year-end reporting, participant notifications, and other compliance responsibilities. It will include the latest regulatory guidance from the SECURE and CARES Acts.

Paid Event | Seats Remaining : Unlimited |

COVID-19 Loan Essentials: Modifications, Accommodations & Latest Regulatory Guidance

Oct 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will provide a summary narrative of select Agency topics, including examiner guidance for assessing safety and soundness, additional COVID-related accommodations, and modification classifications in response to the pandemic. In addition, this webinar will provide management with proactive measures and considerations to contemplate to provide timely and accurate risk assessment due to the effect of COVID-19.

Paid Event | Seats Remaining : Unlimited |

Advanced SAR Training: Beyond the "Textbook"

Oct 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will introduce the emerging, illicit pandemic-related trends, identify red flags for common scams, and teach you to recognize when a SAR may be warranted. It will delve into developing SAR trends outside the pandemic and detail completion of corresponding SAR fields for issues such as elder financial exploitation, mortgage origination fraud, and funnel accounts, where filings have increased by 38%, 416%, and 1225% respectively!

Paid Event | Seats Remaining : Unlimited |

Navigating the PPP Loan Forgiveness Process A-Z

Oct 1, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the current PPP loan forgiveness process and timeline. It will outline participating lenders’ responsibilities in processing loan forgiveness applications and address challenges encountered with loan forgiveness decisions. Participants will gain helpful tips to assist borrowers prepare and submit loan forgiveness applications. You’ll learn how to document and service a PPP loan that is not forgiven, or is determined to be ineligible, and what to consider if your institution is not interested in retaining its PPP loan portfolio.

Paid Event | Seats Remaining : Unlimited |

You're the New Board Secretary, Now What?

Nov 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This important webinar will provide the information and tools needed to succeed in your new role. It will explain your responsibilities and best practices to enhance administration of corporate governance, including planning and establishing an agenda, delivering the board package, “scribing” notes during the meeting, and documenting the details in the official minutes. You’ll be provided with guidance, tips, and tools to create a more effective, efficient process to carry out your role.

Paid Event | Seats Remaining : Unlimited |

Dissecting Loan Loss Reserves, Including CECL Expectations

Nov 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explore methods financial institutions are using during these uncertain times to assess their ALLL and identify issues to consider when determining today’s ALLL adequacy. It will also address items to consider when assessing qualitative factors. In addition, today’s uncertainty makes measuring the impairment level for collateral-dependent loans a greater challenge, so you’ll learn how to make a reasonable estimation.

Paid Event | Seats Remaining : Unlimited |

Call Reports for New Preparers & Reviewers

Nov 4, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This must-attend webinar will explain how Call Reports are used and how to approach key schedules and items. Get reporting tips and the most current accounting and regulatory guidance before the next Call Report is due!

Paid Event | Seats Remaining : Unlimited |

Recruiting & Retaining Millennials, Gen Z & Nexters

Nov 3, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This informative session will provide an overview of social media platforms and other digital tools for today’s hiring manager. You’ll learn coaching and onboarding techniques; the “new” benefits today’s applicants desire; and a compliance framework for using them. From managing your appearance on glassdoor.com, to effectively onboarding new employees, to tutoring for top performance, this webinar will explore the myriad of pitfalls in the current recruiting and retention environment.

Paid Event | Seats Remaining : Unlimited |

Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More

Oct 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will examine ODFI and RDFI warranties and responsibilities under the ACH Rules to teach you how to respond appropriately to the unique processing challenges that arise daily.

Paid Event | Seats Remaining : Unlimited |

Implementing Reg D Changes: Agreements, Notices & Procedures

Oct 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cut through the confusion by summarizing the Reg D changes, explaining the impact, and providing a clear, detailed compliance game plan. Attendees will receive a detailed summary and a list of action items explaining which areas need to be reviewed and revised to align with the changes.

Paid Event | Seats Remaining : Unlimited |

Navigating the Coming Wave of Bankruptcy: 5 Things You Need to Know Now

Oct 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This timely overview will examine five essential lessons you should learn before the bankruptcy storm hits.

Paid Event | Seats Remaining : Unlimited |

New URLA for a New Year! Prepare Now for a Smooth Transition

Oct 29, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will take a deep dive into when each section should be completed and include a detailed discussion of the data collection points throughout the application. Learn exercises and completion tips to help staff smoothly transition to the new form - which hasn’t changed in over 20 years! This webinar will ensure you are ready to roll with the new URLA for your first 2021 mortgage loan application!

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)

Oct 28, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Take this opportunity to explore examples of mature cybersecurity operations; how these operations leverage internal and external resources for threat intelligence, such as FS-ISAC and InfraGard; how to effectively collaborate and share threat intelligence; and how to perform Red Team/Blue Team/Purple Team activities and “threat hunting” exercises to further improve your cybersecurity profile and operations.

Paid Event | Seats Remaining : Unlimited |

Rick Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios

Oct 27, 2020
Webinar, Recorded, Both Live/Recorded, (US)

BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, cybersecurity, elder financial exploitation, and regulatory changes. This webinar will highlight hot issues and provide key take-aways that will enhance your BSA/AML program.

Paid Event | Seats Remaining : Unlimited |

Legally Handling ATM & Debit Card Claims Under Regulation E

Oct 22, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain how to properly handle all types of unauthorized ATM/debit card claims and how to accurately calculate the amount, if any, that must be reimbursed to the accountholder.

Paid Event | Seats Remaining : Unlimited |

Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls

Oct 21, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This timely session will address these questions, differentiate between marijuana- and hemp-related laws, and map out the landmines. Learn the facts to make an informed decision about whether to serve these businesses.

Paid Event | Seats Remaining : Unlimited |

Regulator Update for the Credit Analyst

Oct 20, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will focus on current regulatory credit issues and provide insights on how to prepare for your next safety and soundness exam.

Paid Event | Seats Remaining : Unlimited |

Regulatory Requirements for the Board: A Comprehensive Checklist

Oct 15, 2020
Webinar, Recorded, Both Live/Recorded, (US)

The board of directors is ultimately responsible for the financial institution’s regulatory compliance. Certain regulations require board action at specific times during the year. To ensure regulatory compliance, it is imperative that your board understands its mandated duties and adopts the required written policies at the appropriate times. This webinar will not only explain how to comply, but also how to track the board’s compliance annually.

