Bank Risk Management/Legal Webinar Training

Total Training Solutions' bank risk management webinar training covers topics ranging from BSA confidentiality to subpoenas to the allowance for loan and lease losses to security and many more. All of our bank training webinars are led by experts from the financial industry.

Agricultural Loan Documentation & Administration

Presented By:Photo of Robin Russell Robin Russell
Friday, December 8th, 2017 - 10:00 am Central Time Zone

Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2442/?idAff=19

Opening Accounts for High Risk Customers: Documentation, Scripts and Risk Mitigation

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, December 6th, 2017 - 1:30 pm Central Time Zone

This webinar will delve into scripts, documentation, and monitoring for high risk customers.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2515/?idAff=19

2018 Cybersecurity Forecast

Presented By:Photo of Chad Knutson Chad Knutson
Wednesday, December 6th, 2017 - 10:00 am Central Time Zone

As the year slowly winds down, join us for a review on major information security events in 2017 and a brief look forward at what is to come in 2018.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2534/?idAff=19

Information Security Program Basics: Create and Build Your Program

Presented By:Photo of Chad Knutson Chad Knutson
Tuesday, November 7th, 2017 - 10:00 am Central Time Zone

Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2532/?idAff=19

Patch the People – Education for Customers and Employees

Presented By:Photo of Chad Knutson Chad Knutson
Tuesday, October 17th, 2017 - 10:00 am Central Time Zone

During our session, we will explore traditional ways education has been deployed and look to improve those processes with more advanced and effective methods of patching our people.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2529/?idAff=19

Legal Essentials for Lenders

Presented By:Photo of Robin Russell Robin Russell
Wednesday, October 4th, 2017 - 1:30 pm Central Time Zone

This program is a comprehensive Uniform Commercial Code (UCC) secured lending program for persons new to banking and is also recommended as a refresher.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2513/?idAff=19

Building an Effective IT Audit Program

Presented By:Photo of Chad Knutson Chad Knutson
Tuesday, October 3rd, 2017 - 10:00 am Central Time Zone

This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2531/?idAff=19

BSA Series: 7 Core Components of an AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, September 28th, 2017 - 10:00 am Central Time Zone

This webinar will look at the critical issues of each of these components and how they relate to your overall goal to prevent financial crimes.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2507/?idAff=19

10 Do's and Dont's For Social Security and VA Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, September 27th, 2017 - 1:30 pm Central Time Zone

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2567/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 26th, 2017 - 1:30 pm Central Time Zone

The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2563/?idAff=19

Information Security Basics: Board of Directors Edition

Presented By:Photo of Chad Knutson Chad Knutson
Tuesday, September 19th, 2017 - 10:00 am Central Time Zone

Many directors would benefit from additional training on your Information Security Program, cybersecurity threats, and emerging technology risks.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2530/?idAff=19

BSA Series: The Five Pillars of BSA

Presented By:Photo of Deborah Crawford Deborah Crawford
Monday, September 18th, 2017 - 1:30 pm Central Time Zone

During this webinar we will review the pillars of BSA.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2570/?idAff=19

Understanding Real Estate Loan Documents

Presented By:Photo of Robin Russell Robin Russell
Thursday, September 14th, 2017 - 1:30 pm Central Time Zone

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2439/?idAff=19

What to Do When a Customer Dies

Presented By:Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 14th, 2017 - 10:00 am Central Time Zone

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2560/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 12th, 2017 - 10:00 am Central Time Zone

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2556/?idAff=19

Alert! New Currency Transaction Report and Suspicious Activity Report Update

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, September 6th, 2017 - 1:30 pm Central Time Zone

This line-by-line webinar will look at these two FinCEN reports in a line-by-line fashion.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2547/?idAff=19

BSA Risk Assessments

Presented By:Photo of Don Blaine Don Blaine
Tuesday, August 29th, 2017 - 10:00 am Central Time Zone

A risk assessment is the first step in determining the focus and parameters of the bank’s BSA monitoring program.

Related Topics: Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2503/?idAff=19

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented By:Photo of Ann Thomas Ann Thomas
Wednesday, August 23rd, 2017 - 1:30 pm Central Time Zone

The webinar will cover the latest revisions and recently approved changes to the call report, as well as updates due to revisions in accounting standards, other areas of concern, and common errors made during call report preparation.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2546/?idAff=19

Opening Trust Accounts: Documenting Authority & Liability

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, August 23rd, 2017 - 10:00 am Central Time Zone

Learn how to stay clear of the 10 hot spots when opening and managing trust accounts in your branches.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2523/?idAff=19

Introduction to ACH - Part 3

Presented By:Photo of Kate Cole Kate Cole
Friday, August 18th, 2017 - 10:00 am Central Time Zone

This course is designed as an introduction for the novice payments professional into the world of ACH or as a solid refresher for the payments veteran.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2538/?idAff=19

Do’s and Don’ts on Signatures Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, August 17th, 2017 - 1:30 pm Central Time Zone

These 10 fundamental rules will keep your officers and your account representatives from creating liability and future losses on the deposit side of your organization.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2526/?idAff=19

Same Day ACH: Round Two

Presented By:Photo of Kate Cole Kate Cole
Wednesday, August 16th, 2017 - 1:30 pm Central Time Zone

Join us to discuss how this round two will affect your financial institution.

Related Topics: Compliance, Auditing, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2545/?idAff=19

Introduction to ACH - Part 2

Presented By:Photo of Kate Cole Kate Cole
Friday, August 11th, 2017 - 10:00 am Central Time Zone

This section will help you understand the responsibilities of being an ODFI.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2537/?idAff=19

Introduction to ACH - Part 1

Presented By:Photo of Kate Cole Kate Cole
Friday, August 4th, 2017 - 10:00 am Central Time Zone

The ACH Basics and Overview is designed as an introduction to ACH processing.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2536/?idAff=19

Introduction to ACH - 3 Part Series

Presented By:Photo of Kate Cole Kate Cole
Friday, August 4th, 2017 - 10:00 am Central Time Zone

This three part webinar takes participants from the philosophy of consumer lending, all the way through how to make a solid loan decision that benefits both the customer and the bank.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2539/?idAff=19

Phishing Trip

Presented By:Photo of Chad Knutson Chad Knutson
Thursday, August 3rd, 2017 - 10:00 am Central Time Zone

This discussion will review strong risk management processes and identify critical elements for building layered information security controls into your security program.

