Webinar Calendar

September 2026

31

Sep 1

Handling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit

2

SAR Series: SAR Decision-Making

3

Escrow Deep Dive: From Loan Estimate to Annual Analysis AI Policy Design & Implementation

4

5

6

7

8

Advertising Compliance Part 1: Text, Print, TV & Radio Payment Systems: Who, What, and How?

9

ID Verification 101: Understanding Identification Types & Spotting Fraud

10

Collection Series: Fixed Income Collection Challenges & Solutions

11

BSA Review Part 1: Breaking Down the Regulation

12

13

14

Reg E Requirements for Debit Card Error Resolution

15

Security Assessments: A Security Program Essential Stablecoin for Boards and Senior Management

16

Opening Nonresident Alien Accounts Agricultural Lending in a Down Cycle: Identifying, Managing & Resolving Credit Risk

17

Fraud Series: Internal Controls for Deposit & Check Fraud

18

2026 Federal Hemp Ban: What It Means for Your BSA Program

19

20

21

IRA Series: Roth IRA Distributions Construction Loans: Framing a Strong Compliance Program

22

Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting

23

When a Depositor Dies: Next Steps

24

Commercial Credit Analyst Series: Commercial Lending Risk Assessment & Mitigation

25

26

27

28

Provisional Credit Under Reg E: Parameters, Timeframes & Landmines

29

Data Breaches & Ransomware: Are You Prepared?Frontline Fraud Prevention: Stopping Fraud at the Teller Line

30

Employee Discipline: What Every Manager Needs to Know

Oct 1

2

3

4

September 2026 Webinars

Tuesday

Sep 1

Handling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit

Handling Garnishments, Levies & Subpoenas: A Legal Compliance ToolkitHandling Garnishments, Levies & Subpoenas: A Legal Compliance Toolkit

September 1, 2026

Presenter Shelli Clarkston

Wednesday

Sep 2

SAR Decision-Making

SAR Decision-MakingSAR Decision-Making

September 2, 2026

Presenter Deborah L. Crawford

Thursday

Sep 3

Escrow Deep Dive: From Loan Estimate to Annual Analysis

Escrow Deep Dive: From Loan Estimate to Annual AnalysisEscrow Deep Dive: From Loan Estimate to Annual Analysis

September 3, 2026

Presenter Molly Stull

Thursday

Sep 3

AI Policy Design & Implementation

AI Policy Design & ImplementationAI Policy Design & Implementation

September 3, 2026

Presenter Diane Reed

Tuesday

Sep 8

Advertising Compliance Part 1: Text, Print, TV & Radio

Advertising Compliance Part 1: Text, Print, TV & RadioAdvertising Compliance Part 1: Text, Print, TV & Radio

September 8, 2026

Presenter Shelli Clarkston

Tuesday

Sep 8

Payment Systems: Who, What, and How?

Payment Systems: Who, What, and How?Payment Systems: Who, What, and How?

September 8, 2026

Presenter Randy Traynham

Wednesday

Sep 9

ID Verification 101: Understanding Identification Types & Spotting Fraud

ID Verification 101: Understanding Identification Types & Spotting FraudID Verification 101: Understanding Identification Types & Spotting Fraud

September 9, 2026

Presenter Leslie Nicely

Thursday

Sep 10

Fixed Income Collection Challenges & Solutions

Fixed Income Collection Challenges & SolutionsFixed Income Collection Challenges & Solutions

September 10, 2026

Presenter David A. Reed

Friday

Sep 11

BSA Review Part 1: Breaking Down the Regulation

BSA Review Part 1: Breaking Down the RegulationBSA Review Part 1: Breaking Down the Regulation

September 11, 2026

Presenter Deborah L. Crawford

Monday

Sep 14

Reg E Requirements for Debit Card Error Resolution

Reg E Requirements for Debit Card Error ResolutionReg E Requirements for Debit Card Error Resolution

September 14, 2026

Presenter Kari Kronberg

Tuesday

Sep 15

Security Assessments: A Security Program Essential

Security Assessments: A Security Program EssentialSecurity Assessments: A Security Program Essential

September 15, 2026

Presenter Carol S. Dodgen

Tuesday

Sep 15

Stablecoin for Boards and Senior Management

Stablecoin for Boards and Senior ManagementStablecoin for Boards and Senior Management

September 15, 2026

Presenter Kevin Olsen

Wednesday

Sep 16

Opening Nonresident Alien Accounts

Opening Nonresident Alien AccountsOpening Nonresident Alien Accounts

September 16, 2026

Presenter Deborah L. Crawford

Wednesday

Sep 16

Agricultural Lending in a Down Cycle: Identifying, Managing & Resolving Credit Risk

Agricultural Lending in a Down Cycle: Identifying, Managing & Resolving Credit RiskAgricultural Lending in a Down Cycle: Identifying, Managing & Resolving Credit Risk

September 16, 2026

Presenter Robert L. Viering

Thursday

Sep 17

Internal Controls for Deposit & Check Fraud

Internal Controls for Deposit & Check FraudInternal Controls for Deposit & Check Fraud

September 17, 2026

Presenter Shelli Clarkston

Friday

Sep 18

2026 Federal Hemp Ban: What It Means for Your BSA Program

2026 Federal Hemp Ban: What It Means for Your BSA Program2026 Federal Hemp Ban: What It Means for Your BSA Program

September 18, 2026

Presenter Deborah L. Crawford

Monday

Sep 21

Roth IRA Distributions

Roth IRA DistributionsRoth IRA Distributions

September 21, 2026

Presenter Loni Porta

Monday

Sep 21

Construction Loans: Framing a Strong Compliance Program

Construction Loans: Framing a Strong Compliance ProgramConstruction Loans: Framing a Strong Compliance Program

September 21, 2026

Presenter Dawn Kincaid

Tuesday

Sep 22

Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting

Advertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & TextingAdvertising Compliance Part 2: Electronic Advertising, Including Social Media, Internet & Texting

September 22, 2026

Presenter Shelli Clarkston

Wednesday

Sep 23

When a Depositor Dies: Next Steps

When a Depositor Dies: Next StepsWhen a Depositor Dies: Next Steps

September 23, 2026

Presenter Deborah L. Crawford

Thursday

Sep 24

Commercial Lending Risk Assessment & Mitigation

Commercial Lending Risk Assessment & MitigationCommercial Lending Risk Assessment & Mitigation

September 24, 2026

Presenter Robert L. Viering

Monday

Sep 28

Provisional Credit Under Reg E: Parameters, Timeframes & Landmines

Provisional Credit Under Reg E: Parameters, Timeframes & LandminesProvisional Credit Under Reg E: Parameters, Timeframes & Landmines

September 28, 2026

Presenter Shelli Clarkston

Tuesday

Sep 29

Data Breaches & Ransomware: Are You Prepared?

Data Breaches & Ransomware: Are You Prepared?Data Breaches & Ransomware: Are You Prepared?

September 29, 2026

Presenter David Anderson

Tuesday

Sep 29

Frontline Fraud Prevention: Stopping Fraud at the Teller Line

Frontline Fraud Prevention: Stopping Fraud at the Teller LineFrontline Fraud Prevention: Stopping Fraud at the Teller Line

September 29, 2026

Presenter Dawn Kincaid

Wednesday

Sep 30

Employee Discipline: What Every Manager Needs to Know

Employee Discipline: What Every Manager Needs to KnowEmployee Discipline: What Every Manager Needs to Know

September 30, 2026

Presenter David A. Reed

Aug 2026Browse All WebinarsOct 2026

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