Paid Event | Seats Remaining : Unlimited |

Cyber Series: GLBA Security Expectations, Internal Controls & the Human Factor

Oct 14, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Take a deep dive into GLBA expectations and learn how to apply the FFIEC’s Cybersecurity Assessment Tool (CAT) and process to address those expectations. You’ll learn best practice internal controls that are tied back to GLBA expectations for running a safe and sound cybersecurity operation. Case studies highlighting the human factor in the security chain will be emphasized to demonstrate where risky exceptions can arise.

Paid Event | Seats Remaining : Unlimited |

Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements

Oct 8, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will walk through a year in the life of a compliance officer, including required training, risk assessments, reviews, reports, and audits. Useful tools and a sample annual calendar for compliance officers will be provided.

Paid Event | Seats Remaining : Unlimited |

Compliance with E-SIGN, E-Statements & E-Disclosures

Oct 7, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This informative session will teach you to recognize and avoid common mistakes in e-statement programs. It will provide answers to the most common and important questions about E-SIGN, UETA, e-statements, e-disclosures, and affirmative electronic consent. You’ll walk away with strategies and tools to ensure your e-statement program is well-managed and complies with legal, regulatory, and organizational guidelines.

Paid Event | Seats Remaining : Unlimited |

Managing Vendors: Due Diligence, Contracts, Tips & Tools

Oct 6, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will review the relevant regulatory guidance and expectations for engaging third parties to provide products or services to, or on behalf of, a financial institution. You’ll learn best practices for each stage of the relationship, from beginning to end, and actionable steps that can be taken during the process.

Paid Event | Seats Remaining : Unlimited |

CDD Update: New FinCEN FAQs & COVID's Daily Practical Challenges

Sep 25, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will provide best practices and recommendations to support your CDD program during this unusual time and assist you in identifying potential instances of pandemic-related fraud. Don’t miss this jam-packed session with loads of information and tools.

Paid Event | Seats Remaining : Unlimited |

Mastering Escrow: Analysis, Rules, Forms & Compliance

Sep 30, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will provide tools to test your procedures to ensure all the requirements are nailed down. It will review the entire escrow compliance process, reveal common mistakes, and identify examiner citations that highlight “hot spots.”

Paid Event | Seats Remaining : Unlimited |

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Sep 29, 2020
Webinar, Recorded, Both Live/Recorded, (US)

A remote deposit capture (RDC) program starts with a risk assessment. Easy to say, but do you know the components of an RDC risk assessment? What about the FFIEC requirements? What is senior management’s role? Learn the answers to these questions and more.

Paid Event | Seats Remaining : Unlimited |

Mortgage Collection & Foreclosure: Best Practices & Tenants' Rights

Sep 28, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Since collections are often the lead category of consumer complaints received by the CFPB, this is an ideal opportunity to review the applicable rules, ensure your procedures are compliant, and encourage use of best practices. Participants will receive tools to educate borrowers during these challenging times and also learn red flags for identifying potential debt collection scams and loan fraud.

Paid Event | Seats Remaining : Unlimited |

Avoiding Costly Mistakes in Calculating Debt Service Coverage

Sep 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will focus on the factors which could lead to inadvertent errors in the calculation of debt coverage, which could prove to be costly in the credit relationship if the institution incurs loss.

Paid Event | Seats Remaining : Unlimited |

Ag Lending Compliance, Including Industrial Hemp

Sep 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Another area of ag loan growth is industrial hemp. Many financial institutions are hesitant to serve hemp-related businesses due to the perceived risks and confusion about marijuana-related laws. How do you know a “legal” hemp crop from an “illegal” one? What ongoing due diligence and reporting are expected? Where do we start? Join us for answers to these questions and more in this fact-filled session.

Paid Event | Seats Remaining : Unlimited |

UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing

Sep 22, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Maintaining your institution’s perfected security interest depends on properly completing and accurately filing the UCC-1. You can’t afford to make a mistake. This line-by-line training will explain how to properly complete and file the UCC-1 and UCC-3 Financing Statements.

Paid Event | Seats Remaining : Unlimited |

Risk Officer Series: The 15 Worst Security Mistakes

Sep 17, 2020
Webinar, Recorded, Both Live/Recorded, (US)

There are hundreds of ways to make critical security mistakes within a financial institution— and little time to deal with the aftermath. This session will identify the 15 worst security mistakes that consultants find at financial institutions and how to correct them.

Paid Event | Seats Remaining : Unlimited |

Building the Best Possible Board Meeting: From Agenda to Action

Sep 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This informative session will examine the typical board meeting landmines, explore improvement options, and provide tips and techniques for building the perfect process for your bank.

Paid Event | Seats Remaining : Unlimited |

Call Report Regulatory Capital: Standards, Ratios, Risk Weighting

Sep 15, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us for an in-depth look at Call Report Schedule RC-R, including recent changes, and an overview of the new community bank leverage ratio (CBLR).

Paid Event | Seats Remaining : Unlimited |

10 Lessons Learned When a Depositor Dies

Sep 10, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship, and other complex issues that can occur when a depositor dies.

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Sep 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will be an introduction to the FFIEC’s Cybersecurity Assessment Tool (CAT) and will delve into its history and evolution, including the change from a binary approach (i.e., control exists or does not exist) to the current assessment of cybersecurity readiness measurement. This introductory webinar will provide an overview of GLBA compliance and application of the CAT tool/process for measuring, tracking, and reporting compliance.

Paid Event | Seats Remaining : Unlimited |

SAFE Act Compliance for Mortgage Loan Originators (MLOs)

Sep 2, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Mortgage loan originators (MLOs) face many compliance obligations, starting with mandates for the registration process. They are also required to perform an annual independent audit. This webinar is the perfect opportunity to get clarity on these rules. It will also address the SAFE Act requirements, provide an overview of the Loan Originator Compensation Rule, and proffer nine steps for auditing for the SAFE Act.

Paid Event | Seats Remaining : Unlimited |

Bankruptcy's New Subchapter V: The Small Business Reorganization Act

Aug 7, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain what your institution needs to know about SBRA Chapter 11 bankruptcy cases and how to handle them.

