Recorded Webinars

 

Printable Webinar Schedule

Wednesday
Apr 25
2018

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

Wednesday
Apr 25
2018

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

Tuesday
Apr 24
2018

Denied Loan Requirements: Consumer, Commercial & Real Estate

Friday
Apr 20
2018

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

Thursday
Apr 19
2018

How to Complete & File UCC-1 Financing Statements

Wednesday
Apr 18
2018

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

Tuesday
Apr 17
2018

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

Thursday
Apr 12
2018

Developing a Strong Risk Assessment for Enterprise Risk Management

Wednesday
Apr 11
2018

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

Tuesday
Apr 10
2018

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

Friday
Apr 6
2018

ADA Website Compliance: Requirements, Common Issues & Litigation

Thursday
Apr 5
2018

Cyber Series:
FFIEC Cybersecurity Assessment Tool: Issues & Answers

Wednesday
Apr 4
2018

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Tuesday
Apr 3
2018

Impact of Regulation CC Rule Changes on RDC & ACH

Monday
Apr 2
2018

Frontline Fundamentals Series:
Introduction to US Banking & the Payments System

Monday
Apr 2
2018

Frontline Fundamentals Series:
Regulations & Compliance: The Big Picture

Monday
Apr 2
2018

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

Monday
Apr 2
2018

Frontline Fundamentals Series:
Delivering Customer Service Excellence

Thursday
Mar 29
2018

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

Wednesday
Mar 28
2018

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

Tuesday
Mar 27
2018

New Accounts Series:
Opening Deposit Accounts for Nonprofit Organizations

Thursday
Mar 22
2018

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

Wednesday
Mar 21
2018

Call Report Series:
Introduction to Call Report Preparation

Tuesday
Mar 20
2018

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

Thursday
Mar 15
2018

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

Wednesday
Mar 14
2018

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

Tuesday
Mar 13
2018

Flood Insurance Compliance Review & Update 2018

Thursday
Mar 8
2018

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

Wednesday
Mar 7
2018

ACH Rules Update 2018

Tuesday
Mar 6
2018

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

Thursday
Mar 1
2018

CECL Rule Overview: Preparation, Planning & Data Collection

Wednesday
Feb 28
2018

Understanding Personal Tax Returns Part 2: Schedules E & F

Tuesday
Feb 27
2018

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

Thursday
Feb 22
2018

Security Officer Reports to the Board: What is Required?

Wednesday
Feb 21
2018

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

Thursday
Feb 15
2018

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

Tuesday
Feb 13
2018

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

Thursday
Feb 8
2018

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

Wednesday
Feb 7
2018

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

Tuesday
Feb 6
2018

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

Friday
Feb 2
2018

Sexual Harassment at Work: Defining, Preventing & Intervening

Thursday
Feb 1
2018

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

Wednesday
Jan 31
2018

Compliance Series:
Job-Specific Compliance Training for the Frontline

Tuesday
Jan 30
2018

Exercising the Right of Setoff on Deposit Accounts & Loans

Thursday
Jan 25
2018

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

Wednesday
Jan 24
2018

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

Tuesday
Jan 23
2018

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

Thursday
Jan 18
2018

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

Wednesday
Jan 17
2018

IRA Series:
2018 IRA & HSA Update & Hot Topics

Thursday
Jan 11
2018

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

Wednesday
Jan 10
2018

SBA Lending Update 2018: Trends, Regulations & Pending Changes

Tuesday
Jan 9
2018

Board Secretary Training: Documenting Minutes, Corrections & Disagreements

Thursday
Jan 4
2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Wednesday
Jan 3
2018

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

Wednesday
Dec 20
2017

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

Tuesday
Dec 19
2017

Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018

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

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

Thursday
Sep 28
2017

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

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