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Recorded Webinars

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29
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
23
Mar
2017
Recorded

Securing Collateral Part 1: Form UCC-1 – Initial Filing & Perfection of Security Interests

Recorded Webinar available until September 30, 2017

Recorded Details »
22
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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21
Mar
2017
Recorded

ACH Specialist Series:
ACH Rules Update 2017

Recorded Webinar available until December 31, 2017

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16
Mar
2017
Recorded

Flood Compliance in Lending Part 2: Post Loan Closing

Recorded Webinar available until September 30, 2017

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15
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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14
Mar
2017
Recorded

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

Recorded Webinar available until September 30, 2017

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9
Mar
2017
Recorded

Developing & Managing a Consumer Complaint Program – Avoiding Reputational Damage

Recorded Webinar available until September 30, 2017

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7
Mar
2017
Recorded

Hot Issues in Cyber Compliance, Including Recent Changes to the IT Handbook

Recorded Webinar available until September 30, 2017

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2
Mar
2017
Recorded

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

Recorded Webinar available until September 30, 2017

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1
Mar
2017
Recorded

Using the APRWIN Calculator Effectively to Avoid & Correct Violations

Recorded Webinar available until September 30, 2017

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28
Feb
2017
Recorded

Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Recorded Webinar available until August 31, 2017

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24
Feb
2017
Recorded

Everything You Need to Know About Regulation CC: Holds, Funds Availability, Compliance & More

Recorded Webinar available until August 31, 2017

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23
Feb
2017
Recorded

Flood Compliance in Lending Part 1: Loan Origination

Recorded Webinar available until August 31, 2017

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22
Feb
2017
Recorded

Risk Management Series:
Developing an Enterprise-Wide Risk Assessment

Recorded Webinar available until December 31, 2017

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17
Feb
2017
Recorded

Part 2 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Violations of Law & Consumer Harm

Recorded Webinar available until August 31, 2017

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16
Feb
2017
Recorded

Military Lending Act: Exam Procedure Changes, Post-Implementation Considerations & FAQs

Recorded Webinar available until August 31, 2017

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15
Feb
2017
Recorded

Procedural & Compliance Responsibilities of the Board Secretary

Recorded Webinar available until August 31, 2017

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14
Feb
2017
Recorded

Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules A, B, C & D

Recorded Webinar available until August 31, 2017

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8
Feb
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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7
Feb
2017
Recorded

Real Estate Series:
Understanding TRID Tolerance Cures

Recorded Webinar available until December 31, 2017

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3
Feb
2017
Recorded

The New World of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement

Recorded Webinar available until August 31, 2017

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2
Feb
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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31
Jan
2017
Recorded

Call Reports Update 2017

Recorded Webinar available until July 31, 2017

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26
Jan
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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25
Jan
2017
Recorded

Part 1 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Oversight & Compliance Management Program

Recorded Webinar available until July 31, 2017

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24
Jan
2017
Recorded

IRA & HSA Review & Update, Including New Fiduciary Rule Implications

Recorded Webinar available until July 31, 2017

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19
Jan
2017
Recorded

Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B

Recorded Webinar available until July 31, 2017

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18
Jan
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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17
Jan
2017
Recorded

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

Recorded Webinar available until July 31, 2017

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13
Jan
2017
Recorded

ADA Website Compliance Requirements & Common Errors

Recorded Webinar available until December 31, 2017

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11
Jan
2017
Recorded

Account Documentation Series:
Compliance & Due Diligence at Account Opening

Recorded Webinar available until December 31, 2017

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10
Jan
2017
Recorded

Top 10 HMDA Issues for 2016 Reporting: Checkup for March 1st Submission

Recorded Webinar available until July 31, 2017

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5
Jan
2017
Recorded

Same Day ACH: Lessons Learned & FAQs for RDFIs

Recorded Webinar available until July 31, 2017

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4
Jan
2017
Recorded

Cross Selling Products & Services: Compliance with TCPA & FCRA

Recorded Webinar available until July 31, 2017

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21
Dec
2016
Recorded

Essential Compliance Training for the Board & Senior Management

Recorded Webinar available until June 30, 2017

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20
Dec
2016
Recorded

The Growing Scope of Vendor Management: Business Continuity, Cyber Security, Contract Negotiation & More