Related Topics: Technology/Security, Risk Management/Legal, Risk Management

Promo URL: https://www.BankWebinars.com/Webinar/Details/2528/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
Wednesday, August 2nd, 2017 - 1:30 pm Central Time Zone

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2508/?idAff=19

Advanced Commercial Loan Documentation

Presented By:Photo of Robin Russell Robin Russell
Wednesday, July 26th, 2017 - 1:30 pm Central Time Zone

Everything a commercial loan officer should know about the core commercial loan documentation package.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2429/?idAff=19

The New SSAE 16 (SSAE 18) - Discover the Impact to Third Party Management

Presented By:Photo of Jon Waldman Jon Waldman
Tuesday, July 25th, 2017 - 1:30 pm Central Time Zone

Join us in this discussion to review new requirements of the SSAE18 and its impact on Third Party management.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2533/?idAff=19

Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance

Presented By:Photo of Jeffery Johnson Jeffery Johnson
Monday, July 24th, 2017 - 1:30 pm Central Time Zone

This program is designed to review the elements and thought process in establishing and maintaining an adequate ALLL level under the new regulatory guidance referred to as CECL.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2498/?idAff=19

ACH Origination

Presented By:Photo of Kate Cole Kate Cole
Friday, July 21st, 2017 - 10:00 am Central Time Zone

What are your responsibilities and warranties?

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2497/?idAff=19

ATM Cashout Scam

Presented By:Photo of Chad Knutson Chad Knutson
Thursday, July 20th, 2017 - 10:00 am Central Time Zone

Learn how to properly integrate ATM security into your risk assessment program.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2444/?idAff=19

Introduction to Compliance Risk Assessments

Presented By:Photo of Don Blaine Don Blaine
Wednesday, July 19th, 2017 - 10:00 am Central Time Zone

We will address all three main categories - "Board and Management Oversight", "Compliance Program" and "Violations of Law and Consumer Harm" - along with each of those categories 19 subcomponents.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2493/?idAff=19

Corporate Account Takeover - Latest Cases

Presented By:Photo of Chad Knutson Chad Knutson
Thursday, July 13th, 2017 - 1:30 pm Central Time Zone

We will review CATO cases, important considerations, and the outcome for the financial institution.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2495/?idAff=19

Opening Minor Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, July 12th, 2017 - 1:30 pm Central Time Zone

Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2458/?idAff=19

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Presented By:Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 11th, 2017 - 10:00 am Central Time Zone

Learn how to deal effectively with these documents and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2494/?idAff=19

Handling Accounts, Checks and IRS Reporting at Death

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, June 28th, 2017 - 1:30 pm Central Time Zone

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a customer dies.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2460/?idAff=19

Legal Issues of Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 22nd, 2017.

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2459/?idAff=19

Critical E-Sign Implementation Issues for Lending

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, June 21st, 2017.

What steps must be followed to be in compliance with E-Sign?

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2483/?idAff=19

Marketing & Advertising Compliance

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, June 20th, 2017.

As the compliance environment becomes more complex, your marketing department must stay on top of all the rules and regulations. This session can help.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2479/?idAff=19

ACH Compliance - ACH Risk Management & Compliance Series Part 2

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Friday, June 16th, 2017.

We will help you understand the compliance requirements associated with processing ACH entries on a day-to-day basis.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2477/?idAff=19

Managing Your ACH Risk - ACH Risk Management & Compliance Series Part 1

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, June 14th, 2017.

This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2476/?idAff=19

ACH Risk Management & Compliance - Two Part Series

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, June 14th, 2017.

This webinar series is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2478/?idAff=19

Writing New Accounts Procedures with New CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 8th, 2017.

We will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2456/?idAff=19

Three Key Risk Assessments in Your ERM Program - ERM, IT, and Internal Controls

Presented By:Photo of Marci Malzahn Marci Malzahn
This event was recorded on Tuesday, June 6th, 2017.

This webinar will take you through a step-by-step process to develop three key Risk Assessments you must have as critical components of your ERM Program.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2464/?idAff=19

Notary Public

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, June 6th, 2017.

Notaries and others will learn best practices for dealing with issues unique to the financial industry.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2454/?idAff=19

Regulatory Pressure on Third Party Management

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Thursday, May 25th, 2017.

We will explore best practices for Vendor Management, Third Party Risk Management, and Customer Risk Management.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2446/?idAff=19

Records Management and Retention

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, May 23rd, 2017.

Records management is the point of convergence of these resources, which is why effective and reliable records management must be part of your Compliance Program.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2485/?idAff=19

Regulation DD (Truth in Savings): Common Errors

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, May 23rd, 2017.

A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2422/?idAff=19

Living Trust Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, May 16th, 2017.

This two-hour presentation will provide financial institution personnel with best practices to use in dealing with these complex legal documents.

Related Topics: Risk Management/Legal, Risk Management

Promo URL: https://www.BankWebinars.com/Webinar/Details/2426/?idAff=19

Problem Loan Workout in Today's Market

Presented By:Photo of David Osburn David Osburn
This event was recorded on Monday, May 15th, 2017.

Learn a “five-step” analysis plan that will clarify and “unify” this often confusing financial subject.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2449/?idAff=19

Controlling the Risks of Power of Attorney Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, May 11th, 2017.

This two-hour presentation will provide financial institution personnel with best practices to use when dealing with these complex legal documents.

Related Topics: Risk Management/Legal, Risk Management

Promo URL: https://www.BankWebinars.com/Webinar/Details/2425/?idAff=19

Top 10 Missing FFIEC Cybersecurity Assessment Controls

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Thursday, May 4th, 2017.

We will discuss the expectations within the FFIEC Retail Payments Booklet.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2418/?idAff=19

Opening Accounts for Nonprofits & Charities

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, May 2nd, 2017.

Learn how to set-up these different nonprofit organizations, associations and corporations.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2421/?idAff=19

ACH Exception Processing

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Thursday, April 27th, 2017.

There is an exception to many rules, including ACH.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2413/?idAff=19

Opening New Accounts III - Trust, Fiduciary and Minor Accounts

Presented By:Photo of Susan Fonteno Susan Fonteno
This event was recorded on Wednesday, April 26th, 2017.

We'll discuss the responsibilities of collecting correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2406/?idAff=19

FFIEC Mobile Services Guidance Review

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Thursday, April 20th, 2017.

We will discuss the expectations within the FFIEC Retail Payments Booklet.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2392/?idAff=19

Robbery Prevention & Response

Presented By:Photo of Carol Dodgen Carol Dodgen
This event was recorded on Wednesday, April 19th, 2017.

In this session, we will discuss methods of robbery prevention, including policies and physical security, as well as robbery response.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2409/?idAff=19

Opening New Accounts II - Business Accounts

Presented By:Photo of Suzie Jones Suzie Jones
This event was recorded on Tuesday, April 18th, 2017.

