Recorded Webinars


Relevant, Economical, Convenient
 
Thursday
Dec 14
2017

Risk Management Series:
ACH Risk Management & Assessment: Risks, Controls & Ratings

Wednesday
Dec 13
2017

All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts

Tuesday
Dec 12
2017

Real Estate Series:
Mortgage Loan Disclosure Timing Issues

Friday
Dec 8
2017

Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders, Effective January 1, 2018

Thursday
Dec 7
2017

Disaster Preparedness, Recovery & Business Continuity

Wednesday
Dec 6
2017

Conducting a Collections Risk Assessment

Tuesday
Dec 5
2017

BSA Compliance Series:
Job-Specific BSA Compliance for Lenders

Friday
Dec 1
2017

HMDA-LAR Changes Part 2: Completing New Fields with No Predefined Codes, Effective January 1, 2018

Thursday
Nov 30
2017

Avoiding Employee Job Misclassification Issues: Getting It Right!

Wednesday
Nov 29
2017

Robbery Preparedness for All Staff

Tuesday
Nov 28
2017

OFAC Sanctions Compliance: Update, Expectations & Best Practices

Tuesday
Nov 21
2017

Director Series:
Required Compliance for the Board & Senior Management

Thursday
Nov 16
2017

Account Documentation Series:
Accepting Powers-of-Attorney on Deposit Accounts

Wednesday
Nov 15
2017

HMDA-LAR Changes Part 1: Procedures & Tools for Capturing the New Data Fields, Effective January 1, 2018

Tuesday
Nov 14
2017

ACH Specialist Series:
Federal Government ACH Payments: Reclamations & Garnishments

Friday
Nov 10
2017

CFPB’s TRID Amendments: Understanding the Clarifications & New Expectations

Thursday
Nov 9
2017

When a Depositor Dies: Next Steps & Best Practices

Wednesday
Nov 8
2017

Regulation E Series:
Auditing for Regulation E Compliance

Tuesday
Nov 7
2017

Required Compliance for Commercial Loans Secured by Real Estate

Thursday
Nov 2
2017

CECL Loss Estimation Methodologies: Using Your Bank’s Data History to Create Workable Options

Wednesday
Nov 1
2017

Working with Troubled Loans: Extensions, Deferments, Re-Aging, Refinancing & Incentives

Tuesday
Oct 31
2017

Preparing for the Impact of New Prepaid Card Rules Under Regulation E: Deadline April 1, 2018

Thursday
Oct 26
2017

Risk Management Series:
Establishing or Maturing Your Vendor Risk Management Program

Wednesday
Oct 25
2017

Advanced Commercial Loan Documentation

Tuesday
Oct 24
2017

BSA Compliance Series:
Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More

Thursday
Oct 19
2017

Understanding Loan Participations & Syndications Part 2: Documentation, Servicing, Administration & Due Diligence

Wednesday
Oct 18
2017

All About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settlements

Tuesday
Oct 17
2017

Beyond EMV: Trends in Payments & What It Means for Community Banks

Friday
Oct 13
2017

Planning & Compliance Considerations for the New Fannie Mae & Freddie Mac Uniform Residential Loan Application

Thursday
Oct 12
2017

Call Reports: Regulatory Capital Requirements

Wednesday
Oct 11
2017

Real Estate Series:
ARM & Balloon Payments: Clarifying the Confusion

Friday
Oct 6
2017

Preparing for Reg CC Rule Changes Part 2: Operations Systems, Audit & Reporting Implications

Thursday
Oct 5
2017

Countdown to the New HMDA Rules Effective January 1, 2018

Wednesday
Oct 4
2017

Surviving a TRID Compliance Exam

Tuesday
Oct 3
2017

Keys to Effective Employee Recruitment, Onboarding & Retention

Friday
Sep 29
2017

20 Common Collection Pitfalls

Thursday
Sep 28
2017

Managing & Mitigating Data Breaches: Fraud, Forensics & Incident Response

Wednesday
Sep 27
2017

Director Series:
Rules & Trends in Executive Compensation

Tuesday
Sep 26
2017

Step-by-Step SAR Completion: Dos & Don’ts

Thursday
Sep 21
2017

Understanding Loan Participations & Syndications Part 1: Recognizing the Distinction & Determining the Best Solution

