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 Live Sessions

Community Bankers Association of Illinois - The Community Bankers School: Your Journey UP Begins Here

Jul 14, 2019 - Jul 19, 2019
Illinois Wesleyan University, Bloomington IL ()

The purpose of this school is to impart knowledge participants can use every day in community banking. The Community Bankers School (CBS) is available to community bankers nationwide, making it The School for community bankers in the country. In addition, CBS is sponsored by ten state community-banking associations.

Account Titling, Documentation and FDIC Insurance, May 23rd

May 23, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

Designed for new account representatives, customer service representatives, head tellers, tellers, and management trainees - anyone with the responsibility of opening deposit accounts and taking deposits.

Paid Event | Seats Remaining : Unlimited |

Account Titling, Documentation and FDIC Insurance, May 22nd

May 22, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

Designed for new account representatives, customer service representatives, head tellers, tellers, and management trainees - anyone with the responsibility of opening deposit accounts and taking deposits.

Paid Event | Seats Remaining : Unlimited |

UMACHA's Payments University 2019

May 21, 2019 - May 22, 2019
Hilton Garden Inn (Fargo) , 4351 17th Ave S, Fargo, ND ()

This two-day event will ensure your most experienced employee to a new hire understands what obligations your institution has with regards to payments systems in our country.

Paid Event | Seats Remaining : Unlimited |

UMACHA's Fraud Symposium 2019

May 20, 2019
Hilton Garden Inn (Fargo) , 4351 17th Ave S, Fargo, ND ()

This symposium is jammed packed with useful information for your institution to stay ahead of the
fraudsters.

Paid Event | Seats Remaining : Unlimited |

2019 Women in Community Banking Summit

May 8, 2019 - May 9, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()
This summit helps restore your passion for work and home and find a renewed sense of purpose.
Paid Event | Seats Remaining : Unlimited |

Connect Community Banking Expo

Apr 24, 2019
Connecting Midwest community bankers with a broad range of solutions providers.

FINTECH How Innovation and Fintech will Shape the Future of Banking

Apr 15, 2019
Dakota Carrier Network, 4202 Coleman St, Bismarck 58503 ()
This session will address how growing community banks are changing the way they do business to account for the digital transformation occurring in the banking industry.
Paid Event | Seats Remaining : Unlimited |

UMACHA's ACH Audit Workshop, Bismarck

Apr 11, 2019
ICBND Office, 1136 West Divide Ave, Bismarck, ND 58501 (US)

It's time to start preparing and completing your annual ACH audit!

Paid Event | Seats Remaining : Unlimited |

UMACHA's Compliance Symposium 2019

Apr 10, 2019
Courtyard by Marriott, 1080 28th Ave S, Moorhead, MN ()

This full-day special event focuses on not only ACH Rules compliance, but looks at the broader regulatory landscape related to electronic payments.

Paid Event | Seats Remaining : Unlimited |

UMACHA's ACH Audit Workshop

Apr 9, 2019
Courtyard by Marriott, 1080 28th Ave S, Moorhead, MN ()

It's time to start preparing and completing your annual ACH audit!

Paid Event | Seats Remaining : Unlimited |

Discounted Recorded Webinars

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

Jan 1, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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 |

Sexual Harassment at Work: Defining, Preventing & Intervening

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar is designed to help managers, supervisors, and HR professionals understand the complex behavior surrounding sexual harassment and how to address it.
Paid Event | Seats Remaining : Unlimited |

Report Writing for Auditors: Tips, Tools & Best Practices

Jan 1, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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 |

Communicating in a Crisis: How to Protect Your Reputation & Brand

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Register for this important webinar and learn the seven steps to effectively plan for and manage a crisis!
Paid Event | Seats Remaining : Unlimited |

Human Resource Dos & Don’ts for Supervisors

Jan 1, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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 |

Defining Risk Management Officer Expectations & Responsibilities

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will cover regulatory expectations and how they relate to this important role.
Paid Event | Seats Remaining : Unlimited |

Detecting & Preventing a Corporate Account Takeover

Jan 1, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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, 2019 - Dec 31, 2019
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

2019 ICBND School of Agricultural Lending

Jun 17, 2019 - Jun 21, 2019
Bismarck State College, Bismarck, ND (US)

ICBND is very 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.

Paid Event | Seats Remaining : Unlimited |

Certified Frontline Professionals

2019 Certified Frontline Professionals Fall Seminar: I'm Smiling but I'd Really Like to Slap You - Overcoming Negativity, Grand Forks

Sep 12, 2019
Hilton Garden Inn (Grand Forks) , 4301 James Ray Drive, Grand Forks, ND (US)

This highly informative session is designed for all bank employees including but not limited to Frontline and New Accounts Personnel, Branch Managers, Market Presidents, Lenders and Officers.

Paid Event | Seats Remaining : Unlimited |

2019 Certified Frontline Professionals Fall Seminar: I'm Smiling but I'd Really Like to Slap You - Overcoming Negativity, Minot

Sep 11, 2019
Grand Hotel, 1505 N Broadway, Minot, ND (US)

This highly informative session is designed for all bank employees including but not limited to Frontline and New Accounts Personnel, Branch Managers, Market Presidents, Lenders and Officers.

Paid Event | Seats Remaining : Unlimited |

2019 Certified Frontline Professionals Fall Seminar: I'm Smiling but I'd Really Like to Slap You - Overcoming Negativity, Bismarck

Sep 10, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

This highly informative session is designed for all bank employees including but not limited to Frontline and New Accounts Personnel, Branch Managers, Market Presidents, Lenders and Officers.

Paid Event | Seats Remaining : Unlimited |

Community Bankers for Compliance

Community Bankers for Compliance LIVE Regulatory Seminar

Apr 9, 2019 - Apr 10, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

Day 1: The Mortgage Origination Compliance Process Beginning to Audit and Back Again

Day 2: RESPA - Regulation X The Role of a Compliance Council

Paid Event | Seats Remaining : Unlimited |

2018 COMMUNITY BANKERS FOR COMPLIANCE PROGRAM - Fall Session

Sep 25, 2018 - Sep 26, 2018

Day 1: Regulation Z: TRID including all Summer 2018 and October 1, 2018 Changes

Day 2: HELOCS (Regulation Z) Customer Identification Program vs. Customer Due Diligence

Paid Event | Seats Remaining : Unlimited |

2018 COMMUNITY BANKERS FOR COMPLIANCE PROGRAM - Spring Session

Mar 27, 2018 - Mar 28, 2018

Day 1: Regulation E: Electronic Funds Transfer Act Subpart A and Regulation DD: Truth in Savings Act

Day 2: Privacy, Fair Credit Reporting Act, and Regulation V

Paid Event | Seats Remaining : Unlimited |

Emerging Leaders Development

Emerging Leaders Development Group Summer Leadership Conference

Jun 6, 2019 - Jun 7, 2019
Fireside Inn & Suites, 215 Hwy 2 E, Devils Lake ND ()

This event is the ideal setting for forming personal and professional relationships with individuals in the industry who are at similar points in their lives and careers.

