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Series
2017
Recorded

2017 Account Documentation Series

Recorded Webinar available until December 31, 2017

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Series
2017
Recorded

2017 ACH Specialist Series

Recorded Webinar available until December 31, 2017

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Series
2017
Recorded

2017 Director Series

Recorded Webinar available until December 31, 2017

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Series
2017
Recorded

2017 Regulation E Series

Recorded Webinar available until December 31, 2017

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Series
2017
Recorded

2017 Real Estate Series

Recorded Webinar available until December 31, 2017

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Series
2017
Recorded

2017 BSA Compliance Series

Recorded Webinar available until December 31, 2017

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Series
2017
Recorded

2017 Risk Management Series

Recorded Webinar available until December 31, 2017

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Series
2018

2018 Credit Analysis & Underwriting Series

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Series
2018

2018 IRA Series

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Series
2018

2018 Consumer Debt Series

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Series
2018

2018 Compliance Series

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Series
2018

2018 Cyber Series

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Series
2018

2018 Director Series

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Series
2018

2018 New Accounts Series

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Series
2018

2018 Call Report Series

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Series
2018

2018 Marketing Series

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Sale
 

Mobile Device Risks & Compliance Rules: Managing Your Bank’s BYOD & COPE Policies

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Sale
 

Head Teller Development: Improving Teller Performance

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Sale
 

Loan Pricing Strategies for Community Banks

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Sale
 

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

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Sale
 

Mastering Business Development, Part 1: Results-Driven Foundational Skills

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Sale
 

Mastering Business Development, Part 2: Proven Techniques for Handling Objections, Gaining Referrals & Promoting Your Bank

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Sale
 

Turning Bank Financial Statements into Useful Ratios & Trends

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Sale
 

Advanced Endorsements: POAs, Businesses, Trusts & More

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Sale
 

Social Media Content Strategies for Visibility & Positioning of Your Bank Online

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Sale
 

Monitoring Employee Work-Related & Personal Social Media: Should We? How? Is it Legal?

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Sale
 

You’re the New HR Officer, Now What?

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Sale
 

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

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Sale
 

Understanding the Board’s Role in Cyber Security Risk

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Sale
 

Cross Selling & Referral Opportunities for the Frontline: Strategies to Enhance the Customer’s Experience & Grow the Bank

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Sale
 

Strategic Planning Years 1, 3 & 5: Scope, Techniques & Elements in Drafting Your Written Plan

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Sale
 

Basic Banking for New Employees Part 1: Banking System, Deposit Operations, Lending

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Sale
 

HR Danger Zones: Regulations, Requirements & Best Practices to Keep You Out of Trouble

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Sale
 

Key Leadership Strategies for Growth, Profitability & Retention

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Sale
 

Basic Banking for New Employees Part 2: Regulatory Issues, Exams, Audits

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Sale
 

Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property

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Sale
 

Exercising the Bank’s Right of Setoff on Deposit Accounts & Loans

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Sale
 

Medallion & Signature Guarantee Rules & Risks

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Sale
 

Telephone Consumer Protection Act: What You Need to Know About the New Requirements

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Sale
 

Developing Executive Presence Skills:
Presentations, Poise & Professionalism

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Sale
 

Managing Absenteeism & Leaves of Absence

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Sale
 

Conducting the Annual Physical Security Review

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Sale
 

Strategies for Remaining Independent: Alternatives to Selling

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Sale
 

Skills & Tools for Improving Teller Performance

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Sale
 

Compliance Officer Training: Risk Assessments, Monitoring & Testing

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Sale
 

Attracting & Retaining Key Management

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Sale
 

Modifying Existing Product Terms & Fees: Timing, Content & Requirements for Change-in-Term Notices

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Sale
 

Risks & Precautions for Endorsements & Other Negotiable Instruments

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Sale
 

Establishing New Product & Service Controls

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Sale
 

15 Errors to Avoid When Conducting Internal Investigations

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Sale
 

Saving for Education: Coverdell & College Savings Plans

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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 »
 
Sale
 

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

Webinar Details »
11
Jan
2017
Recorded

Account Documentation Series:
Compliance & Due Diligence at Account Opening

Recorded Webinar available until December 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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18
Jan
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
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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2
Feb
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
7
Feb
2017
Recorded

Real Estate Series:
Understanding TRID Tolerance Cures

Recorded Webinar available until December 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

Recorded Details »
22
Feb
2017
Recorded

Risk Management Series:
Developing an Enterprise-Wide Risk Assessment

Recorded Webinar available until December 31, 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 December 31, 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

