All Webinars


Relevant, Economical, Convenient
 
Series

2017 Account Documentation Series

Series

2017 ACH Specialist Series

Series

2017 Director Series

Series

2017 Regulation E Series

Series

2017 Real Estate Series

Series

2017 BSA Compliance Series

Series

2017 Risk Management Series

Series

2018 Credit Analysis & Underwriting Series

Series

2018 IRA Series

Series

2018 Consumer Debt Series

Series

2018 Compliance Series

Series

2018 Cyber Series

Series

2018 Director Series

Series

2018 New Accounts Series

Series

2018 Call Report Series

Series

2018 Marketing Series

Sale

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

Sale

Head Teller Development: Improving Teller Performance

Sale

Loan Pricing Strategies for Community Banks

Sale

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

Sale

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

Sale

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

Sale

Turning Bank Financial Statements into Useful Ratios & Trends

Sale

Advanced Endorsements: POAs, Businesses, Trusts & More

Sale

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

Sale

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

Sale

You’re the New HR Officer, Now What?

Sale

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

Sale

Understanding the Board’s Role in Cyber Security Risk

Sale

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

Sale

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

Sale

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

Sale

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

Sale

Key Leadership Strategies for Growth, Profitability & Retention

Sale

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

Sale

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

Sale

Medallion & Signature Guarantee Rules & Risks

Sale

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

Sale

Developing Executive Presence Skills:
Presentations, Poise & Professionalism

Sale

Managing Absenteeism & Leaves of Absence

Sale

Conducting the Annual Physical Security Review

Sale

Strategies for Remaining Independent: Alternatives to Selling

Sale

Skills & Tools for Improving Teller Performance

Sale

Compliance Officer Training: Risk Assessments, Monitoring & Testing

Sale

Attracting & Retaining Key Management

Sale

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

Sale

Risks & Precautions for Endorsements & Other Negotiable Instruments

Sale

Establishing New Product & Service Controls

Sale

15 Errors to Avoid When Conducting Internal Investigations

Sale

Saving for Education: Coverdell & College Savings Plans

Friday
Sep 2
2016

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

Sale

Indirect Lending: Rules, Rewards, Risks

Sale

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

Wednesday
Jan 11
2017

Account Documentation Series:
Compliance & Due Diligence at Account Opening

Friday
Jan 13
2017

ADA Website Compliance Requirements & Common Errors

Wednesday
Jan 18
2017

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

Thursday
Jan 26
2017

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

Thursday
Feb 2
2017

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

Tuesday
Feb 7
2017

Real Estate Series:
Understanding TRID Tolerance Cures

Wednesday
Feb 8
2017

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

Wednesday
Feb 22
2017

Risk Management Series:
Developing an Enterprise-Wide Risk Assessment

Thursday
Mar 2
2017

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

Wednesday
Mar 15
2017

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

Tuesday
Mar 21
2017

ACH Specialist Series:
ACH Rules Update 2017

Wednesday
Mar 22
2017

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

Wednesday
Mar 29
2017

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

Thursday
Apr 6
2017

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

Wednesday
Apr 12
2017

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

Tuesday
Apr 25
2017

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

Tuesday
May 2
2017

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

Wednesday
May 3
2017

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

Thursday
May 11
2017

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

Tuesday
May 16
2017

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

Tuesday
May 23
2017

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

Thursday
May 25
2017

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

Thursday
Jun 1
2017

12 Key Elements of an Effective Digital Marketing Strategy

Monday
Jun 5
2017

Report Writing for Auditors: Tips, Tools & Best Practices

Tuesday
Jun 6
2017

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

Wednesday
Jun 7
2017

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

Thursday
Jun 8
2017

BSA Compliance Series:
New BSA Officer Training

Tuesday
Jun 13
2017

Reporting Customer Credit & Effectively Managing Credit Disputes

Wednesday
Jun 14
2017

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

Thursday
Jun 15
2017

Traditional & Roth IRA Plan Establishment & Required Amendments

Tuesday
Jun 20
2017

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

Wednesday
Jun 21
2017

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

Thursday
Jun 22
2017

Credit Analyst Training Part 2: Analyzing Financial Statements

Tuesday
Jun 27
2017

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

Wednesday
Jun 28
2017

My Borrower Filed Chapter 11 Bankruptcy – Now What?