Recorded Webinar available until June 30, 2017

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15
Dec
2016
Recorded

Branch Transformation: Strategies for Moving from Transaction Centers to Customer Engagement Centers

Recorded Webinar available until June 30, 2017

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14
Dec
2016
Recorded

Loan Review: Consumer, Commercial & Real Estate

Recorded Webinar available until June 30, 2017

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13
Dec
2016
Recorded

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

Recorded Webinar available until June 30, 2017

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8
Dec
2016
Recorded

Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity

Recorded Webinar available until June 30, 2017

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7
Dec
2016
Recorded

Call Report Series:
Improving the Call Reporting Process: Documentation, Efficiency, Accuracy, Common Errors & FAQs

Recorded Webinar available until June 30, 2017

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6
Dec
2016
Recorded

HR Series:
Rewarding & Retaining the Best Employees

Recorded Webinar available until June 30, 2017

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2
Dec
2016
Recorded

FinCEN’s New Cyber-Enabled SAR Guidance: Money Laundering, Reporting Expectations & More

Recorded Webinar available until June 30, 2017

Recorded Details »
1
Dec
2016
Recorded

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

Recorded Webinar available until June 30, 2017

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30
Nov
2016
Recorded

Top 10 IRA Issues: Compliance, Reporting, Death & Distributions

Recorded Webinar available until May 31, 2017

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29
Nov
2016
Recorded

Annual Robbery Training for All Staff: Meeting Your Bank Protection Act Requirements

Recorded Webinar available until May 31, 2017

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22
Nov
2016
Recorded

Handling ACH Exceptions & Returns: Unauthorized, Revoked, or Stop Payment?

Recorded Webinar available until May 31, 2017

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17
Nov
2016
Recorded

Recognizing & Responding to Elder Fraud: What Every Staff Member Should Know

Recorded Webinar available until May 31, 2017

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16
Nov
2016
Recorded

Appraisal & Evaluation Guidance on Collateral Valuation: Lender & Board Perspectives

Recorded Webinar available until May 31, 2017

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15
Nov
2016
Recorded

Director Series:
What the Board Needs to Know to Manage IT

Recorded Webinar available until May 31, 2017

Recorded Details »
14
Nov
2016
Recorded

Proper Repossession, Notice & Sale of Non-Real Estate Collateral

Recorded Webinar available until May 31, 2017

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9
Nov
2016
Recorded

Quarterly Emerging Leader Series:
FFIEC Reporting & Guidance for CRA Compliance

Recorded Webinar available until May 31, 2017

Recorded Details »
8
Nov
2016
Recorded

Audit Compliance Series:
Developing a Risk-Based Compliance Audit Process for Deposits

Recorded Webinar available until May 31, 2017

Recorded Details »
7
Nov
2016
Recorded

New CFPB Amended Rules for Mortgage Foreclosure & Bankruptcy Protections: Preparing Now for the 2017 Effective Date

Recorded Webinar available until May 31, 2017

Recorded Details »
4
Nov
2016
Recorded

Nonresident Alien Accounts: W-8s, W-8BENs, BSA, Rules & More

Recorded Webinar available until May 31, 2017

Recorded Details »
3
Nov
2016
Recorded

Notary Essentials & Legalities for Community Banks

Recorded Webinar available until May 31, 2017

Recorded Details »
2
Nov
2016
Recorded

Cyber Series:
Customer Authentication & Validation:
The New Normal in Risk Mitigation

Recorded Webinar available until May 31, 2017

Recorded Details »
27
Oct
2016
Recorded

Debt Collection Series:
Maximizing Recoveries on Charged-Off Loans

Recorded Webinar available until April 30, 2017

Recorded Details »
26
Oct
2016
Recorded

Opening Trust Accounts: Documentation, Signatories & FDIC Insurance Coverage

Recorded Webinar available until April 30, 2017

Recorded Details »
24
Oct
2016
Recorded

Demystifying TRID Issues & FAQs for Construction-Only & Construction-to-Permanent Lending

