About the ACCORDION CATEGORIES VIEW

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Other Live Sessions

POSTPONED! 2020 Women in Community Banking Summit, Bismarck and West Fargo - Click register now for more information.

May 3, 2021
Watch for this summit in May of 2021. This session will help restore your passion for work and home and find a renewed sense of purpose. You will learn how to set yourself apart from the competition, motivate yourself to deal with stress and change, form stronger teams, embrace change, inspire accountability, and more!
Free Event | Seats Remaining : Unlimited |

CANCELLED 2020-WATCH FOR 2021 INFORMATION Directors' College, Fargo Location

Apr 23, 2020 - Dec 31, 2020
Hilton Garden Inn (Fargo) , 4351 17th Ave S, Fargo, ND ()

Designed with outside bank directors in mind. The presentations will be delivered by a group of experienced FDIC speakers and subject matter experts, and will include up-to-date information on various issues revelant to all bank directors with an overall theme of risk identification and monitoring.

Free Event | Seats Remaining : Unlimited |

CANCELLED 2020-WATCH FOR 2021 INFORMATION - Directors' College, Bismarck Location

Apr 21, 2020 - Dec 31, 2020
Bismarck Event Center, Prairie Rose Mtg Rms, 315 South 5th Street, Bismarck ND 58501 ()

Designed with outside bank directors in mind. The presentations will be delivered by a group of experienced FDIC speakers and subject matter experts, and will include up-to-date information on various issues revelant to all bank directors with an overall theme of risk identification and monitoring.

Free Event | Seats Remaining : Unlimited |

Discounted Recorded Webinars

Increasing Fee Income Without Raising Fees

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

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

Paid Event | Seats Remaining : Unlimited |

Denied Loan Requirements: Consumer, Commercial & Real Estate

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

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

Developing, Maintaining & Sustaining Brand Loyalty

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

Determining a Legal Entity for Purposes of Beneficial Ownership

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

Understanding Employee Leave Policies

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

Beginning IT Officer Training

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

Finance Charges: Getting It Right!

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

ADA Website Compliance: Requirements, Common Issues & Litigation

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

The Top 12 Credit Risks in Agricultural Lending

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

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

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

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

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

Directors' Role & Responsibilities When a Data Breach Occurs

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

Report Writing for Auditors: Tips, Tools & Best Practices

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

What the Board Needs to Know About Vendor Management

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

Human Resource Dos & Don’ts for Supervisors

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

The Board Evaluation Process: Steps, Tools & More

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

Using the APRWIN Calculator Effectively to Avoid & Correct Violations

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

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

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

Rewarding & Retaining the Best Employees

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

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

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

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

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

Saving for Education: Coverdell & College Savings Plans

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

15 Errors to Avoid When Conducting Internal Investigations

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

Commercial Credit Grading: Methodology, Risk & Examiner Issues

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

Understanding Letters of Credit: Rules, Responsibilities & Liabilities

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

Board Oversight & Responsibility for ACH Risk

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

Treasury Services: New Delivery & Service Models for Cash Management

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

Managing Absenteeism & Leaves of Absence

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

Developing Executive Presence Skills: Presentations, Poise & Professionalism

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

Overseeing Bank Performance: The Role of Audit

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

The Essentials of Collection Law

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

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

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

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

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

You're the New HR Officer, Now What?

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

Developing an Effective Succession Planning Strategy for Management & the Board

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

Detecting & Preventing a Corporate Account Takeover

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

School of AG Lending

CANCELLED! 2020 ICBND School of Agricultural Lending

Jun 15, 2020 - Jun 19, 2020
Bismarck State College, Bismarck, ND (US)

The Independent Community Banks of North Dakota (ICBND) is excited to work with Bismarck State College (BSC) and North Dakota State University (NDSU) to offer our members a two-year School of Agricultural Lending. This year’s session will be held June 15-19, 2020 at the National Energy Center of Excellence on the BSC campus.

Paid Event | Seats Remaining : Unlimited |

Certified Frontline Professionals

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

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

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

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

Paid Event | Seats Remaining : Unlimited |

Community Bankers for Compliance

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

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

Presented via webinar

Community Bankers for Compliance Regulatory Update

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

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

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

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

Community Bankers for Compliance Regulatory Seminar Now Presented via Electronic Means

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

Now Presented via Electronic Means

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

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

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

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

Emerging Leaders Development

Emerging Leaders Development Program Fall Leadership Conference

Oct 13, 2020 - Oct 14, 2020
Holiday Inn, , 3903 State Street, Bismarck 58501 ()

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

Paid Event | Seats Remaining : Unlimited |

On-Demand Courses

Barret Crisis Leadership Virtual Training

Oct 21, 2020 - Jun 30, 2021

You. Are. Chosen.