Paid Event | Seats Remaining : Unlimited |

COMPLIMENTARY WEBINAR: Audit and COVID-19: A CFO Roadmap

Jul 14, 2020
Recorded Webinar + Free Digital Download Only, ()

This webinar will explore the evolving role of audits in assessing safety and soundness during the COVID-19 pandemic and beyond. From financials to pandemic response, you’ll gain valuable insights and learn how to be the hero your institution needs right now, using audit tools to look beyond safety and soundness to weather the current COVID-19 storm and strategically position your institution for success.

Free Event | Seats Remaining : Unlimited |

Effective Now! New FinCEN Guidelines for Banking Hemp-Related Businesses

Jul 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This new guidance provides clarity to previous interagency statements. It sets forth your bank’s specific due diligence requirements and SAR reporting requirements for hemp-related businesses. In fact, this guidance can make your bank’s process easier, but you need to understand how it works. This webinar will explain it all in detail.

Paid Event | Seats Remaining : Unlimited |

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Aug 27, 2020
Webinar, Recorded, Both Live/Recorded, (US)

How do you handle incoming ACH entries for deceased accountholders? Are the right policies and procedures in place to ensure no losses are incurred from incorrectly handling DNEs? Join us to learn more about handling federal government benefit payments payable to deceased accountholders.

Paid Event | Seats Remaining : Unlimited |

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

Aug 26, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Are you exploring new payment offerings and partnerships? Do you know what options are available and which regulations apply? Now is the time to learn more about the major categories of cutting-edge payments.

Paid Event | Seats Remaining : Unlimited |

Advanced IRA Beneficiary Issues: Death Distributions, Trusts & Successors, Including SECURE & CARES Act Implications

Aug 25, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide you with the detailed information and reference tools needed to confidently provide IRA beneficiaries with the facts they need to make educated decisions. Join us for an in-depth discussion of the new rules impacting IRA beneficiary designations and required death distributions.

Paid Event | Seats Remaining : Unlimited |

Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements

Aug 20, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide the tools needed to properly establish accounts for businesses and organizations.

Paid Event | Seats Remaining : Unlimited |

Collections & Right of Set Off in Commercial Lending

Aug 19, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Exercising the right of set off is different from foreclosing on a security interest in the account. Making a mistake could result in losses that far exceed the loan amount. When can your institution apply money in the borrower’s or guarantor’s account to pay past-due loan amounts? Must the borrower or guarantor be notified before your institution exercises this right of set off? If your institution receives a garnishment from another creditor, can you set off the account before honoring the garnishment? This webinar will answer these questions and more.

Paid Event | Seats Remaining : Unlimited |

Effective & Compliant Pre-Employment Background Checks

Aug 18, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will reveal the tangled web of rules and regulations surrounding the seemingly simple process of using credit reports and other evaluation tools in the employment process.

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Layered Cybersecurity: Finding the Best Strategy for Your Bank

Aug 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain who your adversaries are and what security services you should have in place to secure your organization. Don’t be an easy target.

Paid Event | Seats Remaining : Unlimited |

Growth & Transformation Series: Leveraging LinkedIn for Lenders

Aug 12, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn to leverage the world’s #1 social network for business professionals to grow your loan portfolio. Get the most out of your time on LinkedIn.

Paid Event | Seats Remaining : Unlimited |

Fair Lending & COVID-19: Strategies for Maintaining Compliance

Aug 11, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will address the fair lending challenges new programs present and offer strategies for adjusting to the new normal. Join us to gain insight into ensuring your fair lending program remains compliant during these turbulent times.

Paid Event | Seats Remaining : Unlimited |

Fundamentals of IRA Beneficiary Designations & Distributions, Including SECURE & CARES Act Implications

Aug 6, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn the facts needed to confidently provide IRA beneficiaries with the information required to make informed decisions. This timely session will provide a solid understanding of current IRA beneficiary rules and important considerations.

Paid Event | Seats Remaining : Unlimited |

Advanced CTR Training: Beyond the “Textbook”

Aug 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will review best practices for obtaining the required CTR information from accountholders. Scenarios will be provided, including those tricky transactions for joint accounts, fiduciaries, and IOLTAs. Each scenario will be covered line-by-line to demonstrate how to properly complete each CTR data field and avoid common mistakes. Join us for this in-depth session!

Paid Event | Seats Remaining : Unlimited |

Maximizing Recoveries on Charged-Off Loans

Aug 4, 2020
Webinar, Recorded, Both Live/Recorded, (US)

From the timing of charge-off, to effective third-party placement details, to the science of tracking and comparing recovery results, this webinar will explore the practical side of charge-off recovery. Now is not the time to maintain the status quo in the collections department.

Paid Event | Seats Remaining : Unlimited |

Handling Consumer Complaints & Disputes

Jul 30, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Your institution faces reputational, legal, financial, and examination risks if complaints and disputes are mishandled. This webinar will give you the tools needed to handle these issues the right way – and survive examination scrutiny!

Paid Event | Seats Remaining : Unlimited |

Lending to Self-Employed Borrowers

Jul 29, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will provide insight regarding the importance of understanding borrower liquidity and leverage. The strength of a borrower’s personal financial statement is especially important when the credit is unsecured, or the LTV is at, or above, policy limits.

Paid Event | Seats Remaining : Unlimited |

Beneficial Ownership Rules for Business Accounts & Loans

Jul 28, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn five important reasons why BSA training must be provided for lenders who open business accounts and loans.

Paid Event | Seats Remaining : Unlimited |

Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance

Jul 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on Call Report loan classifications, including accurately coding loan types, identifying and reporting TDRs, and reporting activity related to the allowance for loan losses. It will prepare participants to report loans on Schedule RC-C Part I, Schedule RI-B, and other related Call Report schedules.

Paid Event | Seats Remaining : Unlimited |

Responding to Garnishment & Levy Demands

Jul 22, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cover all aspects of garnishments and levies, and the situations in which they are served. Learn the steps in properly handling these legal documents, such as identifying accounts, placing account holds, answering interrogatories, notifying the accountholder, and remitting funds. You also will learn the special requirements and procedures for accounts that receive federal benefit payments.

