All Upcoming Events for BankWebinars

Fair Lending - Do Your Lenders Know the Requirements?

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, April 24th, 2018 - 1:30 pm Central Time Zone

This information packed seminar provides a refresher on the basic concepts of fair lending.

Related Topics: Compliance, Lending

Unclaimed Property Compliance for Financial Institutions

Presented by Photo of Maggie Young, Michael Unger, and Zach Robbins Maggie Young, Michael Unger, and Zach Robbins
Wednesday, April 25th, 2018 - 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

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

Presented by Photo of Marci Malzahn Marci Malzahn
Wednesday, April 25th, 2018 - 1:30 pm Central Time Zone

You will learn how to put your program together using all the parts you already have in your bank.

Related Topics: Risk Management/Legal, Executive

Safe Deposit Danger Zones - Disaster Recovery Program

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, April 26th, 2018 - 10:00 am Central Time Zone

This presentation will help you review your own internal procedures.

Related Topics: Risk Management/Legal, Safe Deposit

Opening Minor Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, April 26th, 2018 - 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

Building Beneficial Ownership Procedures - New FinCEN FAQs Included

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, April 27th, 2018 - 10:00 am Central Time Zone

This program will have up to the minute information on Customer Due Diligence from the procedural side.

Related Topics: Risk Management/Legal, Deposit Accounts

Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN

Presented by Photo of Deborah Crawford Deborah Crawford
Monday, April 30th, 2018 - 1:30 pm Central Time Zone

During this program we will review the W-8BEN and the 1042S reporting in light of new rules. We will also cover CIP and Due Diligence for nonresident alien customers.

Related Topics: Risk Management/Legal, Deposit Accounts

BSA/AML for Lenders

Presented by Photo of Carl Pry Carl Pry
Tuesday, May 1st, 2018 - 10:00 am Central Time Zone

This two-hour program will assist your bank in determining whether your BSA Compliance Program adequately includes controls, such as training, policies and procedures, monitoring, etc for loan prod... More →

Related Topics: Lending, BSA

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, May 1st, 2018 - 10:00 am Central Time Zone

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

Beneficial Ownership Training for the Frontline

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, May 1st, 2018 - 1:30 pm Central Time Zone

During this webinar we will explain the new Customer Due Diligence (CDD) rules line by line to your staff.

Related Topics: Risk Management/Legal, Deposit Accounts

Loan Participations: What You Should Know

Presented by Photo of Jeffery Johnson Jeffery Johnson
Wednesday, May 2nd, 2018 - 10:00 am Central Time Zone

Learn the basic requirements for successful loan participations or syndications.

Related Topics: Lending

Understanding Commercial Loan Documents

Presented by Photo of Robin Russell Robin Russell
Wednesday, May 2nd, 2018 - 1:30 pm Central Time Zone

The instructor will lead participants through all sections of the various required loan documents.

Related Topics: Lending

Living Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, May 3rd, 2018 - 10:00 am Central Time Zone

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

10 Critical Issues in Handling Trust Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, May 3rd, 2018 - 1:30 pm Central Time Zone

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Risk Management/Legal, Deposit Accounts

Introduction to Consumer Lending

Presented by Photo of David Osburn David Osburn
Friday, May 4th, 2018 - 10:00 am Central Time Zone

The seminar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions.

Related Topics: Lending

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Monday, May 7th, 2018 - 1:30 pm Central Time Zone

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Related Topics: Lending

Federal Compliance School OnDemand with Live Streaming

Presented by Photo of Carl Pry Carl Pry
Tuesday, May 8th, 2018 - 8:00 am Central Time Zone

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Branches in the Digital Age: How to Reset Your Branch Network

Presented by Photo of Michael Purchia & Richard Pilla Michael Purchia & Richard Pilla
Tuesday, May 8th, 2018 - 10:00 am Central Time Zone

A strategic roadmap with tactical steps to attract millennials while reducing costs.

Related Topics: Executive

Vulnerability Management Improvements

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, May 8th, 2018 - 1:30 pm Central Time Zone

This session will discuss the major risks that we face and outline a vulnerability management program that will strengthen the security in your institution.

Related Topics: Risk Management/Legal

2018 Most Common Regulation O Concerns

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, May 9th, 2018 - 1:30 pm Central Time Zone

This program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the regulation.