Thursday
Jun 29
2017

When a Borrower Dies: Next Steps & Best Practices

Friday
Jun 30
2017

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

Wednesday
Jul 5
2017

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

Thursday
Jul 6
2017

Director Series:
Raising Capital as an Independent Community Bank

Tuesday
Jul 11
2017

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

Wednesday
Jul 12
2017

Getting Started with SBA Lending

Thursday
Jul 13
2017

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

Tuesday
Jul 18
2017

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

Wednesday
Jul 19
2017

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

Thursday
Jul 20
2017

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Friday
Jul 21
2017

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

Tuesday
Jul 25
2017

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

Wednesday
Jul 26
2017

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

Thursday
Jul 27
2017

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Monday
Jul 31
2017

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

Wednesday
Aug 2
2017

Business Signature Cards & Resolutions: Entities, Authority & Documentation

Thursday
Aug 3
2017

Advertising Compliance: Website, Print, TV & Radio

Tuesday
Aug 8
2017

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

Wednesday
Aug 9
2017

Dealing with Employee Discipline, Complaints, Performance Issues & More

Thursday
Aug 10
2017

How to Legally Compensate Mortgage Loan Originators

Tuesday
Aug 15
2017

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

Wednesday
Aug 16
2017

Risk Management Series:
Conducting a Fair Lending Risk Assessment

Thursday
Aug 17
2017

Introduction to Call Report Loan Classifications

Friday
Aug 18
2017

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

Tuesday
Aug 22
2017

Vendor Problem Resolution: A Five-Step Approach

Wednesday
Aug 23
2017

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

Thursday
Aug 24
2017

New Compliance Officer Boot Camp

Friday
Aug 25
2017

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

Tuesday
Aug 29
2017

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

Wednesday
Aug 30
2017

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

Thursday
Aug 31
2017

Record Retention & Destruction Rules: Compliance & Best Practices

Wednesday
Sep 6
2017

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

Thursday
Sep 7
2017

Understanding & Processing IRA Rollovers & Transfers

Friday
Sep 8
2017

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

Tuesday
Sep 12
2017

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

Wednesday
Sep 13
2017

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

Thursday
Sep 14
2017

Workout & Liquidation of an SBA Loan

Friday
Sep 15
2017

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

Tuesday
Sep 19
2017

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

Wednesday
Sep 20
2017

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

Thursday
Sep 21
2017

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

Tuesday
Sep 26
2017

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

Wednesday
Sep 27
2017

Director Series:
Rules & Trends in Executive Compensation

Thursday
Sep 28
2017

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

Friday
Sep 29
2017

20 Common Collection Pitfalls

Tuesday
Oct 3
2017

Keys to Effective Employee Recruitment, Onboarding & Retention

Wednesday
Oct 4
2017

Surviving a TRID Compliance Exam

Thursday
Oct 5
2017

Countdown to the New HMDA Rules Effective January 1, 2018

Friday
Oct 6
2017

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

Wednesday
Oct 11
2017

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

Thursday
Oct 12
2017

Call Reports: Regulatory Capital Requirements

Friday
Oct 13
2017

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

Tuesday
Oct 17
2017

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

Wednesday
Oct 18
2017

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

Thursday
Oct 19
2017

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

Tuesday
Oct 24
2017

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

Wednesday
Oct 25
2017

Advanced Commercial Loan Documentation

Thursday
Oct 26
2017

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

Tuesday
Oct 31
2017

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

Wednesday
Nov 1
2017

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

Thursday
Nov 2
2017

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

Tuesday
Nov 7
2017

Required Compliance for Commercial Loans Secured by Real Estate

Wednesday
Nov 8
2017

Regulation E Series:
Auditing for Regulation E Compliance

Thursday
Nov 9
2017

When a Depositor Dies: Next Steps & Best Practices

Friday
Nov 10
2017

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

Tuesday
Nov 14
2017

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

Wednesday
Nov 15
2017

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

Thursday
Nov 16
2017

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

Tuesday
Nov 21
2017

Director Series:
Required Compliance for the Board & Senior Management

Tuesday
Nov 28
2017

OFAC Sanctions Compliance: Update, Expectations & Best Practices

Wednesday
Nov 29
2017

Robbery Preparedness for All Staff

Thursday
Nov 30
2017

Avoiding Employee Job Misclassification Issues: Getting It Right!

Friday
Dec 1
2017

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

Tuesday
Dec 5
2017

BSA Compliance Series:
Job-Specific BSA Compliance for Lenders

Wednesday
Dec 6
2017

Conducting a Collections Risk Assessment

Thursday
Dec 7
2017

Disaster Preparedness, Recovery & Business Continuity

Friday
Dec 8
2017

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

Tuesday
Dec 12
2017

Real Estate Series:
Mortgage Loan Disclosure Timing Issues

Wednesday
Dec 13
2017

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

Thursday
Dec 14
2017

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

Tuesday
Dec 19
2017

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

Wednesday
Dec 20
2017

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

Wednesday
Jan 3
2018

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

Thursday
Jan 4
2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Tuesday
Jan 9
2018

