All Upcoming Events for BankWebinars

BSA: Professional Money Laundering Businesses

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, June 19th, 2019 - 10:00 am Central Time Zone

During this program, we will look at the professionals who help the criminal enterprise.

Related Topics: Compliance, Risk Management/Legal, BSA

Environmental Risk Assessment in Commercial Real Estate Lending

Presented by Photo of Robin Russell Robin Russell
Wednesday, June 19th, 2019 - 1:30 pm Central Time Zone

This webinar will cover the environmental aspects of the OCC’s risk management guidelines for commercial real estate lending as well as their practical implications for your bank.

Related Topics: Risk Management/Legal

HMDA Advanced Lessons

Presented by Photo of David Dickinson David Dickinson
Thursday, June 20th, 2019 - 10:00 am Central Time Zone

David will provide understanding into the data fields that are giving banks the most headaches and help navigate a path to a higher level of HMDA understanding.

Related Topics: Compliance, Lending

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

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, June 20th, 2019 - 1:30 pm Central Time Zone

You will walk away with practical tools and examples you can implement in your organization immediately.

Related Topics: Risk Management/Legal, Executive

Residential Construction Lending

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, June 21st, 2019 - 10:00 am Central Time Zone

Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.

Related Topics: Lending

Business, Industry and Management Risk Assessment

Presented by Photo of Tom Carlin Tom Carlin
Monday, June 24th, 2019 - 1:30 pm Central Time Zone

This course is designed to help participants integrate the analysis of risks associated with the industry, business and management of the company into the overall credit underwriting process.

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

15 Reasons Training Doesn’t Stick

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, June 25th, 2019 - 10:00 am Central Time Zone

Join one of the country’s premier train the trainer instructors on how to get the most return on your training investment by staying in the right lane when you want to turnaround or prevent perform... More →

Related Topics: Human Resources, Management/Employee Development

Signature Card Danger Zones

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, June 25th, 2019 - 1:30 pm Central Time Zone

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

Common Pitfalls of ARM Disclosures

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, June 26th, 2019 - 10:00 am Central Time Zone

This two-hour program explains how to avoid problems when developing, maintaining and auditing ARM disclosures.

Related Topics: Compliance, Lending

Do’s and Don’ts on Checks

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, June 26th, 2019 - 1:30 pm Central Time Zone

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments.

Related Topics: Compliance, Lending

Records Management and Retention

Presented by Photo of Carl Pry Carl Pry
Thursday, June 27th, 2019 - 10:00 am Central Time Zone

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

Human Trafficking and Human Smuggling

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 27th, 2019 - 1:30 pm Central Time Zone

Learn what the differences in these two crimes are and how we can detect these criminals in the banking system.

Related Topics: Lending, Risk Management/Legal

Role of the Information Security Officer

Presented by Photo of Susan Orr Susan Orr
Friday, June 28th, 2019 - 10:00 am Central Time Zone

When it comes to information and cyber security the responsibility falls at several levels including the Board of Directors and Senior Management.

Related Topics: Risk Management/Legal

Troubled Debt Restructuring

Presented by Photo of Jeffery Johnson Jeffery Johnson
Monday, July 1st, 2019 - 1:30 pm Central Time Zone

Attending this webinar will enable you to recognize a true TDR so that regulator reporting is accurate and to know how to manage them from an lending and accounting perspective.

Related Topics: Lending, Management/Employee Development

6 Steps of an IT Audit Program

Presented by Photo of Chad Knutson Chad Knutson
Monday, July 8th, 2019 - 1:30 pm 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

Dealing with Dysfunctional Teams

Presented by Photo of Janice Branch Janice Branch
Tuesday, July 9th, 2019 - 10:00 am Central Time Zone

Join one of the industry’s top trainers and learn how to excel at building teams that take your company where it wants to go.

Related Topics: Human Resources, Management/Employee Development

CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 9th, 2019 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

Executive Total Compensation – Strategies to Motivate and Incent

Presented by Photo of Mike Blanchard & Matt Brei Mike Blanchard & Matt Brei
Wednesday, July 10th, 2019 - 10:00 am Central Time Zone

This will focus on the primary elements of the executive total compensation package and how these elements can be utilized to motivate and incentivize members of the senior leadership team to effec... More →

Related Topics: Human Resources

Best-Ever Compliance Checklists for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, July 10th, 2019 - 1:30 pm Central Time Zone

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements.

