Webinar Sessions

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

Jan 28, 2021

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

Paid Event | Seats Remaining : Unlimited |

Calculating Cash Flow from Corporate Tax Returns

Jan 27, 2021

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

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Work from Home Record Retention Rules

Jan 26, 2021

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

Paid Event | Seats Remaining : Unlimited |

Call Report Update 2021

Jan 21, 2021

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

Paid Event | Seats Remaining : Unlimited |

Flood Series: Flood Insurance Rules, Best Practices & Liability

Jan 20, 2021

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


Paid Event | Seats Remaining : Unlimited |

IRA & HSA Update: Key Considerations for 2021

Jan 14, 2021

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


Paid Event | Seats Remaining : Unlimited |

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

Jan 13, 2021

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

Paid Event | Seats Remaining : Unlimited |

Remote Workforce Series: Creating or Revising Work from Home Policies

Jan 12, 2021

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

Paid Event | Seats Remaining : Unlimited |

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

Jan 7, 2021

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

Paid Event | Seats Remaining : Unlimited |

Providing Provisional Credit Under Reg E

Jan 6, 2021

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

Paid Event | Seats Remaining : Unlimited |

Major Changes to Fair Debt Collection Practices Act

Dec 14, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Dec 16, 2020

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

Paid Event | Seats Remaining : Unlimited |