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Recorded Webinars

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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 »
25
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

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21
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

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20
Jul
2017
Recorded

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Recorded Webinar available until January 31, 2018

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19
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

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18
Jul
2017
Recorded

Mastering Escrow Compliance: Analysis, Rules, Forms & Accounting

Recorded Webinar available until January 31, 2018

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13
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

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12
Jul
2017
Recorded

Getting Started with SBA Lending

Recorded Webinar available until January 31, 2018

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11
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

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6
Jul
2017
Recorded

Director Series:
Raising Capital as an Independent Community Bank

Recorded Webinar available until January 31, 2018

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5
Jul
2017
Recorded

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

Recorded Webinar available until January 31, 2018

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30
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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29
Jun
2017
Recorded

When a Borrower Dies: Next Steps & Best Practices

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

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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

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22
Jun
2017
Recorded

Credit Analyst Training Part 2: Analyzing Financial Statements

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 »
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 »
15
Jun
2017
Recorded

Traditional & Roth IRA Plan Establishment & Required Amendments

Recorded Webinar available until December 31, 2017

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14
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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13
Jun
2017
Recorded

Reporting Customer Credit & Effectively Managing Credit Disputes

Recorded Webinar available until December 31, 2017

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8
Jun
2017
Recorded

BSA Compliance Series:
New BSA Officer Training

Recorded Webinar available until December 31, 2017

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7
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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6
Jun
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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5
Jun
2017
Recorded

Report Writing for Auditors: Tips, Tools & Best Practices

Recorded Webinar available until December 31, 2017

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1
Jun
2017
Recorded

12 Key Elements of an Effective Digital Marketing Strategy

Recorded Webinar available until December 31, 2017

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31
May
2017
Recorded

Auditing Call Reports:
Compliance, Regulator Expectations & Best Practices

Recorded Webinar available until November 30, 2017

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25
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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24
May
2017
Recorded

Credit Analyst Training Part 1: Basic Small Business Lending

Recorded Webinar available until November 30, 2017

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23
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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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

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17
May
2017
Recorded

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

Recorded Webinar available until November 30, 2017

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16
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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11
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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10
May
2017
Recorded

Surviving an FFIEC IT Security Exam

Recorded Webinar available until November 30, 2017

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9
May
2017
Recorded

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

Recorded Webinar available until November 30, 2017

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4
May
2017
Recorded

Security Officer Reports to the Board: Fulfilling Your Annual Requirement

Recorded Webinar available until November 30, 2017

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3
May
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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2
May
2017
Recorded

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

Recorded Webinar available until November 30, 2017

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27
Apr
2017
Recorded

Compliance in Handling Private Mortgage Insurance (PMI), Including Recent Rule Changes

Recorded Webinar available until October 31, 2017

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26
Apr
2017
Recorded

Securing Collateral Part 2: Form UCC-3 & Amending, Continuing or Terminating Security Interests

Recorded Webinar available until October 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 »
20
Apr
2017
Recorded

Agricultural Credit Risk 2017: Answers to Critical Questions

Recorded Webinar available until October 31, 2017

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18
Apr
2017
Recorded

The Future of FinTech & Blockchain/Bitcoin: A Look at New Technologies Reshaping Financial Services

Recorded Webinar available until October 31, 2017

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12
Apr
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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11
Apr
2017
Recorded

Managing TDRs Start to Finish: Initial Identification to Rewriting to Non-TDR Status

Recorded Webinar available until October 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 »
5
Apr
2017
Recorded

Human Resource Dos & Don’ts for Supervisors

Recorded Webinar available until October 31, 2017

Recorded Details »
4
Apr
2017
Recorded

Website & Social Media Common Compliance Violations

Recorded Webinar available until October 31, 2017

Recorded Details »
30
Mar
2017
Recorded

UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies

Recorded Webinar available until September 30, 2017

Recorded Details »
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

Recorded Details »
21
Mar
2017
Recorded

ACH Specialist Series:
ACH Rules Update 2017

Recorded Webinar available until December 31, 2017

Recorded Details »
16
Mar
2017
Recorded

Flood Compliance in Lending Part 2: Post Loan Closing

Recorded Webinar available until September 30, 2017

Recorded Details »
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 »
14
Mar
2017
Recorded

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

Recorded Webinar available until September 30, 2017

Recorded Details »
9
Mar
2017
Recorded

Developing & Managing a Consumer Complaint Program – Avoiding Reputational Damage

Recorded Webinar available until September 30, 2017

Recorded Details »
7
Mar
2017
Recorded

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

Recorded Webinar available until September 30, 2017

Recorded Details »
2
Mar
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
1
Mar
2017
Recorded

Using the APRWIN Calculator Effectively to Avoid & Correct Violations

Recorded Webinar available until September 30, 2017

Recorded Details »
28
Feb
2017
Recorded

Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Recorded Webinar available until August 31, 2017

Recorded Details »
24
Feb
2017
Recorded

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

Recorded Webinar available until August 31, 2017

Recorded Details »
23
Feb
2017
Recorded

Flood Compliance in Lending Part 1: Loan Origination

Recorded Webinar available until August 31, 2017

Recorded Details »
22
Feb
2017
Recorded

Risk Management Series:
Developing an Enterprise-Wide Risk Assessment

Recorded Webinar available until December 31, 2017

Recorded Details »
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

Recorded Details »
16
Feb
2017
Recorded

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

Recorded Webinar available until August 31, 2017

Recorded Details »
15
Feb
2017
Recorded

Procedural & Compliance Responsibilities of the Board Secretary

Recorded Webinar available until August 31, 2017

Recorded Details »
14
Feb
2017
Recorded

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

Recorded Webinar available until August 31, 2017

Recorded Details »
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 »
7
Feb
2017
Recorded

Real Estate Series:
Understanding TRID Tolerance Cures

Recorded Webinar available until December 31, 2017

Recorded Details »
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

Recorded Details »
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 »
31
Jan
2017
Recorded

Call Reports Update 2017

Recorded Webinar available until July 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

Recorded Details »
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

Recorded Details »
24
Jan
2017
Recorded

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

Recorded Webinar available until July 31, 2017

Recorded Details »
19
Jan
2017
Recorded

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

Recorded Webinar available until July 31, 2017

Recorded Details »
18
Jan
2017
Recorded

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

Recorded Webinar available until December 31, 2017

Recorded Details »
17
Jan
2017
Recorded

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

Recorded Webinar available until July 31, 2017

Recorded Details »
13
Jan
2017
Recorded

ADA Website Compliance Requirements & Common Errors

Recorded Webinar available until December 31, 2017

Recorded Details »
11
Jan
2017
Recorded

Account Documentation Series:
Compliance & Due Diligence at Account Opening

Recorded Webinar available until December 31, 2017

Recorded Details »
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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2
Sep
2016
Recorded

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

Recorded Webinar available until December 31, 2017

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