Recorded Webinar available until April 30, 2017

Recorded Details »
21
Oct
2016
Recorded

Overdraft Outlook: Litigation Lessons, Avoiding Violations & Best Practices

Recorded Webinar available until April 30, 2017

Recorded Details »
20
Oct
2016
Recorded

Understanding Title Insurance Policies, Commitments & ALTA Endorsements

Recorded Webinar available until April 30, 2017

Recorded Details »
19
Oct
2016
Recorded

Liquidity Funding Concerns in a Rising Interest Rate Market

Recorded Webinar available until April 30, 2017

Recorded Details »
18
Oct
2016
Recorded

HR Series:
Essential HR Recordkeeping from Hiring to Firing

Recorded Webinar available until April 30, 2017

Recorded Details »
14
Oct
2016
Recorded

Countdown to the New Overtime Rules: How to Bring Your Bank into Compliance by the December 1, 2016 Deadline

Recorded Webinar available until April 29, 2017

Recorded Details »
13
Oct
2016
Recorded

Indirect Lending: Rules, Rewards, Risks

Recorded Webinar available until April 30, 2017

Recorded Details »
12
Oct
2016
Recorded

Call Report Series:
Complying with Complex Call Report Lending Schedule Preparation

Recorded Webinar available until April 30, 2017

Recorded Details »
11
Oct
2016
Recorded

New CFPB Amended Mortgage Servicing Rules: What You Must Know Now & Why Advance Planning is Critical

Recorded Webinar available until April 30, 2017

Recorded Details »
7
Oct
2016
Recorded

Conducting the 2016 ACH Audit

Recorded Webinar available until April 30, 2017

Recorded Details »
6
Oct
2016
Recorded

Essential Compliance Regulations for Deposit Operations

Recorded Webinar available until April 30, 2017

Recorded Details »
5
Oct
2016
Recorded

HMDA Roadmap Part 2: Operations Systems, Audit & Reporting Implications

Recorded Webinar available until April 29, 2017

Recorded Details »
4
Oct
2016
Recorded

Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process

Recorded Webinar available until April 30, 2017

Recorded Details »
29
Sep
2016
Recorded

Clarifying Signature Card Confusion for Personal & Business Accounts: Compliance, Account Titling & Ownership

Recorded Webinar available until March 31, 2017

Recorded Details »
28
Sep
2016
Recorded

Handling Dormant Accounts, Unclaimed Property & Escheatment

Recorded Webinar available until March 31, 2017

Recorded Details »
27
Sep
2016
Recorded

Maximizing LinkedIn to Build a “Social Selling” Culture

Recorded Webinar available until March 31, 2017

Recorded Details »
23
Sep
2016
Recorded

New Customer Due Diligence Rules for Beneficial Ownership: Implementation Game Plan

Recorded Webinar available until March 30, 2017

Recorded Details »
22
Sep
2016
Recorded

Director Series:
Director & Officer Liability: Rules, Risks & Trends

Recorded Webinar available until March 31, 2017

Recorded Details »
21
Sep
2016
Recorded

MSB Due Diligence & Monitoring for Community Banks

Recorded Webinar available until March 31, 2017

Recorded Details »
20
Sep
2016
Recorded

ACH for the Frontline

Recorded Webinar available until March 31, 2017

Recorded Details »
15
Sep
2016
Recorded

Writing Effective Credit Memos & Loan Narratives

Recorded Webinar available until March 31, 2017

Recorded Details »
14
Sep
2016
Recorded

Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes

Recorded Webinar available until March 31, 2017

Recorded Details »
13
Sep
2016
Recorded

Cyber Series:
Mobile Remote Deposit Strategies: Technology, Deployment Models & Risks

Recorded Webinar available until March 31, 2017

Recorded Details »
9
Sep
2016
Recorded

HMDA Roadmap Part 1: Impact, Important Changes & Implementation Considerations for Lenders

Recorded Webinar available until March 30, 2017

Recorded Details »
8
Sep
2016
Recorded

Essential Compliance Requirements for Lenders

Recorded Webinar available until March 31, 2017

Recorded Details »
7
Sep
2016
Recorded

Debt Collection Series:
Best Practices for Garnishments & Levies: Getting It Right!

Recorded Webinar available until March 31, 2017

Recorded Details »
2
Sep
2016
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
1
Sep
2016
Recorded

Consumer Loan Documentation

Recorded Webinar available until March 31, 2017

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