Webinar Sessions

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

Apr 8, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Apr 7, 2020

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

Paid Event | Seats Remaining : Unlimited |

Mastercard Dispute Resolution for Chargebacks

Apr 2, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Apr 1, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Mar 26, 2020

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

Paid Event | Seats Remaining : Unlimited |

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Mar 31, 2020

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

Paid Event | Seats Remaining : Unlimited |

Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty

Mar 25, 2020

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

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices

Mar 24, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Mar 23, 2020

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

Paid Event | Seats Remaining : Unlimited |

Consumer Loan Flood Insurance Forms Line-by-Line

Mar 19, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Mar 18, 2020

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

Paid Event | Seats Remaining : Unlimited |

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

Mar 17, 2020

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

Paid Event | Seats Remaining : Unlimited |