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

IRA University

Feb 26, 2020 - Nov 4, 2020

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.

HSA University

Feb 27, 2020 - Oct 29, 2020

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

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

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

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

Paid Event | Seats Remaining : Unlimited |

Avoiding Loan Denial Mistakes

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

This webinar will focus on pinpointing when an inquiry becomes an application, important timing requirements, and proper completion of the adverse action notice. Common regulator-identified errors will be explained and tips on how to avoid them will be provided. To help meet fair lending and Reg B compliance standards, participants will receive a tool designed to document the second review of a denied loan file. Join this deep dive and learn what you need to know to avoid loan denial mistakes!

Paid Event | Seats Remaining : Unlimited |

Top IRA SECURE Act & COVID Rule Changes for 2020 Tax Year

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

This critically important session will provide a detailed analysis of the many rule changes affecting IRA owners, trustees, custodians, and advisors. Act now to learn the many implications of what is new and important in 2020 and beyond.

Paid Event | Seats Remaining : Unlimited |

Legal Issues Surrounding Subpoenas & Summonses

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

This webinar will explain these legal processes and the situations in which your institution may be served with these legal documents. Join us to learn the necessary steps to properly accept service of process and properly respond to these legal documents, including identifying the information that can and can’t be disclosed, determining when the accountholder must be notified, and testifying in court or substituting an Affidavit of Records Custodian.

Paid Event | Seats Remaining : Unlimited |

Recent Reg CC Changes: Lessons Learned & Future Outlook

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

In the midst of the pandemic, did July 1, 2020, slip by unnoticed? That’s the day Reg CC changes became effective. Does your current policy and practice comply with the new regulation, dollar amounts, and hold changes? Get the info you need to comply before your next examination.

Paid Event | Seats Remaining : Unlimited |

Using Notary & Corporate Seals Accurately

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

This webinar will teach best practices for notarizing documents commonly presented to and by financial institutions, and when and how to use your institution’s corporate seal. We will also review the proper use of the corporate seal to “stamp” legal documents.

Paid Event | Seats Remaining : Unlimited |

Annual Loan Review: Consumer, Commercial & Residential

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

This session will explore the loan review steps that will meet examiners’ expectations and provide management and the board with the information needed to ensure credit risk is understood and well-managed.

Paid Event | Seats Remaining : Unlimited |

Avoiding BSA Compliance Violations

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

Everyone wants a comprehensive, risk-based approach to their BSA/AML program. A good way to determine what regulators and auditors will examine is to learn why other institutions have been cited and fined. Their shortcomings can become your to-do list. Use those fines and publicly announced enforcement actions to drive changes and obtain high-level buy-in – and within all organizational levels.

Paid Event | Seats Remaining : Unlimited |

How to Review Legal Documents: POAs, Trusts, Guardianships, Estates & More

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

This webinar will look at key elements of the legal documents and fiduciary accounts financial institutions open. Why are institutions taking such big losses on these accounts? What actions or inactions cause issues? What can each type of fiduciary do – or not? What happens at death? Join one of the financial industry’s top experts to learn more about fiduciary roles and what paperwork should accompany them.

Paid Event | Seats Remaining : Unlimited |

Top 10 Year-End Lending Issues & FAQs

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

This jam-packed webinar will provide expert insight into solutions, best practices, and preventing costly mistakes. Tips and strategies to effectively manage regulatory reform will be included.

Paid Event | Seats Remaining : Unlimited |

New 2021 Nacha Rules: Impact, Analysis & Deadlines

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

This must-attend session will provide clarity about what the new rules are, when you should be ready for them, and how they will impact your financial institution.

Paid Event | Seats Remaining : Unlimited |

Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance

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

This webinar will be brimming with expert advice about opening and handling trust accounts. Learn the details, dos, and don’ts to vastly increase your confidence quotient the next time trust questions arise.