Board Secretary Training: Documenting Minutes, Corrections & Disagreements

Wednesday
Jan 10
2018

SBA Lending Update 2018: Trends, Regulations & Pending Changes

Thursday
Jan 11
2018

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

Wednesday
Jan 17
2018

IRA Series:
2018 IRA & HSA Update & Hot Topics

Thursday
Jan 18
2018

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

Tuesday
Jan 23
2018

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

Wednesday
Jan 24
2018

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

Thursday
Jan 25
2018

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

Tuesday
Jan 30
2018

Exercising the Right of Setoff on Deposit Accounts & Loans

Wednesday
Jan 31
2018

Compliance Series:
Job-Specific Compliance Training for the Frontline

Thursday
Feb 1
2018

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

Tuesday
Feb 6
2018

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

Wednesday
Feb 7
2018

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

Thursday
Feb 8
2018

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

Tuesday
Feb 13
2018

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

Wednesday
Feb 14
2018

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

Thursday
Feb 15
2018

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

Wednesday
Feb 21
2018

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

Thursday
Feb 22
2018

Security Officer Reports to the Board: What is Required?

Tuesday
Feb 27
2018

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

Wednesday
Feb 28
2018

Understanding Personal Tax Returns Part 2: Schedules E & F

Thursday
Mar 1
2018

CECL Rule Overview: Preparation, Planning & Data Collection

Tuesday
Mar 6
2018

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

Wednesday
Mar 7
2018

ACH Rules Update 2018

Thursday
Mar 8
2018

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

Tuesday
Mar 13
2018

Flood Insurance Compliance Review & Update 2018

Wednesday
Mar 14
2018

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

Thursday
Mar 15
2018

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

Tuesday
Mar 20
2018

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

Wednesday
Mar 21
2018

Call Report Series:
Introduction to Call Report Preparation

Thursday
Mar 22
2018

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

Tuesday
Mar 27
2018

New Accounts Series:
Opening Deposit Accounts for Nonprofit Organizations

Wednesday
Mar 28
2018

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

Thursday
Mar 29
2018

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

Tuesday
Apr 3
2018

Impact of Regulation CC Rule Changes on RDC & ACH

Wednesday
Apr 4
2018

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Apr 5
2018

Cyber Series:
FFIEC Cybersecurity Assessment Tool: Issues & Answers

Tuesday
Apr 10
2018

BSA Special Risks:
Policy, Law Enforcement & Regulator Issues

Wednesday
Apr 11
2018

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

Thursday
Apr 12
2018

Developing a Strong Risk Assessment for Enterprise Risk Management

Tuesday
Apr 17
2018

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

Wednesday
Apr 18
2018

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

Thursday
Apr 19
2018

How to Complete & File UCC-1 Financing Statements

Tuesday
Apr 24
2018

Denied Loan Requirements: Consumer, Commercial & Real Estate

Wednesday
Apr 25
2018

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

Thursday
Apr 26
2018

The Top 12 Credit Risks in Agricultural Lending

Tuesday
May 1
2018

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

Wednesday
May 2
2018

Understanding the UCA Cash Flow: Practical Applications in Underwriting

Thursday
May 3
2018

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

Tuesday
May 8
2018

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

Wednesday
May 9
2018

Analyzing TRID Tolerance Cures: Clarifying the Confusion

Thursday
May 10
2018

Finance Charges: Getting It Right!

