All Recorded Events for BankWebinars
Call Report Updates
Presented by 
Cynthia Dopjera
This event was recorded on Friday, February 14th, 2020.
This webinar will provide updates and training for experienced preparers and reviewers and will include coverage of new and complex issues impacting the Call Report preparation.
Related Topics: Compliance, Risk Management/Legal, Reporting
Legal Issues on Deposit Accounts: From Birth to Death
Presented by 
Deborah Crawford
This event was recorded on Thursday, February 13th, 2020.
During this program we will focus on legal issues of account ownership from the time someone is born till the time the account holder dies.
Related Topics: Compliance, Lending
The Right of Setoff
Presented by 
Terri D. Thomas
This event was recorded on Thursday, February 13th, 2020.
The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.
Related Topics: Compliance, Risk Management/Legal
Opening New Accounts Part II: Business Accounts
Presented by 
Suzie Jones
This event was recorded on Wednesday, February 12th, 2020.
This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact o... More →
Related Topics: Risk Management/Legal, Deposit Accounts
CBD Oil and Your Bank: The Good, the Bad and the Ugly
Presented by Deborah Crawford
This event was recorded on Wednesday, February 12th, 2020.
This webinar will look at the state statutes and discuss what your financial institution’s path may be for banking CBD Oil businesses.
Related Topics: Compliance, BSA, Deposit Accounts
Online Account Opening
Presented by Deborah Crawford
This event was recorded on Tuesday, February 11th, 2020.
During this program we will cover all the compliance issues for opening deposit accounts online.
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
Managing Your Managed Service Provider
Presented by 
Jon Waldman
This event was recorded on Tuesday, February 11th, 2020.
How can you make sure your Managed Service Provider is truly benefitting you and helping you protect your institution and your customers’ data?
Related Topics: Risk Management/Legal, Compliance
Introduction to Consumer Lending
Presented by 
David Osburn
This event was recorded on Monday, February 10th, 2020.
The webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit - cap... More →
Related Topics: Lending
Annual BSA Training for the Frontline
Presented by Deborah Crawford
This event was recorded on Friday, February 7th, 2020.
his is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Related Topics: Compliance, Deposit Accounts
State of HMDA in 2020
Presented by 
Carl Pry
This event was recorded on Thursday, February 6th, 2020.
We’ll discuss the current state of HMDA so close to submission in this session and get some of your questions answered.
Related Topics: Compliance, Lending
Are You Determined to Lead an Exceptional Branch?
Presented by 
Honey Shelton
This event was recorded on Thursday, February 6th, 2020.
This real-world webinar looks at what an exceptional branch looks like and how to obtain that coveted status.
Related Topics: Human Resources, Management/Employee Development
HR Basics for Supervisors
Presented by 
Jennifer Mirus
This event was recorded on Thursday, February 6th, 2020.
This webinar will provide your managers with a solid foundation of key HR concepts and laws, and will give them practical information and tools they can use to avoid legal blunders.
Related Topics: Human Resources, Management/Employee Development
Opening New Accounts Part I: Personal/Consumer Accounts
Presented by Suzie Jones
This event was recorded on Wednesday, February 5th, 2020.
This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.
Related Topics: Risk Management/Legal, Deposit Accounts
Letters of Credit
Presented by 
Robin Russell
This event was recorded on Wednesday, February 5th, 2020.
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: Lending, Risk Management/Legal
BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
This event was recorded on Wednesday, February 5th, 2020.
Attend this live streaming event to get your annual training for the BSA staff and teams at your financial institution.
Related Topics: Compliance, BSA, Deposit Accounts
Loan Documentation: Top 10 Mistakes and How to Avoid Them
Presented by Robin Russell
This event was recorded on Tuesday, February 4th, 2020.
Learn the "right thing to do" and avoid frequent exceptions and mistakes.
Related Topics: Lending
E-Sign for Lending - Challenges and Solutions
Presented by 
Susan Costonis
This event was recorded on Tuesday, February 4th, 2020.
What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
2020 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
This event was recorded on Tuesday, February 4th, 2020.
Attend this live streaming event to learn about the regulatory changes affecting the deposit side of your financial institution in 2020.
Related Topics: Compliance, BSA, Deposit Accounts
2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
This event was recorded on Tuesday, February 4th, 2020.
Attend this live streaming event on the 2020 Deposit and BSA Updates.
Related Topics: BSA, Deposit Accounts
Troubled Debt Restructuring
Presented by 
Jeffery Johnson
This event was recorded on Monday, February 3rd, 2020.
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
The Directors Education Series: Real Estate Appraisals Update: Regulations and Best Practices
Presented by 
Richard Hamm
This event was recorded on Monday, February 3rd, 2020.
This program provides Directors an overview of the various guidelines and regulatory documents relating to the appraisal process.
Related Topics: Executive
Health Savings Accounts - Clarifying the Rules
Presented by 
Patrice Konarik
This event was recorded on Friday, January 31st, 2020.
Whether you are currently offering HSAs to your client base or are 'on the fence', this detailed webinar will make you feel more informed and comfortable with the definition on your duties.
Related Topics: Risk Management/Legal
Escrows
Presented by Carl Pry
This event was recorded on Thursday, January 30th, 2020.
In this webinar we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
Related Topics: Compliance, Lending, Risk Management/Legal
Nailing Your Job of Head Teller
Presented by 
Janice Branch
This event was recorded on Thursday, January 30th, 2020.
Fresh ideas that will help any head teller boost productivity, enhance communication, and improve teaming relationships.
Related Topics: Management/Employee Development
W-9 Deposit Account Set Up and Interest Reporting—B Notices and Back Up Withholding
Presented by Deborah Crawford
This event was recorded on Wednesday, January 29th, 2020.
We will look at the name control match process, the IRS CP2100 process, how your institution may begin back up withholding, and many other issues. Learn how to get the forms right at new accounts s... More →
Related Topics: Deposit Accounts, Reporting
FTC Endorsement Guides
Presented by 
Jack Holzknecht
This event was recorded on Wednesday, January 29th, 2020.
Endorsements can come from your customers, experts, and celebrities. Problems can result from unsupported claims and failure to include required disclosures, among others.
Related Topics: Compliance, Risk Management/Legal
Creating the Right ERM Program for YOUR Community Bank
Presented by 
Marci Malzahn
This event was recorded on Tuesday, January 28th, 2020.
Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep it simple? If yes to either question, this webinar is for you!
Related Topics: Risk Management/Legal, Executive
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Presented by Terri D. Thomas
This event was recorded on Tuesday, January 28th, 2020.
This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.
Related Topics: Risk Management/Legal
Incident Response - Plan to Fail
Presented by 
Buzz Hillestad
This event was recorded on Monday, January 27th, 2020.
In this session, core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.... More →
Related Topics: Risk Management/Legal
A Deep Dive into E-Oscar Reporting - A Look at Common Scenarios and Approaches
Presented by 
Gina Lowdermilk
This event was recorded on Monday, January 27th, 2020.
This webinar goes beyond the basics of E-Oscar. The next step is becoming familiarized with common E-Oscar scenarios and understanding how to approach them.
Related Topics: Compliance, Deposit Accounts, Lending
Update! Nonresident Aliens: Interest Reporting, CIP and CDD
Presented by Deborah Crawford
This event was recorded on Friday, January 24th, 2020.
Nonresident Alien interest reporting for 2020 has begun. Do you have your Foreign Taxpayer Identifications Numbers, Completed W-8BENs?
Related Topics: Compliance, Deposit Accounts
Writing Teller Training and Procedures
Presented by Deborah Crawford
This event was recorded on Thursday, January 23rd, 2020.
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
Privacy of Consumer Financial Information
Presented by 
Michael Christians
This event was recorded on Thursday, January 23rd, 2020.
During this 90-minute session, participants will learn about the privacy requirements imposed upon their financial institution by both Regulation P and the Right to Financial Privacy Act.
Related Topics: Compliance, Risk Management/Legal
IRA Update - Catching Up with the Latest Changes
Presented by Patrice Konarik
This event was recorded on Wednesday, January 22nd, 2020.
During this critical IRA Update Webinar, we will detail the slightly good and very not-so-good changes that will apply to IRAs effective January 1, 2020 – including faster payouts for IRA nonspouse... More →
Related Topics: IRAs
Basics of Real Estate Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, January 22nd, 2020.
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
Related Topics: Compliance, Lending
Writing an Effective Credit Memorandum
Presented by Jeffery Johnson
This event was recorded on Tuesday, January 21st, 2020.
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
CRA Nuts & Bolts - Five Steps to Pass the Exam
Presented by Susan Costonis
This event was recorded on Tuesday, January 21st, 2020.
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, Lending
How to Avoid Safe Deposit Litigations
Presented by 
David P. McGuinn
This event was recorded on Friday, January 17th, 2020.
Regardless of the size of your safe deposit operation, this presentation provides a realistic and well-organized method of reviewing your procedures before a lawsuit occurs.
Related Topics: Risk Management/Legal, Safe Deposit
Opening Business Accounts
Presented by Deborah Crawford
This event was recorded on Thursday, January 16th, 2020.
Understanding designations, rules and authority on all different types of business accounts can assure that you are taking the proper precautions and can assist you in avoiding errors that can be c... More →
Related Topics: Compliance, Deposit Accounts, BSA
Sexual Harassment and Establishing a Respectful Workplace
Presented by 
Bob Gregg
This event was recorded on Thursday, January 16th, 2020.
This program brings an understanding of employees' responsibilities toward each other and covers how to effectively address and resolve issues.
Related Topics: Human Resources
TRID Amendments 2020
Presented by Carl Pry
This event was recorded on Wednesday, January 15th, 2020.
This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the most recent updates and some continued unresolved questions and how to deal with ... More →
Related Topics: Compliance, Lending, TRID, Compliance
When to Coach? When to Supervise?
Presented by Honey Shelton
This event was recorded on Wednesday, January 15th, 2020.
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
CRE Appraisals: Components, Approaches to Value & Cap Rates
Presented by Richard Hamm
This event was recorded on Tuesday, January 14th, 2020.
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
Compliance Management
Presented by 
David Dickinson
This event was recorded on Tuesday, January 14th, 2020.
This webinar will look at the expectations/requirements related to a financial institution’s Compliance Management System (CMS).
Related Topics: Compliance, Risk Management/Legal
Does Your Team Need to Acquire & Grow New Relationships?
Presented by 
Tony Cole & Alex Cole-Murphy
This event was recorded on Monday, January 13th, 2020.
This webinar will provide participants with a glimpse of the 21 specific skills and capabilities that relationship managers must have to be top producers.
Related Topics: Sales, Management/Employee Development
DIY Core Systems Selections and RFPs
Presented by 
Charlie Kelly
This event was recorded on Friday, January 10th, 2020.
We'll discuss ways to organize your internal selection process, improve your RFP, score your vendor-prospects and give each vendor a legitimate shot at winning your business.
Related Topics: Risk Management/Legal, Executive
Writing Marijuana Procedures and Policy
Presented by Deborah Crawford
This event was recorded on Thursday, January 9th, 2020.
Are you in or are you out? Either way, it is time to write your pot policy.
Related Topics: Compliance, Lending
5 Strategies to Jump Start Core Deposit Growth in 2020
Presented by 
Brett Walburn
This event was recorded on Thursday, January 9th, 2020.
Join this webinar to learn how embracing and deploying a new strategy that rejects conventional wisdom and successfully resonates with consumers can revive your organization's bottom line.
Related Topics: Executive
Implementing Regulation CC Changes
Presented by Deborah Crawford
This event was recorded on Wednesday, January 8th, 2020.
The Consumer Financial Protection Bureau and the Federal Reserve Board jointly published amendments to Regulation CC that implement a statutory requirement to adjust for inflation the amount of fun... More →
Related Topics: Compliance, Lending
Train Smarter and More Effectively
Presented by Honey Shelton
This event was recorded on Wednesday, January 8th, 2020.
During this program, you will discover how to design training that promotes learner involvement.
Related Topics: Human Resources, Management/Employee Development
Basic Business Entities & Other Commercial Borrowers
Presented by Robin Russell
This event was recorded on Wednesday, January 8th, 2020.
This webinar presents a survey of requirements, characteristics, advantages, disadvantages plus creation and documentation issues for the most frequently used types of business entities.
Related Topics: Lending
Basics of Banking: An Overview
Presented by David Osburn
This event was recorded on Tuesday, January 7th, 2020.
This webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking.
Related Topics: Lending
Beneficial Ownership: Where Are We Now?
Presented by Deborah Crawford
This event was recorded on Tuesday, January 7th, 2020.
In this program, we will update you on beneficial ownership in 2020.
Related Topics: Compliance, BSA
Best-Ever Compliance Checklists for Consumer Loans
Presented by 
Anne Lolley
This event was recorded on Monday, January 6th, 2020.
In this webinar, Anne will explain how to use the checklists designed to lead bankers through the compliance requirements of consumer loans.