Paid Event | Seats Remaining : Unlimited |

Robbery: Critical Steps Before, During & After

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

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

Paid Event | Seats Remaining : Unlimited |

Avoiding the Top 5 COVID-Related Collection Mistakes

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

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

Paid Event | Seats Remaining : Unlimited |

10 Lessons Learned When a Borrower Dies

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

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

Paid Event | Seats Remaining : Unlimited |

Risk Officer Series: Risk Management Officer: Expectations & Responsibilities

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

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

Paid Event | Seats Remaining : Unlimited |

Leading a Remote Workforce

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

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

Paid Event | Seats Remaining : Unlimited |

IRS Reporting Essentials: Form 1099 & Beyond

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Advanced SAR Training: Beyond the "Textbook"

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

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

Paid Event | Seats Remaining : Unlimited |

Navigating the PPP Loan Forgiveness Process A-Z

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

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

Paid Event | Seats Remaining : Unlimited |

You're the New Board Secretary, Now What?

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

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

Paid Event | Seats Remaining : Unlimited |

Dissecting Loan Loss Reserves, Including CECL Expectations

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

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

Paid Event | Seats Remaining : Unlimited |

Call Reports for New Preparers & Reviewers

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

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

Paid Event | Seats Remaining : Unlimited |

Recruiting & Retaining Millennials, Gen Z & Nexters

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Implementing Reg D Changes: Agreements, Notices & Procedures

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Legally Handling ATM & Debit Card Claims Under Regulation E

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Regulator Update for the Credit Analyst

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

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

Paid Event | Seats Remaining : Unlimited |

Regulatory Requirements for the Board: A Comprehensive Checklist

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Managing Vendors: Due Diligence, Contracts, Tips & Tools

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Mastering Escrow: Analysis, Rules, Forms & Compliance

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

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

Paid Event | Seats Remaining : Unlimited |

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

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

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

Paid Event | Seats Remaining : Unlimited |

Mortgage Collection & Foreclosure: Best Practices & Tenants' Rights

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

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

Paid Event | Seats Remaining : Unlimited |

Avoiding Costly Mistakes in Calculating Debt Service Coverage

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

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

Paid Event | Seats Remaining : Unlimited |

Ag Lending Compliance, Including Industrial Hemp

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Risk Officer Series: The 15 Worst Security Mistakes

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

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

Paid Event | Seats Remaining : Unlimited |

Building the Best Possible Board Meeting: From Agenda to Action

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

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

Paid Event | Seats Remaining : Unlimited |

Call Report Regulatory Capital: Standards, Ratios, Risk Weighting

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

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

Paid Event | Seats Remaining : Unlimited |

10 Lessons Learned When a Depositor Dies

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

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

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

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

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

Paid Event | Seats Remaining : Unlimited |

SAFE Act Compliance for Mortgage Loan Originators (MLOs)

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Free Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Liability with ACH Death Notification Entries (DNEs) & Reclamations

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

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

Paid Event | Seats Remaining : Unlimited |

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Collections & Right of Set Off in Commercial Lending

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

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

Paid Event | Seats Remaining : Unlimited |

Effective & Compliant Pre-Employment Background Checks

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Growth & Transformation Series: Leveraging LinkedIn for Lenders

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

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

Paid Event | Seats Remaining : Unlimited |

Fair Lending & COVID-19: Strategies for Maintaining Compliance

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Advanced CTR Training: Beyond the “Textbook”

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

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

Paid Event | Seats Remaining : Unlimited |

Maximizing Recoveries on Charged-Off Loans

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

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

Paid Event | Seats Remaining : Unlimited |

Handling Consumer Complaints & Disputes

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

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

Paid Event | Seats Remaining : Unlimited |

Lending to Self-Employed Borrowers

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

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

Paid Event | Seats Remaining : Unlimited |

Beneficial Ownership Rules for Business Accounts & Loans

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Responding to Garnishment & Levy Demands

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Returning to Work: Protecting Employees & Reducing Liability

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

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

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

Credit Risk Management During a Pandemic

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

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

Paid Event | Seats Remaining : Unlimited |

Regulation E Myth Busters

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

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

Paid Event | Seats Remaining : Unlimited |

HMDA: Still a Four-Letter Word?