Recorded Details »
21
Mar
2017
Recorded

ACH Specialist Series:
ACH Rules Update 2017

Recorded Webinar available until December 31, 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

Recorded Details »
29
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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6
Apr
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
12
Apr
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
25
Apr
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
2
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
3
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
4
May
2017
Recorded

Security Officer Reports to the Board: Fulfilling Your Annual Requirement

Recorded Webinar available until November 30, 2017

Recorded Details »
9
May
2017
Recorded

Communicating in a Crisis: How to Protect Your Reputation & Brand

Recorded Webinar available until November 30, 2017

Recorded Details »
10
May
2017
Recorded

Surviving an FFIEC IT Security Exam

Recorded Webinar available until November 30, 2017

Recorded Details »
11
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
16
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
17
May
2017
Recorded

HMDA Data Collection Rules: Preparing for the Extensive January 1, 2018 Changes

Recorded Webinar available until November 30, 2017

Recorded Details »
18
May
2017
Recorded

Securing Collateral Part 3: Legal & Compliance Issues in Obtaining Priority in Collateral, Including Purchase Money Security Interests

Recorded Webinar available until November 30, 2017

Recorded Details »
23
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
24
May
2017
Recorded

Credit Analyst Training Part 1: Basic Small Business Lending

Recorded Webinar available until November 30, 2017

Recorded Details »
25
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
31
May
2017
Recorded

Auditing Call Reports:
Compliance, Regulator Expectations & Best Practices

Recorded Webinar available until November 30, 2017

Recorded Details »
1
Jun
2017
Recorded

12 Key Elements of an Effective Digital Marketing Strategy

Recorded Webinar available until December 31, 2017

Recorded Details »
5
Jun
2017
Recorded

Report Writing for Auditors: Tips, Tools & Best Practices

Recorded Webinar available until December 31, 2017

Recorded Details »
6
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
7
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
8
Jun
2017
Recorded

BSA Compliance Series:
New BSA Officer Training

Recorded Webinar available until December 31, 2017

Recorded Details »
13
Jun
2017
Recorded

Reporting Customer Credit & Effectively Managing Credit Disputes

Recorded Webinar available until December 31, 2017

Recorded Details »
14
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
15
Jun
2017
Recorded

Traditional & Roth IRA Plan Establishment & Required Amendments

Recorded Webinar available until December 31, 2017

Recorded Details »
20
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
21
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
22
Jun
2017
Recorded

Credit Analyst Training Part 2: Analyzing Financial Statements

Recorded Webinar available until December 31, 2017

Recorded Details »
27
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
28
Jun
2017
Recorded

My Borrower Filed Chapter 11 Bankruptcy – Now What?

Recorded Webinar available until December 31, 2017

Recorded Details »
29
Jun
2017
Recorded

When a Borrower Dies: Next Steps & Best Practices

Recorded Webinar available until December 31, 2017

Recorded Details »
30
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
5
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
6
Jul
2017
Recorded

Director Series:
Raising Capital as an Independent Community Bank

Recorded Webinar available until January 31, 2018

Recorded Details »
11
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
12
Jul
2017
Recorded

Getting Started with SBA Lending

Recorded Webinar available until January 31, 2018

Recorded Details »
13
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
18
Jul
2017
Recorded

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

Recorded Webinar available until January 31, 2018

Recorded Details »
19
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
20
Jul
2017
Recorded

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Recorded Webinar available until January 31, 2018

Recorded Details »
21
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
25
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
26
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
27
Jul
2017
Recorded

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Recorded Webinar available until January 31, 2018

Recorded Details »
31
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

Recorded Details »
2
Aug
2017
Recorded

Business Signature Cards & Resolutions: Entities, Authority & Documentation

Recorded Webinar available until February 28, 2018

Recorded Details »
3
Aug
2017
Recorded

Advertising Compliance: Website, Print, TV & Radio

Recorded Webinar available until February 28, 2018

Recorded Details »
8
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
9
Aug
2017
Recorded

Dealing with Employee Discipline, Complaints, Performance Issues & More

Recorded Webinar available until February 28, 2018

Recorded Details »
10
Aug
2017
Recorded

How to Legally Compensate Mortgage Loan Originators

Recorded Webinar available until February 28, 2018

Recorded Details »
15
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
16
Aug
2017
Recorded

Risk Management Series:
Conducting a Fair Lending Risk Assessment

Recorded Webinar available until February 28, 2018

Recorded Details »
17
Aug
2017
Recorded

Introduction to Call Report Loan Classifications

Recorded Webinar available until February 28, 2018

Recorded Details »
18
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
22
Aug
2017
Recorded