Related Topics: Compliance, Lending
10 Practices To Create and Present Engaging Training
Presented by 
Honey Shelton and Maarten Cappaert
This event was recorded on Monday, January 6th, 2020.
Learn 10 attention-grabbing techniques to design and deliver training that sparks engagement.
Related Topics: Human Resources, Management/Employee Development
How to Improve and Strengthen Controls Over Indirect Lending
Presented by 
Bruce Hull
This event was recorded on Friday, January 3rd, 2020.
Discussion of the necessary Controls needed to adequately monitor an indirect loan program. Including, indirect loan process controls, and the importance of controls over indirect lending personnel... More →
Related Topics: Lending
The Directors Education Series: Consumer Compliance Rating System and a Winning Culture of Compliance
Presented by 
Patti Blenden
This event was recorded on Wednesday, January 1st, 2020.
In this session, the components of the Consumer Compliance Rating System (CCRS) will be discussed and how these principals will help you lead your organization into a winning culture of compliance.... More →
Related Topics: Executive
Fair Lending Laws and Regulations
Presented by Michael Christians
This event was recorded on Friday, December 20th, 2019.
Join Regulatory Compliance Counsel Michael Christians as he walks webinar participants through the requirements of the Equal Credit Opportunity Act, Fair Housing Act, Home Mortgage Disclosure Act, ... More →
Related Topics: Lending, Compliance, Risk Management/Legal
Compliance Management System (CMS): What a Successful Program Looks Like
Presented by Carl Pry
This event was recorded on Thursday, December 19th, 2019.
This webinar will explore this topic and those expectations, along with providing guidance as to maintaining your institution’s CMS in order to be credible and minimize compliance risk wherever pos... More →
Related Topics: Compliance, Risk Management/Legal
Alert! Hemp Federal Interim Final Rule
Presented by Deborah Crawford
This event was recorded on Thursday, December 19th, 2019.
Learn more about what USDA will require during this webinar and decide what you will need to move forward with your Hemp growers.
Related Topics: Compliance, Risk Management/Legal, BSA
Common Check Scams Against Your Customer
Presented by Deborah Crawford
This event was recorded on Wednesday, December 18th, 2019.
This webinar will look help your frontline protect your customer and your financial institution from common scams.
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
A Banker's Responsibility Under FCRA
Presented by Jack Holzknecht
This event was recorded on Wednesday, December 18th, 2019.
This two-hour online program provides a review of the numerous subparts and appendices included in both the CFPB's and FRB's Regulation V and the FCRA and FACTA.
Related Topics: Compliance, Lending
BSA Year End Round Up
Presented by Deborah Crawford
This event was recorded on Tuesday, December 17th, 2019.
This year-end wrap up will focus on looking at the 2019 year including beneficial ownership, CTR, and crimes listed on the SAR.
Related Topics: Compliance, Risk Management/Legal, BSA
Regulation E: Errors & Disputes
Presented by David Dickinson
This event was recorded on Tuesday, December 17th, 2019.
This webinar will dissect the Regulation E error resolution requirements in plain English.
Related Topics: Compliance, Lending
Basic Personal and Business Tax Return Analysis
Presented by David Osburn
This event was recorded on Monday, December 16th, 2019.
Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!
Related Topics: Lending
Preparation, Risk, and Critical Robbery Procedures
Presented by 
Arvin Clar
This event was recorded on Monday, December 16th, 2019.
This program will discuss advance preparation, the actual robbery event, and what the financial institution needs to support staff after the robbery.
Related Topics: Risk Management/Legal, Management/Employee Development
IRS Information Reporting: Rules and Forms
Presented by Carl Pry
This event was recorded on Friday, December 13th, 2019.
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
Using Principles of Critical Thinking
Presented by 
Philip Vassallo
This event was recorded on Friday, December 13th, 2019.
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
Deposit Year End Wrap Up
Presented by Deborah Crawford
This event was recorded on Thursday, December 12th, 2019.
During this program we will highlight the changes for 2019 and look towards 2020.
Related Topics: Compliance, Deposit Accounts, BSA
Top Fifty (50) "Most Important" Safe Deposit Procedures
Presented by David P. McGuinn
This event was recorded on Thursday, December 12th, 2019.
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
SAR Decision Making
Presented by Deborah Crawford
This event was recorded on Wednesday, December 11th, 2019.
This program includes a review of the SAR and its data fields.
Related Topics: Compliance, BSA
Excel 101: Introduction to Spreadsheets
Presented by 
David Ringstrom
This event was recorded on Wednesday, December 11th, 2019.
If you’ve never worked with Excel spreadsheets or haven’t in several years, this webinar is designed just for you.
Related Topics: Computer Skills
Residential Construction Lending
Presented by Jeffery Johnson
This event was recorded on Tuesday, December 10th, 2019.
Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.
Related Topics: Lending
Quarterly Compliance Briefing: Winter 2019
Presented by Carl Pry
This event was recorded on Tuesday, December 10th, 2019.
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
Outsourced Third Party (Vendor) Management
Presented by 
Susan Orr
This event was recorded on Monday, December 9th, 2019.
Susan Orr has assisted numerous institutions with developing their Outsourced Third Party Risk Management Program and will share her insights into developing an effective program in this webinar.More →
Related Topics: Risk Management/Legal, Compliance, Technology/Security
Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't
Presented by 
Vin DiCara
This event was recorded on Friday, December 6th, 2019.
Learn what forms and schedules in personal tax returns you should pay attention to and what you should ignore.
Related Topics: Lending
Opening Foreign Business Accounts—CIP, CDD and Risk
Presented by Deborah Crawford
This event was recorded on Thursday, December 5th, 2019.
During this program we will take a look at the international business scene.
Related Topics: Compliance, Deposit Accounts, BSA
Overdraft Requirements & Best Practices
Presented by 
Jerod Moyer
This event was recorded on Thursday, December 5th, 2019.
This webinar will dissect the regulatory requirements and examiner expectations related to overdrafts in plain English.
Related Topics: Compliance, Lending
Information Security Programs for Banks
Presented by 
Chad Knutson
This event was recorded on Wednesday, December 4th, 2019.
Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.
Related Topics: Risk Management/Legal, Compliance
Loan Documentation 101: Lien Perfection, Business Collateral
Presented by Robin Russell
This event was recorded on Wednesday, December 4th, 2019.
Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.
Related Topics: Lending
Loan Documentation 101: Basic Secured Loan Documentation
Presented by Robin Russell
This event was recorded on Tuesday, December 3rd, 2019.
Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.
Related Topics: Lending
Loan Documentation 101: Two Part Series
Presented by Robin Russell
This event was recorded on Tuesday, December 3rd, 2019.
This is a two-part series. The prices below are including both sessions. Each session can also be attended individually.
Related Topics: Lending
Notary Public: More Than Just a Title
Presented by Terri D. Thomas
This event was recorded on Tuesday, December 3rd, 2019.
The webinar provides attendees with the dos and don'ts of being a Notary Public.
Related Topics: Risk Management/Legal, Management/Employee Development
Commercial Construction Lending
Presented by Richard Hamm
This event was recorded on Monday, December 2nd, 2019.
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
The Directors Education Series: Fair Lending Priorities
Presented by Carl Pry
This event was recorded on Monday, December 2nd, 2019.
In this session, you will hear about the advancements in fair lending compliance and what to consider in your program in order to keep up with the evolving regulatory expectations.
Related Topics: Executive
BSA/AML & OFAC Compliance - Part II
Presented by Carl Pry
This event was recorded on Tuesday, November 26th, 2019.
In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OF... More →
Related Topics: Compliance, Risk Management/Legal
Understanding Revocable and Irrevocable Trust Documents
Presented by Terri D. Thomas
This event was recorded on Tuesday, November 26th, 2019.
This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.
Related Topics: Risk Management/Legal, Deposit Accounts
TRID Hot Spots
Presented by Jerod Moyer
This event was recorded on Tuesday, November 26th, 2019.
This webinar will take a look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.
Related Topics: Compliance, Lending, TRID, Compliance
CECL: How to Calculate and Maintain a Proper Allowance
Presented by Jeffery Johnson
This event was recorded on Monday, November 25th, 2019.
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
ACH Origination Risk Management
Presented by 
Kate Cole
This event was recorded on Monday, November 25th, 2019.
This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.
Related Topics: Risk Management/Legal, Compliance, Lending
Safe Deposit Marketing and Profitability
Presented by David P. McGuinn
This event was recorded on Friday, November 22nd, 2019.
This webinar will provide clear, concise recommendations to market this service, improve your bottom line and satisfy these consumers.
Related Topics: Risk Management/Legal, Safe Deposit
FDIC Insurance Update and Review
Presented by Deborah Crawford
This event was recorded on Thursday, November 21st, 2019.
During this webinar we will cover the FDIC changes which were released on July 30, 2019.
Related Topics: Compliance, Deposit Accounts
Top 15 Issues with HMDA
Presented by Jack Holzknecht
This event was recorded on Wednesday, November 20th, 2019.
This webinar will provide insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields.
Related Topics: Compliance, Lending
Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring
Presented by Deborah Crawford
This event was recorded on Tuesday, November 19th, 2019.
Don’t miss this program. It is a must for those in the states and those who are pending. We will cover pending or final federal legislation.
Related Topics: Compliance, Lending
Controlling the Risks of Power of Attorney Documents
Presented by Terri D. Thomas
This event was recorded on Tuesday, November 19th, 2019.
This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.
Related Topics: Risk Management/Legal, Compliance
A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases
Presented by Robin Russell
This event was recorded on Monday, November 18th, 2019.
This fast-paced webinar will identify the key legal and financial aspects of a commercial lease.
Related Topics: Lending, Risk Management/Legal
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented by Deborah Crawford
This event was recorded on Thursday, November 14th, 2019.
This program is an A-Z on account ownership and documentation.
Related Topics: Compliance, Risk Management/Legal, BSA
Lending to Active Duty Servicemembers
Presented by Michael Christians
This event was recorded on Thursday, November 14th, 2019.
This 90-minute webinar will cover the two federal laws that govern the extension of credit to active duty Servicemembers; the Servicemember's Civil Relief Act (SCRA) and the Military Lending Act (M... More →
Related Topics: Lending, Compliance
IRA Advanced Issues Seminar OnDemand with Live Streaming
Presented by Patrice Konarik
This event was recorded on Thursday, November 14th, 2019.
Attend this comprehensive IRA Seminar via Live Streaming Video!
Related Topics: IRAs
CRE Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
This event was recorded on Wednesday, November 13th, 2019.
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
Related Topics: Lending
For Bank Managers: 5 Keys to Coaching
Presented by 
Alex Cole
This event was recorded on Wednesday, November 13th, 2019.
As a sales coach, there are five critical steps that you must know and execute in order to get the best effort and results out of your salespeople.
Related Topics: Sales, Management/Employee Development
IRA Basic Issues Seminar OnDemand with Live Streaming
Presented by Patrice Konarik
This event was recorded on Wednesday, November 13th, 2019.
Attend this comprehensive IRA Seminar via Live Streaming Video!
Related Topics: IRAs
2 Day IRA Seminar: Basic & Advanced Issues OnDemand with Live Streaming
Presented by Patrice Konarik
This event was recorded on Wednesday, November 13th, 2019.
Attend this comprehensive IRA Seminar via Live Streaming Video!
Related Topics: IRAs
Employment Compliance: Addressing the New Federal Overtime Exemption Regulations
Presented by 
Steven Greene
This event was recorded on Tuesday, November 12th, 2019.
This session will address compliance with the just-released federal white-collar overtime exemption standards. We will also review common FLSA compliance problems and vulnerabilities for banks to ... More →
Related Topics: Compliance, Human Resources, Risk Management/Legal
Annual Compliance Training for Commercial Lenders
Presented by Susan Costonis
This event was recorded on Tuesday, November 12th, 2019.
Which regulations apply to commercial loans? Real-life examples are used to explain the requirements and outline common sources of violations.
Related Topics: Compliance, Lending, BSA
Nailing Your Job of Head Teller
Presented by Janice Branch
This event was recorded on Friday, November 8th, 2019.
Fresh ideas that will help any head teller boost productivity, enhance communication, and improve teaming relationships.
Related Topics: Management/Employee Development
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income
Presented by Marci Malzahn
This event was recorded on Thursday, November 7th, 2019.
During this webinar, we will review all the Treasury Management products and services that are available in the market.
Related Topics: Sales, Executive
Officer Calling: Prospecting, Preparing & Presentation
Presented by Jeffery Johnson
This event was recorded on Thursday, November 7th, 2019.
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
Lending 101
Presented by Anne Lolley
This event was recorded on Wednesday, November 6th, 2019.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending, Compliance
Patch the People – Education for Employees, Boards, and Customers
Presented by 
Jeff Dice
This event was recorded on Wednesday, November 6th, 2019.