We'll investigate the types of business entities available in most states and clarify who has authority to open the account and ultimately sign the resolutions.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2405/?idAff=19

Basic Bankruptcy for Bankers

Presented By:Photo of Robin Russell Robin Russell
This event was recorded on Thursday, April 13th, 2017.

This webinar will introduce you to the world of bankruptcy.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2407/?idAff=19

Safe Deposit Box “Danger Zones”

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Wednesday, April 12th, 2017.

Get a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.

Related Topics: Compliance, Risk Management/Legal, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/2247/?idAff=19

Opening New Accounts I - Legal Ownership of Consumer Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, April 11th, 2017.

When we look at a legal document, 4 points must be clear: Learn what they are and why.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2404/?idAff=19

Flood Insurance Compliance

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Thursday, April 6th, 2017.

Join us for a webinar covering the flood insurance compliance HOT SPOTS.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2397/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, April 5th, 2017.

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2398/?idAff=19

Letters of Credit

Presented By:Photo of Robin Russell Robin Russell
This event was recorded on Tuesday, April 4th, 2017.

Whether your bank issues letters of credit, accepts letters of credit or takes liens on letter of credit rights, this program is for you.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2394/?idAff=19

The Directors Education Series: Cybersecurity Impacts on Strategic Planning

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Monday, April 3rd, 2017.

This session will review technology trends and emerging FinTech, the shift in cybercrime, and discuss the associated risks which must be considered to successfully extract strategic value for the institution.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2473/?idAff=19

Ability-to-Repay/Qualified Mortgage Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, March 29th, 2017.

Are the current options used by your institution to determine if the mortgage is qualified still available?

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2321/?idAff=19

BSA Model Validation - Are You Talking to Me?

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Monday, March 27th, 2017.

Key bank personnel can learn to oversee the validation process and ensure your bank meets regulatory and audit expectations.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2335/?idAff=19

Addressing Threats of Violence

Presented By:Photo of Bob Gregg Bob Gregg
This event was recorded on Friday, March 24th, 2017.

Learn about legal and practical issues related to workplace violence, including the ADA Direct Threat standards. We'll also address policies and best practices.

Related Topics: Risk Management/Legal, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/2332/?idAff=19

Cybercrime and the Dark Web

Presented By:Photo of Chad Knutson & Buzz Hillestad Chad Knutson & Buzz Hillestad
This event was recorded on Friday, March 17th, 2017.

Understanding how the internet is leveraged for crime gives us a better understanding how to protect our institutions.

Related Topics: Risk Management/Legal, Computer Skills

Promo URL: https://www.BankWebinars.com/Webinar/Details/2320/?idAff=19

What to Do When a Customer Dies

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, March 16th, 2017.

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2318/?idAff=19

Regulation E Final Changes on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 9th, 2017.

The new rule applies specific federal consumer protections to broad swaths of the prepaid market for the first time.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2315/?idAff=19

Legal Liabilities when Check Fraud Occurs

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, March 9th, 2017.

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2317/?idAff=19

Health Savings Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, March 7th, 2017.

How do we strike that perfect balance between customer responsibility and custodial responsibility on Health Savings Accounts?

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2310/?idAff=19

FCRA Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, March 2nd, 2017.

If any member of your staff is not familiar with the provisions listed below they need this program.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2314/?idAff=19

The Directors Education Series: CFPB Compliance

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, March 1st, 2017.

This discussion addresses some key points when it comes to the CFPB and their processes, so you can be best prepared.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2452/?idAff=19

Overdraft Protection Programs

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Monday, February 27th, 2017.

Learn about regulatory expectations for Overdraft Protection Programs.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2301/?idAff=19

Ransomware and Cyber Extortion

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Friday, February 24th, 2017.

Ransomware and Cyber Extortion cases are on the rise, with over a billion dollars in losses. With this training, we will give teach institution a useful set of skills.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2262/?idAff=19

Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 23rd, 2017.

This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2294/?idAff=19

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, February 16th, 2017.

We'll review clarifications on the risk reporting of loan categories, deferred tax assets, equity securities, unused commitments, and interest rate locks.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2288/?idAff=19

Real Estate Law for Bankers

Presented By:Photo of Douglas Waldorf Douglas Waldorf
This event was recorded on Wednesday, February 15th, 2017.

Learn basic real property law concepts encountered frequently by bankers.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2299/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 15th, 2017.

The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2269/?idAff=19

Smart Social Media

Presented By:Photo of J.T. Turner J.T. Turner
This event was recorded on Tuesday, February 14th, 2017.

One simple post can destroy years of building trust and goodwill!

Related Topics: Human Resources, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2298/?idAff=19

What is Covered by D&O Insurance - What is Not?

Presented By:Photo of Mike Hogan Mike Hogan
This event was recorded on Thursday, February 9th, 2017.

This session not only addresses the coverage provided by these unique insurance policies, but it also covers the enhancements that some insurers are willing to provide.

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2296/?idAff=19

FFIEC Information Security Handbook Review

Presented By:Photo of Jon Waldman Jon Waldman
This event was recorded on Wednesday, February 8th, 2017.

The FFIEC has completely re-written and significantly changed the Information Security Handbook.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2265/?idAff=19

Onboarding Your New Hire

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Thursday, February 2nd, 2017.

Learn how to excel at new employee onboarding.

Related Topics: Risk Management/Legal, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/2249/?idAff=19

The Directors Education Series: Cybercrime in Banking

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Wednesday, February 1st, 2017.

This session will explore different types of cybercrimes such as Ransomware, Corporate Account Takeover, and Wire/ACH Fraud.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2410/?idAff=19

Your Renter Dies. Who Can Access the Safe Deposit Box Now?

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Wednesday, January 25th, 2017.

When your safe deposit box renter dies, who can access the box now? Get this 2017 compliance update.

Related Topics: Risk Management/Legal, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/2231/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, January 24th, 2017.

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2230/?idAff=19

The Beginning Security Officer

Presented By:Photo of Barry Thompson Barry Thompson
This event was recorded on Friday, January 20th, 2017.

We will review the best practices for the financial institutions security officer as well as those things the security officer should never implement.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2283/?idAff=19

Implementing the New Beneficial Ownership Rules

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Thursday, January 19th, 2017.

Learn the details necessary to begin to prepare for this significant change.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2229/?idAff=19

Will Your Front Line Cost You Millions?

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 19th, 2017.

This program will explain complex legal issues with straightforward and easy to understand rules of t... More →

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2228/?idAff=19

Online Deposit Account Opening

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 18th, 2017.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2227/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 18th, 2017.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2226/?idAff=19

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, January 12th, 2017.