Wednesday
Sep 20
2017

ACH Specialist Series:
RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference

Tuesday
Sep 19
2017

Supporting Documentation for the ALLL: Current Rules & Future Expectations Under CECL

Friday
Sep 15
2017

Managing a Residential Construction-to-Permanent Loan - Start to Finish

Thursday
Sep 14
2017

Workout & Liquidation of an SBA Loan

Wednesday
Sep 13
2017

High-Risk Transaction Case Studies in Commercial Property Appraisals, Including HVCRE Considerations

Tuesday
Sep 12
2017

Account Documentation Series:
Minor Accounts: Ownership, Documentation & Access

Friday
Sep 8
2017

Preparing for Reg CC Rule Changes Part 1: Impact, Detailed Changes & Action Plan

Thursday
Sep 7
2017

Understanding & Processing IRA Rollovers & Transfers

Wednesday
Sep 6
2017

Responding to Official Demands for Customer Funds: Subpoenas, Garnishments, Summonses & Levies

Thursday
Aug 31
2017

Record Retention & Destruction Rules: Compliance & Best Practices

Wednesday
Aug 30
2017

Asset-Liability Management Overview: Concepts, Fundamentals & Assessing Risks

Tuesday
Aug 29
2017

Regulation E Series:
Comparing Regulation E with Visa & MasterCard Rules

Friday
Aug 25
2017

Revisiting Your HMDA Policies & Procedures to Include Comprehensive Changes Effective January 1, 2018

Thursday
Aug 24
2017

New Compliance Officer Boot Camp

Wednesday
Aug 23
2017

Proven Steps to Successful Business Development: Defining Prospects, Engagement Scripts, Overcoming Objections & Measuring Performance

Tuesday
Aug 22
2017

Vendor Problem Resolution: A Five-Step Approach

Friday
Aug 18
2017

New Military Lending Act Requirements for Credit Cards, Effective October 3, 2017

Thursday
Aug 17
2017

Introduction to Call Report Loan Classifications

Wednesday
Aug 16
2017

Risk Management Series:
Conducting a Fair Lending Risk Assessment

Tuesday
Aug 15
2017

BSA Compliance Series:
Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP

Thursday
Aug 10
2017

How to Legally Compensate Mortgage Loan Originators

Wednesday
Aug 9
2017

Dealing with Employee Discipline, Complaints, Performance Issues & More

Tuesday
Aug 8
2017

Real Estate Series:
Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs

Thursday
Aug 3
2017

Advertising Compliance: Website, Print, TV & Radio

Wednesday
Aug 2
2017

Business Signature Cards & Resolutions: Entities, Authority & Documentation

Monday
Jul 31
2017

TILA Rules for Non-Mortgage & Non-Credit Card Lending

Thursday
Jul 27
2017

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Wednesday
Jul 26
2017

Special Rules for Credit Card Compliance: Changes in Terms, APR Increases, Protected Balances, Offsets, Fee Limits & More

Tuesday
Jul 25
2017

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

Friday
Jul 21
2017

Wire Transfer Security Controls: Regulatory Guidance, Risk Management & Monitoring

Thursday
Jul 20
2017

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Wednesday
Jul 19
2017

Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud

Tuesday
Jul 18
2017

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

Thursday
Jul 13
2017

Account Documentation Series:
Closing or Changing Deposit Accounts for Consumers & Businesses

Wednesday
Jul 12
2017

Getting Started with SBA Lending

Tuesday
Jul 11
2017

Regulatory Requirements When Employees Work from Home: Overtime, FMLA, ADA, Safety & More

Thursday
Jul 6
2017

Director Series:
Raising Capital as an Independent Community Bank

Wednesday
Jul 5
2017

Analyzing the UBPR: How Does Your Bank Compare to Peers?