Paid Event | Seats Remaining : Unlimited |

Emerging Leaders Development Group Summer Conference

Jun 7, 2018 - Jun 8, 2018
Paid Event | Seats Remaining : Unlimited |

On-Demand Courses

IRA University

Apr 17, 2019 - Dec 31, 2019

This course, Six-Week IRA University, provides attendees with a solid foundation of IRA knowledge through a unique distance learning opportunity that combines self-paced eLearning modules with real-time webinars and access to an IRA social network. Also, after completing the course, attendees have an opportunity to earn their Certified IRA Specialist I (CIS I) designation at no additional cost ($299 value). This six-week course includes a 90-minute weekly webinar session with an instructor followed by a self-paced, on-demand eLearning module. This blended learning approach gives you the flexibility to build IRA skills without the travel expense.

IRA Essentials ONDEMAND

Apr 17, 2019 - Dec 31, 2019

IRA Essentials OnDemand is the perfect solution for individuals who need an introduction to IRAs but cannot attend a face-to-face IRA training session. IRA Essentials OnDemand is an online, interactive training program with six educational tracks, dedicated to key IRA topics. Each track includes IRA reference materials, job aids, quizzes, and videos blended together to create an immersive educational experience.

HSA University

Apr 17, 2019 - Oct 31, 2019

This course, Five-Week HSA University, consists of a self-paced eLearning module (75 minutes), followed by an interactive webinar on Thursdays at 2:00 PM CST to give you the education and confidence you need to pass the Certified Health Savings Professional (CHSP) exam. This blended approach allows you to build your HSA skills and become a CHSP without leaving the office.

Webinar Sessions

Card Data Security: PCI-DSS Risk, Readiness & Compliance

Jun 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will describe the latest updates to the compliance standard, present solutions to common adherence challenges, and provide strategies for how to begin the journey to PCI-DSS compliance.

Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for the Board

Jun 26, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This is a must-attend session for your board and executive management team!

Paid Event | Seats Remaining : Unlimited |

Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending

Jun 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the proper documentation and information that must be obtained before opening accounts for trusts, including determining who is authorized to transact business. It will also clarify the necessary loan documents you must obtain and everything else that must be understood before lending to trusts, including determining whether the trust has the power to borrow money and/or pledge trust assets.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Reg E Fundamentals

Jun 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules. It will hit the high points of Reg E to ensure your financial institution is compliant.

Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: Effective Debt Collection Techniques & Strategies

Jun 19, 2019
Webinar, Recorded, Both Live/Recorded, (US)

From improving collection calls to using the full potential of emerging technologies, this informative session will sharpen your collection skills and better position you to assist troubled borrowers and maximize recovery.

Paid Event | Seats Remaining : Unlimited |

Electronic Returned Items: Combating Fraud

Jun 18, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will review the specific error resolution requirements of Reg E, address procedural best practices, and provide tips on documenting your investigation. It will also detail how to review your error resolution process, including how audit procedures can mitigate risk for accountholders and your institution.

Paid Event | Seats Remaining : Unlimited |

Untangling Complex RDFI Challenges

Jun 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

With this timely webinar, you’ll learn how to properly investigate and respond to complex ACH return and exception challenges to maintain compliance with the ACH Rules and mitigate risk and loss.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Preparing Call Report Lending & Allowance-Related Schedules

Jun 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will highlight common mistakes in coding loans, including what constitutes a loan secured by real estate and how to determine owner-occupied versus non-owner-occupied loans.

Paid Event | Seats Remaining : Unlimited |

Essential HR Recordkeeping from Hiring to Firing

Jun 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will outline recordkeeping requirements, how to ensure compliance, and the consequences of noncompliance.

Paid Event | Seats Remaining : Unlimited |

Community Bank Mergers & Acquisitions Simplified

Jun 10, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Attend this webinar to learn about the necessary planning for remaining independent or merging. It will provide an overview of key substantive considerations in the transaction process and highlight the necessary due diligence of each party. Merger and acquisition regulatory, accounting, and taxation issues will also be covered.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending

Jun 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will delve into the disclosure requirement issues and real-life implications using the latest CFPB information and industry best practices.

Paid Event | Seats Remaining : Unlimited |

Handling Dormant Accounts, Unclaimed Property & Escheatment

Jun 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the Uniform Unclaimed Property Act and the tools needed to evaluate its procedures and practices regarding dormant accounts, unclaimed property, and escheatment. Since escheat laws vary, this webinar will not cover state-specific escheat laws. However, you will be able to find your state-specific escheat laws by using the contact information in the handout..

Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for Operations

Jun 4, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will include examples of CIP deficiencies in recent BSA enforcement actions and provide additional monitoring tools.

Paid Event | Seats Remaining : Unlimited |

Fair Lending Examinations: Increased Scrutiny, New Methodologies & False Positives

Jun 3, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will help you prepare for your next fair lending exam and include suggestions on how to defend against disparate impact and discrimination claims.

Paid Event | Seats Remaining : Unlimited |

Complying with the 2019 SAR Cyber-Event Reporting Requirements

May 31, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will assist both IT personnel (what needs to be reported) and BSA personnel (how to report), as both have a role under the new requirements. A group effort is needed to provide appropriate, correct information to FinCEN. Attend this webinar to learn how to bring the efforts of both groups together to ensure accuracy and compliance.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference

May 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explore Stop Payment and Unauthorized Return Reason Codes and provide an easy formula to determine which code and form are correct.
Paid Event | Seats Remaining : Unlimited |

Military Lending Act & SCRA: Compliance & Lessons Learned

May 29, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will identify both the protections afforded to active duty servicemembers on existing loans under the SCRA, as well as the MLA’s compliance requirements for new loans made to active duty servicemembers.
Paid Event | Seats Remaining : Unlimited |

Advanced Commercial Loan Documentation

May 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This session will go beyond the basics and provide a better understanding of protections and safeguards to use when drafting loan and collateral security documents and underwriting loans.
Paid Event | Seats Remaining : Unlimited |

The UBPR: Understanding Peer Group Comparison to Improve Bank Performance

May 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This pragmatic program will provide information you can use immediately and offers excellent training for the board of directors in overseeing bank performance.
Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: Repossession Practices, Compliance & Limitations

May 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain all aspects of the repossession process regarding non-real estate collateral, starting with the decision to repossess and ending with the disposition of the collateral at a private or public sale.
Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk

May 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)
While ACH payment risk can’t be eliminated, strategies can be implemented to limit it. Using real-life scenarios, this program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.
Paid Event | Seats Remaining : Unlimited |

Hot Issues in Cyber Compliance

May 15, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will address the overlapping opportunities and challenges presented by the promise of new technologies such as IoT and cloud services; compliance with regulatory requirements and industry standards; and the peace of mind that comes from implementation and management of a sound cybersecurity program.
Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Managing Dual Control & Cash Limits

May 14, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will explain the reasoning behind the procedures, outline potential consequences of cutting corners, and reinforce the importance of managing dual controls and working within established cash limits.
Paid Event | Seats Remaining : Unlimited |

Successful Skip Tracing Techniques for Locating Borrowers & Recovering Collateral

May 10, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will offer innovative guidance and resources to help you uncover lost borrowers and increase recoveries.
Paid Event | Seats Remaining : Unlimited |

Developing & Delivering an Effective Loan Presentation

May 9, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will extensively outline the elements of a highly effective loan presentation that properly communicates known risks while highlighting mitigating factors.
Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for Lenders

May 8, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will address five important reasons BSA training must be provided for lenders and offer practical information on the beneficial ownership rules that became effective May 11, 2018.
Paid Event | Seats Remaining : Unlimited |

Accurately Completing the SAR Line-by-Line

May 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain how to properly complete a SAR, line-by-line, and how to make it efficiently convey information to law enforcement.
Paid Event | Seats Remaining : Unlimited |