Learn how to deal effectively with these documents and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2224/?idAff=19

Plan to Fail Well - Incident Response

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Friday, January 6th, 2017.

In this session, core steps required for most incidents will be highlighted and specialized components for DDOS, malware, CATO, and unauthorized access incident types will be explained.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2260/?idAff=19

The Directors Education Series: Cybersecurity Regulatory Update

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Monday, January 2nd, 2017.

This session will discuss recent regulatory guidance and how regulatory examination programs have been updated.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2313/?idAff=19

Notary Public

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, December 21st, 2016.

Notaries and others will learn best practices for dealing with issues unique to the financial industry.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2214/?idAff=19

Regulation E Error Resolutions and Disputes

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, December 20th, 2016.

This two-hour webinar will dissect the Regulation E and VISA and MasterCard error resolution requirements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2151/?idAff=19

IRS Information Reporting: Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, December 19th, 2016.

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/2210/?idAff=19

BSA Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 16th, 2016.

Get a recap of 2016's emerging issues for BSA and a look toward 2017 issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2212/?idAff=19

Opening Deposit Accounts for Minors

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, December 15th, 2016.

Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.

Related Topics: Sales, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2211/?idAff=19

E-Sign Compliance and the Account Life Cycle

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 14th, 2016.

What steps must be followed to be in compliance with E-Sign?

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2239/?idAff=19

Business Accounts: Advanced Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, December 8th, 2016.

Understanding authority on the different types of business accounts may keep you from making mistakes that can be costly to your organization.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2207/?idAff=19

Ten Simple Rules for Tellers to Save You Thousands

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 6th, 2016.

Learn 10 simple rules for tellers that can save you thousands of dollars!

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2205/?idAff=19

Signature Cards and Account Agreements: Understanding Account Titling, Ownership and Access

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 29th, 2016.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2202/?idAff=19

Opening High Risk Customer Accounts: More is Better

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 17th, 2016.

The BSA exam identifies many services and customers as high risk for money laundering.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2200/?idAff=19

Top 50 Most Important SD Procedures - 2016 Update

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, November 10th, 2016.

Learn updated procedures to minimize your institution's risk with safe deposit operations. 

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2194/?idAff=19

Understanding and Managing the CFPB Complaint Process

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, November 9th, 2016.

Learn how the CFPB complaint process has changed regulatory expectations, and what your bank or credit union should be doing to proactively manage complaints.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2204/?idAff=19

What to Do When a Customer Dies

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, November 9th, 2016.

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2192/?idAff=19

BSA Emerging Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, November 4th, 2016.

This program is a must to stay current on BSA issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2234/?idAff=19

Robbery Procedures, Counterfeit and Fraudulent Items

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, November 3rd, 2016.

Learn robbery prevention methods and what to do before, during and after a robbery.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2191/?idAff=19

Scripting the New Account Interview for Compliance

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 3rd, 2016.

During this program we will develop scripts with different options for both personal and business accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2190/?idAff=19

W-9, W-8BEN and W-8BEN-E

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, November 2nd, 2016.

Learn how to get the forms right at new accounts so the IRS reporting is correct and in compliance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2189/?idAff=19

The Directors Education Series: Regulation O Review

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, November 1st, 2016.

This session highlights the requirements of Regulation O and explains key definitions for credit extensions and other restrictions.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2251/?idAff=19

Opening Trust Accounts: 10 Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 20th, 2016.

Learn how to stay clear of the 10 hot spots when opening and managing trust accounts in your branches.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2179/?idAff=19

FDIC Rolls Out New IT Examination Work Program

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Wednesday, October 19th, 2016.

Not only is the FDIC changing things up, but word on the street is the Federal Reserve and Conference of State Banking Supervisors (CSBS) will follow suit.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2170/?idAff=19

Opening Fiduciary Accounts: Trusts, POAs, Estates, Guardianships and More

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, October 18th, 2016.

We'll walk through POAs, custodians, representative payees, court ordered accounts, trustees and bankruptcy, plus look at paperwork and duties of each person to understand your responsibilities.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2178/?idAff=19

Writing New Accounts Procedures

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 13th, 2016.

We will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2176/?idAff=19

Writing Business Account Procedures—New CDD Rules Impact

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, October 12th, 2016.

Learn from A to Z the best practices for opening business accounts, documenting the authority and changing signers in the new regulatory environment.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2174/?idAff=19

Legal Liabilities when Check Fraud Occurs

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, September 29th, 2016.

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2168/?idAff=19

Call Reports: RC-C Loan Coding and Related RC-R Reporting

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Friday, September 23rd, 2016.

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2166/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 22nd, 2016.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2165/?idAff=19

Living Trust Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, September 21st, 2016.

This two-hour presentation will provide financial institution personnel with best practices to use in dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2163/?idAff=19

Developing a Star New Accounts Representative - Personal and Technical Skills

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 15th, 2016.

This webinar focuses on the compliance and technical skills your new accounts rep needs to be successful at his or her job.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2160/?idAff=19

Controlling the Risks of Power of Attorney Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, September 15th, 2016.

This two-hour presentation will provide financial institution personnel with best practices to use when dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2159/?idAff=19

BSA Red Flags for Money Laundering: Frontline Annual Training

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Wednesday, September 14th, 2016.

This program will answer commonly asked frontline questions, and it will go over the red flags for money laundering for deposits and loans.

Related Topics: Risk Management/Legal, Management/Employee Development, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2157/?idAff=19

Opening Deposit Accounts for LLCs: Documentation and Procedures

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 8th, 2016.

Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2154/?idAff=19

Sixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, September 8th, 2016.

Get answers and establish internal procedures to comply with proper safe deposit requirements.

Related Topics: Risk Management/Legal, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/2153/?idAff=19

Electronic Transactions, Overdraft Fees and the Electronic Funds Transfer Act

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, September 7th, 2016.

Make sure to attend this important webinar to learn more about the Electronic Funds Transfer Act and Regulation E.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2152/?idAff=19

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, August 30th, 2016.

We'll review the approved changes, along with updates on some of the RC-R risk-based capital items, plus any other proposed changes.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2139/?idAff=19

Regulation DD - 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 25th, 2016.

A comprehensive review of Truth In Savings and all the errors that can cause a financial institution to have a UDAAP issue or issues.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2148/?idAff=19

Health Savings Accounts: "Perfect World" vs. "Real World" Solutions

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Wednesday, August 24th, 2016.

How do we strike that perfect balance between customer responsibility and custodial responsibility on Health Savings Accounts?

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2147/?idAff=19

Closing Deposit Accounts: 10 Critical Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 18th, 2016.

Everything you need to know about closing deposit accounts.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2144/?idAff=19

Vital Issues on Personal Accounts: 25 Customer Questions and the Answers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 9th, 2016.