Paid Event | Seats Remaining : Unlimited |

Deadline July 1, 2020: HMDA Final Rule on Closed-End Loan Data Collection & Reporting

Jun 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

In the midst of the COVID-19 pandemic, the CFPB delivered some good news for financial institutions. Effective July 1, 2020, the final rule amends HMDA to increase the permanent threshold for collecting and reporting data on closed-end mortgage loans from 25 to 100 originated loans. This will significantly reduce the number of smaller filers who are originating fewer than 100 closed-end HMDA reportable loans. Attend this webinar and learn the impacts of the revised rules.

Paid Event | Seats Remaining : Unlimited |

Returning to Work: Protecting Employees & Reducing Liability

Jun 1, 2020
Recorded Webinar + Free Digital Download Only, ()

This session will provide guidance and insight to help you answer these three critical questions:

  • When do we re-open our facilities?
  • Who will come back, and in what order?
  • How will we conduct business in the new normal?
Paid Event | Seats Remaining : Unlimited |

Credit Risk Management During a Pandemic

Jun 15, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Examine recently issued regulatory guidance designed to assist financial institutions in maintaining effective credit risk management through the current pandemic and learn how to apply this guidance to future crises.

Paid Event | Seats Remaining : Unlimited |

Regulation E Myth Busters

Jul 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to ensure your financial institution is appropriately handling Regulation E to increase accountholder satisfaction, decrease examination findings, and minimize loss for your financial institution.

Paid Event | Seats Remaining : Unlimited |

HMDA: Still a Four-Letter Word?

Jul 15, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will be presented by a regulatory compliance attorney who will provide an in-depth look into the current state of HMDA. Participants will learn about HMDA’s institutional coverage test, the types of transactions subject to HMDA reporting, the data points required to be collected in connection with reportable transactions, and Regulation C’s public disclosure rules.

Paid Event | Seats Remaining : Unlimited |

Completing the TRID Closing Disclosure Line-by-Line

Jul 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will review sample integrated disclosures for fixed-rate, adjustable-rate, and construction loans. While reviewing these documents, the presenter will address regulatory requirements, dive into the guidance, and review common closing disclosure errors.

Paid Event | Seats Remaining : Unlimited |

Top 10 Consumer Loan Documentation Mistakes

Jul 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This robust session will address how to avoid mistakes when preparing consumer loan documentation.

Paid Event | Seats Remaining : Unlimited |

Annual Training for the Banch: BSA, Identity Theft & Regs CC, D, E & DD

Jul 8, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This updated program will fulfill many annual training requirements and help you stay the course for regulatory examinations.

Paid Event | Seats Remaining : Unlimited |

HR Compliance: Lessons Learned from Massive HR Failures

Jul 7, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This informative session will address these questions and dissect five recent HR failures that resulted in huge fines and process changes. This webinar will unearth “learning moments” gleaned from HR mistakes for this informative session geared toward human resources professionals and managers at every level.

Paid Event | Seats Remaining : Unlimited |

Growth & Transformation Series: Digital Marketing Strategies: What’s Working in 2020?

Jul 1, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us for an update on the 2020 digital marketing trends (what’s working and what’s not) and refine your marketing strategy for the remainder of the year.

Paid Event | Seats Remaining : Unlimited |

Fraud by Channel Type: Check, Debit, Credit, ACH & Wire

Jun 30, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will explore the unique laws, rules, regulations, and private network or card association rules at play in various payment channels with respect to fraud. Join us to learn about these important issues and fraud mitigation tools you can deploy.

Paid Event | Seats Remaining : Unlimited |

Record Retention: What Documents Must Be Retained & For How Long?

Jun 26, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the legal and regulatory retention period requirements and the practical considerations for both electronic and paper document retention and destruction.

Paid Event | Seats Remaining : Unlimited |

20 Common Mistakes in Consumer Collections

Jun 25, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the most common consumer collection mistakes and how to reduce your institution’s liability risk.

Paid Event | Seats Remaining : Unlimited |

Managing In-House Real Estate Evaluations

Jun 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will recommend components of comprehensive evaluation policies and procedures, including the use of analytical methods or technological tools such as Automated Valuation Models (AVMs) and Tax Assessment Values (TAVs). It will also cover required contents of a real estate evaluation, including who should conduct it.

Paid Event | Seats Remaining : Unlimited |

Comparing Regulation E with Visa & Mastercard Rules

Jun 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will examine the obligations from both sets of requirements and analyze the similarities and differences.

Paid Event | Seats Remaining : Unlimited |

Fair Lending Comparative File Review That Meets Regulator Expectations

Jun 18, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This informative webinar will walk through the steps of a comparative file review and provide worksheets and a sample report format to make it easier.

Paid Event | Seats Remaining : Unlimited |

Handling ACH Exceptions & Returns

Jun 17, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide real-world ACH exception scenarios and explain how you can mitigate the chances for risk and loss. Learn to ask accountholders specific questions to determine the underlying problem and identify the applicable ACH Rules references for each issue.

Paid Event | Seats Remaining : Unlimited |

Growth & Transformation Series: Banking Millennials: The Next Generation of Revenue

Jun 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

From exploring the “new” sales conversation to learning how to fine tune your social media and online skills, to learning what makes them “tick,” this webinar will provide a host of tips and techniques for raking in the revenue from this often-elusive clientele.

Paid Event | Seats Remaining : Unlimited |

Three Key Risk Assessments in Enterprise Risk Management

Jun 11, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join this fast-paced webinar for practical tips and tools you can use to enhance your risk management practices.

Paid Event | Seats Remaining : Unlimited |

Completing the TRID Loan Estimate Line-by-Line

Jun 10, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will review sample integrated disclosures for fixed rate, adjustable rate, and construction loans. It will cover the regulatory requirements, dive into the guidance, and review common errors when completing the Loan Estimate.

Paid Event | Seats Remaining : Unlimited |

Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More

Jun 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This training will analyze and summarize the various disclosure requirements (including initial disclosures) and operational considerations impacting debit and prepaid cards. Attendees will be prepared to review and analyze their disclosures and notices before their next examination or audit.