Call Report Series: Call Report Basics, Including Balance Sheet, Income Statement & Related Schedules

May 2, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This session will focus on Schedules RC and RI to help Call Report preparers and reviewers accurately report bank assets, liabilities, and income.
Paid Event | Seats Remaining : Unlimited |

Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

May 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will address troubled debt restructuring (TDR) accounting, including regulatory guidance that offers instructions that allow moving TDRs from the impaired loan portion of the allowance for loan and lease losses (ALLL) to the general reserve.
Paid Event | Seats Remaining : Unlimited |

Escrow Account Compliance, Including Shortages, Surpluses & Deficiencies

Apr 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will review the entire escrow compliance process and reveal common mistakes and examiner citations that highlight “hot spots.”
Paid Event | Seats Remaining : Unlimited |

Advanced Credit & Risk Management in Agricultural Lending

Apr 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Learn the dos and don'ts of working with stressed agricultural credits.
Paid Event | Seats Remaining : Unlimited |

C-Suite Series: Asset Liability Management Strategies in a Rising Rate Environment

Apr 24, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain how to build strategies to protect and even grow your net interest margin in a rising rate environment.
Paid Event | Seats Remaining : Unlimited |

Hacking the Weakest Link: The Role of Staff in Maintaining IT Security

Apr 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Get the latest tactics, tools, and techniques straight from an expert “white hat” hacker.
Paid Event | Seats Remaining : Unlimited |

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure

Apr 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny.
Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What?

Apr 18, 2019
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.
Paid Event | Seats Remaining : Unlimited |

Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies

Apr 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will use case studies to highlight selected problem areas.

Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Security Officer Reports to the Board: Fulfilling Your Annual Requirement

Apr 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how the annual written report should be prepared, presented, and reported.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Apr 15, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join this webinar to learn proper handling of federal benefit payments to deceased accountholders.

Paid Event | Seats Remaining : Unlimited |

Notary Essentials & Legalities

Apr 11, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This program will teach notaries how to understand and correctly execute their duties and responsibilities, with a focus on important financial industry issues and best practices.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Accurately Completing the CTR Line-by-Line

Apr 9, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide best practices on how to obtain the required information from the accountholder.

Paid Event | Seats Remaining : Unlimited |

New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance

Apr 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cover the final rule’s requirements and present them as sample policy.

Paid Event | Seats Remaining : Unlimited |

Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures

Apr 4, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn how to minimize mobile device risks, manage authorized use, and maximize legal and organizational compliance.

Paid Event | Seats Remaining : Unlimited |

C-Suite Series: Enterprise Risk Management: Three Key Risk Assessments

Apr 3, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar is for those who have a foundational knowledge of ERM and who will benefit from specific examples of how to complete these three important risk assessments.

Paid Event | Seats Remaining : Unlimited |

UDAAP: Consumer Complaint Monitoring & Avoiding Harm

Apr 2, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This jam-packed session will review best practices, procedures, and tools to strengthen your UDAAP compliance program!

Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Red Flags in Board Reports

Mar 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Attend this webinar and enhance your ability to recognize potential red flags.

Paid Event | Seats Remaining : Unlimited |

Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans

Mar 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn about opening living trust accounts, including account documentation and authorization requirements.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Global Cash Flow Analysis for Underwriters & Credit Analysts

Mar 26, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will address key decisions and processes in global cash flow calculations.

Paid Event | Seats Remaining : Unlimited |

Banking Marijuana-Related Businesses

Mar 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will dive into marijuana-related regulations and review FinCEN guidance.

Paid Event | Seats Remaining : Unlimited |

Required Compliance for Commercial Loans Secured by Real Estate

Mar 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will have real-life examples used to explain how regulations apply to the commercial loan application process.

Paid Event | Seats Remaining : Unlimited |

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

Mar 19, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on methods to identify and control risk and use real-life scenarios to explain what can happen with difficult BSA situations.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: 2019 ACH Rules Update

Mar 14, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will detail the changes and how to comply with the 2019 ACH new rules.

Paid Event | Seats Remaining : Unlimited |

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Mar 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus primarily on the claim reason codes related to fraud disputes and explain the specifics of an issuer’s ability to submit a payment recovery claim.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Cross Selling: The Key to Accountholder Satisfaction & Retention

Mar 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide tools to empower staff to cross sell effectively and intelligently.

Paid Event | Seats Remaining : Unlimited |

Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios

Mar 11, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This must-attend program will change how your financial institution onboards and authenticates consumer transaction accounts and loans.

Paid Event | Seats Remaining : Unlimited |

C-Suite Series: Strategic Decisions Regarding CECL Methodologies, Processes & Governance

Mar 7, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Attend this webinar and get ready to ask the right questions to ensure your institution is readying for CECL and understands its implications.

Paid Event | Seats Remaining : Unlimited |

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

Mar 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Join us to learn the regulatory requirements and best practices to reduce risks, while successfully promoting your institution’s products and services.
Paid Event | Seats Remaining : Unlimited |

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

Mar 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This session will cover the safety and soundness and compliance areas reviewed by examiners.
Paid Event | Seats Remaining : Unlimited |

Debit Card Chargebacks Part 1: Understanding Visa Rules Changes

Feb 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will focus on the claim reason codes in the allocation group and an issuer’s ability to submit a claim for payment recovery.
Paid Event | Seats Remaining : Unlimited |

The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts

Feb 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Prepare for shifts in authentication and security compliance by fundamentally recalibrating the balance between digital security and user experience.
Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: ACH Dispute Resolution

Feb 26, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Thissession will equip your staff to respond to ACH issues knowledgeably and ensure compliance and satisfied accountholders.
Paid Event | Seats Remaining : Unlimited |

Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 2: Schedules D, E & F

Feb 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will teach the trick on how to obtain a reliable monthly or annual cash flow from a personal tax return.
Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Debt Service Coverage Calculations in Underwriting

Feb 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Join this webinar to learn the answers to your mulitple questions.
Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Risks & Precautions for Endorsements & Other Negotiable Instruments

Feb 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will outline the processes to avoid loss, mitigate risk, and examine the rights and liabilities of the parties involved in acceptance, payment, and enforcement of negotiable instruments.

Paid Event | Seats Remaining : Unlimited |

Prepaid Cards: Your Bank's Responsibilities Under the New Rules, Effective April 1, 2019

Feb 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the new prepaid card rules and how they will affect your institution.

Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Board Secretary Procedural & Compliance Responsibilities

Feb 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide answers to this important roles's dos and don'ts and how the board secretary can be more effective.

Paid Event | Seats Remaining : Unlimited |

C-Suite Series: CAMELS Rating for Executives

Feb 7, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will address compliance considerations, examiner hot spots, and maintaining safe and sound financial performance.

Paid Event | Seats Remaining : Unlimited |

Right of Setoff on Deposit Accounts & Loans: Legal Issues

Feb 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn the legal requirements that must be satisfied and the steps required before exercising the right of setoff.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

Feb 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how to correctly handle exceptions to minimize your financial institution's liability.

Paid Event | Seats Remaining : Unlimited |

Flood Insurance Compliance Update & FAQs

Feb 4, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join this webinar for sample procedures and tools to ensure compliance and make your next flood exam a non-event.