Everything you need to know about personal accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2142/?idAff=19

Overdraft Privilege - 10 Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 4th, 2016.

This program focuses on the key regulations and guidance that impact your program.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2137/?idAff=19

UCC 3 and 4: Endorsements and Other Legal Check Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 2nd, 2016.

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2136/?idAff=19

The Directors Education Series: The Art of Onboarding Leaders

Presented By:Photo of John Zorbini John Zorbini
This event was recorded on Monday, August 1st, 2016.

This session provides an overview of how to successfully bring new leaders into the organization to help improve ramp-up time, productivity, morale, and retention.

Related Topics: Human Resources, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1902/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, July 27th, 2016.

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2096/?idAff=19

NEW! Small Creditor Revisions, ATR & QM Requirements

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, July 26th, 2016.

Learn about the NEW Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and HigherPriced Mortgage Loan (HPML) requirements.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2119/?idAff=19

Alert! Implementing New Customer Due Diligence Rules - Consumers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 26th, 2016.

It’s time to implement new CDD rules for both consumers and legal entities. Learn the three elements that apply to consumer accounts. You'll receive scripts, monitoring tips and much more.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2135/?idAff=19

Regulations D, E, CC and DD: Annual Training for the Front Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 19th, 2016.

Is your front line a compliance asset or liability? Let’s make them a compliance asset.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2115/?idAff=19

Email Security - Oops, You Clicked; Now What?

Presented By:Photo of Kevin Streff Kevin Streff
This event was recorded on Wednesday, July 13th, 2016.

This session will address both preventive methods against social engineering and response techniques to reduce overall risk to your institution.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2113/?idAff=19

Alert! Implementing New Customer Due Diligence Rules - Two-Part Series

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 12th, 2016.

Final rules were issued by FinCEN on May 11th. This two-part webinar covers the nuts and bolts of the new regulation.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2098/?idAff=19

Alert! Implementing New Customer Due Diligence Rules - Legal Entity Customers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 12th, 2016.

Final rules were issued by FinCEN on May 11th. This webinar covers the nuts and bolts of the new regulation and what it will mean to legal entity customers.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2134/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, July 6th, 2016.

The final rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2094/?idAff=19

The Directors Education Series: Purpose, Function and Operations of Banks

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, July 1st, 2016.

The presentation covers the overall goal of banks and key management positions required in banks of various sizes. It explains how banks are arbiters of risk and providers of credit to all types of borrowers includin... More →

Related Topics: Lending, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1901/?idAff=19

Handling Social Security Representative Payee Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 28th, 2016.

Learn about this important topic in detail to help prevent your institution from making costly errors in the account opening process.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2091/?idAff=19

Lending To Local Government Units

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Thursday, June 23rd, 2016.

Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2106/?idAff=19

Cyber Security and FFIEC Regulatory Expectations

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Wednesday, June 22nd, 2016.

Learn how to effectively enhance your institution-wide Information Security Program to address cyber security preparedness

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2097/?idAff=19

Checks and Deposits: Vital Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 21st, 2016.

Learn 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2024/?idAff=19

SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 16th, 2016.

This webinar will assist new accounts representatives in opening accounts and documenting the tax status.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2026/?idAff=19

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, June 9th, 2016.

Learn how to deal effectively with these documents and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2083/?idAff=19

BSA Series: 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 7th, 2016.

This will be a comprehensive examination of issues in the FFIEC examination manual that may surprise you on an examination if you miss them.

Related Topics: Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2022/?idAff=19

What to Do When a Customer Dies

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, June 2nd, 2016.

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2082/?idAff=19

The Directors Education Series: Financial Statement Overview

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Wednesday, June 1st, 2016.

This module provides a fundamental overview of the most common accounts found on a company's financial statements.

Related Topics: Lending, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1900/?idAff=19

Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Wednesday, May 25th, 2016.

Present and proposed changes to the "ALLL".

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2064/?idAff=19

BSA Series: Alert! New CIP Rules on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, May 23rd, 2016.

This program will review the new interagency guidance for financial institutions from start to finish.

Related Topics: Risk Management/Legal, Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2100/?idAff=19

Call Reports: RC-C Loan Coding and Related RC-R Reporting

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, May 3rd, 2016.

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2072/?idAff=19

The Directors Education Series: Successful Strategic Planning

Presented By:Photo of John Zorbini John Zorbini
This event was recorded on Monday, May 2nd, 2016.

This session provides a more detailed look into Strategic Planning, including: what is Strategic Planning and a Strategic Plan, a detailed look at the Plan, difficulties and pitfalls associated with the Str... More →

Related Topics: Human Resources, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1700/?idAff=19

Opening New Accounts III - Trust, Fiduciary and Minor Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Thursday, April 28th, 2016.

We'll discuss the responsibilities of collecting correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2057/?idAff=19

Properly Audit Your Safe Deposit Department: 30 Important Steps (2016 Update)

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, April 28th, 2016.

Learn the “nuts and bolts” and important steps to follow to audit your entire safe deposit function to protect against losses.

Related Topics: Compliance, Risk Management/Legal, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/2051/?idAff=19

Reg E Compliance – Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, April 21st, 2016.

Will your financial institution experience more debit card fraud investigation in 2016? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2047/?idAff=19

Developing and Organizing an Effective Remote Deposit Capture Program (RDC)

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Wednesday, April 20th, 2016.

We'll outline the detailed information you should add to your documents and processes to support a thorough due diligence, risk assessment, and annual oversight of your customers.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2054/?idAff=19

Do's and Don'ts of Checks: How to Avoid Loss

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, April 20th, 2016.

Learn the safe way to handle checks, and help protect your financial institution and you from loss on these negotiable instruments.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2027/?idAff=19

BSA Officer Series: Managing Your BSA Alerts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, April 15th, 2016.

Do you know what to do when you get an Alert? Learn how to detect and determine what to do and when to do it on the Red Flag to SAR process.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2025/?idAff=19

Opening New Accounts II - Business Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Thursday, April 14th, 2016.

We'll investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2056/?idAff=19

Critical Issues on Certificates of Deposit (CDs)

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 12th, 2016.

We'll examine current CD rules, procedures and ownership issues that may need to be revamped.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2021/?idAff=19

Handling Checks after Death of the Account Holder

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 5th, 2016.

We'll look at the checks and all the questions you get asked every day.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2016/?idAff=19

The Directors Education Series: Cash Flow Analysis Part 2

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, April 1st, 2016.