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

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

Paid Event | Seats Remaining : Unlimited |

Completing the TRID Closing Disclosure Line-by-Line

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

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

Paid Event | Seats Remaining : Unlimited |

Top 10 Consumer Loan Documentation Mistakes

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

HR Compliance: Lessons Learned from Massive HR Failures

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

20 Common Mistakes in Consumer Collections

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

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

Paid Event | Seats Remaining : Unlimited |

Managing In-House Real Estate Evaluations

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

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

Paid Event | Seats Remaining : Unlimited |

Comparing Regulation E with Visa & Mastercard Rules

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

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

Paid Event | Seats Remaining : Unlimited |

Fair Lending Comparative File Review That Meets Regulator Expectations

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

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

Paid Event | Seats Remaining : Unlimited |

Handling ACH Exceptions & Returns

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Three Key Risk Assessments in Enterprise Risk Management

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

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

Paid Event | Seats Remaining : Unlimited |

Completing the TRID Loan Estimate Line-by-Line

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Tax Credits & Cash Your Bank May Be Missing

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

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

Paid Event | Seats Remaining : Unlimited |

Alert! Impact of Reg D Changes

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

Learn about the impact and implementation of Reg D changes.

Paid Event | Seats Remaining : Unlimited |

TDRs: Defining, Examples, Financial Reporting & Best Practices

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

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

Paid Event | Seats Remaining : Unlimited |

UCC Article 9: Perfection Pitfalls & Proper Enforcement

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Financial Scams, Fraud & Criminal Activity During COVID-19

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

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

Paid Event | Seats Remaining : Unlimited |

BSA Compliance Requirements During the COVID-19 Challenge

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

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

Paid Event | Seats Remaining : Unlimited |

Increasing Remote Services During & After the Pandemic

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

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

Paid Event | Seats Remaining : Unlimited |

Branch Manager Guide to Success

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

The CARES Act: Impact & Implications for Community Banks

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

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

Paid Event | Seats Remaining : Unlimited |

Documenting & Perfecting Farm & Livestock Loans

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

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

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

Paid Event | Seats Remaining : Unlimited |

Demystifying TRID for Construction Loans Using the New CFPB Guides

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Leveraging BSA Controls for More Effective OFAC Compliance

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Writing Compelling Credit Memos & Loan Narratives with Confidence

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

FREE WEBINAR! Pandemic Preparedness: Managing Coronavirus & Other Epidemics

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

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

Free Event | Seats Remaining : Unlimited |

Advertising Compliance Part 2: Website, Online & Social Media

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

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

Paid Event | Seats Remaining : Unlimited |

Consumer Bankruptcy: Compliance, Cramdowns & More

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

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

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Loans Secured by Real Estate

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

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

Paid Event | Seats Remaining : Unlimited |

Countdown to Reg CC Rule Changes Effective July 1, 2020

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

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

Paid Event | Seats Remaining : Unlimited |

10 Strategies for Remaining Independent in a Consolidating Environment

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

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

Paid Event | Seats Remaining : Unlimited |

New FFIEC Procedures for Business Continuity Management & Resilience

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

FCRA Compliance: From Delinquent Loans to New Hires

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

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

Paid Event | Seats Remaining : Unlimited |

Advertising Compliance Part 1: Print, Radio & TV

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Mastercard Dispute Resolution for Chargebacks

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

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

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

Paid Event | Seats Remaining : Unlimited |

Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty

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

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

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Consumer Loan Flood Insurance Forms Line-by-Line

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Common HMDA Violations & Challenges

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

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

Paid Event | Seats Remaining : Unlimited |

Understanding Marijuana Business Compliance for the Board

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Call Report Preparation: Avoiding Common Errors

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

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

Paid Event | Seats Remaining : Unlimited |

Appraisal Compliance Checklist, Including New Threshold Limits

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Effective Time Mastery: Working Smarter, Not Harder

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

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

Paid Event | Seats Remaining : Unlimited |

Frontline Microlearning Modules

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

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

Paid Event | Seats Remaining : Unlimited |

Managing Force-Placed Mortgage & Auto Insurance

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Deposit Account Series: Deposit Operations Update 2020

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Harassment Claims in a #MeToo World

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Commercial Lending Series: Commercial Loan Documentation

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

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

Paid Event | Seats Remaining : Unlimited |

Diversity Self-Assessment: Regulatory Guidance & Best Practices

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Using the UBPR to Improve Bank Performance

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

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

Paid Event | Seats Remaining : Unlimited |

ACH Tax Refunds: Exceptions, Posting & Liabilities

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

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

Paid Event | Seats Remaining : Unlimited |

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

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

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

Paid Event | Seats Remaining : Unlimited |

Call Report Update 2020

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

Data-Driven Loan Pricing

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

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

Paid Event | Seats Remaining : Unlimited |

Accounting Nightmares: TDRs, Foreclosed Assets, Investments & More

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

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

Paid Event | Seats Remaining : Unlimited |

Incorporating Diversity & Inclusion into Your HR Policies

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

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

Paid Event | Seats Remaining : Unlimited |

Deposit Accounts Series: Compliance at Account Opening

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

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

Paid Event | Seats Remaining : Unlimited |

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

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

Many financial institutions are understandably hesitant to serve hemp-related businesses, due to perceived risks and confusion about marijuana-related laws. Where do you start? How will you know a legal hemp crop from an illegal one? What ongoing due diligence and reporting will be expected? Join us for answers to these questions and more in this jam-packed session.

