Compliance Webinars

 

Printable Webinar Schedule

Series

2018 Compliance Series

Series

2018 Cyber Series

Series

Frontline Fundamentals Series

Series

2019 Teller Training Series

Series

2019 ACH Specialist Series

Series

2019 C-Suite Series

Series

2019 Consumer Collection Series

Series

2019 BSA Series

Series

2019 Mortgage Lending Hot Spots Series

Series

2019 IRA Series

Series

2019 Regulation E Series

Recorded
Webinar
1/31/18

Compliance Series:
Job-Specific Compliance Training for the Frontline

Recorded
Webinar
2/6/18

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

Recorded
Webinar
2/7/18

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

Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Regulations & Compliance: The Big Picture

Recorded
Webinar
4/2/18

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

Recorded
Webinar
4/5/18

Cyber Series:
FFIEC Cybersecurity Assessment Tool: Issues & Answers

Recorded
Webinar
4/10/18

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

Recorded
Webinar
4/17/18

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

Recorded
Webinar
5/30/18

Compliance Series:
Job-Specific Compliance Training for Lenders

Recorded
Webinar
6/7/18

Red Flags in Residential Appraisal Compliance

Recorded
Webinar
6/14/18

Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks

Recorded
Webinar
6/19/18

Marketing Series:
Advertising Compliance for Electronic, Website, TV & Radio Promotions

Recorded
Webinar
7/6/18

Determining a Legal Entity for Purposes of Beneficial Ownership

Recorded
Webinar
7/10/18

Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

Recorded
Webinar
7/12/18

Maintaining Required FDIC Records: Compliance, Issues & Retention

Recorded
Webinar
8/3/18

Regulatory Relief Act (S. 2155): Changes & Impacts to Community Banks

Recorded
Webinar
8/3/18

GDPR: What Is It & Should Your Financial Institution Be Concerned??

Recorded
Webinar
8/7/18

Cyber Series:
Expanding & Improving Your Required IT Risk Assessment Program

Recorded
Webinar
8/9/18

Commercial Loan Application Danger Zones

Recorded
Webinar
8/14/18

Fair Lending Comparative File Review

Recorded
Webinar
8/16/18

Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018

Recorded
Webinar
8/28/18

Compliance Series:
Regulatory Requirements for the Board & Senior Management

Recorded
Webinar
9/6/18

Imaged Documents & Checks: Regulations & Legal Concerns

Recorded
Webinar
9/13/18

New BSA Officer Training: Requirements & Real-Life Scenarios

Recorded
Webinar
9/20/18

Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight

Recorded
Webinar
9/21/18

HMDA Reporting: Lessons Learned, Common Mistakes & FAQs

Recorded
Webinar
9/26/18

Compliance Officer Training: Risk Assessments, Monitoring & Testing

Recorded
Webinar
10/2/18

Proper Preparation of the TRID Loan Estimate & Closing Disclosure

Recorded
Webinar
10/30/18

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Recorded
Webinar
11/1/18

Analyzing Common TRID Compliance Violations

Recorded
Webinar
11/2/18

New HMDA Partial Exemption: Analysis, Implementation & Answers

Recorded
Webinar
11/27/18

Compliance Series:
Robbery Preparedness: Requirements & Proven Strategies

Recorded
Webinar
12/5/18

Cyber Series:
Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Recorded
Webinar
12/6/18

Auditing for HMDA Compliance, Including New Data Collection Rules

Recorded
Webinar
12/7/18

Filing the New SAR Form, Deadline January 1, 2019

Thursday
Dec 20
2018

BSA Officer Reports to the Board

Tuesday
Jan 8
2019

Record Retention & Destruction Rules: Paper & Electronic

Thursday
Jan 10
2019

Teller Training Series: Compliance Training for the Frontline

Monday
Jan 14
2019

FFIEC Exam Procedures for Business Continuity

Tuesday
Jan 15
2019

2018 HMDA Submission Due March 1, 2019, Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis

Thursday
Jan 17
2019

IRA & HSA 2019 Update, Including Tax Reform Considerations

Wednesday
Jan 23
2019

2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More

Monday
Jan 28
2019

Real Estate Loan Collection Rules for Lenders & Mortgage Servicers

Thursday
Jan 31
2019

SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation

Monday
Feb 4
2019

Flood Insurance Compliance Update & FAQs

Tuesday
Feb 5
2019

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

Wednesday
Feb 6
2019

Right of Setoff on Deposit Accounts & Loans: Legal Issues

Wednesday
Feb 13
2019

Prepaid Cards: Your Bank’s Responsibilities Under the New Rules, Effective April 1, 2019

Wednesday
Feb 20
2019

Teller Training Series: Risks & Precautions for Endorsements & Other Negotiable Instruments