Paid Event | Seats Remaining : Unlimited |

Tax Credits & Cash Your Bank May Be Missing

May 29, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will review the eligibility criteria of qualifying and quantifying banks’ R&D tax credits and outline the mechanics to secure an R&D tax credit on current-year tax returns and the potential of seeking prior-year tax refunds.

Paid Event | Seats Remaining : Unlimited |

Alert! Impact of Reg D Changes

May 11, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn about the impact and implementation of Reg D changes.

Paid Event | Seats Remaining : Unlimited |

TDRs: Defining, Examples, Financial Reporting & Best Practices

Jun 4, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will use scenarios to help define, identify, and properly report TDRs.

Paid Event | Seats Remaining : Unlimited |

UCC Article 9: Perfection Pitfalls & Proper Enforcement

Jun 3, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us as we investigate the key lien perfection techniques needed to ensure your loans are secured as intended.

Paid Event | Seats Remaining : Unlimited |

Consumer Loan Underwriting Fundamentals: Interviews, Credit Reports, Compliance & Debt Ratios

Jun 2, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join this lively webinar to learn how to navigate the consumer lending process with confidence, from application to completion.

Paid Event | Seats Remaining : Unlimited |

Financial Scams, Fraud & Criminal Activity During COVID-19

May 1, 2020
Webinar, Recorded, Both Live/Recorded, (US)

The COVID-19 pandemic has caused immeasurable human suffering – which is being further compounded by confidence schemes, financial scams, and outright theft. Learn strategies to combat and preempt these fraudulent attacks.

Paid Event | Seats Remaining : Unlimited |

BSA Compliance Requirements During the COVID-19 Challenge

Apr 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join this jam-packed session to learn how the COVID-19 pandemic and related regulatory orders and guidance have affected BSA compliance. It will address policy and risk assessment considerations, proper CIP exception documentation, what to do if reports can’t be filed on time, and how to protect accountholders from potential scams and report suspected fraud.

Paid Event | Seats Remaining : Unlimited |

Increasing Remote Services During & After the Pandemic

Apr 27, 2020
Webinar, Recorded, Both Live/Recorded, (US)

What have we learned from this crisis? There will be a “new normal” at the other end. The entire population, regardless of age or income, has now experienced the ease and value of remote delivery – and most will never go back. Financial institutions need a seamless consumer experience, a simple digital delivery, a branch that can sell, and a “this is as easy as Amazon” mentality.

Paid Event | Seats Remaining : Unlimited |

Branch Manager Guide to Success

May 28, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This one-of-a-kind webinar will cover communication methods, motivation, service orientation, training, and performance feedback. It will be the best training your manager receives this year!

Paid Event | Seats Remaining : Unlimited |

Growth & Transformation Series: Driving Engagement with Facebook, Twitter & Instagram

May 27, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will explore the power of video (both pre-recorded and live streaming), the impact of hashtags, creative use of images, and much more! Attend this webinar to up your game on these consumer-focused social platforms.

Paid Event | Seats Remaining : Unlimited |

The CARES Act: Impact & Implications for Community Banks

Apr 10, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will provide a broad scope of the Act’s provisions which need to be addressed as institutions navigate through our new, temporary, normal.

Paid Event | Seats Remaining : Unlimited |

Documenting & Perfecting Farm & Livestock Loans

May 21, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the proper loan documents and methods for perfecting a security interest in the various types of farm, livestock, and other agricultural collateral. It will also address how to obtain a security interest in USDA and other federal government payments.

Paid Event | Seats Remaining : Unlimited |

Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification

May 20, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Attend this jam-packed session for solutions to navigate the CDD requirements and learn how the new SSN Verification (eCBSV) service can enhance your due diligence and identity theft protection programs.

Paid Event | Seats Remaining : Unlimited |

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

May 19, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will cut through the regulatory web and highlight a process to control the credit reporting risks surrounding delinquent accounts and manage the potential negative impact on your operations.

Paid Event | Seats Remaining : Unlimited |

Demystifying TRID for Construction Loans Using the New CFPB Guides

May 18, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Although the new Guide does not address every construction loan question, it does help with the mechanics of disclosing construction-only and construction/permanent loans. This webinar will review the Guide in detail and other aspects of construction lending not addressed in the Guide.

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Analyzing Commercial Tax Returns: Forms 1065, 1120, 1120S & K-1s

May 14, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will take a comprehensive look at deriving repayment ability from entity income tax returns, including Forms 1120, 1065, and 1120S. In addition to providing ‘tax to cash’ training, this webinar will provide insight regarding other information that can be gained from income tax returns, weaknesses in relying on income tax returns for complex transactions, and the transfer of capital between ownership and the subject entity.

Paid Event | Seats Remaining : Unlimited |

Leveraging BSA Controls for More Effective OFAC Compliance

May 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Don’t risk the substantial consequences of noncompliance. In many cases, civil and criminal penalties have exceeded several million dollars. Join us to learn how to leverage BSA/AML controls to conquer OFAC compliance.

Paid Event | Seats Remaining : Unlimited |

E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk

May 7, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn how to balance E-SIGN compliance with accountholder expectations and risk.

Paid Event | Seats Remaining : Unlimited |

New Uniform Residential Loan Application Deadline November 1, 2020: Updating Policies & Testing Readiness

May 6, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn more about identifying the policies and procedures that could be affected and how documentation requirements can be redesigned to gather data for the new form. Take this opportunity to familiarize yourself with the new URLA and prepare for successful, timely adoption.

Paid Event | Seats Remaining : Unlimited |

Writing Compelling Credit Memos & Loan Narratives with Confidence

May 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will cover how to develop meaningful write-ups that clearly document the credit/loan being considered. It will go step-by-step through the process and provide samples so you may compare what you are using and/or develop a new process.

Paid Event | Seats Remaining : Unlimited |

Interagency Statement on Loan Modifications: Working with Borrowers Impacted by COVID-19

Apr 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

A recent interagency statement provides guidance for working with borrowers experiencing loan shortfalls due to the impact of COVID-19 – but outside the normal TDR structure. Learn the details and next steps.

Paid Event | Seats Remaining : Unlimited |

New FMLA Families First Requirements for Paid Leave Effective April 1, 2020

Mar 30, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn what you need to know about complying with this latest consequence of the U.S. COVID-19 epidemic.