Paid Event | Seats Remaining : Unlimited |

Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use

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

This webinar is designed to help financial institutions understand, prepare for, and manage marijuana use in compliance with policy, best practices, and the law. Join us to gain an understanding of policy-related issues and procedures.

Paid Event | Seats Remaining : Unlimited |

Securing Collateral: How to Complete & File UCC-1 Financing Statements

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

This webinar will explain how to correctly complete each section of the UCC-1 Form and where to file it for every type of consumer and commercial debtor situation. You’ll also learn how to correct an inaccurate or improperly filed UCC-1 Form.

Paid Event | Seats Remaining : Unlimited |

Safe Deposit Issues: Delinquency, Death & Abandonment

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

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

Paid Event | Seats Remaining : Unlimited |

The Changing Face of BSA Administration: What BSA Officers & Management Must Know

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

This webinar will address the thought and decision-making processes that BSA staff and management must use to deal with more unique business types.

Paid Event | Seats Remaining : Unlimited |

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

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

From sole proprietorships, to corporations, and everything in between, this webinar will provide the knowledge needed to confidently setup and maintain business accounts. For each business type, you’ll learn the documents required, the correct taxpayer identification number, and who has authority to sign and conduct transactions.

Paid Event | Seats Remaining : Unlimited |

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

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

This jam-packed session will review each of these documents section-by-section and line-by-line to ensure you’re prepared for your next audit or exam.

Paid Event | Seats Remaining : Unlimited |

Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules

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

This webinar will review the updated examination procedures to ensure your institution has taken reasonable actions to successfully pass your next flood insurance examination.

Paid Event | Seats Remaining : Unlimited |

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

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

This webinar will explain your institution’s existing consumer privacy obligations under GLBA and how GDPR and CCPA differ from it. You’ll also learn how to determine whether your institution will be impacted by GDPR and CCPA.

Paid Event | Seats Remaining : Unlimited |

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More

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

This program will address these challenges and explain how to handle them according to ACH rules. Case studies and scenarios will demonstrate how to respond knowledgeably when faced with ACH errors.

Paid Event | Seats Remaining : Unlimited |

IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding

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

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

Paid Event | Seats Remaining : Unlimited |

New Regulatory Capital Rules & Determining Capital Adequacy

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

This webinar will explain and make sense of this conflict, and then use the information to benefit your bank. It will also address balancing the impression from regulators that banks need more capital, with the importance of increasing shareholder value.

Paid Event | Seats Remaining : Unlimited |

New Overtime Rule Changes Effective January 1, 2020

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

Attend this webinar to understand the effect the new rules will have on your institution and learn the alternatives available for employees who will no longer be exempt from overtime pay.

Paid Event | Seats Remaining : Unlimited |

Understanding & Navigating ACH Rules for ODFIs

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

This program will provide an overview of the ACH Rules book layout and review the Articles most critical to an ODFI’s ACH operations, ensuring you understand your institution’s compliance responsibilities. Don’t forget to bring your 2019 ACH Rules book!

Paid Event | Seats Remaining : Unlimited |

When a Borrower Dies: Rules, Procedures & Liabilities

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

This webinar will thoroughly explain the proper procedures and processes to follow when a borrower dies, including the special procedures under the mortgage servicing rules regarding home loans.

Paid Event | Seats Remaining : Unlimited |

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

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

This webinar will review what’s old, what’s new, and what’s to come. It will highlight hot issues and provide key take-aways that will strengthen your BSA/AML program.

Paid Event | Seats Remaining : Unlimited |

Robbery Preparedness: Meeting Your Annual Compliance Requirement

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

Learn the latest FBI robbery statistics, how to best assist law enforcement, and which details are important to investigators. You must understand the actions employees should and shouldn’t take during a robbery.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs

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

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 |

Year-End Compliance Checklist

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

This webinar will cover the compliance reviews, board reporting, and training efforts that should be completed annually. It will include tips on conducting the annual SAFE Act review, 2019 compliance changes, and what’s on the horizon for 2020.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Critical Timing Requirements in the Mortgage Lending Lifecycle

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

Join us to learn the trigger points that start the clock ticking for mortgage loan compliance and how long the window is to fulfill compliance obligations.

