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Webinars

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These 90-minute seminars have become one of the most popular training delivery systems among community bankers. Webinars allow unlimited participation at the bank via telephone and online visuals as the presentation is delivered. Banks may also purchase the on-demand link, which provides access to the audio, visuals, and handouts for six-months after the webinar for viewing as many times as desired.

Account Documentation Webinar Series 2017

  • Closing or Changing Deposit Accounts for Consumers & Businesses - 07/13/17
  • Minor Accounts - 09/12/17
  • Accepting Powers-of-Attorney on Deposit Accounts - 11/16/17

ACH Specialist Webinar Series 2017

  • RDFI Returns - 09/20/17
  • Federal Government ACH Payments - 11/14/17

BSA Compliance Webinar Series 2017

  • Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP – 08/15/17
  • Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More – 10/24/17
  • Job-Specific BSA Compliance for Lenders - 12/05/17

Community Bank Directors' Webinar Series 2017

  • Raising Capital as an Independent Community Bank - 07/06/17
  • Rules & Trends in Executive Compensation - 09/27/17
  • Required Compliance for the Board and Senior Management - 11/21/17

Real Estate Webinar Series 2017

  • Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs – 08/08/17
  • ARM & Balloon Payments: Clarifying the Confusion – 10/11/17
  • Mortgage Loan Disclosure Timing Issues - 12/12/17

Regulation E Webinar Series 2017

  • Regulation E Fundamentals: Back to Basics – 07/20/17
  • Comparing Regulation E to Visa & MasterCard Rules – 08/29/17
  • Auditing for Regulation E Compliance- 11/08/17

Risk Mangement Webinar Series 2017

  • Conducting a Fair Lending Risk Assessment - 08/16/17
  • Establishing or Maturing Your Risk Management Program - 10/26/17
  • ACH Risk Management & Assessment: Risks, Controls, & Ratings - 12/14/17

FinCEN's New Cyber-Enabled SAR Guidance - ON-DEMAND ONLY Available January 1, 2016

Analyzing the UBPR
07/05/17

Directors Series: Raising Capital as an Independent Community Bank
07/06/17

Regulatory Requirements When Employees Work from Home
07/11/17

Getting Started with SBA Lending
07/12/17

Account Documentation Series: Closing or Changing Deposit Accounts for Consumers & Businesses
07/13/17

CTR Changes - ON-DEMAND ONLY Available July 14, 2017

Mastering Escrow Compliance
07/18/17

Creating an Effective Suspicious Activity Program
07/19/17

Regulation E Series: Regulation E Fundamentals
07/20/17

Wire Transfer Security Controls
07/21/17

E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media
07/25/17

Special Rules for Credit Card Compliance
07/26/17

20 UCC Provisions You Must Know When Cashing or Depositing Checks
07/27/17

TILA Rules for Non-Mortgage & Non-Credit Card Lending
07/31/17

Business Signature Cards & Resolutions
08/02/17

Advertising Compliance: Website, Print, TV & Radio
08/03/17

Real Estate Series: Appraisal & Evalutions for Consumer Real Estate Lending
08/08/17

Dealing with Employee Discipline, Complaints, Performance Issues & More
08/09/17

How to Legally Compensate Mortgage Loan Originators
08/10/17

BSA Compliance Series: Job-Specific BSA for Deposit Operations
08/15/17

Risk Management Series: Conducting a Fair Lending Risk Assessment
08/16/17

Introduction to Call Report Loan Classifications
08/17/17

New Military Lending Act Requirements for Credit Cards - ON-DEMAND ONLY Available August 18, 2017

Vendor Problem Resolution
08/22/17

Proven Steps to Successful Business Development
08/23/17

New Compliance Officer Boot Camp
08/24/17

Regulation E Series: Comparing Regulation E with Visa & Mastercard Rules
08/29/17

Asset/Liability Management Overview
08/30/17

Record Retention & Destruction Rules
08/31/17

 

 

 

For more information, contact the Education & Special Events Department:

Tracy McQuinn, Senior Vice President Education & Special Events
Valerie Johnston, Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Rebecca Ridgeway, Administrative Assistant
Jennifer Nika, Administrative Assistant
please call 800-736-2224 or 217-529-2265