Vendor Problem Resolution: A Five-Step Approach

Recorded Webinar available until February 28, 2018

Recorded Details »
23
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
24
Aug
2017
Recorded

New Compliance Officer Boot Camp

Recorded Webinar available until February 28, 2018

Recorded Details »
25
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
29
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
30
Aug
2017
Recorded

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

Recorded Webinar available until February 28, 2018

Recorded Details »
31
Aug
2017
Recorded

Record Retention & Destruction Rules: Compliance & Best Practices

Recorded Webinar available until February 28, 2018

Recorded Details »
6
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
7
Sep
2017
Recorded

Understanding & Processing IRA Rollovers & Transfers

Recorded Webinar available until March 31, 2018

Recorded Details »
8
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
12
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
13
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
14
Sep
2017
Recorded

Workout & Liquidation of an SBA Loan

Recorded Webinar available until March 31, 2018

Recorded Details »
15
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
19
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
20
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
21
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
26
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
27
Sep
2017
Recorded

Director Series:
Rules & Trends in Executive Compensation

Recorded Webinar available until March 31, 2018

Recorded Details »
28
Sep
2017
Recorded

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

Recorded Webinar available until March 31, 2018

Recorded Details »
29
Sep
2017
Recorded

20 Common Collection Pitfalls

Recorded Webinar available until March 31, 2018

Recorded Details »
3
Oct
2017
Recorded

Keys to Effective Employee Recruitment, Onboarding & Retention

Recorded Webinar available until April 30, 2018

Recorded Details »
4
Oct
2017
Recorded

Surviving a TRID Compliance Exam

Recorded Webinar available until April 30, 2018

Recorded Details »
5
Oct
2017
Recorded

Countdown to the New HMDA Rules Effective January 1, 2018

Recorded Webinar available until April 30, 2018

Recorded Details »
6
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
11
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
12
Oct
2017
Recorded

Call Reports: Regulatory Capital Requirements

Recorded Webinar available until April 30, 2018

Recorded Details »
13
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
17
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
18
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
19
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
24
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
25
Oct
2017
Recorded

Advanced Commercial Loan Documentation

Recorded Webinar available until April 30, 2018

Recorded Details »
26
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
31
Oct
2017
Recorded

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

Recorded Webinar available until April 30, 2018

Recorded Details »
1
Nov
2017
Recorded

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

Recorded Webinar available until May 31, 2018

Recorded Details »
2
Nov
2017
Recorded

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

Recorded Webinar available until May 31, 2018

Recorded Details »
7
Nov
2017
Recorded

Required Compliance for Commercial Loans Secured by Real Estate

Recorded Webinar available until May 31, 2018

Recorded Details »
8
Nov
2017
Recorded

Regulation E Series:
Auditing for Regulation E Compliance

Recorded Webinar available until May 31, 2018

Recorded Details »
9
Nov
2017
Recorded

When a Depositor Dies: Next Steps & Best Practices

Recorded Webinar available until May 31, 2018

Recorded Details »
10
Nov
2017
Recorded

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

Recorded Webinar available until May 31, 2018

Recorded Details »
14
Nov
2017
Recorded

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

Recorded Webinar available until May 31, 2018

Recorded Details »
15
Nov
2017
Recorded

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

Recorded Webinar available until May 31, 2018

Recorded Details »
16
Nov
2017
Recorded

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

Recorded Webinar available until May 31, 2018

Recorded Details »
21
Nov
2017
Recorded

Director Series:
Required Compliance for the Board & Senior Management

Recorded Webinar available until May 31, 2018

Recorded Details »
28
Nov
2017

OFAC Sanctions Compliance: Update, Expectations & Best Practices

Webinar Details »
29
Nov
2017

Robbery Preparedness for All Staff

Webinar Details »
30
Nov
2017

Avoiding Employee Job Misclassification Issues: Getting It Right!

Webinar Details »
1
Dec
2017

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

Webinar Details »
5
Dec
2017

BSA Compliance Series:
Job-Specific BSA Compliance for Lenders

Webinar Details »
6
Dec
2017

Conducting a Collections Risk Assessment

Webinar Details »
7
Dec
2017

Disaster Preparedness, Recovery & Business Continuity

Webinar Details »
8
Dec
2017

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

Webinar Details »
12
Dec
2017

Real Estate Series:
Mortgage Loan Disclosure Timing Issues

Webinar Details »
13
Dec
2017

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

Webinar Details »
14
Dec
2017

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

Webinar Details »
19
Dec
2017

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

Webinar Details »
20
Dec
2017

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

Webinar Details »
3
Jan
2018

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

Webinar Details »
4
Jan
2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Webinar Details »
9
Jan
2018