Related Topics: Compliance, Lending

Lending to Local Government Units

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, July 11th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

Flood Insurance: Compliance Issues

Presented by Photo of Carl Pry Carl Pry
Thursday, July 11th, 2019 - 1:30 pm Central Time Zone

We'll concentrate on some of the more vexing current issues in flood compliance by talking through sample scenarios and explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

UDAAP: An Acronym You NEED To Know!

Presented by Photo of Michael Christians Michael Christians
Friday, July 12th, 2019 - 10:00 am Central Time Zone

We’ll take a look at guidance issued by the CFPB that discusses UDAAP risk related to credit card promotional offers and debt collection practices.

Related Topics: Risk Management/Legal, Lending

ATM Jackpotting and Unlimited Operations

Presented by Photo of Chad Knutson Chad Knutson
Monday, July 15th, 2019 - 1:30 pm Central Time Zone

This session is intended to ensure that ATM security has moved up on your radar and been properly integrated into your risk assessment program.

Related Topics: Risk Management/Legal

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

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 16th, 2019 - 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

New BSA Officer Training

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, July 16th, 2019 - 1:30 pm Central Time Zone

We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.

Related Topics: BSA

Implementing the Revised Uniform Residential Mortgage Loan Application

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, July 17th, 2019 - 10:00 am Central Time Zone

This program provides comprehensive coverage of the revision process and the content of the revised URMLA and related documents.

Related Topics: Compliance, Lending

Introduction to Commercial Lending

Presented by Photo of David Osburn David Osburn
Wednesday, July 17th, 2019 - 1:30 pm Central Time Zone

This webinar covers the basics of Commercial Lending and is a must for all new commercial lenders and/or those individuals who want to explore this vital discipline!

Related Topics: Lending

State of HMDA in 2019

Presented by Photo of Carl Pry Carl Pry
Thursday, July 18th, 2019 - 10:00 am Central Time Zone

We’ll discuss the current state of HMDA and get your questions answered.

Related Topics: Compliance, Lending

Limited Liability Companies: Do's and Don'ts

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 18th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Deposit Accounts

Closing Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, July 19th, 2019 - 10:00 am Central Time Zone

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Risk Management/Legal, Deposit Accounts

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Presented by Photo of Jeffery Johnson Jeffery Johnson
Monday, July 22nd, 2019 - 1:30 pm Central Time Zone

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, July 23rd, 2019 - 10:00 am Central Time Zone

We will review the steps required to establish your case and demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating.

Related Topics: Compliance

10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, July 23rd, 2019 - 1:30 pm Central Time Zone

We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.

Related Topics: Compliance

Fair Lending

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, July 25th, 2019 - 10:00 am Central Time Zone

Join us for a two-hour webinar dissecting the compliance requirements related to Fair Lending.

Related Topics: Compliance, Lending, Risk Management/Legal

Online Deposit Account Opening

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 25th, 2019 - 1:30 pm Central Time Zone

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, Deposit Accounts

Analyzing the Balance Sheet and Income Statement

Presented by Photo of Tom Carlin Tom Carlin
Friday, July 26th, 2019 - 10:00 am Central Time Zone

The principal goal of this course is to enable you to analyze the balance sheet and income statement.

Related Topics: Risk Management/Legal, Lending

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, July 29th, 2019 - 1:30 pm Central Time Zone

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines, the October 2018 Frequently Asked Questions on the Appraisal Regulations and the Inter... More →

Related Topics: Lending

Business Development for All Responsible Parties

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, July 30th, 2019 - 10:00 am Central Time Zone

This online seminar teaches those charged with business development responsibilities the primary skills, thought processes and behaviors necessary to expand relationships.

Related Topics: Human Resources, Management/Employee Development

Writing High-Impact Executive Summaries

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, July 30th, 2019 - 1:30 pm Central Time Zone

Learn how to create and critique memorable, results-driven executive summaries.

Related Topics: Sales, Human Resources

Untangling the Web of Fee Disclosures

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, July 31st, 2019 - 10:00 am Central Time Zone

This webinar will help you untangle the intricacies of numerous fee disclosure requirements.

Related Topics: Compliance, Lending

SAR Decision Making

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, July 31st, 2019 - 1:30 pm Central Time Zone

This program includes a review of the New SAR and its new data fields.

Related Topics: Compliance, BSA

Accounts Receivable and Inventory Financing

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, August 1st, 2019 - 10:00 am Central Time Zone

This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks.