Cash Flow Analysis 2 dives into the calculation of Cash Flow as well as the relationship between the Income Statement and the Balance Sheet utilizing the Uniform Cash Analysis Method.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1699/?idAff=19

Opening New Accounts I - Legal Ownership of Consumer Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Wednesday, March 30th, 2016.

When we look at a legal document, 4 points must be clear: Learn what they are and why.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2041/?idAff=19

Opening New Accounts - Three-Part Series

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Wednesday, March 30th, 2016.

This is a three-part webinar series on Opening New Accounts.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2058/?idAff=19

Online Deposit Account Opening: CIP, CDD and Other Compliance Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, March 30th, 2016.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2015/?idAff=19

Call Report - Lending Schedules for Banks

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, March 29th, 2016.

Learn the classification priority for reporting loan information correctly.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2046/?idAff=19

Living Trust Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, March 23rd, 2016.

This two-hour presentation will provide financial institution personnel with best practices to use in dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2044/?idAff=19

Controlling the Risks of Power of Attorney Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, March 17th, 2016.

This two-hour presentation will provide financial institution personnel with best practices to use when dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2043/?idAff=19

Notary Public

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, March 10th, 2016.

Notaries and others will learn best practices for dealing with issues unique to the financial industry.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2042/?idAff=19

Health Savings Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, March 8th, 2016.

Whether you now offer HSAs or are thinking about offering HSAs, get the information you need to set up accounts correctly and perform proper maintenance and reporting.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2040/?idAff=19

BSA Series: BSA Emerging Issues for 2016

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 3rd, 2016.

This program is a must to stay current on BSA issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2014/?idAff=19

The Directors Education Series: Introduction to Strategic Planning

Presented By:Photo of John Zorbini John Zorbini
This event was recorded on Tuesday, March 1st, 2016.

This session introduces the topic of Strategic Planning and provides a framework to address its importance in today’s business environment. 

Related Topics: Human Resources, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2080/?idAff=19

The Banker Of The Future - Becoming A Universal Banker

Presented By:Photo of John Baptista, Jr. John Baptista, Jr.
This event was recorded on Tuesday, February 23rd, 2016.

Supervisors and staff will learn the expectations of a Universal Banker, plus skills needed to be effective in this role. Leave with a plan of action and tools to become a Universal Banker.

Related Topics: Sales, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2012/?idAff=19

Names and TINs: 15 Reasons They May Not Match

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, February 22nd, 2016.

Learn 15 reasons your customers' names may not match and how to avoid costly penalties and lots of back of the house work.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1998/?idAff=19

Legal Liabilities when Check Fraud Occurs

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 17th, 2016.

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2030/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 10th, 2016.

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2029/?idAff=19

BSA Series: Customer Due Diligence Preparing for the Change

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, February 5th, 2016.

Get a complete update on Customer Due Diligence (CDD).

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/1999/?idAff=19

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Wednesday, February 3rd, 2016.

Experienced Call Report preparers, reviewers and auditors will learn proposed changes, updates on some RC-R risk-based capital items, and other changes from revisions in accounting standards

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2019/?idAff=19

The Directors Education Series: BSA Basics - CIP and CDD Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, February 1st, 2016.

Often called the fifth pillar of BSA, Customer Identification Programs and Customer Due Diligence are the way we are required to "know" our account holder. Your Board will learn how we gather identifi... More →

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2049/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 28th, 2016.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1960/?idAff=19

Safe Deposit Box Access When Your Renter Dies

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, January 21st, 2016.

When your safe deposit box renter dies, who can access the box now? Get this 2016 compliance update.

Related Topics: Risk Management/Legal, Compliance, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/1990/?idAff=19

Addressing Threats of Violence (Prevention, Action & Cautions)

Presented By:Photo of Bob Gregg Bob Gregg
This event was recorded on Wednesday, January 20th, 2016.

Learn about legal and practical issues related to workplace violence, including the ADA Direct Threat standards. We'll also address policies and best practices.

Related Topics: Human Resources, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1983/?idAff=19

Business Resolutions and Authorizations: How to Use Them to Protect Your Financial Institution

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, January 20th, 2016.

Learn more about the ins and outs of resolutions and authorizations.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2001/?idAff=19

New Release: FFIEC IT Management Handbook

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Friday, January 15th, 2016.

In Nov. 2015 the FFIEC released a new IT Management Handbook outlining principles for IT governance and explaining how IT risk management relates to enterprise-wide risk management and governance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2028/?idAff=19

Currency Transaction Reporting: Line by Line

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, January 14th, 2016.

Get familiar with the NEWEST version of the Currency Transaction Report (CTR), which is very different in style and approach than its predecessors.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1985/?idAff=19

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, January 13th, 2016.

Learn how to deal effectively with these documents and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2000/?idAff=19

Writing Effective Email

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Tuesday, January 12th, 2016.

Learn how to write and respond to emails efficiently and accurately, get remedies for problematic messages, and leave with guidelines for managing emails.

Related Topics: Risk Management/Legal, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/1984/?idAff=19

Lending To Local Government Units

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Thursday, January 7th, 2016.

Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1994/?idAff=19

The Directors Education Series: Profitability Management ‐ Strategies for Reducing Costs

Presented By:Photo of Tim Reimink Tim Reimink
This event was recorded on Friday, January 1st, 2016.

This session covers actions you can take to analyze your costs, as well as improve efficiency and save money.

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2036/?idAff=19

BSA Emerging Issues and Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 18th, 2015.

Get a recap of 2015's emerging issues for BSA and a look toward 2016 issues.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1961/?idAff=19

IRS Information Reporting: What You Need to Know About the Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 17th, 2015.

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1917/?idAff=19

Opening Fiduciary Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 15th, 2015.

We'll walk through POAs, custodians, representative payees, court ordered accounts, trustees and bankruptcy, plus look at paperwork and duties of each person to understand your responsibilities.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1959/?idAff=19

BSA Red Flags for Money Laundering: Frontline Annual Training

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, December 10th, 2015.

Get answers to more than 25 commonly asked frontline questions, plus review red flags for money laundering deposits and loans.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1951/?idAff=19

UCC 3 and 4 Issues for Tellers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, December 9th, 2015.

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1958/?idAff=19

Notary Public

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, December 3rd, 2015.

Notaries and others will learn best practices for dealing with issues unique to the financial industry.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1950/?idAff=19

Reg E - How Expensive Is A Compliance Mistake?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 2nd, 2015.

The webinar will focus on several simple steps to handle Electronic Funds Transfer Act (Reg E) customer disputes and inquiries.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1956/?idAff=19

The Directors Education Series: Compensation - The Total Rewards Approach

Presented By:Photo of Tim Daum Tim Daum
This event was recorded on Tuesday, December 1st, 2015.

