Recorded Webinars

 

Printable Webinar Schedule

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

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

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