Paid Event | Seats Remaining : Unlimited |

Top 10 Compliance Mistakes in Advertising

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

This webinar will address the top 10 advertising compliance mistakes and – just as importantly – how to fix them.

Paid Event | Seats Remaining : Unlimited |

Closing or Changing Accounts for Consumers & Businesses

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

This session will address two areas. First will be the challenges of closing or changing consumer accounts. Second will be specific complexities regarding various ownership categories of business deposit accounts.

Paid Event | Seats Remaining : Unlimited |

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

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

Join us for a line-by-line review and learn how, when, and what to report on Forms 1099-A and 1099-C.

Paid Event | Seats Remaining : Unlimited |

Personal Accounts: Ownership, Authorization, Titling & Documentation

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

This session will focus on two areas: first, the challenges of closing or changing consumer accounts and second, the specific complexities regarding various deposit account ownership categories.

Paid Event | Seats Remaining : Unlimited |

12 Key Elements of an Effective Digital Marketing Strategy

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

Learn how the “digital dozen” interconnect and complement one another and understand the big-picture components of a successful digital marketing strategy that will put you on the right track.

Paid Event | Seats Remaining : Unlimited |

Commercial Loan Annual Credit Review

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

This webinar will address the four key points regulators are emphasizing and how to satisfy their expectations. While regulators allow financial institutions to establish processes for performing various levels of annual credit reviews, the criteria for each level of review needs to be clearly established by board-approved policy. Policy suggestions will be provided.

Paid Event | Seats Remaining : Unlimited |

Medallion & Signature Guarantee Risks, Rules & Best Practices

Oct 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)

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

Paid Event | Seats Remaining : Unlimited |

New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios

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

This webinar is the second of two in a series designed to provide training for the new BSA officer and a good refresher for more seasoned BSA personnel. Because each webinar will cover different aspects of BSA, you are encouraged to attend both for a complete overview of BSA requirements.

Paid Event | Seats Remaining : Unlimited |

POD Account Documentation, Compliance, Beneficiaries & Closing

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

This webinar will explain every aspect of POD accounts, including proper account-opening documentation, information to obtain after the account owner dies, and how to distribute the funds.

Paid Event | Seats Remaining : Unlimited |

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

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

Complying with Regulation E for debit card error resolution can be tricky. This program will ensure you are correctly interpreting Reg E.

Paid Event | Seats Remaining : Unlimited |

Head Teller Training: Maximizing Teller Performance

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

This must-attend session will cover communication methods, developing creative learning experiences, teamwork, organizational skills, management principles, and performance feedback.

Paid Event | Seats Remaining : Unlimited |

When a Depositor Dies: Legal Requirements, Practical Issues & FAQs

Oct 8, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will thoroughly explain the proper steps your institution should follow when a depositor dies, including best practices used by other institutions. Join us to learn the legal requirements and practical issues when a depositor dies.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances

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

Join us to learn more about mortgage lenders’ obligations to comply with the various TRID tolerance levels. Examples will be used to demonstrate proper calculation of the 10% cumulative tolerance category and associated good faith analysis.

Paid Event | Seats Remaining : Unlimited |

New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations

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

This webinar is the first of two in a series designed to provide training for the new BSA officer and a good refresher for more seasoned BSA personnel. Because each webinar will cover different aspects of BSA, you are encouraged to attend both for a complete overview of BSA requirements.

Paid Event | Seats Remaining : Unlimited |

SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More

Oct 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how to write an effective SAR narrative, procedures and best practices for determining when to file, how to complete a SAR, and what to do after filing. This jam-packed session will ensure your institution is ready to file the next SAR!

Paid Event | Seats Remaining : Unlimited |

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

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

There are new return reason codes in the ACH Network. Are you using the right ones? Learn how and when to use the codes to better communicate the underlying reason for returning a transaction.

Paid Event | Seats Remaining : Unlimited |

Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media

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

This informative session will review the plethora of social media and digital tools available to today’s hiring managers and include a compliance framework for using them. From managing your online appearance, to crafting the perfect online ad, you’ll learn about the myriad digital-hiring danger zones and garner tools to ensure compliance.

Paid Event | Seats Remaining : Unlimited |

New Compliance Officer Boot Camp

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

This webinar is designed to help compliance officers tackle their numerous compliance responsibilities and will provide tips and tools to manage this role.

