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 - Available Friday, February 2, 2018
Consumer Loan Documentation - On-Demand Only
New HMDA Partial Exemption: Analysis, Implementation & Answers - On-Demand Only - Available December 10, 2018
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
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
ARCHIVED WEBINARS:
- UBPR Peer Group Analysis for Directors
- Creating a Social Media Policy & Strategy That Everyone Can "Like"
- Fiduciary Responsibilites for New Directors
- Interpreting Economic Indicators in Agricultural Loan Portfolio Management
- Director Series: 10 Commandments for Dealing with Regulators
- Emerging Leader: Education: How to Avoid Lender Liability Claims
- Successful Skip Tracing Tools & Techniques for Locating Your Customer & Recovering Collateral
- Mastering Business Development, Part 1: Results-Driven Foundational Skills
- Buy, Sell, or Remain Independent: Three Community Bank Strategies for Each
- Mastering Business Development, Part 2: Proven Techniques for Handling Objections, Gaining Referrals & Promoting Your Bank
- Detecting & Preventing a Corporate Account Takeover
- Defining Risk Management Officer Expectations & Responsibilities
- Developing an Effective Succession Planning Strategy for Management & the Board
- Loan Deterioration Early Warning Signs: Where is Your Porfolio at Risk?
- Incident Response: Before, During & After a Data Breach
- Advanced Endorsement: POAs, Businesses, Trust & More
- Customer Complaint & Response Management
- Emerging Leader Education: The UBPR: Understanding Peer Group Comparison to Improve Bank Performance
- From Prospect to Customer: Skills & Tools for Successful Business Development
- You're the New HR Officer, Now What?
- Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger
- Collection Call Techniques: Compliant Telephone Scripts & Reponses
- Commercial Appraisal Review Part 1: Income Approach
- From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Transition
- Cross-Selling & Referral Opportunities for the Frontline
- Managing Credit Risk
- The Essentials of Collection Law
- Overseeing Bank Performance: The Role of Audit
- Developing Executive Presence Skills: Presentations, Poise & Professionalism
- Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management
- Managing Absenteeism & Leaves of Absence
- Effective Branch Administration Monitoring
- Treasury Services: New Delivery & Service Models for Cash Management
- Current Hot Issues in Financial Accounting for Community Banks
- Board Oversight & Responsibility for ACH Risk
- Understanding Letters of Credit: Rules, Responsibilities & Liabilities
- Risks & Precautions for Endorsements & Other Negotiable Instruments
- 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
- MSB Due Diligence & Monitoring for Community Banks
- Recognizing & Responding to Elder Fraud: What Every Staff Member Should Know
- The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination
- Rewarding & Retaining the Best Employees
- Branch Transformation: Strategies for Moving from Transaction Centers to Customer Engagement Centers
- ADA Website Compliance Requirements & Common Errors
- Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes
- Military Lending Act: Exam Procedure Changes, Post-Implementation Considerations & FAQs
- Using the APRWIN Calculator Effectively to Avoid & Correct Violations
- The Board Evaluation Process: Steps, Tools & More
- Human Resource Dos & Don'ts for Supervisors
- CFPB Real Estate Loan Collection Rules for Mortgage Servicers & Your Bank
- Managing TDRs Start to Finish: Initial Identification to Rewriting to Non-TDR Status
- Compliance in Handling Private Mortgage Insurance (PMI), Including Recent Rule Changes
- Communicating in a Crisis: How to Protect Your Reputation & Brand
- What the Board Needs to Know About Vendor Management
- Auditing Call Reports: Compliance, Regulator Expectations & Best Practices
- 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