Related Topics: Lending

Excel Explained: Intermediate Pivot Tables

Presented by Photo of David Ringstrom David Ringstrom
Thursday, August 1st, 2019 - 1:30 pm Central Time Zone

After participating in David’s presentation, you’ll be equipped to create self-updating titles for charts and pivot charts, expand and collapse pivot table elements, drill down into numbers with a ... More →

Related Topics: Computer Skills

Unclaimed Property Compliance for Financial Institutions

Presented by Photo of Maggie Young, Michael Unger, and Zach Robbins Maggie Young, Michael Unger, and Zach Robbins
Friday, August 2nd, 2019 - 10:00 am Central Time Zone

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Related Topics: Compliance, Risk Management/Legal

Assessing Your Bank’s Call Center to Take it to the Next Level

Presented by Photo of Brian Walker Brian Walker
Monday, August 5th, 2019 - 1:30 pm Central Time Zone

This webinar will provide tools to baseline and evaluate the effectiveness of your call center.

Related Topics: Human Resources, Management/Employee Development

Director Compensation and Compensation Committee Best Practices

Presented by Photo of Mike Blanchard & Matt Brei Mike Blanchard & Matt Brei
Tuesday, August 6th, 2019 - 10:00 am Central Time Zone

In this webinar, we will discuss director compensation trends including a general breakdown of the various components included in the total director compensation package.

Related Topics: Human Resources

Excel Explained: Budget Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, August 6th, 2019 - 1:30 pm Central Time Zone

Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.

Related Topics: Computer Skills

Creating Effective Anti-Harassment Policies and Process

Presented by Photo of Bob Gregg Bob Gregg
Wednesday, August 7th, 2019 - 10:00 am Central Time Zone

This presentation covers the necessary ingredients of an effective harassment policy.

Related Topics: Human Resources, Risk Management/Legal

Do's and Don’ts on Formal and Informal Trust Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 7th, 2019 - 1:30 pm Central Time Zone

This webinar will cover standard trust-opening procedures and many “do's and don’ts” that arise as trusts and account holder situations change.

Related Topics: Compliance, BSA

TILA/RESPA Mortgage Servicing Rules

Presented by Photo of Michael Christians Michael Christians
Thursday, August 8th, 2019 - 10:00 am Central Time Zone

This webinar discusses your bank’s servicing responsibilities under both Regulation Z and Regulation X.

Related Topics: Lending, Risk Management/Legal

Deposit Compliance Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 8th, 2019 - 1:30 pm Central Time Zone

During this program we will cover some of the major issues that affect the compliance of your financial institution from these regulations.

Related Topics: Compliance, Deposit Accounts

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Friday, August 9th, 2019 - 10:00 am Central Time Zone

There is an exception to many rules, including ACH.

Related Topics: Compliance, Risk Management/Legal

Call Report - Lending Schedules for Banks

Presented by Photo of Ann Thomas Ann Thomas
Tuesday, August 13th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

Do’s and Don’ts on Power of Attorney Documents

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 13th, 2019 - 1:30 pm Central Time Zone

This program will look at power of attorney “dos and don’ts” and how to prevent your institution from making costly mistakes in handling these high-risk documents.

Related Topics: Compliance, Deposit Accounts

Providing Accurate and Timely Adverse Action Notices

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, August 14th, 2019 - 10:00 am Central Time Zone

This webinar covers the proper and timely handling of denial notices in accordance with ECOA/Regulation B and FCRA.

Related Topics: Compliance, Lending

Marketing & Advertising Compliance

Presented by Photo of Carl Pry Carl Pry
Wednesday, August 14th, 2019 - 1:30 pm Central Time Zone

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

Compliance Management

Presented by Photo of David Dickinson David Dickinson
Thursday, August 15th, 2019 - 10:00 am Central Time Zone

Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.

Related Topics: Compliance, Risk Management/Legal

Vendor Management - How Model Risk Fits In

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, August 15th, 2019 - 1:30 pm Central Time Zone

You will walk away with a clearer understanding of where Vendor Management and Model Risk Management fit it within your ERM program.

Related Topics: Risk Management/Legal, Executive

How to Analyze the Purchase of an Existing Business

Presented by Photo of Vin DiCara Vin DiCara
Monday, August 19th, 2019 - 1:30 pm Central Time Zone

Lenders will gain a greater understanding and comfort level with the methodologies to use for analyzing these types of borrowing requests.