Paid Event | Seats Remaining : Unlimited |

FREE COMPLIMENTARY WEBINAR-The Dark Web & Your Bank: Impact, Risks, Strategy

Aug 15, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()

This session will cover Dark Web fundamentals, how it functions, who uses it, and what financial institutions need to know to mitigate its risks.

What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards

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

This webinar will provide the most up-to-date regulatory and industry guidance for your financial institution to stay on track with CECL implementation over the new timeline. Learn about your responsibility as a director to understand the appropriate level of reserves, as well as FASB’s new definition called Small Reporting Companies (SRCs) and how that applies to your institution.

Paid Event | Seats Remaining : Unlimited |

Mitigating a Data Breach: Forensics & Incident Response

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

This session will summarize the latest information about cybersecurity risks and breaches and explore regulatory guidance and current practices, so institutions can define and manage an incident response program.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Auditing for Reg E Compliance

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

This webinar will be a comprehensive review of the numerous Reg E requirements important to your deposit operations.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

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

This session will include a thorough review of the rules and best practices surrounding handling and calculating RMDs and Roth IRA distributions.

Paid Event | Seats Remaining : Unlimited |

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

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

This session will cover three critical areas for opening minor accounts: How funds are owned; Proper execution of account-opening documents; How access to the funds should be controlled during the life of the account.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation

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

Attend this webinar to gain a firm understanding of the real estate collateral valuation requirements imposed on financial institutions and appraisers. The focus will be on reviewing regulatory guidance and best practices for collateral valuations.

Paid Event | Seats Remaining : Unlimited |

Conducting the 2019 ACH Audit

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

This webinar will explain how to conduct an audit, address frequently asked questions, and review common audit findings. Learn the who, what, when, where, and why of conducting your 2019 ACH audit.

Paid Event | Seats Remaining : Unlimited |

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens

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

This webinar will explain all aspects of garnishments, levies, warrants, and judgment liens, and the situations in which they are served.

Paid Event | Seats Remaining : Unlimited |

Auditing E-Policies & Procedures: Risks, Rules & Records

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

Attend this webinar to learn how to conduct on-target audits and create effective policies and procedures. You’ll be armed with best practices and an expertly designed audit questionnaire to create effective electronic P&Ps.

Paid Event | Seats Remaining : Unlimited |

Recent Reg CC Changes: Deadlines, Details, Compliance

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

At last! On June 24, 2019, the CFPB and the Federal Reserve Board jointly published amendments to Regulation CC that will adjust for inflation the amount of funds depository institutions must make available to accountholders. The compliance date for the adjusted amounts is July 1, 2020; however, certain technical amendments go into effect September 3, 2019.

With systems to update, disclosures to change, and staff to train, those deadlines will be here before you know it! Join us to ensure proper preparation, implementation, and deadline compliance. You will be provided with a treasure trove of tools and examples to make these changes smooth sailing.

Paid Event | Seats Remaining : Unlimited |

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

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

This session will teach you how to comply with the BSA provisions for donation, memorial, nonprofit, and corporation accounts and provide practical tips for opening each.

Paid Event | Seats Remaining : Unlimited |

Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit

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

This session will cut through the regulatory web and provide a clean, manageable credit reporting process for your institution.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence

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

Join us for this lively session to increase your awareness and confidence level when dealing with many common, but often misunderstood, IRA scenarios.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E

Aug 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain how to determine if Reg E applies in each situation and how to handle unauthorized electronic fund transfers under Reg E. It will also explain those situations when the NACHA, UCC, or Visa/MC rules apply to the unauthorized electronic fund transfer.

Paid Event | Seats Remaining : Unlimited |

E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media

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

Don’t risk the costly consequences of litigation, regulatory audits and fines, security breaches, business record mismanagement, lost productivity, business interruptions, and public embarrassment. Join us to learn how to implement strategic electronic compliance management that combines policy, training, and technology.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Introduction to Call Report Loan Classifications

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

This webinar will focus on Call Report loan classifications, including accurately coding loan types, identifying real estate loans, and other pertinent categories such as residential real estate loans, construction loans, owner-occupied versus non-owner-occupied loans, and multifamily loans.

Paid Event | Seats Remaining : Unlimited |

FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations

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

This webinar will highlight the latest cyber-security risks, and provide a baseline understanding of tactical considerations regarding strategies and regulatory guidelines.

