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 Webinar Available Friday, February 2, 2018
Consumer Loan Documentation - On-Demand Only
FEBRUARY 2018
March 2018
- ACH Rules Update 2018
- CECL Rule Overview
- Completing the CTR Line-by-Line Effective May 28, 2018
- Compliance & Legal Risks in Mobile Banking
- Consumer Debt Series: Managing Chapter 7 & 13 Consumer Bankruptcies
- Credit Analysis & Underwriting Series: Creating Effective Credit Memos & Loan Narratives
- Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching
- Flood Insurance Compliance Review & Update 2018
- IRA Series: IRA Overview
- Negotiate to Win: Essential Negotiation Skills for Community Bankers
- New Accounts Series: Opening Deposit Accounts for Nonprofit Organizations
- Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Efffective May 11,2018
APRIL 2018
- ADA Website Compliance: Requirements, Common Issues & Litigation
- BSA Special Risks: Policy, Law Enforcement & Regulator Issues
- Compliance Series: Compliance Rules All Staff Must Know
- Credit Analysis & Underwriting Series: Global Cash Flow Analysis for Underwriters
- Cyber Series: FFIEC Cybersecurity Assessment Tool
- Dealing with Dormant Accounts, Unclaimed Property & Escheatment
- Denied Loan Requirements
- Developing a Strong Rick Assessment for Enterprise Risk Management
- Directors Series: Strategic Planning Years 1, 3 & 5
- How to Complete & File UCC-1 Financing Statements
- Impact of Regulation CC Rule Changes on RDC & ACH
- Residential Construction Lending
- The Top 12 Credit Risks in Agricultural Lending
- Top 25 Things to Know About Reg CC Changes Before July 1, 2018
- Understanding the New SAR Filing Format Requirements
MAY 2018
- All You Need to Know About E-Sign
- Analyzing TRID Tolerance Cures
- Compliance Series: Job-Specific Compliance Training for Lenders
- FFIEC Third-Party Risk Guidance
- Finance Charges
- Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans
- Increasing Fee Income Without Raising Fees
- IRA Series: Current IRA Issues
- Opening Business Acocunts
- Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures
- Top Escrow Compliance Exam Issues, FAQs & Field Audits
- Understanding the UCA Cash Flow
JUNE 2018
- Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation
- Cybersecurity Series: Beginning IT Officer Training
- Directors Series: Regulator Expectations in Capital Planning
- Notary Essentials, Legalities & Best Practices
- Overdraft Disclosure Requirements
- Protecting the SBA Guaranty Start to Finish
- Red Flags in Residential Appraisal Compliance
- Reg E Requirements for Debit Card Error Resolution
- Safe Deposit Issues
- Understanding Employee Leave Policies
- Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks
JULY 2018
- ACH Rules & Responsibilities for RDFIs
- Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate
- Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance
- Consumer Debt Series: Reducing Consumer Loan & Collection Losses
- Determining a Legal Entity for Purposes of Beneficial Ownership
- Director Series: Assessing Credit Risk for Directors
- Handling Federal Benefit Payments: Protections, POAs, Deliquency & Death
- IRA Series: Understanding IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions
- Loan Review
- Maintaining Required FDIC Records: Compliance, Issues & Retention
- Marketing Series: Developing, Maintaining & Sustaining Brand Loyalty
- Revised Uniform Unclaimed Property Act
- Understanding Tax Reform: Community Bank Taxation in 2018 & Beyond
- Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring
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
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
Jennifer Nika, Administrative Assistant
Tina Horner, Administrative Assistant
please call 800-736-2224 or 217-529-2265