Operations Webinars

 

Printable Webinar Schedule

Series

2019 BSA Series

Series

2020 Deposit Account Series

Series

2020 Cyber Series

Recorded
Webinar
3/21/19

Banking Marijuana-Related Businesses

Recorded
Webinar
6/4/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
6/14/19

Hemp Farming Act: CBD, FAQs & Impact on Financial Services

Recorded
Webinar
7/17/19

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

Recorded
Webinar
7/18/19

Wire Transfer Compliance, Including International Remittances

Recorded
Webinar
8/1/19

The Dark Web & Your Bank: Impact, Risks, Strategy

Recorded
Webinar
8/5/19

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

Recorded
Webinar
8/6/19

IRA Series: IRA Reporting, Common Issues & Error Resolution

Recorded
Webinar
8/12/19

Recent Reg CC Changes: Deadlines, Details, Compliance

Recorded
Webinar
8/22/19

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

Recorded
Webinar
8/28/19

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

Recorded
Webinar
8/29/19

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

Recorded
Webinar
9/4/19

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

Recorded
Webinar
9/5/19

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

Recorded
Webinar
9/10/19

Conducting the 2019 ACH Audit

Recorded
Webinar
9/12/19

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

Recorded
Webinar
9/16/19

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

Recorded
Webinar
9/17/19

Regulation E Series: Auditing for Reg E Compliance

Recorded
Webinar
9/26/19

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

Recorded
Webinar
10/8/19

When a Depositor Dies: Legal Requirements, Practical Issues & FAQs

Recorded
Webinar
10/10/19

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

Recorded
Webinar
10/31/19

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Recorded
Webinar
11/6/19

Closing or Changing Accounts for Consumers & Businesses

Recorded
Webinar
11/13/19

Year-End Compliance Checklist

Recorded
Webinar
11/14/19

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

Recorded
Webinar
11/19/19

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Recorded
Webinar
11/21/19

When a Borrower Dies: Rules, Procedures & Liabilities

Recorded
Webinar
11/26/19

Understanding & Navigating ACH Rules for ODFIs

Recorded
Webinar
12/3/19

IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding

Recorded
Webinar
12/4/19

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

Recorded
Webinar
12/5/19

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

Recorded
Webinar
12/6/19

Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules

Recorded
Webinar
12/9/19

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

Recorded
Webinar
12/12/19

Safe Deposit Issues: Delinquency, Death & Abandonment

Recorded
Webinar
1/8/20

BSA High-Risk Customers: Identifying, Enhanced Due Diligence & Monitoring

Tuesday
Jan 28
2020

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Thursday
Jan 30
2020

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Tuesday
Feb 4
2020

ACH Tax Refunds: Exceptions, Posting & Liabilities

Thursday
Feb 6
2020

Action Plan for Reg CC Rule Changes Effective July 1, 2020

Friday
Feb 7
2020

Effective Time Mastery: Working Smarter, Not Harder

Wednesday
Feb 12
2020

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

Friday
Feb 21
2020

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

Monday
Feb 24
2020

Deposit Account Series: Deposit Operations Update 2020

Thursday
Feb 27
2020

Managing Force-Placed Mortgage & Auto Insurance

Wednesday
Mar 11
2020

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

Wednesday
Mar 18
2020

2020 ACH Rules Update, Including Emerging & Real-Time Payments

Monday
Mar 23
2020

Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More

Tuesday
Mar 31
2020

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Thursday
Apr 2
2020

Mastercard Dispute Resolution for Chargebacks

Wednesday
Apr 15
2020

FCRA Compliance: From Delinquent Loans to New Hires

Tuesday
Apr 21
2020

New FFIEC Procedures for Business Continuity Management & Resilience

Thursday
Apr 23
2020

Countdown to Reg CC Rule Changes Effective July 1, 2020

Tuesday
May 12
2020

Visa Claims Resolution for Chargebacks

Tuesday
May 19
2020

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

Tuesday
Jun 9
2020

Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More

Wednesday
Jun 17
2020

Handling ACH Exceptions & Returns

Tuesday
Jun 23
2020

Comparing Regulation E with Visa & Mastercard Rules

Wednesday
Jul 22
2020

Responding to Garnishment & Levy Demands

Thursday
Jul 30
2020

Handling Consumer Complaints & Disputes

Wednesday
Aug 5
2020

Advanced CTR Training: Beyond the Textbook

Wednesday
Aug 26
2020

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

Thursday
Aug 27
2020

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Wednesday
Sep 9
2020

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Thursday
Sep 10
2020

10 Lessons Learned When a Depositor Dies

Tuesday
Sep 22
2020

UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing

Tuesday
Sep 29
2020

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

Wednesday
Sep 30
2020

Mastering Escrow: Analysis, Rules, Forms & Compliance

Wednesday
Oct 7
2020

Compliance with E-SIGN, E-Statements & E-Disclosures

Thursday
Oct 22
2020

Legally Handling ATM & Debit Card Claims Under Regulation E

Wednesday
Oct 28
2020

Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)

Tuesday
Nov 10
2020

Year-End Actions for IRA Administrators: Notifications, Reporting & Monitoring

Thursday
Nov 12
2020

IRS Reporting Essentials: Form 1099 & Beyond

Wednesday
Nov 18
2020

10 Lessons Learned When a Borrower Dies

Tuesday
Nov 24
2020

Robbery: Critical Steps Before, During & After

Tuesday
Dec 8
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Wednesday
Dec 9
2020

Legal Issues Surrounding Subpoenas & Summonses

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