Related Topics: Compliance, Lending

FFIEC Mobile Services Guidance Review

Presented by Photo of Chad Knutson Chad Knutson
Thursday, May 10th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

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

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, May 10th, 2018 - 1:30 pm Central Time Zone

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, Deposit Accounts

Accounts Receivable and Inventory Financing

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, May 11th, 2018 - 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

Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Monday, May 14th, 2018 - 1:30 pm Central Time Zone

This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.

Related Topics: Lending

Introduction to ACH: The Basics

Presented by Photo of Kate Cole Kate Cole
Tuesday, May 15th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Calling All Trainers: Engage Your Learner Start to Finish

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, May 15th, 2018 - 1:30 pm Central Time Zone

Join one of the nation’s top-rated trainers for uncovering how to make training powerful, useful, practical, and engaging.

Related Topics: Human Resources, Management/Employee Development

Nailing Your Job of Head Teller

Presented by Photo of Janice Branch Janice Branch
Wednesday, May 16th, 2018 - 1:30 pm Central Time Zone

This program is for head tellers and managers dedicated to developing a dynamic team.

Related Topics: Management/Employee Development

Escrow Accounts Compliance

Presented by Photo of David Dickinson David Dickinson
Thursday, May 17th, 2018 - 10:00 am Central Time Zone

This webinar will cover the latest requirements, guidance, best practices and compliance hot spots.

Related Topics: Compliance, Lending

Critical Issues on Certificates of Deposit (CDs)

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, May 17th, 2018 - 1:30 pm Central Time Zone

Let's look at our CD rules, procedures and ownership issues that may need to be revamped.

Related Topics: Deposit Accounts

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

Presented by Photo of Ann Thomas Ann Thomas
Friday, May 18th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Lending, Reporting

For Bank Managers: How to Hire Bankers Who Will Sell

Presented by Photo of Alex Cole Alex Cole
Monday, May 21st, 2018 - 1:30 pm Central Time Zone

This webinar will provide you with a proven process for searching, interviewing, hiring and on-boarding bankers who will be successful salespeople.

Related Topics: Sales, Management/Employee Development

Basic Underwriting

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, May 22nd, 2018 - 10:00 am Central Time Zone

This class will give an excellent overview of the components of risk an underwriter considers in reviewing a loan.

Related Topics: Lending

Common Pitfalls of ARM Disclosures

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, May 22nd, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Lending

When to Coach? When to Supervise?

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, May 23rd, 2018 - 1:30 pm Central Time Zone

This webinar will encourage you to be prepared to be effective both as a coach and as a supervisor. How are they different? How are they alike?

Related Topics: Human Resources, Management/Employee Development

E-Sign for Lending and Critical E-Sign Implementation Issues

Presented by Photo of Susan Costonis Susan Costonis
Thursday, May 24th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

New BSA Officer Training

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, May 24th, 2018 - 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

Opening Accounts for Nonprofits & Charities

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, May 29th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Deposit Accounts

Officer Calling: Prospecting, Preparing & Presentation

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, May 29th, 2018 - 1:30 pm Central Time Zone

Learn practical ideas for enhancing your calling process by focusing on every aspect from preparing for the call to handling objections, to closing the sale and retaining your customer.

Related Topics: Sales

Writing Teller Training and Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, May 30th, 2018 - 10:00 am Central Time Zone

Join us for an overview on writing teller training and procedures. They go hand in hand with success at the frontline.

Related Topics: Human Resources, Management/Employee Development

Bank Call Report Preparation for Beginners - Part 1

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 1st, 2018 - 10:00 am Central Time Zone

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

Related Topics: Reporting

Bank Call Report Preparation for Beginners - Five Part Series

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 1st, 2018 - 10:00 am Central Time Zone

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

Related Topics: Reporting

Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't

Presented by Photo of Vin DiCara Vin DiCara
Monday, June 4th, 2018 - 1:30 pm Central Time Zone

Learn what forms and schedules in personal tax returns you should pay attention to and what you should ignore.

Related Topics: Lending

Call Center Representative Training

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, June 5th, 2018 - 10:00 am Central Time Zone

This webinar will focus on the customer service aspects of Call Centers.

Related Topics: Sales, Management/Employee Development

TRID Checkup

Presented by Photo of Carl Pry Carl Pry
Tuesday, June 5th, 2018 - 1:30 pm Central Time Zone

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID (TILA-RESPA Integrated Disclosure).