Tuesday
May 15
2018

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Wednesday
May 16
2018

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

Thursday
May 17
2018

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

Tuesday
May 22
2018

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

Wednesday
May 23
2018

Consumer Loan Documentation

Thursday
May 24
2018

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

Wednesday
May 30
2018

Compliance Series:
Job-Specific Compliance Training for Lenders

Thursday
May 31
2018

Increasing Fee Income Without Raising Fees

Tuesday
Jun 5
2018

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

Wednesday
Jun 6
2018

Director Series:
Regulator Expectations in Capital Planning

Thursday
Jun 7
2018

Red Flags in Residential Appraisal Compliance

Tuesday
Jun 12
2018

Cyber Series:
Beginning IT Officer Training

Wednesday
Jun 13
2018

Protecting the SBA Guaranty Start to Finish

Thursday
Jun 14
2018

Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks

Tuesday
Jun 19
2018

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

Wednesday
Jun 20
2018

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

Thursday
Jun 21
2018

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

Tuesday
Jun 26
2018

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

Wednesday
Jun 27
2018

Understanding Employee Leave Policies

Thursday
Jun 28
2018

Notary Essentials, Legalities & Best Practices

Tuesday
Jul 10
2018

Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

Wednesday
Jul 11
2018

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

Thursday
Jul 12
2018

Maintaining Required FDIC Records: Compliance, Issues & Retention

Tuesday
Jul 17
2018

Loan Review: Consumer, Commercial & Real Estate

Wednesday
Jul 18
2018

Marketing Series:
Developing, Maintaining & Sustaining Brand Loyalty

Thursday
Jul 19
2018

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

Tuesday
Jul 24
2018

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Wednesday
Jul 25
2018

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

Thursday
Jul 26
2018

Director Series:
Assessing Credit Risk for Directors

Tuesday
Jul 31
2018

ACH Rules & Responsibilities for RDFIs

Thursday
Aug 2
2018

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

Tuesday
Aug 7
2018

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

Wednesday
Aug 8
2018

CECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance

Thursday
Aug 9
2018

Commercial Loan Application Danger Zones

Tuesday
Aug 14
2018

Fair Lending Comparative File Review

Wednesday
Aug 15
2018

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

Thursday
Aug 16
2018

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

Tuesday
Aug 21
2018

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

Wednesday
Aug 22
2018

Conducting the Annual Physical Security Review

Thursday
Aug 23
2018

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

Tuesday
Aug 28
2018

Compliance Series:
Regulatory Requirements for the Board & Senior Management

Thursday
Aug 30
2018

Managing Provisional Credit Under Reg E

Wednesday
Sep 5
2018

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

Thursday
Sep 6
2018

Imaged Documents & Checks: Regulations & Legal Concerns

Tuesday
Sep 11
2018

Consumer Debt Series:
Maximizing Recoveries on Charged-Off Loans

Wednesday
Sep 12
2018

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

Thursday
Sep 13
2018

New BSA Officer Training: Requirements & Real-Life Scenarios

Tuesday
Sep 18
2018

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

Wednesday
Sep 19
2018

Marketing Series:
Measuring the ROI of Your Digital Marketing Strategy

Thursday
Sep 20
2018

Vendor Outsourcing: Due Diligence, Contracts, Risks & Oversight

Tuesday
Sep 25
2018

Managing the Employment Termination Process: Before, During & After

Wednesday
Sep 26
2018

Compliance Officer Training: Risk Assessments, Monitoring & Testing

Thursday
Sep 27
2018

IRA Series:
IRA Conversions, Recharacterizations & Excess Contributions

Tuesday
Oct 2
2018

Proper Preparation of the TRID Loan Estimate & Closing Disclosure

Wednesday
Oct 3
2018

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

Thursday
Oct 4
2018

Medallion & Signature Guarantee Rules & Risks

Wednesday
Oct 10
2018

New Accounts Series:
Opening Accounts for Nonresident Aliens

Thursday
Oct 11
2018

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

Tuesday
Oct 16
2018

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

Wednesday
Oct 17
2018

Understanding Title Insurance Policies, Commitments & ALTA Endorsements

Thursday
Oct 18
2018

Cyber Series:
Cyber Threats: Prevention, Detection & Response

Tuesday
Oct 23
2018

Role, Responsibilities & Liabilities for the Community Bank Director

Thursday
Oct 25
2018

Call Report Series:
Complex Call Report Lending Schedule Preparation

Tuesday
Oct 30
2018

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Wednesday
Oct 31
2018

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

Thursday
Nov 1
2018

Analyzing Common TRID Compliance Violations

Tuesday
Nov 6
2018

Lending to Churches & Other Nonprofit Organizations

Wednesday
Nov 7
2018

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

Thursday
Nov 8
2018

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

Wednesday
Nov 14
2018

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

Tuesday
Nov 20
2018

IRA Series:
Top 10 IRA Rollover Mistakes

Tuesday
Nov 27
2018

Compliance Series:
Robbery Preparedness: Requirements & Proven Strategies

Wednesday
Nov 28
2018

Managing & Mitigating Card-Not-Present Fraud

Thursday
Nov 29
2018

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

Tuesday
Dec 4
2018

Improving Teller Performance: Head Teller Development

Wednesday
Dec 5
2018

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

Thursday
Dec 6
2018

Auditing for HMDA Compliance, Including New Data Collection Rules

Tuesday
Dec 11
2018

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

Wednesday
Dec 12
2018

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

Thursday
Dec 13
2018

Dealing with Joint Signers in Consumer & Real Estate Lending

Tuesday
Dec 18
2018

Handling Government ACH Payment Returns & Reclamations

Wednesday
Dec 19
2018

Closing or Changing Deposit Accounts for Consumers & Businesses

Thursday
Dec 20
2018

BSA Officer Reports to the Board

150+
Webinars
Available
100%
Satisfaction
Guaranteed

We provide bank webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on bank education and online training opportunities, join our mailing list.