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, Technology/Security
Mortgage Lending Hot Topics
Presented by Michael Christians
This event was recorded on Tuesday, November 5th, 2019.
Join Regulatory for a recap of mortgage lending compliance issues that financial institutions faced in the second half of 2019 and a look ahead at what to expect in 2020.
Related Topics: Lending, Risk Management/Legal
Introduction to Consumer Lending
Presented by David Osburn
This event was recorded on Tuesday, November 5th, 2019.
The webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit - cap... More →
Related Topics: Lending
Fair Credit Reporting Act Compliance – Ten Critical Issues
Presented by Susan Costonis
This event was recorded on Monday, November 4th, 2019.
Join us for a discussion of 10 issues that should be addressed in an effective FCRA compliance program.
Related Topics: Compliance, Lending, Risk Management/Legal
Federal Compliance School OnDemand with Live Streaming
Presented by Carl Pry
This event was recorded on Monday, November 4th, 2019.
Attend this Federal Compliance School via Live Streaming Video!
Related Topics: Compliance
Performance Appraisals That Work
Presented by Philip Vassallo
This event was recorded on Friday, November 1st, 2019.
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
The Directors Education Series: Understanding Loan Pricing: More Than Just Matching the Competition
Presented by Richard Hamm
This event was recorded on Friday, November 1st, 2019.
This program provides several key steps to develop a strategy to combat offers from competing lenders in today's volatile pricing environment.
Related Topics: Executive
Loan Structuring Basics
Presented by 
Tom Carlin
This event was recorded on Thursday, October 31st, 2019.
The principal goal of this course is to enable you to appropriately structure credit exposures, matching loan type, terms and conditions to the borrower’s identified primary and secondary loan repa... More →
Related Topics: Lending
IRAs: Auditing and Compliance
Presented by Patrice Konarik
This event was recorded on Thursday, October 31st, 2019.
If you don't want your customers to get unnecessary letters and bills the IRS for bank-induced filing errors, this webinar is a true necessity.
Related Topics: Compliance, IRAs
10 Check Legal Issues to Save You Thousands
Presented by Deborah Crawford
This event was recorded on Wednesday, October 30th, 2019.
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, Deposit Accounts, Lending
Countdown to Nonresident Alien Changes!
Presented by Deborah Crawford
This event was recorded on Tuesday, October 29th, 2019.
During this program we will focus on writing nonresident alien procedures for your frontline and back of the house staff.
Related Topics: Compliance, Deposit Accounts
Poor Box Drilling Creates Lawsuits
Presented by David P. McGuinn
This event was recorded on Tuesday, October 29th, 2019.
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
Commercial & Business Lending Basics for Support Personnel
Presented by Richard Hamm
This event was recorded on Monday, October 28th, 2019.
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Spotting Opportunities and Making Referrals
Presented by Janice Branch
This event was recorded on Friday, October 25th, 2019.
Learn how to enhance your preparation and your curiosity-seeking skills. Let us help you become a pro at transitioning from the transactional part of the job to the opportunity-seeking aspect.
Related Topics: Management/Employee Development, Lending
e-OSCAR and Metro 2 Reporting
Presented by Gina Lowdermilk
This event was recorded on Friday, October 25th, 2019.
This topic will help attendees better understand their potential legal risk and compliance obligations with respect to consumer credit reporting.
Related Topics: Compliance, Deposit Accounts, Lending
Basic Bankruptcy for Bankers
Presented by Robin Russell
This event was recorded on Thursday, October 24th, 2019.
This webinar will introduce you to the world of bankruptcy.
Related Topics: Lending, Risk Management/Legal
Loan Denials & Other Adverse Action Notices
Presented by David Dickinson
This event was recorded on Thursday, October 24th, 2019.
This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Related Topics: Compliance, Lending, Auditing
Survival Strategies for the New Trainer
Presented by Honey Shelton
This event was recorded on Wednesday, October 23rd, 2019.
Strategies for new trainers who want to elevate their personal effectiveness.
Related Topics: Human Resources, Management/Employee Development
BSA/AML & OFAC Compliance - Part I
Presented by Carl Pry
This event was recorded on Wednesday, October 23rd, 2019.
In Part 1, we'll discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.
Related Topics: Compliance, Risk Management/Legal
BSA/AML & OFAC Compliance: Two Part Series
Presented by Carl Pry
This event was recorded on Wednesday, October 23rd, 2019.
In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you ha... More →
Related Topics: Compliance, Risk Management/Legal
E-Sign for Lending and Critical E-Sign Implementation Issues
Presented by Susan Costonis
This event was recorded on Tuesday, October 22nd, 2019.
What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
Credit Analysis Basics
Presented by David Osburn
This event was recorded on Monday, October 21st, 2019.
Attend this proactive webinar and learn how banks make lending decisions based on the five (5) C’s of credit - capacity, capital, collateral, conditions, and character!
Related Topics: Lending
Mortgage Servicing Compliance
Presented by Carl Pry
This event was recorded on Friday, October 18th, 2019.
We'll focus on these critical areas as well as the rules, and provide practical advice on how to meet both regulatory and borrower expectations.
Related Topics: Compliance, Lending
Excel Explained: Utilizing Dashboards
Presented by David Ringstrom
This event was recorded on Friday, October 18th, 2019.
After the webinar, you’ll be equipped to summarize and present your Excel data in an efficient manner.
Related Topics: Computer Skills
Annual BSA Training for the Frontline
Presented by Deborah Crawford
This event was recorded on Thursday, October 17th, 2019.
This is a look at all the key components of BSA from the frontline point of view including Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Related Topics: Compliance, Deposit Accounts
Loan Underwriting Mistakes
Presented by 
Linda Larger
This event was recorded on Thursday, October 17th, 2019.
This program is focused on underwriting primarily commercial and industrial (C&I) loans and will cover common underwriting mistakes that can ultimately lead to problem loans and loan losses. More →
Related Topics: Lending
What Banks are Doing to Streamline Operations
Presented by 
Mark Shaw and Bill McNamara
This event was recorded on Tuesday, October 15th, 2019.
During this presentation Crowe experts will describe how operational processes can be changed, automation and technology can be applied, job roles can be enhanced and management practices revised. ... More →
Related Topics: Executive, Lending
Opening Business Accounts
Presented by Suzie Jones
This event was recorded on Tuesday, October 15th, 2019.
This two hour webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact o... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Leadership Training and Development
Presented by 
Nick Kinsey
This event was recorded on Friday, October 11th, 2019.
Leadership Development is a critical program for the growth and success of a financial institution. This webinar will discuss how to plan for and measure the success of your leadership training pro... More →
Related Topics: Risk Management/Legal, Management/Employee Development
Understanding Regulation CC and the New Amendments
Presented by Terri D. Thomas
This event was recorded on Thursday, October 10th, 2019.
A review of the final amendments to Regulation CC, which will impact fraud loss allocation and backroom check processing operations.
Related Topics: Risk Management/Legal, Deposit Accounts
Rules of the Road at the Teller Window
Presented by Honey Shelton
This event was recorded on Thursday, October 10th, 2019.
Join Honey Shelton as she introduces or reminds you of the essential expectations and Rules of the Road at the Teller Window.
Related Topics: Human Resources, Management/Employee Development
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by Susan Costonis
This event was recorded on Wednesday, October 9th, 2019.
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
Right of Rescission - Review and Update
Presented by 
Jack Holzknecht and Robin Cooper
This event was recorded on Wednesday, October 9th, 2019.
This two-hour program explains all of the rescission rules. It provides easy to understand answers to questions. and it provides a system to assure compliance.
Related Topics: Compliance, Lending
Violence in Your Workplace: Prevention & Response
Presented by 
Carol Dodgen
This event was recorded on Tuesday, October 8th, 2019.
In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.
Related Topics: Human Resources, Risk Management/Legal
FFIEC Cyber Compliance Update
Presented by Jon Waldman
This event was recorded on Tuesday, October 8th, 2019.
A solid understanding of all the cybersecurity related guidance is key in ensuring as aspects of cybersecurity compliance are being addressed.
Related Topics: Risk Management/Legal
Agricultural Loan Documentation & Administration
Presented by Robin Russell
This event was recorded on Monday, October 7th, 2019.
Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.
Related Topics: Lending, Risk Management/Legal
Measuring Your Training Return On Investment (ROI)
Presented by 
Shivali Jaggi
This event was recorded on Friday, October 4th, 2019.
This webinar will share methods for measuring results and how to successfully communicate them with leadership.
Related Topics: Risk Management/Legal, Management/Employee Development
Training Return on Investments and Leadership Training - 2-Part Series
Presented by Shivali Jaggi
This event was recorded on Friday, October 4th, 2019.
Join one of the country’s premier training professionals to learn how to maximize the return on your limited resources.
Related Topics: Risk Management/Legal, Management/Employee Development
20 Tasks of the New Account Interview
Presented by Deborah Crawford
This event was recorded on Thursday, October 3rd, 2019.
This webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.
Related Topics: Compliance, Deposit Accounts
Managing a Successful Call Center
Presented by Janice Branch
This event was recorded on Thursday, October 3rd, 2019.
Learn coaching techniques, how to create a motivational workplace, and techniques to ensure your call center agents are well trained and execute their responsibilities effectively.
Related Topics: Management/Employee Development
Business Models Involving Convertible Virtual Currencies
Presented by Deborah Crawford
This event was recorded on Wednesday, October 2nd, 2019.
During this webinar we will explore the guidance and its implications for your BSA department.
Related Topics: Compliance, BSA, Deposit Accounts
Excel: Filtering and Slicing Data
Presented by David Ringstrom
This event was recorded on Wednesday, October 2nd, 2019.
In this webinar, we will discuss a number of techniques you can use to quickly sift through large amounts of data and stave off information overload.
Related Topics: Computer Skills
Quarterly Compliance Briefing: Fall 2019
Presented by Carl Pry
This event was recorded on Tuesday, October 1st, 2019.
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
Communicating with Executives
Presented by Philip Vassallo
This event was recorded on Tuesday, October 1st, 2019.
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
IRAs: Distributions and Beneficiaries
Presented by Patrice Konarik
This event was recorded on Tuesday, October 1st, 2019.
If you are searching for a webinar where you will achieve that higher “comfort level” on these complicated topics, this seminar is “must-attend”.
Related Topics: IRAs
The Directors Education Series: Commercial Real Estate Cycles: Where are We Today?
Presented by Richard Hamm
This event was recorded on Tuesday, October 1st, 2019.
This program reviews the current CRE cycle from the perspective of the major property categories for both existing projects and also projects under construction.
Related Topics: Executive
FFIEC Guidance on Employees' Use of Social Media
Presented by Susan Orr
This event was recorded on Monday, September 30th, 2019.
The use of social media continues to increase as do the risks associated with its use, everyone should become familiar with this important guidance.
Related Topics: Compliance, Risk Management/Legal
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Presented by 
Ann Thomas
This event was recorded on Friday, September 27th, 2019.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Lending, Reporting
Vital Checks and Deposit Issues
Presented by Deborah Crawford
This event was recorded on Thursday, September 26th, 2019.
Every single day the frontline handles routine matters that can cost your financial institution thousands of dollars if there is an error.
Related Topics: Compliance, Deposit Accounts
Using Business Tax Returns to Analyze Lending Requests
Presented by Vin DiCara
This event was recorded on Thursday, September 26th, 2019.
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
IRAs: Rollovers vs. Transfers
Presented by Patrice Konarik
This event was recorded on Wednesday, September 25th, 2019.
Learn about important recent changes to the world of IRA Rollovers.
Related Topics: IRAs
TRID: All About Construction Loans
Presented by Jerod Moyer
This event was recorded on Wednesday, September 25th, 2019.
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, Compliance
What Banks are Doing to Streamline Small Business Lending
Presented by 
Tim Reimink
This event was recorded on Wednesday, September 25th, 2019.
During this presentation, we will describe how banks must rethink the use of technology, process workflows, job roles, expectations, and portfolio risk management to profitably grow in the small bu... More →
Related Topics: Executive, Lending
Lending to Churches & Other Religious Institutions
Presented by Jeffery Johnson
This event was recorded on Tuesday, September 24th, 2019.
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
Legal Essentials for Lenders
Presented by Robin Russell
This event was recorded on Monday, September 23rd, 2019.
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
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Presented by Ann Thomas
This event was recorded on Friday, September 20th, 2019.
The webinar will cover the latest revisions, including approved and proposed changes the Call Report.
Related Topics: Compliance, Risk Management/Legal, Reporting
W-9, W-8BEN and W-8BEN-E Forms and Info
Presented by Deborah Crawford
This event was recorded on Thursday, September 19th, 2019.
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
Employment Records and How to Keep Them
Presented by Bob Gregg
This event was recorded on Thursday, September 19th, 2019.
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
Incident Response and Forensics
Presented by Buzz Hillestad
This event was recorded on Wednesday, September 18th, 2019.