This month’s module covers The Total Rewards Approach to compensation. This holistic approach creates a collective strategy based on five core components to attract, motivate and retain a high-performanc... More →

Related Topics: Compliance, Risk Management/Legal, Human Resources, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2008/?idAff=19

What to Do When a Customer Dies

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, November 19th, 2015.

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1934/?idAff=19

Critical Issues on Certificates of Deposit (CDs)

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 17th, 2015.

This webinar will examine current CD rules, procedures and ownership issues that may need to be revamped.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1921/?idAff=19

Mortgage Loan Originator Required Training

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, November 17th, 2015.

Learn how to prove compliance with the Regulation Z training requirement in 2015. 

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1877/?idAff=19

Navigating the Top 50 Most Important Safe Deposit Operating Procedures - 2015 Update

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, November 12th, 2015.

Learn updated procedures to minimize your institution's risk with safe deposit operations. 

Related Topics: Risk Management/Legal, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/1933/?idAff=19

FFIEC Guidance on Employees' Use of Social Media

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Thursday, November 12th, 2015.

The FFIEC released guidance on social media risk management that was intended in part to help financial institutions successfully manage the potential risks with social media. Become familiar with this important new guidance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1897/?idAff=19

Robbery Procedures, Counterfeit and Fraudulent Items

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Wednesday, November 4th, 2015.

Learn robbery prevention methods and what to do before, during and after a robbery.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1923/?idAff=19

The Directors Education Series: Risk Management - Things to be Concerned about with Today’s Regulations

Presented By:Photo of Jennifer Burke Jennifer Burke
This event was recorded on Tuesday, November 3rd, 2015.

Risks in financial institutions continue to increase in both volume and magnitude. This presentation will address the top risks in financial services in 2015 as identified by the regulators and Chief Internal Auditors. 

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1965/?idAff=19

25 Lessons Learned from Nationwide Safe Deposit Box Litigation

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Tuesday, October 27th, 2015.

Safe Deposit Box Liability Presentation - 2015 Update


Related Topics: Risk Management/Legal, Management/Employee Development, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/1840/?idAff=19

Ten Simple Rules for Tellers to Save You Thousands

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, October 20th, 2015.

Learn 10 simple rules for tellers that can save you thousands of dollars!

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1922/?idAff=19

Opening Minor Accounts: Legal Ownership, Debit Cards and Access

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, October 14th, 2015.

Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.

Related Topics: Sales, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1920/?idAff=19

Bitcoin for Bankers

Presented By:Photo of David Ringstrom David Ringstrom
This event was recorded on Wednesday, October 7th, 2015.

Learn about Bitcoin and other virtual currencies - including jargon, risks & rewards, and related potential innovations.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1919/?idAff=19

UCC: What You Need to Know About the Amendments

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Tuesday, October 6th, 2015.

Gain understanding of how to document, close and record secured transactions covered by Revised Article 9 of the UCC.

Related Topics: Sales, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1895/?idAff=19

The Directors Education Series: BSA Basics: Suspicious Activity Reports

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 1st, 2015.

The Suspicious Activity Reporting program is designed to help Board members see how a red flag can become a SAR. Your Board will understand the confidential nature of the SAR and how your team works with law enforcement to gather the best possible information and report it to Financial Crimes Net... More →

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1954/?idAff=19

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, September 29th, 2015.

The Call Report - Recent Changes and Highlights seminar is designed for experienced preparers and reviewers.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1878/?idAff=19

E-Sign Compliance and the Account Life Cycle

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, September 23rd, 2015.

What steps should you follow to be in compliance with E-Sign?

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1913/?idAff=19

Health Savings Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Friday, September 18th, 2015.

This two-hour webinar provides the information you need to make sure you set up these accounts correctly and perform proper maintenance and reporting.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1898/?idAff=19

Living Trust Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, September 17th, 2015.

This two-hour presentation is designed to provide financial institution personnel with the best practices that can be used in dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1890/?idAff=19

Do's and Don'ts of Checks: How to Avoid Loss

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, September 15th, 2015.

Learn the safe way to handle checks, and help protect your financial institution and you from loss on these negotiable instruments.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1886/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, September 11th, 2015.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1885/?idAff=19

Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 10th, 2015.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1884/?idAff=19

Sixty (60) Critical Steps for Handling Delinquent Boxes

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Wednesday, September 9th, 2015.

Get answers and establish internal procedures to comply with proper safe deposit requirements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1889/?idAff=19

Call Reports: RC-C Loan Coding and Related RC-R Reporting

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, September 3rd, 2015.

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1888/?idAff=19

The Directors Education Series: ALLL - What to Look for in the ALLL Analysis

Presented By:Photo of Dave Adams Dave Adams
This event was recorded on Tuesday, September 1st, 2015.

This presentation discusses the regulatory background behind the allowance process, an overview of existing allowance methodologies, what we see in the marketplace, what the future holds relative to a new methodology coming in 2018 and how to prepare now for the change.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1883/?idAff=19

The Directors Education Series: Credit Risk Management - Understanding the Risk in Loan Portfolios

Presented By:Photo of Giulio Camerini Giulio Camerini
This event was recorded on Monday, August 3rd, 2015.

Within this presentation we will discuss managing credit risk, discuss some of the constant risks present for a lending institutions portfolios, and finally discuss the current environment and what some of the risks in the market are today.

Related Topics: Lending, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1882/?idAff=19

BSA Series: Money Laundering the New Way - Virtual Currency, Prepaids, Marijuana

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, July 24th, 2015.

This program focuses on the new types of financial crimes and how to detect them.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1861/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, July 22nd, 2015.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1863/?idAff=19

Outsourced Third Party Risk Management - Vendor Management

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Wednesday, July 15th, 2015.

What you need to know for an effective outsourced third party risk management program (Vendor Management).

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1868/?idAff=19

Using Business Tax Returns to Analyze Lending Requests

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Wednesday, July 8th, 2015.

This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.

Related Topics: Sales, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1855/?idAff=19

The Directors Education Series: BSA Series: The Four Pillars of a BSA/AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, July 1st, 2015.

This program will cover the four pillars of BSA.

Related Topics: Compliance, Risk Management/Legal, Human Resources, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1881/?idAff=19

Cyber Security and FFIEC Expectations

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Tuesday, June 23rd, 2015.

How to effectively enhance your Information Security Program to address Cyber Security Preparedness.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1824/?idAff=19

Advanced Business Account Issues: Multi-tiered Businesses, Agents, Escrows and More

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, June 3rd, 2015.

We will develop a system of thought and procedure to assist you in tackling complicated companies and keep you in compliance with your back of the house operations.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1812/?idAff=19

The Directors Education Series: Digital Signatures

Presented By:Photo of Neal Doshi Neal Doshi
This event was recorded on Monday, June 1st, 2015.