Related Topics: Lending

Endorsements - Consumers, Businesses and Fiduciaries

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 20th, 2019 - 1:30 pm Central Time Zone

This program will look at who has the right to endorse the back of the check and where is proper endorsement placement.

Related Topics: Compliance, Lending

The ACH Audit & Risk Assessment: What You Need to Know

Presented by Photo of Kate Cole Kate Cole
Wednesday, August 21st, 2019 - 10:00 am Central Time Zone

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

Related Topics: Auditing, Risk Management/Legal

SSAE18, SOC 1, SOC 2 - What Do I Need?

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, August 21st, 2019 - 1:30 pm Central Time Zone

We will explore the different types of SOC reports provided by vendors and highlight the best items that should be requested from vendors.

Related Topics: Risk Management/Legal

Driving Results with Your Bank’s Data

Presented by Photo of David Carlson David Carlson
Thursday, August 22nd, 2019 - 10:00 am Central Time Zone

During this session, we will explore specific and actionable strategies to use internal data to grow core customers, increase core deposits, and deepen customer relationships.

Related Topics: Executive

Lending for Non-Lenders

Presented by Photo of Tom Carlin Tom Carlin
Thursday, August 22nd, 2019 - 1:30 pm Central Time Zone

The focus of this course will be the activities associated with Qualitative and Quantitative Analysis when underwriting evaluates a commercial lending request.

Related Topics: Lending, Risk Management/Legal

Accounting Basics

Presented by Photo of Tom Carlin Tom Carlin
Friday, August 23rd, 2019 - 10:00 am Central Time Zone

This course provides participants with a sound understanding of the fundamentals of accrual accounting and how it differs from cash accounting.

Related Topics: Lending, Risk Management/Legal

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

Presented by Photo of Deborah Crawford Deborah Crawford
Monday, August 26th, 2019 - 1:30 pm Central Time Zone

During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

Writing Effective Email

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, August 27th, 2019 - 1:30 pm Central Time Zone

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: Computer Skills, Management/Employee Development

Compliance Rules for Commercial Loans Secured by Real Estate

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, August 28th, 2019 - 1:30 pm Central Time Zone

Real-life examples are used to explain how applicable regulations apply during the commercial loan application process.

Related Topics: Compliance, Lending

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, August 29th, 2019 - 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

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Thursday, August 29th, 2019 - 1:30 pm Central Time Zone

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Related Topics: Compliance, Lending

Top 10 Most Common TRID Issues

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, September 4th, 2019 - 10:00 am Central Time Zone

This two-hour program reviews selected TRID amendment issues and explains how the amendments impact the existing rule.

Related Topics: Compliance, Lending, TRID

FFIEC CAT vs InTREx

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, September 4th, 2019 - 1:30 pm Central Time Zone

In this presentation, we will review both processes; best practices using each, comparison of their differences, and how to leverage them together.

Related Topics: Risk Management/Legal

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 5th, 2019 - 10:00 am Central Time Zone

The 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

Writing Deposit Operations Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 5th, 2019 - 1:30 pm Central Time Zone

This webinar covers Reg D, E, CC and DD. A special look at ODP and everything but loans from the back of the house.

Related Topics: Compliance, Deposit Accounts

Seven Habits of Effective Credit Administration in Commercial Banks

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, September 6th, 2019 - 10:00 am Central Time Zone

This course will address the factors you need to know to make a positive difference in the credit administration at your bank.

Related Topics: Lending

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, September 9th, 2019 - 1:30 pm Central Time Zone

Receive an overview of the major issues involved in consumer or residential construction lending.

Related Topics: Lending

Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 10th, 2019 - 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

Feedback and Coaching

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, September 10th, 2019 - 1:30 pm Central Time Zone

This webinar covers the need to cultivate real relationships with those you coach, practical standards to assess them by, effective ways of offering feedback, and helpful proactive follow-up activi... More →

Related Topics: Management/Employee Development

Fair Lending: Overview and New Developments

Presented by Photo of Carl Pry Carl Pry
Wednesday, September 11th, 2019 - 10:00 am Central Time Zone

This program will help you to understand the extent and particulars of Regulation B, the Fair Housing Act (FHA), and guidance the regulatory agencies (including the CFPB) have introduced recently.<... More →

Related Topics: Compliance, Lending

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, September 11th, 2019 - 1:30 pm Central Time Zone

We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction.