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
Thirty (30) Steps to Audit Your Safe Deposit Area
Presented by David P. McGuinn
This event was recorded on Wednesday, September 18th, 2019.
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
Best-Ever Compliance Checklists for Commercial Loans
Presented by Anne Lolley
This event was recorded on Tuesday, September 17th, 2019.
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Related Topics: Compliance, Lending
Texas Home Equity Lending
Presented by Robin Russell
This event was recorded on Tuesday, September 17th, 2019.
On January 1, 2018 the Texas home equity reform constitutional amendment went into effect. This webinar reviews home equity lending and home equity lines of credit
Related Topics: Compliance, Lending
Advanced Financial Statement Analysis
Presented by David Osburn
This event was recorded on Tuesday, September 17th, 2019.
Attend this proactive webinar and learn a “comprehensive approach” to financial statement analysis.
Related Topics: Lending
Understanding Real Estate Loan Documents
Presented by Robin Russell
This event was recorded on Monday, September 16th, 2019.
Gain understanding of all sections of required real estate loan documents
Related Topics: Compliance, Lending, Risk Management/Legal
Loan Participations for Community Banks: Risks & Rewards
Presented by Robin Russell
This event was recorded on Friday, September 13th, 2019.
Gain a thorough understanding of Participation Agreements.
Related Topics: Lending
Alert! OFAC Changes
Presented by Deborah Crawford
This event was recorded on Thursday, September 12th, 2019.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an interim final rule to amend the Reporting, Procedures and Penalties Regulations (the Regulations) to provide updat... More →
Related Topics: Compliance, Lending
Legal Liabilities when Check Fraud Occurs
Presented by Terri D. Thomas
This event was recorded on Thursday, September 12th, 2019.
Learn best practices for spotting and stopping fraud losses.
Related Topics: Risk Management/Legal, Deposit Accounts
Feedback and Coaching
Presented by Philip Vassallo
This event was recorded on Tuesday, September 10th, 2019.
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
Right of Setoff
Presented by Terri D. Thomas
This event was recorded on Tuesday, September 10th, 2019.
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
Fair Lending: Overview and New Developments
Presented by Carl Pry
This event was recorded on Monday, September 9th, 2019.
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
Residential Construction Lending
Presented by Richard Hamm
This event was recorded on Monday, September 9th, 2019.
Receive an overview of the major issues involved in consumer or residential construction lending.
Related Topics: Lending
Seven Habits of Effective Credit Administration in Commercial Banks
Presented by Jeffery Johnson
This event was recorded on Friday, September 6th, 2019.
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
Deposit Operations Update: Changes for 2019
Presented by Deborah Crawford
This event was recorded on Thursday, September 5th, 2019.
This program will look at handling deceased accounts, overdrafts, Regulation E disputes and many more back of the house issues.
Related Topics: Compliance, Deposit Accounts
Federal Benefit Payments Garnishment Requirements
Presented by Terri D. Thomas
This event was recorded on Thursday, September 5th, 2019.
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
FFIEC CAT vs InTREx
Presented by Jon Waldman
This event was recorded on Wednesday, September 4th, 2019.
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
Top 10 Most Common TRID Issues
Presented by Jack Holzknecht
This event was recorded on Wednesday, September 4th, 2019.
This two-hour program reviews selected TRID amendment issues and explains how the amendments impact the existing rule.
Related Topics: Compliance, Lending, TRID, Compliance
CBD Oil and Your Bank: The Good, the Bad and the Ugly
Presented by Deborah Crawford
This event was recorded on Tuesday, September 3rd, 2019.
This webinar will look at the state statutes and discuss what your financial institution’s path may be for banking CBD Oil businesses.
Related Topics: Compliance, BSA, Deposit Accounts
For RMs: Banker's Top 10 for Sales Success
Presented by Alex Cole
This event was recorded on Tuesday, September 3rd, 2019.
We will take you through the Top 10 ideas that you must address to increase your sales success.
Related Topics: Sales
The Directors Education Series: Flood Insurance Principles
Presented by Patti Blenden
This event was recorded on Monday, September 2nd, 2019.
This program will discuss some of the core principals to keep in mind as well as the newest rules that went into effect in July 2019 that will further impact your institution as well as offer oppor... More →
Related Topics: Executive
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
This event was recorded on Thursday, August 29th, 2019.
Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Related Topics: Compliance, Lending
What to Do When a Customer Dies
Presented by Terri D. Thomas
This event was recorded on Thursday, August 29th, 2019.
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
Compliance Rules for Commercial Loans Secured by Real Estate
Presented by Susan Costonis
This event was recorded on Wednesday, August 28th, 2019.
Real-life examples are used to explain how applicable regulations apply during the commercial loan application process.
Related Topics: Compliance, Lending
IRAs: The Basics Simplified
Presented by Patrice Konarik
This event was recorded on Wednesday, August 28th, 2019.
The goal of this Part I IRA Basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?
Related Topics: IRAs
IRAs: 4 Part Series
Presented by Patrice Konarik
This event was recorded on Wednesday, August 28th, 2019.
Everything you need to know about IRAs in a four part webinar series.
Related Topics: IRAs
Writing Effective Email
Presented by Philip Vassallo
This event was recorded on Tuesday, August 27th, 2019.
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
Key Ratio Analysis
Presented by David Osburn
This event was recorded on Tuesday, August 27th, 2019.
Attend this proactive webinar and learn a “five-step” analysis plan including liquidity, activity, leverage, operating performance, and cash flow analysis which will clarify and “unify” this often ... More →
Related Topics: Lending, Management/Employee Development
Alert! Regulation CC Changes
Presented by Deborah Crawford
This event was recorded on Monday, August 26th, 2019.
The Consumer Financial Protection Bureau and the Federal Reserve Board jointly published amendments to Regulation CC that implement a statutory requirement to adjust for inflation the amount of fun... More →
Related Topics: Compliance, Lending
Accounting Basics
Presented by Tom Carlin
This event was recorded on Friday, August 23rd, 2019.
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
Lending for Non-Lenders
Presented by Tom Carlin
This event was recorded on Thursday, August 22nd, 2019.
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
Driving Results with Your Bank's Data
Presented by 
David Carlson
This event was recorded on Thursday, August 22nd, 2019.
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
SSAE18, SOC 1, SOC 2 - What Do I Need?
Presented by Jon Waldman
This event was recorded on Wednesday, August 21st, 2019.
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
The ACH Audit & Risk Assessment: What You Need to Know
Presented by Kate Cole
This event was recorded on Wednesday, August 21st, 2019.
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
Endorsements - Consumers, Businesses and Fiduciaries
Presented by Deborah Crawford
This event was recorded on Tuesday, August 20th, 2019.
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
Strategic Directions for Banking Commercial, Small Business and Consumer Customers
Presented by 
Timothy Reimink & Bob Reggiannini
This event was recorded on Tuesday, August 20th, 2019.
During this presentation, Crowe experts will review the forces affecting banks and alternative strategic approaches for responding to these forces.
Related Topics: Executive, Lending
Marketing & Advertising Compliance
Presented by Carl Pry
This event was recorded on Monday, August 19th, 2019.
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
How to Analyze the Purchase of an Existing Business
Presented by Vin DiCara
This event was recorded on Monday, August 19th, 2019.
Lenders will gain a greater understanding and comfort level with the methodologies to use for analyzing these types of borrowing requests.
Related Topics: Lending
Headache Remedies for Supervisors
Presented by Honey Shelton
This event was recorded on Friday, August 16th, 2019.
Learn how to encourage Personal Accountability with your staff by addressing chronic behaviors that work against the culture and work environment you want to have in place.
Related Topics: Human Resources, Management/Employee Development
Vendor Management - How Model Risk Fits In
Presented by Marci Malzahn
This event was recorded on Thursday, August 15th, 2019.
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
Compliance Management
Presented by David Dickinson
This event was recorded on Thursday, August 15th, 2019.
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
Providing Accurate and Timely Adverse Action Notices
Presented by Jack Holzknecht
This event was recorded on Wednesday, August 14th, 2019.
This webinar covers the proper and timely handling of denial notices in accordance with ECOA/Regulation B and FCRA.
Related Topics: Compliance, Lending
Do’s and Don’ts on Power of Attorney Documents
Presented by Deborah Crawford
This event was recorded on Tuesday, August 13th, 2019.
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
Call Report - Lending Schedules for Banks
Presented by Ann Thomas
This event was recorded on Tuesday, August 13th, 2019.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Reporting
Strategic Loan Pricing
Presented by Richard Hamm
This event was recorded on Monday, August 12th, 2019.
With intense competition to capture loans, now more than ever it is important to have a strategic approach to loan pricing.
Related Topics: Lending
ACH Exception Processing
Presented by Kate Cole
This event was recorded on Friday, August 9th, 2019.
There is an exception to many rules, including ACH.
Related Topics: Compliance, Risk Management/Legal
Deposit Compliance Issues
Presented by Deborah Crawford
This event was recorded on Thursday, August 8th, 2019.
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
TILA/RESPA Mortgage Servicing Rules
Presented by Michael Christians
This event was recorded on Thursday, August 8th, 2019.
This webinar discusses your bank’s servicing responsibilities under both Regulation Z and Regulation X.
Related Topics: Lending, Risk Management/Legal
Do's and Don’ts on Formal and Informal Trust Accounts
Presented by Deborah Crawford
This event was recorded on Wednesday, August 7th, 2019.
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
Creating Effective Anti-Harassment Policies and Process
Presented by Bob Gregg
This event was recorded on Wednesday, August 7th, 2019.
This presentation covers the necessary ingredients of an effective harassment policy.
Related Topics: Human Resources, Risk Management/Legal
Excel Explained: Budget Spreadsheets
Presented by David Ringstrom
This event was recorded on Tuesday, August 6th, 2019.
Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.
Related Topics: Computer Skills
Director Compensation and Compensation Committee Best Practices
Presented by 
Mike Blanchard & Matt Brei
This event was recorded on Tuesday, August 6th, 2019.
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
Assessing Your Bank’s Call Center to Take it to the Next Level
Presented by 
Brian Walker
This event was recorded on Monday, August 5th, 2019.
This webinar will provide tools to baseline and evaluate the effectiveness of your call center.
Related Topics: Human Resources, Management/Employee Development
Unclaimed Property Compliance for Financial Institutions
Presented by 
Maggie Young, Michael Unger, and Zach Robbins
This event was recorded on Friday, August 2nd, 2019.
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
Excel Explained: Intermediate Pivot Tables
Presented by David Ringstrom
This event was recorded on Thursday, August 1st, 2019.
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
Accounts Receivable and Inventory Financing
Presented by Jeffery Johnson
This event was recorded on Thursday, August 1st, 2019.
This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks.
Related Topics: Lending
The Directors Education Series: UDAAP
Presented by Deborah Crawford
This event was recorded on Thursday, August 1st, 2019.
During this program we will review the history of UDAAP, examples of the violation of things that are fair, the four P's of deception and the newer terminology of "abusive".
Related Topics: Executive
SAR Decision Making
Presented by Deborah Crawford
This event was recorded on Wednesday, July 31st, 2019.
This program includes a review of the SAR and its data fields.
Related Topics: Compliance, BSA
Untangling the Web of Fee Disclosures
Presented by Jack Holzknecht
This event was recorded on Wednesday, July 31st, 2019.
This webinar will help you untangle the intricacies of numerous fee disclosure requirements.
Related Topics: Compliance, Lending
Writing High-Impact Executive Summaries
Presented by Philip Vassallo
This event was recorded on Tuesday, July 30th, 2019.
Learn how to create and critique memorable, results-driven executive summaries.
Related Topics: Sales, Human Resources
Business Development for All Responsible Parties
Presented by Honey Shelton
This event was recorded on Tuesday, July 30th, 2019.
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
CRE Appraisals: Regulations and the Review Process
Presented by Richard Hamm
This event was recorded on Monday, July 29th, 2019.
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
Analyzing the Balance Sheet and Income Statement
Presented by Tom Carlin
This event was recorded on Friday, July 26th, 2019.
The principal goal of this course is to enable you to analyze the balance sheet and income statement.
Related Topics: Risk Management/Legal, Lending
Online Deposit Account Opening
Presented by Deborah Crawford
This event was recorded on Thursday, July 25th, 2019.
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
Fair Lending
Presented by Jerod Moyer
This event was recorded on Thursday, July 25th, 2019.
Join us for a two-hour webinar dissecting the compliance requirements related to Fair Lending.
Related Topics: Compliance, Lending, Risk Management/Legal
How to Plan and Manage a Smooth Integration
Presented by 
Mark Shaw and Maddie Stupinski
This event was recorded on Wednesday, July 24th, 2019.
During this presentation, we will describe techniques and approaches for managing an effective integration.
Related Topics: Risk Management/Legal, Executive
10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance
Presented by Deborah Crawford
This event was recorded on Tuesday, July 23rd, 2019.