Paid Event | Seats Remaining : Unlimited |

Financial Risk During Widespread Disruption: What the Board & Management Should Monitor

Apr 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn more about the impact and how to monitor key financial gauges during this epic disruption.

Paid Event | Seats Remaining : Unlimited |

FREE WEBINAR! Pandemic Preparedness: Managing Coronavirus & Other Epidemics

Mar 20, 2020
Recorded Webinar + Free Digital Download Only, ()

If you don’t have a comprehensive, well-conceived plan in place for staff absenteeism, reduced in-person transactions, more online activity, etc., you need one NOW! Attending this webinar will start you on the right path and help you identify your institution’s strengths and weaknesses.

Free Event | Seats Remaining : Unlimited |

Advertising Compliance Part 2: Website, Online & Social Media

Apr 30, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This training session will explain the regulatory requirements in plain English to assist you in developing compliant online advertising campaigns. In addition to the regulatory requirements, you’ll learn best practices to avoid allegations of unfair, deceptive, or abusive acts or practices in online advertisements. Examples of trigger terms and required additional disclosures will be used to explain and explore regulatory requirements and proper use of the “one click” rule.

Paid Event | Seats Remaining : Unlimited |

Consumer Bankruptcy: Compliance, Cramdowns & More

Apr 29, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the actions that must be taken to protect your financial institution’s interests, and the actions that are prohibited. You’ll also learn cost-effective options to better enforce your rights in consumer bankruptcies. Although this program will focus on the basics, it will also address more advanced bankruptcy concepts such as fraudulent transfers, preference payments, cramdowns, and reaffirmation agreements.

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Loans Secured by Real Estate

Apr 28, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn the answers to these questions and more. Real-life examples will be used to demonstrate how regulations apply during the commercial loan application process.

Paid Event | Seats Remaining : Unlimited |

Countdown to Reg CC Rule Changes Effective July 1, 2020

Apr 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Last year the CFPB and the Federal Reserve Board jointly published Reg CC amendments that adjust for inflation the dollar amounts that depository institutions must make available to accountholders. Have your systems been updated? Disclosures changed? Staff trained? This jam-packed session will prepare you for these changes and provide a toolkit of charts and examples to make implementation smooth sailing.

Paid Event | Seats Remaining : Unlimited |

10 Strategies for Remaining Independent in a Consolidating Environment

Apr 22, 2020
Webinar, Recorded, Both Live/Recorded, (US)

For most community banks, the way to maintain independence in a consolidating environment is to continue to enhance shareholder value. That generally means providing a reasonable level of investment liquidity to shareholders, increasing earnings per share, providing a reasonable return on the investment compared to the alternatives, and supplying some certainty of adequate cash flow. This presentation will outline tactics to enhance value and thereby maintain independent.

Paid Event | Seats Remaining : Unlimited |

New FFIEC Procedures for Business Continuity Management & Resilience

Apr 21, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn the updated examination procedures and how to incorporate the ten steps of the business continuity lifecycle. In addition, communication with the board and your internal auditor’s role in assessing the BCP’s design effectiveness are key program components.

Paid Event | Seats Remaining : Unlimited |

Establishing & Amending Traditional & Roth IRAs, Including Secure Act Impact

Apr 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us for a lively review of current traditional and Roth IRA contribution limits and deadlines and explore the differing responsibilities of financial institutions and IRA owners. The new implications of the Secure Act will also be covered.

Paid Event | Seats Remaining : Unlimited |

FCRA Compliance: From Delinquent Loans to New Hires

Apr 15, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on these unique operational and compliance challenges. From consumer disputes to confidentiality and the gray areas in-between, this session will provide a common-sense approach to creating a clean, manageable FCRA process.

Paid Event | Seats Remaining : Unlimited |

Advertising Compliance Part 1: Print, Radio & TV

Apr 14, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This training session will explain the regulatory requirements in plain English to assist you in developing compliant traditional media advertising campaigns.

Paid Event | Seats Remaining : Unlimited |

Board Secretary Training: Documenting Board Training, Minutes, Corrections & More

Apr 8, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will detail the board secretary’s responsibilities, teach best practices, cover the dos and don’ts, and provide sample policy and tools.

Paid Event | Seats Remaining : Unlimited |

Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance

Apr 7, 2020
Webinar, Recorded, Both Live/Recorded, (US)

How will your overdraft program fare during the next examination? Attend this “checkup” to learn today’s overdraft hotspots and how to assess your program’s compliance and veracity – before the examiners do.

Paid Event | Seats Remaining : Unlimited |

Mastercard Dispute Resolution for Chargebacks

Apr 2, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Mastercard dispute resolution rules are complex. The ability to recover funds from a merchant will vary based on the authorization’s transaction data. Failure to adhere to the rules and time limits can result in a loss of chargeback rights for your financial institution, and potential financial loss for you or your cardholder. Learn how compliance is key.

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Loan Workouts, Restructuring & Loss Mitigation

Apr 1, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Commercial loan problems continue to trouble financial institutions. There are several alternatives to consider when dealing with troubled loans, including a workout, forbearance, receivership, deed in lieu, marshalling of assets, repossession of personal property collateral, foreclosure on real property collateral, taking control of intangibles, and deficiency judgments. Each alternative has a certain amount of risk exposure and making a mistake could result in losses that far exceed the loan amount. This webinar will cover all aspects of each alternative and the related risks.

Paid Event | Seats Remaining : Unlimited |

Get Ready for New ACH Return Code R11: Effective April 1, 2020

Mar 26, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will explore the similarities and differences between the existing R10 and the new R11 return reason code. It will address needed changes to the Written Statement of Unauthorized Debit, tracking and reporting requirements, and examine case studies to illustrate which code is appropriate for each situation.

Paid Event | Seats Remaining : Unlimited |

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Mar 31, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Banking is quickly changing with apps, pods, cash recyclers, and interactive ATMs. This presentation will provide options that could protect your operations and will be based on real-life, real-time scenarios that cause losses.

Paid Event | Seats Remaining : Unlimited |

Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty

Mar 25, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the proper steps to collect and liquidate SBA 7(a) and 504 loans, the two most common SBA guaranteed loan programs.