Friday
Jun 30
2017

CTR Technical Changes: New Data Fields, Amendments & Alternate Model Reporting

Thursday
Jun 29
2017

When a Borrower Dies: Next Steps & Best Practices

Wednesday
Jun 28
2017

My Borrower Filed Chapter 11 Bankruptcy – Now What?

Tuesday
Jun 27
2017

The Top 10 Things You Need to Know About the CFPB’s Amendments to Mortgage Servicing Requirements Before October 19th

Thursday
Jun 22
2017

Credit Analyst Training Part 2: Analyzing Financial Statements

Wednesday
Jun 21
2017

ACH Specialist Series:
Same-Day ACH: Preparing for Processing Debits, Effective September 15, 2017

Tuesday
Jun 20
2017

Real Estate Series:
Adverse Action in Mortgage Lending: Are You in Compliance?

Thursday
Jun 15
2017

Traditional & Roth IRA Plan Establishment & Required Amendments

Wednesday
Jun 14
2017

Debit Card Chargebacks: Rules, Rights, Challenges & Best Practices

Tuesday
Jun 13
2017

Reporting Customer Credit & Effectively Managing Credit Disputes

Thursday
Jun 8
2017

BSA Compliance Series:
New BSA Officer Training

Wednesday
Jun 7
2017

Developing an Effective Process for Change Control: Shared Responsibilities, Implementation & Monitoring

Tuesday
Jun 6
2017

Revisiting TRID Line-by-Line Part 2: Closing Disclosure

Monday
Jun 5
2017

Report Writing for Auditors: Tips, Tools & Best Practices

Thursday
Jun 1
2017

12 Key Elements of an Effective Digital Marketing Strategy

Thursday
May 25
2017

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

Tuesday
May 23
2017

Account Documentation Series:
Nonresident Alien Accounts: Opening, Tax ID Numbers, IRS Issues & More

Tuesday
May 16
2017

Risk Management Series:
Conducting an RDC Risk Assessment: Compliance Findings & Regulatory Guidance

Thursday
May 11
2017

Director Series:
What the Board Needs to Know About Vendor Management

Wednesday
May 3
2017

ACH Specialist Series:
Complex ACH Origination Issues for ODFIs: Compliance, Exceptions, Monitoring

Tuesday
May 2
2017

Revisiting TRID Line-by-Line Part 1: Loan Estimate

Tuesday
Apr 25
2017

BSA Compliance Series:
BSA Compliance Hotspots: Regulators, Litigation, Policies & Procedures

Wednesday
Apr 12
2017

Risk Management Series:
Developing a Risk-Based Compliance Audit for Your Loan Portfolio

Thursday
Apr 6
2017

Real Estate Series:
CFPB Real Estate Loan Collection Rules for Mortgage Servicers & Your Bank

Wednesday
Mar 29
2017

Director Series:
The Board Evaluation Process: Steps, Tools & More

Wednesday
Mar 22
2017

Account Documentation Series:
Opening Deposit Accounts Online: Rules, Risks & Best Practices

Tuesday
Mar 21
2017

ACH Specialist Series:
ACH Rules Update 2017

Wednesday
Mar 15
2017

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

Thursday
Mar 2
2017

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

Wednesday
Feb 22
2017

Risk Management Series:
Developing an Enterprise-Wide Risk Assessment

Wednesday
Feb 8
2017

BSA Compliance Series:
FinCEN’s CDD Rules & BSA Compliance: Why Preparing Now for the Fifth Pillar is Critical

Tuesday
Feb 7
2017

Real Estate Series:
Understanding TRID Tolerance Cures

Thursday
Feb 2
2017

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

Thursday
Jan 26
2017

Director Series:
Risk & Capital in Strategic Planning for the Board

Wednesday
Jan 18
2017

ACH Specialist Series:
Direct Deposit Tax Refunds: Posting & Exceptions

Friday
Jan 13
2017

ADA Website Compliance Requirements & Common Errors

Wednesday
Jan 11
2017

Account Documentation Series:
Compliance & Due Diligence at Account Opening

Friday
Sep 2
2016

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

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