Paid Event | Seats Remaining : Unlimited |

SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation

Jan 31, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Remain updated on the proposed rules, latest policy changes, and best practices.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Frontline Fraud Prevention: Stopping Fraud at the Teller Line

Jan 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide the tools and best practices necessary to ensure your institution stops fraud at the frontline.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Analyzing Financial Statements for the Credit Analyst

Jan 29, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will address the evaluation of financial risk through the analysis of the borrower’s financial statements.

Paid Event | Seats Remaining : Unlimited |

Real Estate Loan Collection Rules for Lenders & Mortgage Servicers

Jan 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the federal rules regarding real estate loan collection and foreclosure.

Paid Event | Seats Remaining : Unlimited |

Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 1: Schedules A, B & C

Jan 24, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how to obtain a reliable monthly or annual cash flow from a personal tax return.

Paid Event | Seats Remaining : Unlimited |

2018 HMDA Submission Due March 1, 2019, Part 2:Requirements, Clearing Edits, Exempt Fields & More

Jan 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us for an in-depth review of the partial exemption rules and exemption codes.

Paid Event | Seats Remaining : Unlimited |

IRA & HSA 2019 Update, Including Tax Reform Considerations

Jan 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will provide practical insights into the latest IRA and HSA issues.

Paid Event | Seats Remaining : Unlimited |

Call Reports 2019 Update

Jan 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will highlight Call Report changes effective March 31, 2019.

Paid Event | Seats Remaining : Unlimited |

2018 HMDA Submission Due March 1, 2019 Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis

Jan 15, 2019

Learn more about data fields, data scrubbing, common mistakes, and reporting accuracy.

Paid Event | Seats Remaining : Unlimited |

FFIEC Exam Procedures for Business Continuity

Jan 14, 2019

This webinar will review the examination procedures.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Compliance Training for the Frontline

Jan 10, 2019

This informative session will focus on compliance regulations and guidelines that affect frontline staff.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Regulator Issues & Update for the Credit Analyst

Jan 9, 2019

This program will focus on regulatory credit issues and provide insight on preparing for your next safety and soundness exam.

Paid Event | Seats Remaining : Unlimited |

Record Retention & Destruction Rules: Paper and Electronic

Jan 8, 2019

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

Paid Event | Seats Remaining : Unlimited |

FREE WEBINAR: GDPR-The General Data Protection Regulation

Nov 17, 2018 - Dec 31, 2018

This free webinar will explain how to analyze when and how your institution will be affected by GDPR, and how it differs from your existing privacy rules.

BSA Officer Reports to the Board

Dec 20, 2018

This webinar is designed to strengthen the BSA officer’s reporting.

Paid Event | Seats Remaining : Unlimited |

Closing or Changing Accounts for Consumers & Businesses

Dec 19, 2018

This session will address two focal areas: Challenges of closing or changing consumer accounts; Specific complexities regarding ownership categories of business accounts.

Paid Event | Seats Remaining : Unlimited |

Handling Government ACH Payment Returns & Reclamations

Dec 18, 2018

Join us to learn more about properly handling federal government benefit payments.

Paid Event | Seats Remaining : Unlimited |

Managing the Force-Placed Insurance Process

Dec 17, 2018

This webinar will detail rules and timing requirements.

Paid Event | Seats Remaining : Unlimited |

Commercial Appraisal Review: Income & Sales Approach

Dec 14, 2018

This webinar will cover foundational information about the sales comparison approach and the income approach.

Paid Event | Seats Remaining : Unlimited |

Dealing with Joint Signers in Consumer & Real Estate Lending

Dec 13, 2018

This webinar will address joint signers’ rights and the financial institution’s obligation to protect those rights.

Paid Event | Seats Remaining : Unlimited |

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Dec 12, 2018

Join us to learn the legal requirements and practical issues when a depositor dies.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors

Dec 11, 2018

This session will provide ideas foryour Call Report preparers and reviewers to focus on efficient, accurate, and proper documentation.

Paid Event | Seats Remaining : Unlimited |

Filing the New SAR Form, Deadline January 1, 2019

Dec 7, 2018

This presentation will provide guidance from which a sound real estate evaluation program can be started or strengthened.

Paid Event | Seats Remaining : Unlimited |

Auditing for HMDA Compliance, Including New Data Collection Rules

Dec 6, 2018

Attend this webinar to learn which rules will govern your institution and their effect on your HMDA audit process

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Dec 5, 2018

This session will teach you about the complexities and risks of mRDC.

Paid Event | Seats Remaining : Unlimited |

Improving Teller Performance: Head Teller Development

Dec 4, 2018

This one-of-a-kind webinar will cover communication methods, motivation, service orientation, training, and performance feedback.

Paid Event | Seats Remaining : Unlimited |

New Focus on In-House Real Estate Evaluations

Nov 30, 2018

This presentation will provide guidance from which a sound real estate evaluation program can be started or strengthened.

Paid Event | Seats Remaining : Unlimited |

Your Borrower Has Died: Actions to Take, Mistakes to Avoid

Nov 29, 2018
This webinar will thoroughly explain the proper procedures and processes to follow when a borrower dies.
Paid Event | Seats Remaining : Unlimited |

Managing & Mitigating Card-Not-Present Fraud

Nov 28, 2018
Join us for a review of the best ways to manage and mitigate the rising tide of CNP fraud and “false-positive” declines.
Paid Event | Seats Remaining : Unlimited |

Compliance Series: Robbery Preparedness: Requirements & Proven Strategies

Nov 27, 2018
Learn life-saving personal safety tips and discover the importance of situational awareness.
Paid Event | Seats Remaining : Unlimited |

IRA Series: Top 10 IRA Rollover Mistakes

Nov 20, 2018
Learn about recent and important rollover rule changes and responsibilities.
Paid Event | Seats Remaining : Unlimited |

Cash Management: How Sales, Operations & Technology Can Collaborate to Generate More Fee Income

Nov 15, 2018
This webinar will provide an in-depth look at cash management products and services.
Paid Event | Seats Remaining : Unlimited |

Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements

Nov 14, 2018
This three-part mortgage lending training series will outline the required steps at each point of the mortgage lifecycle.
Paid Event | Seats Remaining : Unlimited |

How to Obtain & Perfect a Security Interest in Unconventional Collateral

Nov 13, 2018
This webinar will explain the specific documents required to obtain a security interest in all different types of unconventional collateral.
Paid Event | Seats Remaining : Unlimited |

Board Secretary Basics: Agendas, Meeting Records & Board Package Assembly

Nov 9, 2018

This session will review the secretary’s responsibilities and provide best practices.

Paid Event | Seats Remaining : Unlimited |

Consumer Debt Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral

Nov 8, 2018
Learn the steps to properly repossess and dispose of collateral under UCC Article 9.
Paid Event | Seats Remaining : Unlimited |

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

Nov 7, 2018

This session will provide a great overview, including tips and best practices for managing ACH origination risk.

Paid Event | Seats Remaining : Unlimited |

Lending to Churches & Other Nonprofit Organizations

Nov 6, 2018

This presentation will address the skills required to understand and underwrite the associated risks of lending to nonprofits and churches.

Paid Event | Seats Remaining : Unlimited |

Analyzing Common TRID Compliance Violations

Nov 1, 2018

This webinar will provide answers to common questions and likely areas of scrutiny.

Paid Event | Seats Remaining : Unlimited |

FREE WEBINAR: GDPR-The General Data Protection Regulation

Oct 7, 2018 - Dec 31, 2018

This free webinar will explain how to analyze when and how your institution will be affected by GDPR, and how it differs from your existing privacy rules.

