Webinars (On-Demand)
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.
Sexual Harassment at Work - On-Demand Only
Consumer Loan Documentation - On-Demand Only
New HMDA Partial Exemption: Analysis, Implementation & Answers - On-Demand Only - Available December 10, 2018
Auditing for HMDA Compliance, Including New Data Collection Rules - On-Demand Only Available December 31, 2018
AUGUST 2018:
- CECL: Making Strategic Decisions Regarding Methodologies, Processes & Governance
- Commercial Loan Application Danger Zones
- Compliance Series: Regulatory Requirements for the Board & Senior Management
- Conducting the Annual Physical Security Review
- Cyber Series: Expanding & Improving Your Required IT Rish Assessment Program
- Fair Lending Comparative File Review
- Final Preparation for CFPB's TRID Amendments, Effective October 1, 2018
- Managing Provisional Credit Under Reg E
- Marketing Series: Advertising & the New Media Mix
- New Account Series: Opening Minor Accounts
- Regulatory Relief Act (S. 2155): Changes & Impacts to Community Banks
- Securing Loans with Cash
- Stress Testing Your Loan Portfolio
September 2018:
- Call Report Series: Call Report Preparation
- Compliance Officer Training: Risk Assessments, Monitoring & Testing
- Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance
- Consumer Debt Series: Maximizing Recoveries on Charged-Off Loans
- Handling Business Account Transactions: Dos, Dont's & Best Practices
- Imaged Documents & Checks: Regulations & Legal Concerns
- IRA Series: IRA Conversions, Recharacterizations & Excess Contributions
- How to Originate & Onboard a New ACH Business
- Managing the Employment Termination Process: Before, During & After
- Marketing Series: Measuring the ROI of Your Digital Marketing Strategy
- Mortgage Lender Training Part 1
- New BSA Officer Training: Requirements & Real-Life Scenarios
- Vendor Outsourcing Due Dilligence, Contracts, Risks & Oversights
OCTOBER 2018:
- Call Report Series: Complex Call Report Lending Schedule Preparation
- Compliance Series: Job-Specific Compliance Training for Deposit Operations
- Commercial Real Estate Basics: Multi-Family, Commercial Rentals, Hotels
- Cyber Series: Cyber Threats: Prevention, Detection & Response
- Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Foregiveness & More
- Handling Subpoenas, Summonses, Garnishments & Levies
- Medallion & Signature Guarantee Rules & Risks
- Mortgage Lender Training Part 2: Mortgage Life-of-Loan
- New Account Series: Opening Accounts for Nonresident Aliens
- Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks
- Proper Preparation of the TRID Loan Estimate & Closing Disclosure
- Roles, Responsibilities & Liabilities of Community Bank Directors
- Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?
- The Fair Labor Standards Act: Dos and Don'ts of Exempt & Nonexempt Pay Issues
- Understanding Title Insurance Policies, Commitments & ALTA Endorsements
NOVEMBER 2018:
- ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure
- Analyzing Common TRID Compliance Violations
- Board Secretary Basics: Agendas, Meeting Records & Board Package Assembly
- Cash Management: How Sales, Operations & Technology Can Collaborate to Generate More Fee Income
- Compliance Series: Robbery Preparedness: Requirements & Proven Strategies
- Consumer Debt Series: Proper Repossession, Notice & Sale of Non-Real Estate Collateral
- How to Obtain & Perfect a Security Interest in Unconventional Collateral
- IRA Series: Top 10 IRA Rollover Mistakes
- Lending to Churches & Other Nonprofit Organizations
- Managing & Mitigating Card-Not-Present Fraud
- Mortgage Lender Training Part 3: Mortgage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements
- New Focus on In-House Real Estate Evaluations
- Your Borrower Has Died: Actions to Take, Mistakes to Avoid
DECEMBER 2018
- Call Report Series: Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors
- Closing or Changing Deposit Accounts for Consumers & Businesses
- Cyber Series: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture
- Dealing with Joint Signers in Consumer & Real Estate Lending
- Handling Government ACH Payment Returns & Reclamations
- Managing the Force-Placed Insurance Process
- Your Depositor Has Died: Actions to Take, Mistakes to Avoid
JANUARY 2019
- 2018 HMDA Submission Due March 1, 2019 Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis
- 2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More
- Call Reports 2019 Update
- Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 1: Schedule A, B & C
- FFIEC Exam Procedures for Business Continuity
- IRA & HSA 2019 Update, Including Tax Reform Considerations
- Real Estate Loan Collection Rules for Lenders & Mortgage Servicers
- Record Retention & Destruction Rules: Paper & Electronic
- SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation
FEBRUARY 2019
- ACH Dispute Resolution
- Board Secretary Procedural & Compliance Responsibilities
- CAMELS Rating for Executives
- Debit Card Chargebacks: Understanding Visa Claims Resolution
- Debt Service Coverage Calculations in Underwriting
- Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 2: Schedules D, E & F
- Flood Insurance Companies Update & FAQs
- Prepaid Cards: Your Bank's Responsibilities Under the New Rules, Effective April 1, 2019
- Right of Setoff on Deposit Accounts & Loans: Legal Issues
- Risks & Precautions for Endorsements & Other Negotiable Instruments
- The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts
MARCH 2019
- 2019 ACH Rules Update
- Advanced BSA Officer Training
- Banking Marijuana-Related Business
- Debit Card Chargebacks Part 2: Understanding MasterCard Rule Changes
- Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns
- Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More
- Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans
- Required Compliance for Commercial Loans Secured by Real Estate
- Strategic Decisions Regarding CECL Methodologies, Processes & Governance
- Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios
- Teller Training Series: Cross Seling: The Key to Accountholder Satisfaction & Retention
ARCHIVED WEBINARS:
- Emerging Leader: Education: How to Avoid Lender Liability Claims
- Detecting & Preventing a Corporate Account Takeover
- Defining Risk Management Officer Expectations & Responsibilities
- Developing an Effective Succession Planning Strategy for Management & the Board
- You're the New HR Officer, Now What?
- Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger
- From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Transition
- Managing Credit Risk
- The Essentials of Collection Law
- Overseeing Bank Performance: The Role of Audit
- Developing Executive Presence Skills: Presentations, Poise & Professionalism
- Managing Absenteeism & Leaves of Absence
- Effective Branch Administration Monitoring
- Treasury Services: New Delivery & Service Models for Cash Management
- Board Oversight & Responsibility for ACH Risk
- Understanding Letters of Credit: Rules, Responsibilities & Liabilities
- Commercial Credit Grading: Methodology, Risk & Examiner Issues
- 15 Errors to Avoid When Conducting Internal Investigations
- Saving for Education: Coverdell & College Savings Plans
- Performance Management: Developing Future Leaders
- REACT ESCAPE SURVIVE Preparing Your Institution & Staff for an Active-Shooter Incident
- The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination
- Rewarding & Retaining the Best Employees
- ADA Website Compliance Requirements & Common Errors
- Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes
- Using the APRWIN Calculator Effectively to Avoid & Correct Violations
- The Board Evaluation Process: Steps, Tools & More
- Human Resource Dos & Don'ts for Supervisors
- Communicating in a Crisis: How to Protect Your Reputation & Brand
- What the Board Needs to Know About Vendor Management
- Report Writing for Auditors: Tips, Tools & Best Practices
For more information, contact the Education & Special Events Department:
Tracy McQuinn, Senior Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Jennifer Nika, Vice President Education & Special Events
Tina Horner, Administrative Assistant
Kim Harden, Administrative Assistant
please call 800-736-2224 or 217-529-2265