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

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 12th, 2019 - 10:00 am Central Time Zone

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal, Deposit Accounts

Loan Participations for Community Banks: Risks & Rewards

Presented by Photo of Robin Russell Robin Russell
Friday, September 13th, 2019 - 10:00 am Central Time Zone

Gain a thorough understanding of Participation Agreements.

Related Topics: Lending

Understanding Real Estate Loan Documents

Presented by Photo of Robin Russell Robin Russell
Monday, September 16th, 2019 - 1:30 pm Central Time Zone

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Lending, Risk Management/Legal

Best-Ever Compliance Checklists for Commercial Loans

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, September 17th, 2019 - 1:30 pm Central Time Zone

This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.

Related Topics: Compliance, Lending

Thirty (30) Steps to Audit Your Safe Deposit Area

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, September 18th, 2019 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.

Related Topics: Risk Management/Legal, Safe Deposit

Incident Response and Forensics

Presented by Photo of Buzz Hillestad Buzz Hillestad
Wednesday, September 18th, 2019 - 1:30 pm Central Time Zone

In this session we will explore possible threats that we should be prepared for and how to build a program to protect against them.

Related Topics: Risk Management/Legal

Employment Records and How to Keep Them

Presented by Photo of Bob Gregg Bob Gregg
Thursday, September 19th, 2019 - 10:00 am Central Time Zone

This program provides information on what records you should keep, for how long, the issues of record creation, storage, and the DON'Ts which create major liabilities.

Related Topics: Human Resources

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

Presented by Photo of Ann Thomas Ann Thomas
Friday, September 20th, 2019 - 10:00 am Central Time Zone

The webinar will cover the latest revisions, including the November and September, 2018 proposed changes to March, 2019.

Related Topics: Compliance, Risk Management/Legal, Reporting

Legal Essentials for Lenders

Presented by Photo of Robin Russell Robin Russell
Monday, September 23rd, 2019 - 1:30 pm Central Time Zone

This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.

Related Topics: Lending, Risk Management/Legal

Quarterly Compliance Briefing: Fall 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, September 24th, 2019 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Lending to Churches & Other Religious Institutions

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, September 24th, 2019 - 1:30 pm Central Time Zone

This course will cover the major church lending risks and discusses how a bank can prudently manage these risks by exposing participants to the appropriate methods of analyzing and lending to Relig... More →

Related Topics: Lending

TRID: All About Construction Loans

Presented by Photo of Jerod Moyer Jerod Moyer
Wednesday, September 25th, 2019 - 1:30 pm Central Time Zone

Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour webinar on the ins and outs of disclosing construction loans under TRID.

Related Topics: Lending, TRID, Compliance

Using Business Tax Returns to Analyze Lending Requests

Presented by Photo of Vin DiCara Vin DiCara
Thursday, September 26th, 2019 - 10:00 am Central Time Zone

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, Lending, Risk Management/Legal

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

Presented by Photo of Ann Thomas Ann Thomas
Friday, September 27th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Lending, Reporting

FFIEC Guidance on Employees' Use of Social Media

Presented by Photo of Susan Orr Susan Orr
Monday, September 30th, 2019 - 1:30 pm Central Time Zone

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 ... More →

Related Topics: Compliance, Risk Management/Legal

Communicating with Executives

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, October 1st, 2019 - 1:30 pm Central Time Zone

You will get insights in what to give executives when interacting with them in any communication mode—and how to respond when they approach you.

Related Topics: Management/Employee Development

Poor Box Drilling Creates Lawsuits

Presented by Photo of David P. McGuinn David P. McGuinn
Tuesday, October 29th, 2019 - 10:00 am Central Time Zone

During this webinar, you will receive current information, step by step procedures and an in-depth explanation about how to handle these issues and how they impact on your financial institution and... More →

Related Topics: Risk Management/Legal, Safe Deposit

Performance Appraisals That Work

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, November 1st, 2019 - 10:00 am Central Time Zone

This webinar shows you how to plan, draft and review appraisals to align with your organizational mission and objectives.

Related Topics: Human Resources, Management/Employee Development

Quarterly Compliance Briefing: Winter 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, December 10th, 2019 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Top Fifty (50) "Most Important" Safe Deposit Procedures

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, December 12th, 2019 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Related Topics: Risk Management/Legal, Safe Deposit

Using Principles of Critical Thinking

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, December 13th, 2019 - 10:00 am Central Time Zone

This webinar mines the fields of science, medicine, law, politics, philosophy, literature, education, and business to give you workable communication models that will expand your intellectual toolb... More →

Related Topics: Management/Employee Development