This program will give a basic overview of a Digital Signature solution and introduce how the process works.

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2092/?idAff=19

RC-C Loan Codes for the Call Report

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, May 14th, 2015.

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1791/?idAff=19

BSA Series: Part II - Growing Your CDD Questionnaire for Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, May 8th, 2015.

You will learn how to build a fluid script that makes sense for your business customer and how to find the level of risk your institution can tolerate.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1786/?idAff=19

The Directors Education Series: Email Encryption Simplified

Presented By:Photo of Joel Abramson Joel Abramson
This event was recorded on Friday, May 1st, 2015.

We live in a digital world where every financial institution is vulnerable and a target for cyber criminals because of our reliance on technology. Do you have a strategy in place to mitigate the risk?

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2093/?idAff=19

The Directors Education Series: Cyber Security & Data Breaches

Presented By:Photo of Joel Abramson Joel Abramson
This event was recorded on Wednesday, April 1st, 2015.

We live in a digital world where every financial institution is vulnerable and a target for cyber criminals because of our reliance on technology. Do you have a strategy in place to mitigate the risk?

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1819/?idAff=19

Is Your Environmental Risk Management Program Working for You?

Presented By:Photo of Joseph Berlin Joseph Berlin
This event was recorded on Tuesday, March 24th, 2015.

Learn how to ensure your ERM is helping you identify the right ERM tools to manage and mitigate risk.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1782/?idAff=19

Notary Public

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, March 12th, 2015.

This two hour webinar is designed to provide notaries with the best practices for dealing with issues that are unique to the financial industry.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1734/?idAff=19

Completing The SAR: Line By Line

Presented By:Photo of Peter Orosz Peter Orosz
This event was recorded on Wednesday, March 4th, 2015.

Electronic filing of suspicious activity first came into being in March of 2012, and is here to stay.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1735/?idAff=19

Call Report for Banks: Basel III & Other Recent Changes

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, February 3rd, 2015.

The Call Report-Recent Changes and Highlights seminar is designed for experienced preparers and reviewers.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1712/?idAff=19

Power of Attorney & Living Trust Documents

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Thursday, September 11th, 2014.

This two hour presentation is designed to provide financial institution personnel with the best practices that can be used in dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1614/?idAff=19

Bank Secrecy Act (BSA) Training for the Board of Directors

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, August 21st, 2014.

This webinar the topics that should be covered in BSA training sessions for the Board of Directors.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1661/?idAff=19

New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 7th, 2014.

You will learn when to distinguish between resident aliens and nonresident aliens.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1604/?idAff=19

The Directors Education Series: Repaying Loans

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Friday, August 1st, 2014.

This program will explore these three means of getting repaid and identify the challenges that lenders face in each scenario.

Related Topics: Lending, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2089/?idAff=19

Vendor Management Best Practices-How to Address the New Challenges & Increased Regulatory Scrutiny

Presented By:Photo of Tom  Hinkel Tom Hinkel
This event was recorded on Thursday, June 26th, 2014.

How do the new expectations differ from current practices, and what steps do financial institutions need to take now?

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1581/?idAff=19

Introduction to Residential Mortgage Underwriting

Presented By:Photo of J.T. Turner J.T. Turner
This event was recorded on Tuesday, May 13th, 2014.

In the current business climate, sound underwriting practices are critical, and this class is an excellent overview to the underwriting step.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1567/?idAff=19

Opening New Accounts II - Business Accounts

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Wednesday, April 23rd, 2014.

In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1540/?idAff=19

Safe Deposit Box Employee Compliance Certification Program

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, March 6th, 2014.

This 4-part webinar is designed to provide your staff with overall knowledge of how to establish correct day-to-day operating procedures and comply with safe deposit box regulations.

Related Topics: Risk Management/Legal, Safe Deposit

Promo URL: https://www.BankWebinars.com/Webinar/Details/1525/?idAff=19

Robbery Training and Other Teller Security Issues

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Tuesday, November 5th, 2013.

Learn robbery prevention methods and what to do before, during and after a robbery.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1458/?idAff=19

Reporting Your Credit Data, E-OSCAR, METRO2 & FACTA & CFPB Compliance

Presented By:Photo of Greg Souther Greg Souther
This event was recorded on Wednesday, October 9th, 2013.

We will review Federal requirements of the NEW E-OSCAR, and using  METRO-2 format when reporting.

Related Topics: Sales, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1468/?idAff=19

UDAAP and Vendor Management - How to Protect Your Reputation and Bottom Line

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, September 10th, 2013.

What steps should your financial institution take to avoid some of the recent enforcement actions and violations cited for UDAAP, BSA, Reg E and various compliance regulations.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1450/?idAff=19

Safe Deposit Boxes - The Do's and Don'ts

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, July 18th, 2013.

Establish Correct Day to Day Procedures & Reduce Your Liability - 2013 Update

Related Topics: Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1410/?idAff=19

The Top 20 Things that Irritate Your Regulator Relative to Your BSA / AML Program

Presented By:Photo of Sal Fragapane Sal Fragapane
This event was recorded on Thursday, March 28th, 2013.

Ever wonder what are the sore spots and sensitive items that irritate your regulator relative to BSA / AML compliance?

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1364/?idAff=19

Healthcare Payments and the ACH and Other Important 2013 Rule Changes to Know

Presented By:Photo of Laurie  Appelbaum Laurie Appelbaum
This event was recorded on Monday, March 4th, 2013.

Each year there are changes to the ACH Rules and you must be incorporate these changes into your daily operations in order to help ensure compliance.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1356/?idAff=19

Consumer and Business Account Ownership

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, October 2nd, 2012.

In this detailed two-hour webinar you will learn the difference between the account ownership choices.

Related Topics: Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1142/?idAff=19

Notary Public: Specific to New York State

Presented By:Photo of Richard Symansky Richard Symansky
This event was recorded on Wednesday, June 1st, 2011.

In clear simple laymen’s language the authority, duties and responsibilities associated with the title of Notary Public in New York will be explained.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/912/?idAff=19

Frontline Fundamentals

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Tuesday, May 20th, 2008.

This webinar will heighten awareness, teach techniques and provide information concerning selling, service delivery and compliance follow-through.

Related Topics: Sales, Risk Management/Legal, Sales, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/440/?idAff=19

Stay Updated

Learn about upcoming events.

(We will not share your email address.)

Contact Us

Total Training Solutions
Waunakee, Wisconsin 53597
phone: 800.831.0678
fax: 800.831.3776
email: info@ttstrain.com

Follow Us