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices

Mar 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Flood insurance regulations have been around since 1996, yet examiners continue to cite numerous violations and impose civil money penalties. Compliance with these rules can present unique challenges with commercial lending. The collateral for commercial loans may include a combination of residential and non-residential property, along with commercial inventory. These scenarios can create potential compliance issues. Join us to learn the flood coverage rules, root causes for common violations, and how to avoid costly mistakes.

Paid Event | Seats Remaining : Unlimited |

Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More

Mar 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explore some of the advanced issues when opening deposit accounts. It is designed for staff with several years of experience with opening deposit accounts.

Paid Event | Seats Remaining : Unlimited |

Consumer Loan Flood Insurance Forms Line-by-Line

Mar 19, 2020
Webinar, Recorded, Both Live/Recorded, (US)

The components of an effective flood compliance management program include timely ordering of the determination; action steps when collateral is in a special flood hazard area; fulfilling notice requirements; and evaluating flood policies. But it doesn’t stop there! This webinar will address the elements of a monitoring program after the loan has originated; what to do when a policy must be force-placed; and the recent requirement to accept private flood policies. Come explore each step in developing a water-tight flood compliance program!

Paid Event | Seats Remaining : Unlimited |

2020 ACH Rules Update, Including Emerging & Real-Time Payments

Mar 18, 2020
Webinar, Recorded, Both Live/Recorded, (US)

There are many significant changes impacting the payments industry in 2020 and beyond. Join us to learn how to prioritize your institution’s action plan and maintain compliance. This webinar will cover ACH Rules updates, including the Same Day ACH dollar limit and third processing window, unauthorized return reasons R10 and R11, ACH security framework expansion, ACH contact registration, and WEB account validation. Plus, you’ll get the latest on emerging and real-time payment initiatives.

Paid Event | Seats Remaining : Unlimited |

Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules D, E & F

Mar 17, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Designed for consumer and commercial lenders, this two-part series will teach you an easy, reliable method to convert a borrower’s personal tax return (Form 1040) into annual and monthly cash flow statements using the free software included with this course. Part 2 will cover Schedule D (Capital Gains, Installment Sales, and other sales), Schedule E, Page 2 (Rental and Royalty income), Schedule E, Page 2 (Partnership and S Corporation income), and Schedule F (Farm income). (Note: This method does not follow Fannie, Freddie, or QM rules used in mortgage lending.)

Paid Event | Seats Remaining : Unlimited |

Impact of Reg CC Rules Changes on ACH & RDC: Effective July 1, 2020

Mar 11, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cover the 2020 funds availability changes detail and address the impact of the 2018 changes on remote deposit capture programs. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. Join us to ensure your financial institution and disclosures are compliant with these important changes.

Paid Event | Seats Remaining : Unlimited |

Common HMDA Violations & Challenges

Mar 10, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will review the fundamental HMDA requirements, while focusing on common problem areas that can create reporting violations. Real-life examples will be used to reference HMDA resources that can be used to improve training, identify errors that may not be picked up by edits or software, and streamline verifying data integrity.

Paid Event | Seats Remaining : Unlimited |

Understanding Marijuana Business Compliance for the Board

Mar 9, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Many financial institutions are hesitant to serve these businesses due to perceived risks and confusion about marijuana- and hemp-related laws. Where do you start? What are the risks? What initial and ongoing due diligence and reporting will be expected? This session will answer these questions and more.

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Managing a Commercial Construction Loan: Start to Finish

Mar 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the commercial construction lending function from start to finish. It will address the special construction loan documents, proper perfection of security interests and liens during construction, adequate construction monitoring, and loan disbursement procedures.

Paid Event | Seats Remaining : Unlimited |

Call Report Preparation: Avoiding Common Errors

Mar 4, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will focus on areas and individual line items within the Call Report that are commonly misreported and that could ultimately lead to greater regulatory scrutiny. The session will highlight key relationships between items and tips for ensuring consistent, accurate Call Report schedules. Best practices for the audit and review process will also be addressed.

Paid Event | Seats Remaining : Unlimited |

Appraisal Compliance Checklist, Including New Threshold Limits

Mar 3, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join this guided tour of sample written policy, procedures, and checklists for real estate and commercial appraisals. You’ll benefit from real-life appraisal scenarios and learn why examiners are pressing auditors to rate an appraisal violation as a moderate-risk finding!

Paid Event | Seats Remaining : Unlimited |

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

Feb 21, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn the IRS regulations and the steps needed now to ensure your interest reporting is accurate before 1042-S forms are sent and filed. You’ll also learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. Sample language, tips, and tools to update your policies and procedures will be provided. Don’t miss this jam-packed webinar!

Paid Event | Seats Remaining : Unlimited |

Effective Time Mastery: Working Smarter, Not Harder

Feb 7, 2020
Recorded Webinar + Free Digital Download Only, ()

This program will provide keys to successful time management. You’ll gain the ability to be a better time manager, discover your time management strengths, and identify areas needing improvement. You’ll walk away with an action plan to begin creating more time in your life.

Paid Event | Seats Remaining : Unlimited |

Frontline Microlearning Modules

Jan 1, 2020 - Jan 1, 2021
Recorded Webinar + Free Digital Download Only, ()

Power up your frontline with consumer compliance know-how with these must-attend microlearning modules! Arm your frontline with the information and tools needed to meet regulatory expectations and provide excellent service. Each of the six 10-15-minute recorded sessions can be used as a stand-alone module for new hires or on-going training.

Paid Event | Seats Remaining : Unlimited |

Managing Force-Placed Mortgage & Auto Insurance

Feb 27, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn the technical regulatory requirements of force-placed insurance and how to avoid losses. This program will focus on issues important to lenders, plus offer suggested questions to pose to your insurance professionals.

Paid Event | Seats Remaining : Unlimited |

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More

Feb 25, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the required HELOC disclosures and advertising restrictions. It will explore specific situations when lenders are permitted to decrease, suspend, or terminate a HELOC, and how to do so. You’ll also learn how to handle HELOCs nearing their end-of-draw periods.

Paid Event | Seats Remaining : Unlimited |

Deposit Account Series: Deposit Operations Update 2020

Feb 24, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will look at new Regulation CC holds, beneficial ownership, error resolution, and operational issues in the back of the house.