We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.
Related Topics: Compliance
CRA Nuts & Bolts - Five Steps to Pass the Exam
Presented by Susan Costonis
This event was recorded on Tuesday, July 23rd, 2019.
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
UCC Rules: How to Comply to Attach and Perfect Secured Transactions
Presented by Jeffery Johnson
This event was recorded on Monday, July 22nd, 2019.
Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.
Related Topics: Compliance, Lending
Closing Accounts
Presented by Deborah Crawford
This event was recorded on Friday, July 19th, 2019.
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
Limited Liability Companies: Do's and Don'ts
Presented by Deborah Crawford
This event was recorded on Thursday, July 18th, 2019.
Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.
Related Topics: Deposit Accounts
State of HMDA in 2019
Presented by Carl Pry
This event was recorded on Thursday, July 18th, 2019.
We’ll discuss the current state of HMDA and get your questions answered.
Related Topics: Compliance, Lending
Introduction to Commercial Lending
Presented by David Osburn
This event was recorded on Wednesday, July 17th, 2019.
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
New BSA Officer Training
Presented by Deborah Crawford
This event was recorded on Tuesday, July 16th, 2019.
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
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Presented by Terri D. Thomas
This event was recorded on Tuesday, July 16th, 2019.
Learn how to deal effectively with these documents and the parties who serve them upon you.
Related Topics: Risk Management/Legal
ATM Jackpotting and Unlimited Operations
Presented by Jon Waldman
This event was recorded on Monday, July 15th, 2019.
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
UDAAP: An Acronym You NEED To Know!
Presented by Michael Christians
This event was recorded on Friday, July 12th, 2019.
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
Flood Insurance: Compliance Issues
Presented by Carl Pry
This event was recorded on Thursday, July 11th, 2019.
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
Lending to Local Government Units
Presented by Jeffery Johnson
This event was recorded on Thursday, July 11th, 2019.
Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.
Related Topics: Compliance, Lending
Best-Ever Compliance Checklists for Consumer Loans
Presented by Anne Lolley
This event was recorded on Wednesday, July 10th, 2019.
Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements.
Related Topics: Compliance, Lending
Executive Total Compensation – Strategies to Motivate and Incent
Presented by Mike Blanchard & Matt Brei
This event was recorded on Wednesday, July 10th, 2019.
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
CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates
Presented by Richard Hamm
This event was recorded on Tuesday, July 9th, 2019.
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
Dealing with Dysfunctional Teams
Presented by Janice Branch
This event was recorded on Tuesday, July 9th, 2019.
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
6 Steps of an IT Audit Program
Presented by Chad Knutson
This event was recorded on Monday, July 8th, 2019.
This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.
Related Topics: Risk Management/Legal
The Directors Education Series: Cybersecurity in Mergers and Acquisitions
Presented by Chad Knutson
This event was recorded on Tuesday, July 2nd, 2019.
This session will review the cybersecurity risks that financial institutions face when merging or acquiring another organization.
Related Topics: Executive
Troubled Debt Restructuring
Presented by Jeffery Johnson
This event was recorded on Monday, July 1st, 2019.
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
Role of the Information Security Officer
Presented by Susan Orr
This event was recorded on Friday, June 28th, 2019.
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
Human Trafficking and Human Smuggling
Presented by Deborah Crawford
This event was recorded on Thursday, June 27th, 2019.
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
Records Management and Retention
Presented by Carl Pry
This event was recorded on Thursday, June 27th, 2019.
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
Do’s and Don’ts on Checks
Presented by Deborah Crawford
This event was recorded on Wednesday, June 26th, 2019.
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
Common Pitfalls of ARM Disclosures
Presented by Jack Holzknecht
This event was recorded on Wednesday, June 26th, 2019.
This two-hour program explains how to avoid problems when developing, maintaining and auditing ARM disclosures.
Related Topics: Compliance, Lending
Signature Card Danger Zones
Presented by Deborah Crawford
This event was recorded on Tuesday, June 25th, 2019.
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
15 Reasons Training Doesn’t Stick
Presented by Honey Shelton
This event was recorded on Tuesday, June 25th, 2019.
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
Business, Industry and Management Risk Assessment
Presented by Tom Carlin
This event was recorded on Monday, June 24th, 2019.
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
Residential Construction Lending
Presented by Jeffery Johnson
This event was recorded on Friday, June 21st, 2019.
Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.
Related Topics: Lending
Three Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls
Presented by Marci Malzahn
This event was recorded on Thursday, June 20th, 2019.
You will walk away with practical tools and examples you can implement in your organization immediately.
Related Topics: Risk Management/Legal, Executive
HMDA Advanced Lessons
Presented by David Dickinson
This event was recorded on Thursday, June 20th, 2019.
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
Environmental Risk Assessment in Commercial Real Estate Lending
Presented by Robin Russell
This event was recorded on Wednesday, June 19th, 2019.
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
BSA: Professional Money Laundering Businesses
Presented by Deborah Crawford
This event was recorded on Wednesday, June 19th, 2019.
During this program, we will look at the professionals who help the criminal enterprise.
Related Topics: Compliance, Risk Management/Legal, BSA
Quarterly Compliance Briefing: Summer 2019
Presented by Carl Pry
This event was recorded on Tuesday, June 18th, 2019.
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
Improving Employee Performance in Everyday Work Situations & Reviews
Presented by 
Ross Blake
This event was recorded on Tuesday, June 18th, 2019.
Learn how to give employees feedback to gain their cooperation to improve performance.
Related Topics: Human Resources, Management/Employee Development
Evaluating Financial Projections
Presented by Vin DiCara
This event was recorded on Monday, June 17th, 2019.
Developing financial projections are an excellent exercise for a business to pursue since this requires a business owner to think about the future and to develop a plan for achieving its future goa... More →
Related Topics: Lending
Indirect Lending
Presented by Bruce Hull
This event was recorded on Thursday, June 13th, 2019.
Do you have controls in place to adequately monitor your indirect loan program?
Related Topics: Lending
Being Strategic with Base Compensation for Non-Executive Positions
Presented by Mike Blanchard & Matt Brei
This event was recorded on Thursday, June 13th, 2019.
Our focus in this session is helping HR professionals sort through some of the compensation related challenges they may encounter outside of the executive level.
Related Topics: Human Resources
Loan Structure, Documentation and Compliance
Presented by David Osburn
This event was recorded on Wednesday, June 12th, 2019.
Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.
Related Topics: Lending
What Banks are Doing to Streamline Commercial Lending
Presented by 
Timothy Reimink and Nicholas Moore
This event was recorded on Wednesday, June 12th, 2019.
This presentation will describe what Crowe sees banks doing to streamline commercial lending.
Related Topics: Lending
Upside Down Thinking on Efficiency - Do You Have Your Priorities Backwards?
Presented by David Carlson
This event was recorded on Tuesday, June 11th, 2019.
Once a financial institution can no longer materially improve its efficiency ratio by further reducing costs, what’s next?
Related Topics: Executive
Notary Public
Presented by Terri D. Thomas
This event was recorded on Tuesday, June 11th, 2019.
Notaries and others will learn best practices for dealing with issues unique to the financial industry.
Related Topics: Risk Management/Legal
CRE Lending: Property Types, Lease Structures and Other Non-Financial Risks
Presented by Richard Hamm
This event was recorded on Monday, June 10th, 2019.
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Related Topics: Lending
Preventing Violence in the Workplace
Presented by Bob Gregg
This event was recorded on Friday, June 7th, 2019.
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
Bank Call Report Preparation for Beginners - Part 5
Presented by Ann Thomas
This event was recorded on Thursday, June 6th, 2019.
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
Secrets to Being a Great Call Center Agent
Presented by Janice Branch
This event was recorded on Thursday, June 6th, 2019.
Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivi... More →
Related Topics: Management/Employee Development
Excel Explained: Pivot Tables 101
Presented by David Ringstrom
This event was recorded on Wednesday, June 5th, 2019.
Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation.
Related Topics: Computer Skills
ACH Origination for Lenders and Cash Management
Presented by Kate Cole
This event was recorded on Wednesday, June 5th, 2019.
In this session we will explain why you need to be compliant with the ACH Rules and the ramifications if you are not.
Related Topics: Risk Management/Legal
The Power of Storytelling
Presented by Philip Vassallo
This event was recorded on Tuesday, June 4th, 2019.
This webinar offers you practical insights into the time-honored tradition of storytelling.
Related Topics: Management/Employee Development
25 Baseline Controls Banks Struggle to Implement
Presented by Jon Waldman
This event was recorded on Tuesday, June 4th, 2019.
We have identified the top 25 most common baseline controls not implemented by financial institutions.
Related Topics: Risk Management/Legal
Key Ratios
Presented by Vin DiCara
This event was recorded on Monday, June 3rd, 2019.
This program will examine commonly used ratios to determine what they mean and what they tell us about a business.
Related Topics: Lending
The Directors Education Series: BSA Update
Presented by Deborah Crawford
This event was recorded on Monday, June 3rd, 2019.
During this webinar we will update your director's BSA information for 2019.
Related Topics: Executive
FDIC INTREx Work Program
Presented by Susan Orr
This event was recorded on Friday, May 31st, 2019.
First the Regulators rolled out the Cyber Assessment Tool (CAT), then one year later the FDIC released its new Information Technology Risk Examination Program - or InTREx for short.
Related Topics: Risk Management/Legal
CECL Methodology: The New Accounting Standard
Presented by Jeffery Johnson
This event was recorded on Thursday, May 30th, 2019.
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
Bank Call Report Preparation for Beginners - Part 4
Presented by Ann Thomas
This event was recorded on Thursday, May 30th, 2019.
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
Audit Report Writing
Presented by Philip Vassallo
This event was recorded on Wednesday, May 29th, 2019.
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Living Trust Documents
Presented by Terri D. Thomas
This event was recorded on Wednesday, May 29th, 2019.
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
For Bank Managers: Hire Your Next Banking Sales Superstar
Presented by Alex Cole
This event was recorded on Tuesday, May 28th, 2019.
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
You're the New Supervisor! Fasten Your Seat Belt!
Presented by Honey Shelton
This event was recorded on Tuesday, May 28th, 2019.
This program will ramp up leadership skills and address critical supervisory issues necessary to become an extraordinary supervisor.
Related Topics: Human Resources, Management/Employee Development
CRE Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
This event was recorded on Thursday, May 23rd, 2019.
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
Related Topics: Lending
Bank Call Report Preparation for Beginners - Part 3
Presented by Ann Thomas
This event was recorded on Thursday, May 23rd, 2019.
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
High Touch Coaching in a High-Tech World
Presented by 
Mark Trinkle
This event was recorded on Wednesday, May 22nd, 2019.
This workshop will provide a framework to help sales managers deliver high touch coaching to grow relationships and revenue in this high-tech world.
Related Topics: Sales, Management/Employee Development
Third Party and Fourth Party Management
Presented by Jon Waldman
This event was recorded on Wednesday, May 22nd, 2019.
We will explore best practices for Vendor Management, Third Party Risk Management, Fourth Party Management and Customer Risk Management.
Related Topics: Risk Management/Legal
Developing a Strong Enterprise-Wide Risk Assessment for Your ERM Program
Presented by Marci Malzahn
This event was recorded on Tuesday, May 21st, 2019.
This webinar will take you through a step-by-step process to develop Risk Assessments to address key areas of your institution.
Related Topics: Risk Management/Legal, Executive
BSA/AML for Lenders
Presented by Carl Pry
This event was recorded on Tuesday, May 21st, 2019.
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
Call Center Representative Training
Presented by 
J.T. Turner
This event was recorded on Monday, May 20th, 2019.
This webinar will focus on the customer service aspects of Call Centers.
Related Topics: Sales, Management/Employee Development
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Presented by Ann Thomas
This event was recorded on Friday, May 17th, 2019.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Lending, Reporting
Elder Financial Exploitation
Presented by Deborah Crawford
This event was recorded on Thursday, May 16th, 2019.
During this program, we will look at the problem of elder abuse and see what our role can be in protecting our elderly.
Related Topics: Lending, Risk Management/Legal
Bank Call Report Preparation for Beginners - Part 2
Presented by Ann Thomas
This event was recorded on Thursday, May 16th, 2019.
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
Opening Accounts for Marijuana Related Businesses
Presented by Deborah Crawford
This event was recorded on Wednesday, May 15th, 2019.
Thirty-three states now have marijuana statutes of some sort. Are you going to bank this industry?
Related Topics: Compliance, Lending
Customer Service vs. Customer Experience
Presented by Janice Branch
This event was recorded on Tuesday, May 14th, 2019.
Financial institutions looking for ways to increase the relationship with the customer know that the success of the relationship is in the hands of the people who wait on and assist customers every... More →
Related Topics: Management/Employee Development
Handling Loan Applications – What can go wrong?