FREE WEBINAR: GDPR-The General Data Protection Regulation

Sep 1, 2018 - Dec 31, 2018

This free webinar will explain how to analyze when and how your institution will be affected by GDPR, and how it differs from your existing privacy rules.

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

Sep 28, 2018
This program will teach you how to prevent and proactively identify dangerous situations.
Paid Event | Seats Remaining : Unlimited |

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Oct 31, 2018

Join us for a line-by-line review and learn how, when, and what to report.

Paid Event | Seats Remaining : Unlimited |

Compliance Series: Job-Specific Compliance Training for Deposit Operations

Oct 30, 2018

Attend this important session for a review of the regulations governing deposit operations.

Paid Event | Seats Remaining : Unlimited |

Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?

Oct 29, 2018

This webinar will explore stop payments and unauthorized returns and provide an easy formula for knowing which code and form are correct.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Complex Call Report Lending Schedule Preparation

Oct 25, 2018

This program will provide a deeper look at Call Report lending schedules and focus on complex reporting topics.

Paid Event | Seats Remaining : Unlimited |

Roles, Responsibilities & Liabilities of Community Bank Directors

Oct 23, 2018

This webinar will address the roles of directors and officers in today’s environment.

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Cyber Threats: Prevention, Detection & Response

Oct 18, 2018

This webinar will provide an assessment tool to identify your risk and determine preparedness.

Paid Event | Seats Remaining : Unlimited |

Understanding Title Insurance Policies, Commitments & ALTA Endorsements

Oct 17, 2018

This webinar will provide the information needed to understand the proper use of loan title insurance commitments and policies.

Paid Event | Seats Remaining : Unlimited |

Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks

Oct 16, 2018

This webinar will explore payment systems’ rules and regulations, and clarify some differences and similarities.

Paid Event | Seats Remaining : Unlimited |

Commercial Real Estate Basics: Multi-Family, Commercial Rentals, Hotels

Oct 12, 2018

Join us to learn how the principles of sound lending can be effectively applied to non-owner-occupied CRE loans.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lender Training Part 2: Mortgage Life-of-Loan: Processing, Underwriting & Notices

Oct 11, 2018

Attend this in-depth series to learn how to avoid costly mistakes and satisfy examiners.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Opening Accounts for Nonresident Aliens

Oct 10, 2018

Join us for this comprehensive program on NRA account administration.

Paid Event | Seats Remaining : Unlimited |

Handling Subpoenas, Summonses, Garnishments & Levies

Oct 5, 2018

This webinar will explain legal processes, potential liability, and the situations when documents may be served on your institution.

Paid Event | Seats Remaining : Unlimited |

Medallion & Signature Guarantee Rules & Risks

Oct 4, 2018

Join us and learn the situations in which each type of signature guarantee is required, including analysis of the risks and liabilities to your bank.

Paid Event | Seats Remaining : Unlimited |

The Fair Labor Standards Act: Dos & Don'ts of Exempt & Nonexempt Pay Issues

Oct 3, 2018

This webinar will cover the ins and outs of exempt versus nonexempt classifications.

Paid Event | Seats Remaining : Unlimited |

Proper Preparation of the TRID Loan Estimate & Closing Disclosure

Oct 2, 2018

This webinar will revisit specific disclosure requirements and address common questions.

Paid Event | Seats Remaining : Unlimited |

IRA Series: IRA Conversions, Recharacterizations & Excess Contributions

Sep 27, 2018

Gain the knowledge necessary to confidently handle IRA owner questions and requests.

Paid Event | Seats Remaining : Unlimited |

Compliance Officer Training: Risk Assessments, Monitoring & Testing

Sep 26, 2018

This webinar will clarify any ambiguity associated with risk assessments.

Paid Event | Seats Remaining : Unlimited |

Managing the Employment Termination Process: Before, During & After

Sep 25, 2018

This webinar will contain real-life examples of terminations – done right and wrong.

Paid Event | Seats Remaining : Unlimited |

HMDA Reporting: Lessons Learned, Common Mistakes & FAQs

Sep 21, 2018

This fast-paced webinar will cover implementation challenges and lessons learned after nine months of data collection under the new rules.

Paid Event | Seats Remaining : Unlimited |

Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight

Sep 20, 2018

This important session will teach you to identify, manage, and mitigate outsourcing risk through due diligence, contract management, risk assessments, and oversight management.

Paid Event | Seats Remaining : Unlimited |

Marketing Series: Measuring the ROI of Your Digitial Marketing Strategy

Sep 19, 2018

This session will provide marketing professionals with tangible methods to measure the effectiveness of their digital marketing campaign.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Call Report Preparation: Schedule RC-R, Regulatory Capital & the Capital Conservation Buffer

Sep 18, 2018

This webinar will take an in-depth look at regulatory capital.

Paid Event | Seats Remaining : Unlimited |

How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

Sep 14, 2018

This webinar will cover agreements, risk management, security, and audits.

Paid Event | Seats Remaining : Unlimited |

New BSA Officer Training: Requirements & Real-Life Scenarios

Sep 13, 2018

This webinar will provide a general overview of BSA requirements and examine real-life scenarios.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures

Sep 12, 2018

Attend this in-depth series to learn how to avoid costly mistakes and satisfy examiners.

Paid Event | Seats Remaining : Unlimited |

Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans

Sep 11, 2018

This webinar will give you a plan and the ability to manage it for your charged-off loans.

Paid Event | Seats Remaining : Unlimited |

Handling Business Account Transactions: Dos, Don'ts & Best Practices

Sep 7, 2018

Learn how to avoid pitfalls and problems when handling business accounts.

Paid Event | Seats Remaining : Unlimited |

Imaged Documents & Checks: Regulations & Legal Concerns

Sep 6, 2018

Understand the rules regarding imaged documents and protect your institution from costly mistakes.

Paid Event | Seats Remaining : Unlimited |

Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance

Sep 5, 2018

This webinar will answer questions on today's increased HELOC demand and the specific limitations.

Paid Event | Seats Remaining : Unlimited |

Regulatory Relief Act (S.2155): Changes & Impacts to Community Banks

Aug 3, 2018

This webinar will analyze the effects of the Regulatory Relief Act.

Paid Event | Seats Remaining : Unlimited |

Managing Provisional Credit Under Reg E

Aug 30, 2018

Learn how to properly manage alleged unauthorized EFT investigations and provide provisional credit in compliance with Reg E.

Paid Event | Seats Remaining : Unlimited |

Compliance Series: Regulatory Requirements for the Board & Senior Management

Aug 28, 2018

Learn the high-risk areas, required training topics, and how to make informed compliance decisions and prepare for the next regulatory exam.

Paid Event | Seats Remaining : Unlimited |

Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management

Aug 23, 2018

This webinar will provide a practical approach to stress testing to enhance risk management and capital planning.

Paid Event | Seats Remaining : Unlimited |

Conducting the Annual Physical Security Review

Aug 22, 2018

This webinar is based on actual findings during security audits and physical security reviews.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Opening Minor Accounts: Signature Cards, Access, Ownership

Aug 21, 2018

This session will cover three critical areas for opening minor accounts.

Paid Event | Seats Remaining : Unlimited |

Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018

Aug 16, 2018

This webinar will analyze the TRID amendments.

Paid Event | Seats Remaining : Unlimited |

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

Aug 15, 2018

This webinar will help you assess the allocation of your advertising dollars in today’s fast-paced digital world.

