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
DECEMBER 2017
- All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC
- BSA Compliance Series: Job Specific BSA Compliance for Lenders
- Conducting a Collections Risk Assessment
- Critical HMDA Issues for HELOC Applications & Coverage Changes for Commercial Lenders
- Disaster Preparedness, Recovery & Business Continuity
- HMDA-LAR Changes Part 2
- New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools
- Preparation Plan for CDD Changes to Beneficial Ownership Rules
- Real Estate Series: Mortgage Loan Disclosure Timing Issues
- Working with Troubled Loan
- Risk Management Series: ACH Risk Management & Assessment
JANUARY 2018
- Board Secretary Training
- Call Report Revisions & Update 2018
- Dealing with ACH Tax Refunds
- Excercising the Right to Setoff on Deposit Accounts & Loans
- Same Day ACH Final Phase
- SBA Lending Update 2018
- Top Issues for 2017 HMDA Reporting
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
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