Presented by Susan Costonis
This event was recorded on Tuesday, May 14th, 2019.
Join this fast-paced webinar to understand the application process with step-by-step instructions and actual examples that explain the requirements of several confusing regulations in terms that ar... More →
Related Topics: Compliance, Lending
OFAC: Can We Comply?
Presented by Deborah Crawford
This event was recorded on Tuesday, May 14th, 2019.
In today’s shifting political landscape, the questions is can we comply?
Related Topics: Compliance
Advanced Commercial Loan Documentation
Presented by Robin Russell
This event was recorded on Monday, May 13th, 2019.
Everything a commercial loan officer should know about the core commercial loan documentation package.
Related Topics: Lending, Risk Management/Legal
Introduction to ACH: The Basics
Presented by Kate Cole
This event was recorded on Friday, May 10th, 2019.
The ACH Basics and Overview is designed as an introduction to ACH processing.
Related Topics: Risk Management/Legal
BSA: CIP and CDD
Presented by Deborah Crawford
This event was recorded on Thursday, May 9th, 2019.
This program will evaluate CDD and EDD regulation, exam guidance and provide thoughts on how to proceed with a program that is sales friendly to the account holder.
Related Topics: Risk Management/Legal, BSA
Bank Call Report Preparation for Beginners - Part 1
Presented by Ann Thomas
This event was recorded on Thursday, May 9th, 2019.
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 Ann Thomas
This event was recorded on Thursday, May 9th, 2019.
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
Lending 101
Presented by Anne Lolley
This event was recorded on Wednesday, May 8th, 2019.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending
Lessons Learned - Recent Lending Compliance Enforcement Actions
Presented by Jack Holzknecht
This event was recorded on Wednesday, May 8th, 2019.
This two-hour webinar is designed to make attendees aware of recent enforcement actions, the actions required in response to the action and the penalties or costs imposed with the hope that armed w... More →
Related Topics: Compliance, Lending
New Federal Overtime Regulations – What You Need to Know
Presented by Steven Greene
This event was recorded on Tuesday, May 7th, 2019.
This presentation specifically addresses how the proposed regulations impact the banking industry, what preparation steps would be advisable, updated enforcement guidance from the Wage & Hour Divis... More →
Related Topics: Compliance, Human Resources
Equipment Lease Financing
Presented by Robin Russell
This event was recorded on Tuesday, May 7th, 2019.
This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.
Related Topics: Lending
Introduction to Consumer Lending
Presented by David Osburn
This event was recorded on Monday, May 6th, 2019.
The webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions.
Related Topics: Lending
Loan Participations: What You Should Know
Presented by Jeffery Johnson
This event was recorded on Friday, May 3rd, 2019.
Learn the basic requirements for successful loan participations or syndications.
Related Topics: Lending
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented by Deborah Crawford
This event was recorded on Thursday, May 2nd, 2019.
This program is an A-Z on account ownership and documentation.
Related Topics: Compliance, Risk Management/Legal, BSA
FFIEC Mobile Services Guidance Review
Presented by Jon Waldman
This event was recorded on Thursday, May 2nd, 2019.
We will discuss the expectations within the FFIEC Retail Payments Booklet.
Related Topics: Risk Management/Legal
Mortgage Origination Compliance: Part 2
Presented by Carl Pry
This event was recorded on Wednesday, May 1st, 2019.
In Part 2 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Related Topics: Compliance, Lending
Controlling the Risks of Power of Attorney Documents
Presented by Terri D. Thomas
This event was recorded on Wednesday, May 1st, 2019.
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
The Directors Education Series: Cybersecurity in Banking - 2019
Presented by Chad Knutson
This event was recorded on Wednesday, May 1st, 2019.
This program will review top cybersecurity threats facing financial institutions today and what to be aware of with each. As well as new legal precedents that are being set, increasing liability fo... More →
Related Topics: Executive
Coaching Tellers to Excellence
Presented by Janice Branch
This event was recorded on Tuesday, April 30th, 2019.
This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Related Topics: Management/Employee Development
Red Flags for Money Laundering for the Front Line
Presented by Deborah Crawford
This event was recorded on Tuesday, April 30th, 2019.
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: Compliance, BSA
Five Ways to Jump-Start Your Core Deposit Growth in 2019
Presented by Brett Walburn
This event was recorded on Monday, April 29th, 2019.
In this highly-competitive, rising-rate environment, demand for core funding is high, and many community institutions are scrambling to keep pace.
Related Topics: Executive
Federal Compliance School OnDemand with Live Streaming
Presented by Carl Pry
This event was recorded on Monday, April 29th, 2019.
Attend this Federal Compliance School via Live Streaming Video!
Related Topics: Compliance
Understanding Commercial Loan Documents
Presented by Robin Russell
This event was recorded on Friday, April 26th, 2019.
The instructor will lead participants through all sections of the various required loan documents.
Related Topics: Lending
10 BSA Exam Hot Spots
Presented by Deborah Crawford
This event was recorded on Thursday, April 25th, 2019.
We will look at the top exam issues for 2019 and focus on avoiding the mishaps of poor planning on your examination.
Related Topics: Compliance, BSA
Mortgage Origination Compliance: Part 1
Presented by Carl Pry
This event was recorded on Thursday, April 25th, 2019.
In Part 1 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Related Topics: Compliance, Lending
Mortgage Origination Compliance: A 2-Part Series
Presented by Carl Pry
This event was recorded on Thursday, April 25th, 2019.
In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Related Topics: Compliance, Lending
Creating the Right ERM Program for YOUR Community Bank
Presented by Marci Malzahn
This event was recorded on Wednesday, April 24th, 2019.
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
Developing and Organizing an Effective Remote Deposit Capture Program (RDC)
Presented by Susan Orr
This event was recorded on Wednesday, April 24th, 2019.
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
Opening Fiduciary Accounts
Presented by Deborah Crawford
This event was recorded on Tuesday, April 23rd, 2019.
We will cover the documents needed, the signature set up and managing fiduciary money.
Related Topics: Compliance, Lending
Safe Deposit Vault Security & Disaster Recovery Essentials
Presented by David P. McGuinn
This event was recorded on Tuesday, April 23rd, 2019.
Whether you have 50 boxes or 5,000, this presentation provides a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.
Related Topics: Risk Management/Legal, Safe Deposit
Basics of Banking: An Overview
Presented by David Osburn
This event was recorded on Monday, April 22nd, 2019.
This webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking.
Related Topics: Lending
Loan Structuring Basics
Presented by Tom Carlin
This event was recorded on Friday, April 19th, 2019.
The principal goal of this course is to enable you to appropriately structure credit exposures, matching loan type, terms and conditions to the borrower’s identified primary and secondary loan repa... More →
Related Topics: Lending
Escrow Accounts Compliance
Presented by David Dickinson
This event was recorded on Thursday, April 18th, 2019.
Join us for a two-hour webinar on Escrow Accounts to get a clear understanding of how to set up and maintain compliant escrow accounts.
Related Topics: Compliance, Lending
Regulation O - Lending to Insiders
Presented by Jack Holzknecht
This event was recorded on Wednesday, April 17th, 2019.
This program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the regulation.
Related Topics: Compliance, Lending
Flood Insurance Compliance
Presented by Jerod Moyer
This event was recorded on Tuesday, April 16th, 2019.
Join us for a webinar covering the flood insurance compliance HOT SPOTS.
Related Topics: Compliance, Lending, Risk Management/Legal
Commercial & Business Lending Basics for Support Personnel
Presented by Richard Hamm
This event was recorded on Monday, April 15th, 2019.
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Excel Explained: Creating Interactive Spreadsheets
Presented by David Ringstrom
This event was recorded on Friday, April 12th, 2019.
When you attend this live presentation, you’ll learn how to implement multiple techniques to create spreadsheets that are interactive, accurate, and user friendly.
Related Topics: Computer Skills
Dealing with Casual Days, Dress Codes and Work Appearance
Presented by Bob Gregg
This event was recorded on Thursday, April 11th, 2019.
This program will cover the practical and legal issues and the current trends in workplace appearance, and what you should and shouldn't do about it.
Related Topics: Human Resources
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by Susan Costonis
This event was recorded on Thursday, April 11th, 2019.
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
UCC 3 & 4 and Other Legal Check Issues
Presented by Deborah Crawford
This event was recorded on Wednesday, April 10th, 2019.
This program will look at who has the right to endorse the back of a check, and where is proper endorsement placement.
Related Topics: Lending, BSA
Marketing & Advertising Compliance
Presented by Carl Pry
This event was recorded on Wednesday, April 10th, 2019.
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
Business Writing for Financial Professionals
Presented by Philip Vassallo
This event was recorded on Tuesday, April 9th, 2019.
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
What's Hot in Mortgage Compliance Now?
Presented by Carl Pry
This event was recorded on Tuesday, April 9th, 2019.
This new webinar series includes three separate webinars presented by industry experts sharing current mortgage trends, best practices and providing real-world e... More →
Related Topics: Lending
The NEW Private Flood Insurance Rules
Presented by Jerod Moyer
This event was recorded on Tuesday, April 9th, 2019.
All you need to know in one hour. Mandatory compliance by July 1, 2019. New rules issued on January 25, 2019!
Related Topics: Compliance, Lending, Risk Management/Legal
Lending to Municipalities
Presented by Robin Russell
This event was recorded on Monday, April 8th, 2019.
We will discuss credit services for municipalities and other local government organizations.
Related Topics: Lending
IRA Death Payments to Beneficiaries
Presented by Patrice Konarik
This event was recorded on Friday, April 5th, 2019.
In this two hour webinar, we will focus on the answers to these questions in a nice, detailed format with examples and handouts to help facilitate your beneficiary payouts when an IRA owner dies.More →
Related Topics: IRAs
Mapping Multi-Tiered Business Accounts with New CDD
Presented by Deborah Crawford
This event was recorded on Thursday, April 4th, 2019.
This program will focus on different structures and common errors.
Related Topics: Lending, BSA
Successful Workout Strategies for Problem Loans
Presented by Linda Larger
This event was recorded on Thursday, April 4th, 2019.
This webinar is designed to provide the participant with a disciplined strategy for approaching the loan when it reaches the workout situation.
Related Topics: Lending
Lie Detection
Presented by J.T. Turner
This event was recorded on Wednesday, April 3rd, 2019.
In this webinar, Lie Detection expert J.T. Turner will guide you through various skills you can use to detect when you are being lied to and give you suggestions for finding the truth.
Related Topics: Human Resources, Risk Management/Legal
Robbery Prevention & Response
Presented by Carol Dodgen
This event was recorded on Wednesday, April 3rd, 2019.
In this session, find out what makes a robber choose his target, and learn ways to safeguard you and your institution against these criminals.
Related Topics: Risk Management/Legal
Workplace Violence Planning & Active Shooter Preparedness
Presented by 
Randall Phillips
This event was recorded on Tuesday, April 2nd, 2019.
We’ll discuss the importance of creating a culture of awareness and reporting. You’ll learn how to develop an Emergency Action Plan and why it’s so important.
Related Topics: Risk Management/Legal, Management/Employee Development
Core Management Skills
Presented by J.T. Turner
This event was recorded on Tuesday, April 2nd, 2019.
Get an excellent overview of key skills all good managers need to function at their best.
Related Topics: Human Resources
Basic Cash Flow Analysis
Presented by Jeffery Johnson
This event was recorded on Monday, April 1st, 2019.
Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).
Related Topics: Lending
The Directors Education Series: Asset Liability Management: Advanced Practical Applications
Presented by Marc Gall
This event was recorded on Monday, April 1st, 2019.
The banking landscaping is changing and so should your institution's strategy. This program will address critical balance sheet management questions to ponder as a board and discuss with your manag... More →
Related Topics: Executive
Ratio Analysis to Determine Financial Strength
Presented by Jeffery Johnson
This event was recorded on Friday, March 29th, 2019.
Learn the five vital signs of any organization and the ratios required to identify them.
Related Topics: Lending
Foreign Remittances
Presented by Deborah Crawford
This event was recorded on Thursday, March 28th, 2019.
This webinar will cover the requirements for providers under Regulation E.
Related Topics: Compliance, Deposit Accounts
Best-Ever Compliance Checklists for Commercial Loans
Presented by Anne Lolley
This event was recorded on Wednesday, March 27th, 2019.
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Related Topics: Compliance, Lending
Open-Ended Lines of Credit - Compliance Issues
Presented by Carl Pry
This event was recorded on Wednesday, March 27th, 2019.
This webinar will focus on the personal/overdraft lines and HELOC requirements.
Related Topics: Compliance, Lending
Opening Accounts for Nonresident Aliens
Presented by Deborah Crawford
This event was recorded on Wednesday, March 27th, 2019.
It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.
Related Topics: Compliance, Deposit Accounts
Writing Teller Training and Procedures
Presented by Deborah Crawford
This event was recorded on Tuesday, March 26th, 2019.