Paid Event | Seats Remaining : Unlimited |

Fair Lending Comparative File Review

Aug 14, 2018

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

Paid Event | Seats Remaining : Unlimited |

Commercial Loan Application Danger Zones

Aug 9, 2018

Attend this webinar to learn the commercial loan application process step-by-step.

Paid Event | Seats Remaining : Unlimited |

CECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance

Aug 8, 2018

Join us to learn the decisions that need to be made in the near future and the factors to consider.

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Expanding & Improving Your Required IT Risk Assessment Program

Aug 7, 2018

Attendees will receive practical recommendations and insights to improve their IT risk management program and IT risk assessments.

Paid Event | Seats Remaining : Unlimited |

Securing Loans with Cash: Using Deposit & Brokerage Accounts to Reduce Loss Risk

Aug 2, 2018

This webinar will include a sample deposit account control agreement form that explains which provisions benefit the secured party versus those that benefit the institution holding the account.

Paid Event | Seats Remaining : Unlimited |

ACH Rules & Responsibilities for RDFIs

Jul 31, 2018
Join us to learn about the National Automated Clearing House Association (NACHA) operating procedures for your financial institution as you receive and process ACH transactions.
Paid Event | Seats Remaining : Unlimited |

Director Series: Assessing Credit Risk for Directors

Jul 26, 2018
This webinar will discuss the most important criteria in making credit decisions with a thorough discussion of the key components and ratios of a strong credit.
Paid Event | Seats Remaining : Unlimited |

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

Jul 25, 2018

This session will focus on loan reporting basics, including accurately coding loan types such as residential real estate loans, construction loans, owner-occupied vs. non-owner-occupied loans, and multifamily loans.

Paid Event | Seats Remaining : Unlimited |

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Jul 24, 2018

This session will examine ways to strengthen policies, monitoring, procedures, and risk assessments.

Paid Event | Seats Remaining : Unlimited |

Understanding Tax Reform: Community Bank Taxation in 2018 & Beyond

Jul 23, 2018

Attend this webinar to learn the key topics community banks need to consider regarding tax reform.

Paid Event | Seats Remaining : Unlimited |

Consumer Debt Series: Reducing Consumer Loan & Collection Losses: Workouts, Forbearance, Restructuring & More

Jul 19, 2018

This webinar will explain all aspects of the consumer collection process, including collection letters, default notices, right to cure notices, workouts, forbearance, restructurings, and setoff on deposit accounts.

Paid Event | Seats Remaining : Unlimited |

Marketing Series: Developing, Maintaining & Sustaining Brand Loyalty

Jul 18, 2018

This webinar will address the current landscape of the financial industry and how it has altered consumers’ brand experience.

Paid Event | Seats Remaining : Unlimited |

Loan Review: Consumer, Commercial & Real Estate

Jul 17, 2018

Join this session for a walk-through of examiners’ expectations that you can compare to your loan review process.

Paid Event | Seats Remaining : Unlimited |

Handling Federal Benefit Payments: Protections, POAs, Delinquency & Death

Jul 13, 2018

Learn the steps that your institution must take to reduce your risk of loss in the federal government’s reclamation process.

Paid Event | Seats Remaining : Unlimited |

Maintaining Required FDIC Records: Compliance, Issues & Retention

Jul 12, 2018

Join us to review FDIC and E-Sign record requirements; email, social media, and mobile device record risks; and ESI retention rules, policies, and best practices.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Understanding IRA Beneficiary Designations, Death Distributions & required Minimum Distributions

Jul 11, 2018

This session will provide a thorough understanding of the rules and best practices surrounding IRA beneficiary designations and required death distributions.

Paid Event | Seats Remaining : Unlimited |

Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

Jul 10, 2018

This webinar will identify what examiners are looking for and provide a step-by-step audit program for consumer, commercial, and real estate loans.

Paid Event | Seats Remaining : Unlimited |

Determining a Legal Entity for Purposes of Beneficial Ownership

Jul 6, 2018

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 |

Notary Essentials, Legalities & Best Practices

Jun 28, 2018

This program will teach notaries how to understand and correctly execute their duties and responsibilities, with a focus on important financial industry issues and best practices.

Paid Event | Seats Remaining : Unlimited |

Understanding Employee Leave Policies

Jun 27, 2018

This webinar will break down each law into basic components.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit Insurance Issues

Jun 26, 2018

The requirements for properly establishing and maintaining these accounts will be addressed during this webinar.

Paid Event | Seats Remaining : Unlimited |

Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Jun 21, 2018

Learn how to minimize your institution’s losses and ensure compliance with this sometimes-tricky regulation.

Paid Event | Seats Remaining : Unlimited |

Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property

Jun 20, 2018

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

Paid Event | Seats Remaining : Unlimited |

Newly Released Guidance on CDD Requirements Effective May 11, 2018: FinCEN FAQs

Apr 25, 2018

Attend this session to hear vital definitions and requirements for the complex rules based on this new guidance.

Paid Event | Seats Remaining : Unlimited |

Marketing Series: Advertising Compliance for Electronic, Website, TV & Radio Promotions

Jun 19, 2018

Join this webinar to learn advertising best practices, the dos and don’ts, and pitfalls to avoid.

Paid Event | Seats Remaining : Unlimited |

Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks

Jun 14, 2018

This webinar will examine the importance of disclosing and explaining your institution’s use of the available balance and how this impacts accountholders.

Paid Event | Seats Remaining : Unlimited |

Protecting the SBA Guaranty Start to Finish

Jun 13, 2018

This webinar will focus on how all lending staff can ensure the SBA guaranty remains in place throughout the loan’s lifecycle and provide easy steps to improve success of the 7(a) loan program.

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Beginning IT Officer Training

Jun 12, 2018

This session will compare and contrast the roles of IT operations and information security officers.

Paid Event | Seats Remaining : Unlimited |

Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks & New Warranties Under Reg CC Effective July 1, 2018

Jun 8, 2018

This webinar will explore the difference between check conversions and check presentments, including the existing ACH Rules and new Regulation CC requirements.

Paid Event | Seats Remaining : Unlimited |

Red Flags in Residential Appraisal Compliance

Jun 7, 2018

This webinar will address common appraisal violations cited during on-site examinations of community financial institutions.

Paid Event | Seats Remaining : Unlimited |

Director Series: Regulator Expectations in Capital Planning

Jun 6, 2018

This webinar will cover the specifics of regulatory changes with an emphasis on practical applications to effectively and efficiently develop a robust capital policy and contingency plan.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation

Jun 5, 2018

This session will help Call Report preparers and reviewers accurately and consistently report bank assets, liabilities, and income.

Paid Event | Seats Remaining : Unlimited |

Increasing Fee Income Without Raising Fees

May 31, 2018

Join us to learn strategies to enhance fee revenue and retain your most profitable accountholders.

Paid Event | Seats Remaining : Unlimited |

Compliance Series: Job-Specific Compliance Training for Lenders

May 30, 2018

This session will cover key lending compliance areas by job function for consumer, mortgage, and commercial lenders.

Paid Event | Seats Remaining : Unlimited |

ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?

May 24, 2018

This webinar will address how to handle these challenges in compliance with the NACHA Rules by using case studies and scenarios, so your staff can respond knowledgeably when faced with ACH errors.

Paid Event | Seats Remaining : Unlimited |

Consumer Loan Documentation

May 23, 2018

This webinar will give your lenders the tools necessary to address the compliance and safety and soundness components that should be documented in consumer non-real-estate loan files.