Related Topics: Compliance, Lending, TRID

Protecting Your Salaried-Exempt Status

Presented by Photo of Bob Gregg Bob Gregg
Wednesday, June 6th, 2018 - 10:00 am Central Time Zone

Learn how to avoid mistakes and land mines under the Department of Labor FLSA rule.

Related Topics: Human Resources

Basics of Real Estate Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, June 6th, 2018 - 1:30 pm Central Time Zone

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.

Related Topics: Compliance, Lending

25 Baseline Controls Banks Struggle to Implement

Presented by Photo of Chad Knutson Chad Knutson
Thursday, June 7th, 2018 - 10:00 am Central Time Zone

Over 1000 financial institutions have completed their Cybersecurity Assessment using our complementary assessment solution. SBS has analyzed the results and identified the top 25 most common baseli... More →

Related Topics: Risk Management/Legal

Signature Card Danger Zones

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 7th, 2018 - 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

Bank Call Report Preparation for Beginners - Part 2

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 8th, 2018 - 10:00 am Central Time Zone

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

Related Topics: Reporting

CRA - A Law or a Game

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, June 11th, 2018 - 1:30 pm Central Time Zone

CRA is not a game, but like playing a game once the rules are mastered results are improved. This program explains the rules.

Related Topics: Compliance, Lending

Onboarding Your New Hire

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, June 12th, 2018 - 1:30 pm Central Time Zone

Learn how to excel at new employee onboarding.

Related Topics: Human Resources, Management/Employee Development

Excel Explained: Pivot Tables 101

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, June 13th, 2018 - 1:30 pm Central Time Zone

Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation.

Related Topics: Computer Skills

Limited Liability Companies: Do's and Don'ts

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 14th, 2018 - 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

Bank Call Report Preparation for Beginners - Part 3

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 15th, 2018 - 10:00 am Central Time Zone

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

Related Topics: Reporting

Quarterly Compliance Briefing: Summer 2018

Presented by Photo of Carl Pry Carl Pry
Monday, June 18th, 2018 - 1:30 pm 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

Notary Public

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, June 19th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

RESPA - Those Pesky Section 8 Violations

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, June 19th, 2018 - 1:30 pm Central Time Zone

This program reviews the RESPA/Regulation X rules that prohibit unearned fees and kickbacks and many of the recent consent decrees brokered by the CFPB.

Related Topics: Compliance, Lending

BSA Series: 10 Examination Hot Spots

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, June 20th, 2018 - 1:30 pm Central Time Zone

We will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination.

Related Topics: Compliance, BSA

Bank Call Report Preparation for Beginners - Part 4

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 22nd, 2018 - 10:00 am Central Time Zone

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

Related Topics: Reporting

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, June 25th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Basic Cash Flow Analysis

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, June 26th, 2018 - 10:00 am Central Time Zone

Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).

Related Topics: Lending

Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, June 26th, 2018 - 1:30 pm Central Time Zone

Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.

Related Topics: Lending

Thirty (30) Important Steps to Properly Audit Your Safe Deposit Department

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, June 28th, 2018 - 10:00 am Central Time Zone

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

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

Bank Call Report Preparation for Beginners - Part 5

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 29th, 2018 - 10:00 am Central Time Zone

For bankers new to call report preparation, we'll cover basic reporting requirements, schedules, maturity and repricing, Basel III risk based capital, and more.

Related Topics: Reporting

Flood Insurance: Compliance Issues

Presented by Photo of Carl Pry Carl Pry
Wednesday, July 11th, 2018 - 10:00 am 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

Business Writing for Financial Professionals

Presented by Photo of Philip  Vassallo Philip Vassallo
Thursday, July 12th, 2018 - 1:30 pm Central Time Zone

This webinar provides a systematic, top-down approach to business-writing situations that includes the key principles of focused, thorough, organized, and articulate financial documents.

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

Lending to Churches & Other Religious Institutions

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, July 27th, 2018 - 10:00 am 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

CRE Appraisals: Two-Part Series

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone

This is the two-part webinar to be held on July 31st and August 20th, 2018.

Related Topics: Lending

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

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 20th, 2018 - 1:30 pm Central Time Zone

This session will cover the key issues from the 2010 Interagency Appraisal and Evaluation Guidelines and tips for integrating them into your existing policies.

Related Topics: Lending

What’s All the Fuss About Escrows?

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, September 10th, 2018 - 1:30 pm Central Time Zone

This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.

Related Topics: Compliance, Lending