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
The Four Cs of Exceptional Supervision
Presented by Honey Shelton
This event was recorded on Tuesday, March 26th, 2019.
This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an excellent manager.
Related Topics: Human Resources, Management/Employee Development
Residential Construction Lending
Presented by Richard Hamm
This event was recorded on Monday, March 25th, 2019.
Receive an overview of the major issues involved in consumer or residential construction lending.
Related Topics: Lending
Call Report - Lending Schedules for Banks
Presented by Ann Thomas
This event was recorded on Friday, March 22nd, 2019.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Reporting
Managing a Successful Call Center
Presented by Janice Branch
This event was recorded on Thursday, March 21st, 2019.
This webinar is intended to assist Call Center Managers in ensuring they have well-trained agents in the Call Center who execute their responsibilities and duties effectively.
Related Topics: Management/Employee Development
Legal Liabilities when Check Fraud Occurs
Presented by Terri D. Thomas
This event was recorded on Thursday, March 21st, 2019.
Learn best practices for spotting and stopping fraud losses.
Related Topics: Risk Management/Legal, Deposit Accounts
For Banking RMs: How Top Producing Bankers Prospect for Business
Presented by Alex Cole
This event was recorded on Wednesday, March 20th, 2019.
Become more effective at the early steps in the sales process so you can shorten the sales cycle, eliminate stalls and "think it overs" at the closing table, and close more business.
Related Topics: Sales
Auditing HMDA
Presented by David Dickinson
This event was recorded on Wednesday, March 20th, 2019.
This webinar will help you look at your HMDA data from an auditor’s perspective.
Related Topics: Compliance, Auditing
The UCC for Lenders
Presented by Robin Russell
This event was recorded on Tuesday, March 19th, 2019.
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
Right of Setoff
Presented by Terri D. Thomas
This event was recorded on Tuesday, March 19th, 2019.
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
Handling Deceased Deposit Accounts
Presented by Deborah Crawford
This event was recorded on Monday, March 18th, 2019.
Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a customer dies.
Related Topics: Compliance, Lending
Protecting Your Salaried-Exempt Status
Presented by Bob Gregg
This event was recorded on Friday, March 15th, 2019.
Learn how to avoid mistakes and land mines under the Department of Labor FLSA rule.
Related Topics: Human Resources
Annual Deposit Regulation Training for the Frontline
Presented by Deborah Crawford
This event was recorded on Thursday, March 14th, 2019.
During the webinar, each regulation will spotlight the front line issues and how to handle them.
Related Topics: Compliance, Deposit Accounts
FFIEC Information Security Handbook Review
Presented by Jon Waldman
This event was recorded on Thursday, March 14th, 2019.
In September 2016, the FFIEC completely rewrote the Information Security Handbook. The Handbook represents an integration of concepts from Cybersecurity Guidance, Management Guidance, and other ele... More →
Related Topics: Risk Management/Legal
E-Sign for Lending and Critical E-Sign Implementation Issues
Presented by Susan Costonis
This event was recorded on Wednesday, March 13th, 2019.
What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
RESPA - Those Pesky Section 8 Violations
Presented by Jack Holzknecht
This event was recorded on Wednesday, March 13th, 2019.
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
Very Basic Underwriting
Presented by J.T. Turner
This event was recorded on Tuesday, March 12th, 2019.
This class will give an excellent overview of the components of risk an underwriter considers in reviewing a loan.
Related Topics: Lending
Serve Well, Sell Right
Presented by Honey Shelton
This event was recorded on Tuesday, March 12th, 2019.
This webinar helps you gain insight of how you can engage your staff and elevate results at the branch.
Related Topics: Management/Employee Development, Sales
Advanced Tax Return Analysis
Presented by David Osburn
This event was recorded on Monday, March 11th, 2019.
Learn advanced tax return concepts and related analyses to help you work more effectively with your bank's business customers.
Related Topics: Lending
Quarterly Compliance Briefing: Spring 2019
Presented by Carl Pry
This event was recorded on Friday, March 8th, 2019.
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
Quarterly Compliance Briefing: 4-Part Series (2019)
Presented by Carl Pry
This event was recorded on Friday, March 8th, 2019.
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
Business Plans That Get Results
Presented by Philip Vassallo
This event was recorded on Friday, March 8th, 2019.
Business Plans That Get Results guides you through the process of composing a business plan for audiences either internal or external to your company.
Related Topics: Management/Employee Development
Consumer Real Estate Loans
Presented by Anne Lolley
This event was recorded on Thursday, March 7th, 2019.
This webinar will be particularly helpful to bankers wanting to offer consumer real estate loans for the first time.
Related Topics: Lending
Hiring, Compensating and Retaining Loan Officers without Regulatory and New Legal Risks
Presented by 
Ari Karen
This event was recorded on Thursday, March 7th, 2019.
This new webinar series includes three separate webinars presented by industry experts sharing current mortgage trends, best practices and providing real-world e... More →
Related Topics: Lending
Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't
Presented by Vin DiCara
This event was recorded on Thursday, March 7th, 2019.
Learn what forms and schedules in personal tax returns you should pay attention to and what you should ignore.
Related Topics: Lending
Commercial Construction Lending
Presented by Richard Hamm
This event was recorded on Wednesday, March 6th, 2019.
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
Presented by Marci Malzahn
This event was recorded on Tuesday, March 5th, 2019.
During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services.
Related Topics: Sales, Executive
ACH Origination and Same Day Entries
Presented by Kate Cole
This event was recorded on Tuesday, March 5th, 2019.
Join us and learn how to decipher the SEC codes, how the products work and what your warranties are.
Related Topics: Risk Management/Legal
CTRs: Line by Line
Presented by Deborah Crawford
This event was recorded on Monday, March 4th, 2019.
In this webinar you will learn how to avoid pitfalls and common errors.
Related Topics: Compliance, Deposit Accounts
Letters of Credit
Presented by Robin Russell
This event was recorded on Friday, March 1st, 2019.
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: Lending, Risk Management/Legal
The Directors Education Series: Asset Liability Management Nuts and Bolts
Presented by Marc Gall
This event was recorded on Friday, March 1st, 2019.
This program will discuss the framework for sound Asset Liability Management and examine interest rate risk metrics for use in the process of enhancing the performance of your financial institution... More →
Related Topics: Executive
Alert! Prepaid Accounts Final Rule Effective April 1, 2019
Presented by Deborah Crawford
This event was recorded on Thursday, February 28th, 2019.
During this webinar, you will receive a compliance checklist and a comprehensive look at the rule. Sample policy and procedure language will also be provided.
Related Topics: Deposit Accounts
Federal Benefit Payments Garnishment Requirements
Presented by Terri D. Thomas
This event was recorded on Thursday, February 28th, 2019.
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
W-9, W-8BEN and W-8BEN-E Forms and Info
Presented by Deborah Crawford
This event was recorded on Wednesday, February 27th, 2019.
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
TRID for Beginners
Presented by Jerod Moyer
This event was recorded on Wednesday, February 27th, 2019.
This two-hour webinar is being developed and designed at an introductory/beginner level for applicable consumer real estate loan officers, processors, compliance and audit personnel.
Related Topics: Lending, TRID, Compliance
Onboarding Your New Hire
Presented by Honey Shelton
This event was recorded on Tuesday, February 26th, 2019.
Learn how to excel at new employee onboarding.
Related Topics: Human Resources, Management/Employee Development
Opening Minor Accounts
Presented by Deborah Crawford
This event was recorded on Tuesday, February 26th, 2019.
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
Excel Explained: Minimize Spreadsheet Errors
Presented by David Ringstrom
This event was recorded on Monday, February 25th, 2019.
Learn a variety of tricks and techniques you can use to improve the integrity of your Excel spreadsheets.
Related Topics: Computer Skills
Thought Leadership Webinar Series
Presented by 
Dale Vermillion, Ari Karen & Carl Pry
This event was recorded on Friday, February 22nd, 2019.
This new webinar series includes three separate webinars presented by industry experts sharing current mortgage trends, best practices and providing real-world examples.
Related Topics: Lending
Rate Doesn't Matter! Overcoming Rate Resistance to Increase Sales
Presented by 
Dale Vermillion
This event was recorded on Friday, February 22nd, 2019.
This new webinar series includes three separate webinars presented by industry experts sharing current mortgage trends, best practices and providing real-world examples.
Related Topics: Lending
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
This event was recorded on Friday, February 22nd, 2019.
Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Related Topics: Compliance, Lending
ACH Rule Changes: What's New in 2019
Presented by Kate Cole
This event was recorded on Friday, February 22nd, 2019.
Attend this webinar to make sure that you are compliant with the ACH Rules.
Related Topics: Compliance
Legal Issues of Checks
Presented by Deborah Crawford
This event was recorded on Thursday, February 21st, 2019.
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, Deposit Accounts
BSA Emerging Issues 2019
Presented by Deborah Crawford
This event was recorded on Wednesday, February 20th, 2019.
2019 brings new and emerging BSA issues to the forefront for examinations.
Related Topics: BSA
Top 25 Safe Deposit Compliance Issues
Presented by David P. McGuinn
This event was recorded on Wednesday, February 20th, 2019.
During this webinar, you will receive current information about all of these issues and an in-depth explanation about how they impact on your financial institution and your safe deposit box renters... More →
Related Topics: Risk Management/Legal, Safe Deposit
Opening New Accounts Part III: Trust and Fiduciary
Presented by Suzie Jones
This event was recorded on Tuesday, February 19th, 2019.
This two hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fid... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Responsibilities of the Information Security Officer
Presented by Chad Knutson
This event was recorded on Tuesday, February 19th, 2019.
We will review various regulatory guidance that outlines ISO responsibilities and reporting structures. Additionally, various educational paths that can help develop your skills in the future.
Related Topics: Risk Management/Legal
Writing Effective Business Reports
Presented by Philip Vassallo
This event was recorded on Friday, February 15th, 2019.
Writing across multiple industries and disciplines in an ever-evolving marketplace demands efficient techniques for reporting to a wide audience with contrasting concerns.
Related Topics: Management/Employee Development, Human Resources
8 Steps to Improve Cross-Selling
Presented by Janice Branch
This event was recorded on Thursday, February 14th, 2019.
This program will help you with ways to elevate cross-selling results.
Related Topics: Sales, Human Resources
Problem Loan Identification
Presented by Tom Carlin
This event was recorded on Thursday, February 14th, 2019.
This course is designed to sharpen the ability of participants to recognize potential problem loans early and identify appropriate solutions once they surface.
Related Topics: Lending
Opening New Accounts Part II: Business Accounts
Presented by Suzie Jones
This event was recorded on Wednesday, February 13th, 2019.
This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact o... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Loan Documentation: Top 10 Mistakes and How to Avoid Them
Presented by Robin Russell
This event was recorded on Wednesday, February 13th, 2019.
Learn the "right thing to do" and avoid frequent exceptions and mistakes.
Related Topics: Lending
CRA Nuts & Bolts - Five Steps to Pass the Exam
Presented by Susan Costonis
This event was recorded on Tuesday, February 12th, 2019.
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
What to Do When a Customer Dies
Presented by Terri D. Thomas
This event was recorded on Tuesday, February 12th, 2019.
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
CRE Appraisals: Regulations and the Review Process
Presented by Richard Hamm
This event was recorded on Monday, February 11th, 2019.
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
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Presented by Ann Thomas
This event was recorded on Friday, February 8th, 2019.
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
Alert! Regulation CC Proposed Changes
Presented by Deborah Crawford
This event was recorded on Thursday, February 7th, 2019.
Learn what is involved before we move to the final version of Regulation CC.
Related Topics: Compliance, Deposit Accounts
Preparing a New Manager for Success
Presented by Honey Shelton
This event was recorded on Thursday, February 7th, 2019.
A manager onboarding program includes skills that an employee needs the minute he or she becomes a manager. This online seminar will explore what not to do as well as creative success strategies.More →
Related Topics: Human Resources, Management/Employee Development
Call Report Update Seminar OnDemand with Live Streaming
Presented by Ann Thomas
This event was recorded on Thursday, February 7th, 2019.
Attend this Call Report Update Seminar via Live Streaming Video!
Related Topics: Reporting
Opening New Accounts Part I: Personal/Consumer Accounts
Presented by Suzie Jones
This event was recorded on Wednesday, February 6th, 2019.
This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.
Related Topics: Risk Management/Legal, Deposit Accounts
Opening New Accounts - 3-Part Series
Presented by Suzie Jones
This event was recorded on Wednesday, February 6th, 2019.
This is a three-part series to be held on February 6, 13, and 19th.
Related Topics: Risk Management/Legal, Deposit Accounts
Introduction to Internal Audit
Presented by 
Eileen Iles
This event was recorded on Wednesday, February 6th, 2019.
This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.
Related Topics: Auditing
TRID Amendments 2019
Presented by Carl Pry
This event was recorded on Tuesday, February 5th, 2019.