Paid Event | Seats Remaining : Unlimited |

Consumer Debt Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships

May 22, 2018

This webinar will explain all aspects, risks, and steps for each alternative, so you can properly evaluate which is best for each situation.

Paid Event | Seats Remaining : Unlimited |

FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More

May 17, 2018

Join this session to learn the important aspects of the Appendix J guidance and how it relates to business continuity issues.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims

May 16, 2018

This session will cover important issues that impact your IRA program.

Paid Event | Seats Remaining : Unlimited |

Top Escrow Compliance Exam Issues, FAQs & Field Audits

May 15, 2018

This program will include frequently asked questions and provide checklists to ensure escrow compliance and that your disclosures and statements are complete, compliant, and correct.

Paid Event | Seats Remaining : Unlimited |

Finance Charges: Getting It Right!

May 10, 2018

This webinar will cover the regulation in detail.

Paid Event | Seats Remaining : Unlimited |

Analyzing TRID Tolerance Cures: Clarifying the Confusion

May 9, 2018

Attendees will learn TRID tolerance levels, best practices for tracking fees and charges, and the requirements for curing tolerances on the closing disclosure.

Paid Event | Seats Remaining : Unlimited |

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

May 8, 2018

This program will provide details about the correct documents and proper use of taxpayer identification numbers for business accounts.

Paid Event | Seats Remaining : Unlimited |

Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans

May 3, 2018

This webinar will explain everything you need to know about powers-of-attorney and living trusts regarding deposit accounts and loans.

Paid Event | Seats Remaining : Unlimited |

Understanding the UCA Cash Flow: Practical Applications in Underwriting

May 2, 2018

This webinar will introduce in-depth concepts, thoroughly review examples, and provide tools that can be used immediately to provide solid repayment analysis.

Paid Event | Seats Remaining : Unlimited |

All You Need to Know About E-SIGN, E-Statements & E-Disclosures

May 1, 2018

Attend this program to learn vital information about E-SIGN, UETA, e-statements, e-disclosures, affirmative electronic consent, record retention, and more.

Paid Event | Seats Remaining : Unlimited |

Frontline Fundamentals: Delivering Customer Service Excellence

Apr 2, 2018

This webinar will explain how everything from appearance to attitude makes a difference.

Paid Event | Seats Remaining : Unlimited |

Frontline Fundamentals: Regulations & Compliance: The Big Picture

Apr 2, 2018

This is a perfect session to initiate new employees into the world of banking regulations.

Paid Event | Seats Remaining : Unlimited |

Frontline Fundamentals: Essentials of Endorsements, Negotiable Instruments & Cash Handling

Apr 2, 2018

This webinar will provide an introduction to the basic requirements for handling various types of checks and negotiable items.

Paid Event | Seats Remaining : Unlimited |

Frontline Fundamentals: Introduction to US Banking & the Payments System

Apr 2, 2018

This webinar will provide a foundational understanding of the banking system from its beginning, the various types of financial entities, and the role of regulatory agencies.

Paid Event | Seats Remaining : Unlimited |

ALL 4 FRONTLINE FUNDAMENTALS SERIES

Apr 2, 2018

This vital training, including audio, visuals, and handouts, can be viewed any time that is convenient for you.

Paid Event | Seats Remaining : Unlimited |

Residential Construction Lending: Compliance, Disbursements & More

Apr 27, 2018

This webinar will explain the residential construction lending function from start to finish.

Paid Event | Seats Remaining : Unlimited |

Understanding the New SAR Filing Format Requirements: Batch Submissions, Text Fields & Cyber Event Categories & Subtypes

Apr 20, 2018

This must-attend session will detail filing format changes, how to complete the new and updated data fields, the necessary policy and procedure changes to incorporate the new form and filing process, and tips on writing cyber security event narratives.

Paid Event | Seats Remaining : Unlimited |

The Top 12 Credit Risks in Agricultural Lending

Apr 26, 2018

Customized webinar to answer questions concerning agricultural issues.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Global Cash Flow Analysis for Underwriters & Credit Analysts

Apr 25, 2018

This presentation will address key decisions and processes in global cash flow calculations.

Paid Event | Seats Remaining : Unlimited |

Denied Loan Requirements: Consumer, Commercial & Real Estate

Apr 24, 2018

This webinar will cover proper and timely handling of denial notices in accordance with Reg B.

Paid Event | Seats Remaining : Unlimited |

How to Complete & file UCC-1 Financing Statements

Apr 19, 2018

This webinar will explain how to properly complete each section of the UCC-1 Financing Statement and where to file it for every type of consumer and commercial debtor situation.

Paid Event | Seats Remaining : Unlimited |

Top 25 Things to Know About Reg CC Changes Before July 1, 2018

Apr 18, 2018

This webinar will provide the knowledge needed to update policies and procedures and include an accelerated action plan for successful implementation by the July 1st deadline.

Paid Event | Seats Remaining : Unlimited |

Compliance Series: Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations

Apr 17, 2018

This session will focus on red flags for identity theft, bribery, privacy, and ethical issues and will break down each area and the essential compliance rules every staff member must know.

Paid Event | Seats Remaining : Unlimited |

Developing a Strong Risk Assessment for Enterprise Risk Management

Apr 12, 2018

This webinar will go through a step-by-step process to develop strong risk assessments for key areas of your institution.

Paid Event | Seats Remaining : Unlimited |

Director Series: Strategic Planning Years 1,3 & 5: Scope, Techniques & Drafting Your Plan

Apr 11, 2018

This webinar will provide an overview of the strategic planning process and address its scope and substantive considerations.

Paid Event | Seats Remaining : Unlimited |

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Apr 10, 2018

This webinar will focus on current and upcoming regulatory expectations, including the new beneficial ownership rule, effective May 11, 2018, and recent FinCEN advisories.

Paid Event | Seats Remaining : Unlimited |

ADA Website Compliance: Requirements, Common Issues & Litigation

Apr 6, 2018

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 |

Cyber Series: FFIEC Cybersecurity Assessment Tool: Issues & Answers

Apr 5, 2018

This session will summarize the changes, review case studies using the updated version, and address frequently asked questions related to application of the CAT to common situations.

Paid Event | Seats Remaining : Unlimited |

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Apr 4, 2018

This webinar will explain the Uniform Unclaimed Property Act and the tools needed to evaluate its procedures and practices regarding dormant accounts, unclaimed property, and escheatment.

Paid Event | Seats Remaining : Unlimited |

Impact of Regulation CC Rule Changes on RDC & ACH

Apr 3, 2018

This session will detail updates and how they will affect the products your financial institution offers.

Paid Event | Seats Remaining : Unlimited |

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

Mar 29, 2018

Join us for a no-nonsense, how-to webinar that will jump-start your skills with key negotiating fundamentals.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Creating Effective Credit Memos & Loan Narratives

Mar 28, 2018

This webinar will provide recommendations regarding the appropriate content and format for credit memos.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations

Mar 27, 2018

Attend this webinar to learn essential regulatory and due diligence requirements.

Paid Event | Seats Remaining : Unlimited |

Compliance & Legal Risks in Mobile Banking: Rules & Security Requirements

Mar 22, 2018

This webinar will explain the compliance and legal requirements necessary to properly manage mobile banking functions.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Introduction to Call Report Preparation

Mar 21, 2018

This session will highlight how the Call Report is used and how to approach key schedules and items, including the lending and regulatory capital schedules.