Tuesday
Feb 26
2019

ACH Specialist Series: ACH Dispute Resolution

Thursday
Feb 28
2019

Debit Card Chargebacks: Understanding Visa Claims Resolution

Wednesday
Mar 6
2019

Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

Thursday
Mar 7
2019

C-Suite Series: Strategic Decisions Regarding CECL Methodologies, Processes & Governance

Wednesday
Mar 13
2019

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Thursday
Mar 14
2019

ACH Specialist Series: 2019 ACH Rules Update

Tuesday
Mar 19
2019

Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

Wednesday
Mar 20
2019

Required Compliance for Commercial Loans Secured by Real Estate

Thursday
Mar 21
2019

Banking Marijuana-Related Businesses

Tuesday
Apr 2
2019

UDAAP: Consumer Complaint Monitoring & Avoiding Harm

Thursday
Apr 4
2019

Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures

Tuesday
Apr 9
2019

Teller Training Series: Accurately Completing the CTR Line-by-Line

Thursday
Apr 11
2019

Notary Essentials & Legalities

Monday
Apr 15
2019

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Wednesday
Apr 17
2019

Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies

Thursday
Apr 18
2019

Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What?

Monday
Apr 22
2019

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure

Tuesday
Apr 30
2019

Escrow Account Shortages, Surpluses & Deficiencies

Wednesday
May 1
2019

Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

Monday
May 6
2019

Accurately Completing the SAR Line-by-Line

Wednesday
May 8
2019

BSA Series: Job-Specific BSA Training for Lenders

Tuesday
May 14
2019

Teller Training Series: Managing Dual Control & Cash Limits

Wednesday
May 15
2019

Hot Issues in Cyber Compliance

Tuesday
May 21
2019

Consumer Collection Series: Repossession Practices, Compliance & Limitations

Wednesday
May 29
2019

Military Lending Act & SCRA: Compliance & Lessons Learned

Tuesday
Jun 4
2019

BSA Series: Job-Specific BSA Training for Operations

Wednesday
Jun 5
2019

Handling Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Jun 6
2019

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending

Monday
Jun 17
2019

Untangling Complex RDFI Challenges

Thursday
Jun 20
2019

Regulation E Series: Reg E Fundamentals

Wednesday
Jun 26
2019

BSA Series: Job-Specific BSA Training for the Board

Thursday
Jun 27
2019

Card Data Security: PCI-DSS Risk, Readiness & Compliance

Monday
Jul 1
2019

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

Tuesday
Jul 2
2019

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

Wednesday
Jul 10
2019

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

Thursday
Jul 11
2019

FinCEN Guidelines on Reporting Elder Financial Exploitation

Tuesday
Jul 16
2019

BSA Series: Job-Specific BSA Training for the Frontline

Wednesday
Jul 17
2019

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

Thursday
Jul 18
2019

Wire Transfer Compliance, Including International Remittances

Wednesday
Jul 24
2019

Opening Accounts Online: Rules, Risks & Best Practices

Tuesday
Jul 30
2019

Consumer Collection Series: 20 Common Mistakes in Consumer Collections

Thursday
Aug 1
2019

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

Monday
Aug 5
2019

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

Tuesday
Aug 6
2019

IRA Series: IRA Reporting, Common Issues & Error Resolution

Wednesday
Aug 7
2019

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

Thursday
Aug 8
2019

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

Thursday
Aug 15
2019

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

Wednesday
Aug 21
2019

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

Thursday
Aug 22
2019

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

Wednesday
Aug 28
2019

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

Wednesday
Sep 4
2019

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

Thursday
Sep 5
2019

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

Tuesday
Sep 10
2019

Conducting the 2019 ACH Audit

Wednesday
Sep 11
2019

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

Tuesday
Sep 17
2019

Regulation E Series: Auditing for Reg E Compliance

Thursday
Sep 19
2019

New Compliance Officer Boot Camp

Thursday
Oct 3
2019

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

Monday
Oct 7
2019

Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances

Thursday
Oct 10
2019

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

Wednesday
Oct 16
2019

POD Account Documentation, Compliance, Beneficiaries & Closing

Thursday
Oct 17
2019

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

Tuesday
Oct 22
2019

Medallion & Signature Guarantee Risks, Rules & Best Practices

Wednesday
Oct 30
2019

Personal Accounts: Ownership, Authorization, Titling & Documentation

Thursday
Nov 7
2019

Top 10 Compliance Mistakes in Advertising

Tuesday
Nov 12
2019

Mortgage Lending Hot Spots Series: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020

Wednesday
Nov 13
2019

Year-End Compliance Checklist

Thursday
Nov 14
2019

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

Tuesday
Nov 19
2019

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Wednesday
Nov 20
2019

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Tuesday
Nov 26
2019

Understanding & Navigating ACH Rules for ODFIs

Wednesday
Dec 4
2019

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

Tuesday
Dec 10
2019

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

Wednesday
Dec 11
2019

Dealing with Joint Signers in Consumer & Real Estate Lending

Thursday
Dec 12
2019

Safe Deposit Issues: Delinquency, Death & Abandonment

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