Paid Event | Seats Remaining : Unlimited |

What Are Those Partnership & S-Corp Tax Returns Telling Me?

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

This webinar will help take the mystery out of Partnership and S-Corp tax returns and you’ll learn how to quickly and reliably identify a business’s real monthly cash flow.

Paid Event | Seats Remaining : Unlimited |

Developing the Right Strategic Plan for Your Bank

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

Whether your institution lacks a cohesive strategy, or just wants to review existing plans, this webinar will address your many questions.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices

Aug 8, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn how to conduct a comparative file review of your adverse action notices to ensure no fair lending problems exist.

Paid Event | Seats Remaining : Unlimited |

New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools

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

This program will focus on the Bank Protection Act implementing regulations, especially on Regulation H, to explain what your security program should contain.

Paid Event | Seats Remaining : Unlimited |

IRA Series: IRA Reporting, Common Issues & Error Resolution

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

Learn about common reporting mistakes and correction methods to meet your compliance responsibilities.

Paid Event | Seats Remaining : Unlimited |

Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process

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

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

Paid Event | Seats Remaining : Unlimited |

Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management

Aug 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)

From selecting the best available vendor, to identifying and correcting performance issues, this presentation will examine the practical and regulatory requirements for managing third-party tech relationships and the operational details of creating an effective vendor problem-resolution program.

Paid Event | Seats Remaining : Unlimited |

Hemp Farming Act: CBD, FAQs & Impact on Financial Services

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

How can you distinguish a legal hemp crop from an illegal one? What ongoing due diligence and reporting will be expected? What are the SAR implications? Join this informational session to learn the answers to these questions and more!

Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: 20 Common Mistakes in Consumer Collections

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

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

Paid Event | Seats Remaining : Unlimited |

From Prospect to Customer: Skills & Tools for Successful Business Development

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

This webinar will give you a competitive edge through a 30-year proven system to identify and turn prospects into loyal, satisfied customers!

Paid Event | Seats Remaining : Unlimited |

Opening Accounts Online: Rules, Risks & Best Practices

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

This fast-paced session will cover the required disclosures for opening deposit accounts, E-SIGN compliance, BSA due diligence for CIP, and best practices for opening deposit accounts online. Learn a six-step process for consumer consent and common challenges with deposit account opening procedures.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Call Report Regulatory Capital, Including Key Changes & Other Schedules

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

Join us for a deep dive into reporting regulatory capital and common mistakes on Schedule RC-R. Proposed and recently finalized changes to the RC-R instructions, including HVCRE loans and simplifications to the capital rule, will be covered. Learn how reporting incorrect information in other Call Report schedules can impact reporting of regulatory capital.

Paid Event | Seats Remaining : Unlimited |

Wire Transfer Compliance, Including International Remittances

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

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

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E

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

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

Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for the Frontline

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

This session will detail BSA/AML rule components, including red flags for money laundering, CIP documentation, CDD rules, OFAC screening, CTR completion, maintaining information for the sale of monetary instruments, and much more! Arm your frontline with the knowledge and tools needed to comply.

Paid Event | Seats Remaining : Unlimited |

Introduction to SBA Lending

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

This webinar will cover how to determine if a small business customer is eligible for SBA lending, how to successfully start an SBA lending program, how to ascertain acceptable uses of proceeds, and pitfalls that can lead to SBA guaranty repairs or denials.

Paid Event | Seats Remaining : Unlimited |

FinCEN Guidelines on Reporting Elder Financial Exploitation

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

Learn how financial institutions can play a key role in detecting, responding to, and preventing elder financial exploitation (EFE) because they are often well-positioned to detect when older accountholders have been targeted or victimized.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

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

This webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny. Timing requirements, written lists of providers, and tolerance levels will be specifically analyzed. Documentation and record retention requirements will also be addressed.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Processing IRA Rollovers & Transfers

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

After this session, you will know how IRA owners and beneficiaries may move assets between IRA plans, and between employer retirement plans and IRA plans. Be prepared the next time an IRA owner requests a rollover or transfer.

Paid Event | Seats Remaining : Unlimited |

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

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

This webinar will link the current expectations for documenting the allowance model with new CECL documentation considerations.

Paid Event | Seats Remaining : Unlimited |

Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting

Jul 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This informative session will explain how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and monitor these high-risk relationships. You will also gain insight into proper tax reporting of NRA accounts and be provided with sample language, tips, and tools to update policies and procedures.

Paid Event | Seats Remaining : Unlimited |

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 |