Board Secretary Training: Documenting Minutes, Corrections & Disagreements

Webinar Details »
10
Jan
2018

SBA Lending Update 2018: Trends, Regulations & Pending Changes

Webinar Details »
11
Jan
2018

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

Webinar Details »
17
Jan
2018

IRA Series:
2018 IRA & HSA Update & Hot Topics

Webinar Details »
18
Jan
2018

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

Webinar Details »
23
Jan
2018

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

Webinar Details »
24
Jan
2018

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

Webinar Details »
25
Jan
2018

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

Webinar Details »
30
Jan
2018

Exercising the Right of Setoff on Deposit Accounts & Loans

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31
Jan
2018

Compliance Series:
Job-Specific Compliance Training for the Frontline

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1
Feb
2018

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

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6
Feb
2018

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

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7
Feb
2018

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

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8
Feb
2018

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

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13
Feb
2018

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

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14
Feb
2018

Prepaid Cards: Your Bank’s Responsibilities Under the New Rules Effective April 1, 2018

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15
Feb
2018

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

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21
Feb
2018

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

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22
Feb
2018

Security Officer Reports to the Board: What is Required?

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27
Feb
2018

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

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28
Feb
2018

Understanding Personal Tax Returns Part 2: Schedules E & F

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1
Mar
2018

CECL Rule Overview: Preparation, Planning & Data Collection

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6
Mar
2018

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

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7
Mar
2018

ACH Rules Update 2018

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8
Mar
2018

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

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13
Mar
2018

Flood Insurance Compliance Review & Update 2018

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14
Mar
2018

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

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15
Mar
2018

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

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20
Mar
2018

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

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21
Mar
2018

Call Report Series:
Introduction to Call Report Preparation

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22
Mar
2018

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

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27
Mar
2018

New Accounts Series:
Opening Deposit Accounts for Nonprofit Organizations

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28
Mar
2018

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

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29
Mar
2018

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

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3
Apr
2018

Impact of Regulation CC Rule Changes on RDC & ACH

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4
Apr
2018

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

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5
Apr
2018

Cyber Series:
FFIEC Cybersecurity Assessment Tool: Issues & Answers

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10
Apr
2018

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

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11
Apr
2018

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

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12
Apr
2018

Developing a Strong Risk Assessment for Enterprise Risk Management

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17
Apr
2018

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

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18
Apr
2018

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

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19
Apr
2018

How to Complete & File UCC-1 Financing Statements

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24
Apr
2018

Denied Loan Requirements: Consumer, Commercial & Real Estate

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25
Apr
2018

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

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26
Apr
2018

The Top 12 Credit Risks in Agricultural Lending

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1
May
2018

All You Need to Know About E-SIGN, E-Statements & E-Disclosures

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2
May
2018

Understanding the UCA Cash Flow: Practical Applications in Underwriting

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3
May
2018

Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans

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8
May
2018

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

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9
May
2018

Analyzing TRID Tolerance Cures: Clarifying the Confusion

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10
May
2018

Finance Charges: Getting It Right!

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15
May
2018

Top Escrow Compliance Exam Issues, FAQs & Field Audits

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16
May
2018

IRA Series:
Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims

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17
May
2018

FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More

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22
May
2018

Consumer Debt Series:
Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships

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23
May
2018

Consumer Loan Documentation

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24
May
2018

ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?

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30
May
2018

Compliance Series:
Job-Specific Compliance Training for Lenders

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31
May
2018

Increasing Fee Income Without Raising Fees

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5
Jun
2018

Call Report Series:
Examining Bank Assets, Liabilities & Income in Call Report Preparation

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6
Jun
2018

Director Series:
Regulator Expectations in Capital Planning

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7
Jun
2018

Red Flags in Residential Appraisal Compliance

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12
Jun
2018

Cyber Series:
Beginning IT Officer Training

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13
Jun
2018

Protecting the SBA Guaranty Start to Finish

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14
Jun
2018

Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks

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19
Jun
2018

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

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20
Jun
2018

Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property

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21
Jun
2018

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

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26
Jun
2018

New Accounts Series:
Opening Trust Accounts: Compliance, Documentation, Signing Authority & Deposit Insurance Issues

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27
Jun
2018

Understanding Employee Leave Policies

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28
Jun
2018

Notary Essentials, Legalities & Best Practices

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10
Jul
2018

Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

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11
Jul
2018

IRA Series:
Understanding IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions

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12
Jul
2018

Maintaining Required FDIC Records: Compliance, Issues & Retention

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17
Jul
2018

Loan Review: Consumer, Commercial & Real Estate

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18
Jul
2018

Marketing Series:
Developing, Maintaining & Sustaining Brand Loyalty

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19
Jul
2018

Consumer Debt Series:
Reducing Consumer Loan & Collection Losses: Workouts, Forbearance, Restructuring & More

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24
Jul
2018

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

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25
Jul
2018

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

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26
Jul
2018

Director Series:
Assessing Credit Risk for Directors

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31
Jul
2018

ACH Rules & Responsibilities for RDFIs

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2
Aug
2018

Securing Loans with Cash: Using Deposit & Brokerage Accounts to Reduce Loss Risk

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7
Aug
2018

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

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8
Aug
2018

CECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance

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9
Aug
2018

Commercial Loan Application Danger Zones

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14
Aug
2018

Fair Lending Comparative File Review

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15
Aug
2018

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

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16
Aug
2018

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

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21
Aug
2018

New Accounts Series:
Opening Minor Accounts: Signature Cards, Access, Ownership

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22
Aug
2018

Conducting the Annual Physical Security Review

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23
Aug
2018

Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management

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28
Aug
2018

Compliance Series:
Regulatory Requirements for the Board & Senior Management

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30
Aug
2018

Managing Provisional Credit Under Reg E

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5
Sep
2018

Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance

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6
Sep
2018

Imaged Documents & Checks: Regulations & Legal Concerns

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11
Sep
2018

Consumer Debt Series:
Maximizing Recoveries on Charged-Off Loans

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12
Sep
2018

Mortgage Lender Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures

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13
Sep
2018

New BSA Officer Training: Requirements & Real-Life Scenarios

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18
Sep
2018

Call Report Series:
Call Report Preparation: Schedule RC-R, Regulatory Capital & the Capital Conservation Buffer

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19
Sep
2018

Marketing Series:
Measuring the ROI of Your Digital Marketing Strategy

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20
Sep
2018

Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight

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25
Sep
2018

Managing the Employment Termination Process: Before, During & After

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26
Sep
2018

Compliance Officer Training: Risk Assessments, Monitoring & Testing

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27
Sep
2018

IRA Series:
IRA Conversions, Recharacterizations & Excess Contributions

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2
Oct
2018

Proper Preparation of the TRID Loan Estimate & Closing Disclosure

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3
Oct
2018

The Fair Labor Standards Act: Dos & Don'ts of Exempt & Nonexempt Pay Issues

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4
Oct
2018

Medallion & Signature Guarantee Rules & Risks

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10
Oct
2018

New Accounts Series:
Opening Accounts for Nonresident Aliens

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11
Oct
2018

Mortgage Lender Training Part 2: Mortgage Life-of-Loan: Processing, Underwriting & Notices

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16
Oct
2018

Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks

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17
Oct
2018

Understanding Title Insurance Policies, Commitments & ALTA Endorsements

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18
Oct
2018

Cyber Series:
Cyber Threats: Prevention, Detection & Response

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23
Oct
2018

Role, Responsibilities & Liabilities for the Community Bank Director

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25
Oct
2018

Call Report Series:
Complex Call Report Lending Schedule Preparation

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30
Oct
2018

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

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31
Oct
2018

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

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1
Nov
2018

Analyzing Common TRID Compliance Violations

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6
Nov
2018

Lending to Churches & Other Nonprofit Organizations

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7
Nov
2018

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

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8
Nov
2018

Consumer Debt Series:
Proper Repossession, Notice & Sale of Non-Real Estate Collateral

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14
Nov
2018

Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements

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20
Nov
2018

IRA Series:
Top 10 IRA Rollover Mistakes

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27
Nov
2018

Compliance Series:
Robbery Preparedness: Requirements & Proven Strategies

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28
Nov
2018

Managing & Mitigating Card-Not-Present Fraud

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29
Nov
2018

Your Borrower Has Died: Actions to Take, Mistakes to Avoid

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4
Dec
2018

Improving Teller Performance: Head Teller Development

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5
Dec
2018

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

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6
Dec
2018

Auditing for HMDA Compliance, Including New Data Collection Rules

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11
Dec
2018

Call Report Series:
Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors

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12
Dec
2018

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

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13
Dec
2018

Dealing with Joint Signers in Consumer & Real Estate Lending

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18
Dec
2018

Handling Government ACH Payment Returns & Reclamations

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19
Dec
2018

Closing or Changing Deposit Accounts for Consumers & Businesses

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20
Dec
2018

BSA Officer Reports to the Board

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