Paid Event | Seats Remaining : Unlimited |

Qualifying Borrowers Using Personal Tax Returns Part 1: Form 1040 & Schedules B & C

Feb 20, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Designed for consumer and commercial lenders, this two-part series will teach you an easy, reliable method to convert a borrower’s personal tax return (Form 1040) into annual and monthly cash flow statements using the free software included with this course. Part 1 will cover Form 1040, Schedule B (Interest and Dividend Incomes) and Schedule C (Sole Proprietorship Incomes).

Paid Event | Seats Remaining : Unlimited |

Harassment Claims in a #MeToo World

Feb 19, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Don’t become a victim of poor preparation. Join us to learn the current state of harassment claims and effective steps your institution can take now to minimize risk and maximize morale.

Paid Event | Seats Remaining : Unlimited |

Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More

Feb 13, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on how financial institutions are currently accepting deposits, lending money, and providing other financial services to cannabis businesses and their service providers– despite the lack of guidance or comprehensive comfort under federal law.

Paid Event | Seats Remaining : Unlimited |

Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court

Feb 12, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Not all imaged documents are treated the same under the law. Now, more than ever, it’s imperative to understand the rules regarding electronic and imaged documents to protect your institution from costly mistakes.

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Loan Documentation

Feb 11, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will go beyond the basics (what documents are needed for what types of business loans) and provide a better understanding of protections and safeguards that should be put in place when underwriting and drafting your loan and collateral security documents. Learn how to avoid many of the hazards with this must-attend webinar designed for commercial lenders who want more advanced training.

Paid Event | Seats Remaining : Unlimited |

Diversity Self-Assessment: Regulatory Guidance & Best Practices

Feb 10, 2020
Webinar, Recorded, Both Live/Recorded, (US)

The updated voluntary diversity self-assessment is a great first step in determining your institution’s diversity position. Learn the basics of DEI as a corporate best practice and how to use the FDIC self-assessment tool to understand your current position and strategize achieving true diversity.

Paid Event | Seats Remaining : Unlimited |

Action Plan for Reg CC Rule Changes Effective July 1, 2020

Feb 6, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the amendments to Regulation CC, address the impact on depository institutions, and outline an action plan to ensure they can prepare for and implement the required changes prior to the July 1, 2020, deadline.

Paid Event | Seats Remaining : Unlimited |

Using the UBPR to Improve Bank Performance

Feb 5, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This practical webinar will teach you how to improve bank performance by understanding ratios used in the Uniform Bank Performance Report.

Paid Event | Seats Remaining : Unlimited |

ACH Tax Refunds: Exceptions, Posting & Liabilities

Feb 4, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will cover the rights and obligations of the financial institution, accountholder, and tax preparer and how the IRS is protecting accountholders from fraud. Learn how to correctly handle tax returns and exceptions to increase compliance and accountholder satisfaction while minimizing liability.

Paid Event | Seats Remaining : Unlimited |

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Jan 30, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the Uniform Unclaimed Property Act and the tools that every institution needs to evaluate its practices regarding dormant accounts and unclaimed property. There will be a quick review of the basic rules before focusing on more advanced issues.

Paid Event | Seats Remaining : Unlimited |

Call Report Update 2020

Jan 29, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This session will highlight Call Report changes effective March 31, 2020, and other potential changes on the horizon.

Paid Event | Seats Remaining : Unlimited |

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Jan 28, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will explain the most common (and not so common) issues and outline the rights and responsibilities of each party to a check. Join us to learn how to handle checks correctly and with confidence.

Paid Event | Seats Remaining : Unlimited |

Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020

Jan 23, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This fast-paced webinar will cover the top 10 HMDA challenges and provide valuable tools, so you can confidently submit your 2019 HMDA data by March 1, 2020. The materials will include citations, tips, and real-life examples, and illustrate the roots of reporting errors.

Paid Event | Seats Remaining : Unlimited |

2020 IRA & HSA Update, Including IRA Provisions Under the Secure Act

Jan 22, 2020
Webinar, Recorded, Both Live/Recorded, (US)

The Secure Act has passed, with many provisions effective January 1, 2020. Join us for a lively discussion of current IRA and HSA issues, including review and analysis of comprehensive changes affecting IRA owners, trustees, and custodians.

Paid Event | Seats Remaining : Unlimited |

Data-Driven Loan Pricing

Jan 21, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will demystify AI and explain how modern data tools can improve loan pricing and profitability for financial institutions of all sizes.

Paid Event | Seats Remaining : Unlimited |

Accounting Nightmares: TDRs, Foreclosed Assets, Investments & More

Jan 16, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on areas such as TDRs, foreclosed assets, alternate investments (outside of normal agency securities), life insurance policies, and business acquisitions. Join us to gain the knowledge and resources to properly account for these on financial statements and Call Reports.

Paid Event | Seats Remaining : Unlimited |

Incorporating Diversity & Inclusion into Your HR Policies

Jan 15, 2020
Webinar, Recorded, Both Live/Recorded, (US)

Learn how to spot and stop bias; manage diversity and inclusion; minimize legal risks; and maintain a respectful work environment where every voice is heard, regardless of gender, age/generation, disability, race, religion, sexual orientation, gender expression, veteran status, or native language.

Paid Event | Seats Remaining : Unlimited |

Deposit Accounts Series: Compliance at Account Opening

Jan 14, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This program will focus on the federal requirements to open a new deposit account. It will address how CIP and CDD under the Bank Secrecy Act have affected the identification and questionnaire process and how to place a Regulation CC hold on a new account.

Paid Event | Seats Remaining : Unlimited |

BSA High-Risk Customers: Identifying, Enhanced Due Diligence & Monitoring

Jan 8, 2020
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain how to identify and assess the risk – low, medium, or high – associated with customers and products. You’ll learn the additional steps to conduct the “enhanced” due diligence required for higher-risk customers and the customer and product due diligence necessary for ongoing monitoring.

Paid Event | Seats Remaining : Unlimited |

Lending to Hemp Businesses, Including Recent USDA Interim Hemp Production Guidance

Jan 7, 2020
Webinar, Recorded, Both Live/Recorded, (US)