Paid Event | Seats Remaining : Unlimited |

Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting

Mar 20, 2018

Join us for an in-depth CTR review, including how to properly complete each data field and avoid common errors.

Paid Event | Seats Remaining : Unlimited |

IRA Series: IRA Overview: Traditional & Roth IRA & SEP Plans

Mar 15, 2018

This program will explore the important concepts that have the greatest impact on your IRA accountholders.

Paid Event | Seats Remaining : Unlimited |

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

Mar 14, 2018

This webinar will address hiring, onboarding, day-to-day feedback, and a more formal review program.

Paid Event | Seats Remaining : Unlimited |

Flood Insurance Compliance Review & Update 2018

Mar 13, 2018

This must-attend session will address flood rules, compliance, FAQs, disclosure requirements, mapping changes, detached-structure rules, and escrow requirements.

Paid Event | Seats Remaining : Unlimited |

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

Mar 8, 2018

This webinar will cover the basics, as well as advanced bankruptcy concepts.

Paid Event | Seats Remaining : Unlimited |

ACH Rules Update 2018

Mar 7, 2018

This must-attend session provides your annual one-stop update on the latest issues impacting the payments industry.

Paid Event | Seats Remaining : Unlimited |

Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018

Mar 6, 2018

Don’t miss this opportunity to ensure you’re prepared for the May 11th deadline and your next exam.

Paid Event | Seats Remaining : Unlimited |

CECL Rule Overview: Preparation, Planning & Data Collection

Mar 1, 2018

This webinar is designed to help you evaluate whether your institution is on track for CECL implementation.

Paid Event | Seats Remaining : Unlimited |

Sexual Harassment at Work: Defining, Preventing & Intervening

Feb 2, 2018

Allegations of sexual harassment have been forefront in recent headlines.

Paid Event | Seats Remaining : Unlimited |

Understanding Personal Tax Returns Part 2: Schedules E & F

Feb 28, 2018

Upon completion of this session, you will be able to efficiently identify actual cash flow from sources such as rental properties, partnerships, S Corps, and farms, and how they affect an individual’s cash available for debt service.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Debt Service Coverage Calculations in Underwriting

Feb 27, 2018

This presentation will address several issues.

Paid Event | Seats Remaining : Unlimited |

Security Officer Reports to the Board: What is Required?

Feb 22, 2018

Join this webinar to learn how to prepare the annual report and how to present it with skill and diplomacy.

Paid Event | Seats Remaining : Unlimited |

New Accounts Series: Opening Consumer Accounts: Regulations, CDD & Documentation

Feb 21, 2018

This session will review account ownership types, including nonresident aliens, use of powers-of-attorney, and minor relationships, and detail the regulations and documentation required for each.

Paid Event | Seats Remaining : Unlimited |

Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018

Feb 15, 2018

This webinar will also analyze the “small servicer” exemption and confirm which provisions of the April 19, 2018, amendments require compliance by all servicers – including those who meet the small servicer exemption.

Paid Event | Seats Remaining : Unlimited |

Director Series: Directors' Role & Responsibilities When a Data Breach Occurs

Feb 13, 2018

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 |

Cyber Series: Emerging Technologies 2018: What Are They & Do They Matter?

Feb 8, 2018

Attend this webinar for a bottom-line review of what's new and what actually matters for financial institutions strategically plotting to remain viable in 2018 and beyond.

Paid Event | Seats Remaining : Unlimited |

Fair Lending Challenges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices

Feb 7, 2018

Attend this session to learn important tips for analyzing the HMDA data reported for 2017 activity and the impact of the new data collected in 2018.

Paid Event | Seats Remaining : Unlimited |

Simplifying the Compliance Function: Tools & checklists to Keep You on Track

Feb 6, 2018

Time to incorporate tools and checklists that will keep the compliance function on track in 2018.

Paid Event | Seats Remaining : Unlimited |

Understanding Personal Tax Returns Part 1: Schedules A, B, C & D

Feb 1, 2018

This session is designed for consumer and commercial lenders and will cover the first page of the Form 1040.

Paid Event | Seats Remaining : Unlimited |

Compliance Series: Job-Specific Compliance Training for the Frontline

Jan 31, 2018

This webinar will provide the who, what, where, when, and why of the frontline’s tasks to explain how compliance interconnects with specific duties and responsibilities.

Paid Event | Seats Remaining : Unlimited |

Exercising the Right of Setoff on Deposit Accounts & Loans

Jan 30, 2018

This webinar will explain the requirements and address the steps that must be taken before exercising the right of setoff.

Paid Event | Seats Remaining : Unlimited |

Call Report Revisions & Update 2018, Including FFIEC Community Bank Call Report Burden-Reduction Initiative

Jan 25, 2018

This session will highlight the changes effective March 31, 2018, and other potential changes resulting from the agencies’ Community Bank Call Report Burden-Reduction Initiative. .

Paid Event | Seats Remaining : Unlimited |

Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements

Jan 24, 2018

This session will focus on the new funds availability requirements, provide an in-depth overview of Same Day ACH changes thus far and address what financial institutions can expect in the future with Same Day ACH and faster payments.

Paid Event | Seats Remaining : Unlimited |

FFIEC Reporting for CRA Compliance, Including Recent CFPB Updates to HMDA

Jan 23, 2018

This webinar will review areas that are important to all banks and then address areas pertinent just to intermediate-small and large banks.

Paid Event | Seats Remaining : Unlimited |

Consumer Debt Series: Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More

Jan 18, 2018

Learn the steps that can increase efficiency, reduce risks, and calm your compliance nerves.

Paid Event | Seats Remaining : Unlimited |

IRA Series: 2018 IRA & HSA Update & Hot Topics

Jan 17, 2018

This session will provide practical insights into the latest IRA and HSA issues.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratio & Regulation B

Jan 11, 2018

Join us to learn the basics of calculating debt-to-income ratios using tax returns, pay stubs, and credit reports.

Paid Event | Seats Remaining : Unlimited |

SBA Lending Update 2018: Trends, Regulations & Pending Changes

Jan 10, 2018

Banks who make SBA loans must understand the current rules and regulations.

Paid Event | Seats Remaining : Unlimited |

Board Secretary Training: Documenting Minutes, Corrections & Disagreements

Jan 9, 2018

This webinar will provide the answers to these and other questions, best practices, and sample language.

Paid Event | Seats Remaining : Unlimited |

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Jan 4, 2018

This session will cover the rights and obligations of the financial institution, accountholder, and tax preparer.

Paid Event | Seats Remaining : Unlimited |

Top Issues for 2017 HMDA Reporting: Due March 1, 2018

Jan 3, 2018

This webinar will cover the basic requirements for accurate 2017 HMDA data collection and provide an overview of the technical reporting requirements.

Paid Event | Seats Remaining : Unlimited |

Endorsed Members

20170815 180147.11

Annual Convention

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

 

Click Here
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Webinar Sessions

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

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School of Ag Lending

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

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Certified Frontline Professional

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

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Community Bankers for Compliance

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

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Emerging Leaders Development

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

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Other Live Sessions

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

Click Here
20170815 180147.11

Annual Convention

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

 

Click Here

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Telephone & Webinar Sessions

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

Click Here
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School of Ag Lending

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

Click Here
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Certified Frontline Professional

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

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Community Bankers for Compliance

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

Click Here
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Emerging Leaders Development

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

Click Here
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Other Live Sessions

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

Click Here