This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the recent changes, black hole, and some continued unresolved questions and how to de... More →
Related Topics: Compliance, Lending, TRID, Compliance
Fair Lending - Do Your Lenders Know the Requirements?
Presented by Jack Holzknecht
This event was recorded on Tuesday, February 5th, 2019.
This information packed seminar provides a refresher on the basic concepts of fair lending.
Related Topics: Compliance, Lending
Advanced Cash Flow Analysis
Presented by David Osburn
This event was recorded on Monday, February 4th, 2019.
This webinar will explore multiple models of both business and personal(business... More →
Related Topics: Lending
Writing an Effective Credit Memorandum
Presented by Jeffery Johnson
This event was recorded on Friday, February 1st, 2019.
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
The Directors Education Series: Compliance Oversight Responsibilities
Presented by Carl Pry
This event was recorded on Friday, February 1st, 2019.
This program will cover the regulatory attention given to Board oversight over institution compliance functions since the passing of the Dodd-Frank Act.
Related Topics: Executive
State of HMDA in 2019
Presented by Carl Pry
This event was recorded on Thursday, January 31st, 2019.
We’ll discuss the current state of HMDA so close to submission in this session and get some of your questions answered.
Related Topics: Compliance, Lending
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Presented by Terri D. Thomas
This event was recorded on Thursday, January 31st, 2019.
Learn how to deal effectively with these documents and the parties who serve them upon you.
Related Topics: Risk Management/Legal
Advertising Compliance
Presented by David Dickinson
This event was recorded on Wednesday, January 30th, 2019.
Learn how to comply with advertising requirements in various regulations.
Related Topics: Compliance
Reviewing Residential Appraisals for Mortgage Decisions
Presented by J.T. Turner
This event was recorded on Wednesday, January 30th, 2019.
This webinar will give you an understanding of reviewing appraisals.
Related Topics: Lending
Strategic Planning for Financial Institutions - It's All About Your Strategy!
Presented by Marci Malzahn
This event was recorded on Tuesday, January 29th, 2019.
Your bank is unique so your Strategic Plan should be unique as well.
Related Topics: Risk Management/Legal, Executive
When to Coach? When to Supervise?
Presented by Honey Shelton
This event was recorded on Tuesday, January 29th, 2019.
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
Accounting Essentials for Banks
Presented by Eileen Iles
This event was recorded on Monday, January 28th, 2019.
Understanding how Banks account for financial transactions, compile basic financial statements and communicate their financial information.
Related Topics: Reporting
Escrows
Presented by Carl Pry
This event was recorded on Friday, January 25th, 2019.
In this webinar we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
Related Topics: Compliance, Lending, Risk Management/Legal
ESIGN and UETA for Deposits
Presented by Deborah Crawford
This event was recorded on Thursday, January 24th, 2019.
In this program, learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2019.
Related Topics: Deposit Accounts
Is Your Organization Financially Fit?
Presented by 
Joe Saari
This event was recorded on Thursday, January 24th, 2019.
Learn how improving the financial know-how of your employees and customers can provide a triple benefit to your bottom-line.
Related Topics: Management/Employee Development
Basics of Real Estate Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, January 23rd, 2019.
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
Related Topics: Compliance, Lending
Health Savings Accounts
Presented by Patrice Konarik
This event was recorded on Wednesday, January 23rd, 2019.
Whether you are now offering HSAs or are thinking about offering HSAs, this 2 hour extremely informative webinar will give you the information you need to make sure you are setting the accounts up ... More →
Related Topics: Risk Management/Legal
CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates
Presented by Richard Hamm
This event was recorded on Tuesday, January 22nd, 2019.
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
Top 10 Most Frequent Flood Issues
Presented by Jack Holzknecht
This event was recorded on Tuesday, January 22nd, 2019.
This two-hour webinar explains the top ten issues financial institutions face regarding flood insurance.
Related Topics: Compliance, Lending
Employment Compliance Priorities for 2019
Presented by Steven Greene
This event was recorded on Friday, January 18th, 2019.
This session is designed to update human resource professionals regarding developments and proposals that have unfolded from the Trump administration, particularly new obligations announced during ... More →
Related Topics: Compliance, Human Resources
Beneficial Ownership: Where Are We Now?
Presented by Deborah Crawford
This event was recorded on Thursday, January 17th, 2019.
This program will point out common errors and the still unresolved and unanswered questions for beneficial ownership.
Related Topics: Compliance, BSA
Compliance 101: Rules for Consumer & Mortgage Lenders
Presented by Susan Costonis
This event was recorded on Thursday, January 17th, 2019.
We’ll review “what’s old, what’s new, and what’s to come”.
Related Topics: Compliance, Lending
Social Security Basics
Presented by 
Allen McLellan
This event was recorded on Wednesday, January 16th, 2019.
This webinar is an introduction to the basic rules that govern Social Security.
Related Topics: Risk Management/Legal
Smart Social Media
Presented by J.T. Turner
This event was recorded on Wednesday, January 16th, 2019.
One simple post can destroy years of building trust and goodwill!
Related Topics: Human Resources, Risk Management/Legal
Nailing Your Job of Head Teller
Presented by Janice Branch
This event was recorded on Tuesday, January 15th, 2019.
This program is for head tellers and managers dedicated to developing a dynamic team.
Related Topics: Management/Employee Development
Online Deposit Account Opening
Presented by Deborah Crawford
This event was recorded on Tuesday, January 15th, 2019.
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
Incident Response
Presented by Buzz Hillestad
This event was recorded on Monday, January 14th, 2019.
Core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.
Related Topics: Risk Management/Legal
Masterful Time Management
Presented by Philip Vassallo
This event was recorded on Friday, January 11th, 2019.
This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.
Related Topics: Auditing, Management/Employee Development
Writing New Account Procedures
Presented by Deborah Crawford
This event was recorded on Thursday, January 10th, 2019.
During this webinar, 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: Compliance, Risk Management/Legal
Advanced Collection Tools
Presented by David Osburn
This event was recorded on Thursday, January 10th, 2019.
Attend this webinar to learn how to better collect “problem loans” and protect the rights of the bank in today’s market!
Related Topics: Lending
Basic Business Entities & Other Commercial Borrowers
Presented by Robin Russell
This event was recorded on Wednesday, January 9th, 2019.
This webinar presents a survey of requirements, characteristics, advantages, disadvantages plus creation and documentation issues for the most frequently used types of business entities.
Related Topics: Lending
IRA Update and Review
Presented by Patrice Konarik
This event was recorded on Wednesday, January 9th, 2019.
We will discuss the new changes and give you procedures on how to handle these changes, as well as many other topics.
Related Topics: IRAs
New SAR Line By Line
Presented by Deborah Crawford
This event was recorded on Tuesday, January 8th, 2019.
FinCEN issued a notice to e-filers that announced an update to the Suspicious Activity Report (SAR) filing format, which went into effect in June 2018
Related Topics: Compliance, BSA
Train Smarter and More Effectively
Presented by Honey Shelton
This event was recorded on Tuesday, January 8th, 2019.
During this program, you will discover how to design training that promotes learner involvement.
Related Topics: Human Resources, Management/Employee Development
How to Analyze a Start-up Business
Presented by Vin DiCara
This event was recorded on Monday, January 7th, 2019.
This program will use business plans and the information contained within them to demonstrate to lenders the ways in which they can analyze start-up ventures in order to make better credit decision... More →
Related Topics: Lending
Establishing a Respectful Workplace
Presented by Bob Gregg
This event was recorded on Friday, January 4th, 2019.
This program brings understanding of employees' responsibilities toward each other and covers how to effectively address and resolve issues.
Related Topics: Human Resources
Best-Ever Compliance Checklists for Consumer Loans
Presented by Anne Lolley
This event was recorded on Thursday, January 3rd, 2019.
Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements.
Related Topics: Compliance, Lending
How to Avoid Safe Deposit Litigations
Presented by David P. McGuinn
This event was recorded on Thursday, January 3rd, 2019.
Regardless of the size of your safe deposit operation, this presentation provides a realistic and well-organized method of reviewing your procedures before a lawsuit occurs.
Related Topics: Risk Management/Legal, Safe Deposit
The Directors Education Series: Business Continuity & Disaster Recovery Planning
Presented by 
Joel Abramson
This event was recorded on Tuesday, January 1st, 2019.
Join this session for a discussion on the elements and process of a properly coordinated strategy for all financial institutions, regardless of their size.
Related Topics: Executive
Basic Personal and Business Tax Return Analysis
Presented by David Osburn
This event was recorded on Thursday, December 20th, 2018.
Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!
Related Topics: Lending
Common Check Scams Against Your Customer
Presented by Deborah Crawford
This event was recorded on Thursday, December 20th, 2018.
This webinar will look help your frontline protect your customer and your financial institution from common scams.
Related Topics: Compliance, Risk Management/Legal, BSA
Compliance for Commercial Lenders - Issues for the Unwary
Presented by Jack Holzknecht
This event was recorded on Wednesday, December 19th, 2018.
This two-hour program identifies the major compliance regulations that apply to commercial transactions and reviews particular issues from each of those regulations that cause problems for commerci... More →
Related Topics: Compliance, Lending
BSA Year End Round Up
Presented by Deborah Crawford
This event was recorded on Wednesday, December 19th, 2018.
This year-end wrap up will focus on looking at the 2018 year including beneficial ownership, new CTR, and New SAR.
Related Topics: Compliance, Risk Management/Legal, BSA
10 Deadly Habits of Dysfunctional Teams and What to Do About Them
Presented by Honey Shelton
This event was recorded on Tuesday, December 18th, 2018.
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
Regulation E Error Resolutions and Disputes
Presented by David Dickinson
This event was recorded on Tuesday, December 18th, 2018.
Join David Dickinson of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the Regulation E error resolution requirements.
Related Topics: Compliance, Lending
Preparation, Risk, and Critical Robbery Procedures
Presented by Arvin Clar
This event was recorded on Monday, December 17th, 2018.
This program will discuss advance preparation, the actual robbery event, and what the financial institution needs to support staff after the robbery.
Related Topics: Risk Management/Legal, Management/Employee Development
The Do’s and Don’ts of Signature Card Contracts
Presented by Deborah Crawford
This event was recorded on Friday, December 14th, 2018.
These 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
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented by Deborah Crawford
This event was recorded on Thursday, December 13th, 2018.
This program is an A-Z on account ownership and documentation.
Related Topics: Compliance, Risk Management/Legal, BSA
Information Security Program Frameworks
Presented by Chad Knutson
This event was recorded on Thursday, December 13th, 2018.
Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.
Related Topics: Risk Management/Legal
Overdrafts
Presented by Jerod Moyer
This event was recorded on Wednesday, December 12th, 2018.
Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the requirements and best practices related to Overdrafts.
Related Topics: Compliance, Lending
Quarterly Compliance Briefing: Winter 2018
Presented by Carl Pry
This event was recorded on Wednesday, December 12th, 2018.
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
New Account Interview Business Accounts: CIP, Risk and Beneficial Ownership
Presented by Deborah Crawford
This event was recorded on Tuesday, December 11th, 2018.
Learn how to direct the conversation to get the compliance results you want.
Related Topics: Compliance, Risk Management/Legal, BSA
Notary Public
Presented by Terri D. Thomas
This event was recorded on Tuesday, December 11th, 2018.
Notaries and others will learn best practices for dealing with issues unique to the financial industry.
Related Topics: Risk Management/Legal
Residential Construction Lending
Presented by Richard Hamm
This event was recorded on Monday, December 10th, 2018.
Receive an overview of the major issues involved in consumer or residential construction lending.
Related Topics: Lending
Excel 101: Introduction to Spreadsheets
Presented by David Ringstrom
This event was recorded on Friday, December 7th, 2018.
If you’ve never worked with Excel spreadsheets or haven’t in several years, this webcast is designed just for you.
Related Topics: Computer Skills
The Five Pillars of BSA
Presented by Deborah Crawford
This event was recorded on Thursday, December 6th, 2018.
During this webinar we will review the pillars of BSA.
Related Topics: Compliance, Risk Management/Legal, BSA
Loan Documentation 101: Lien Perfection, Business Collateral
Presented by Robin Russell
This event was recorded on Thursday, December 6th, 2018.
Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.
Related Topics: Lending
Loan Documentation 101: Two Part Series
Presented by Robin Russell
This event was recorded on Wednesday, December 5th, 2018.
This is a two-part series. The prices below are including both sessions. Each session can also be attended individually.
Related Topics: Lending
Loan Documentation 101: Basic Secured Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, December 5th, 2018.
Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.
Related Topics: Lending
IRS Information Reporting: Rules and Forms
Presented by Carl Pry
This event was recorded on Wednesday, December 5th, 2018.
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
Basic Bankruptcy for Bankers
Presented by Robin Russell
This event was recorded on Tuesday, December 4th, 2018.
This webinar will introduce you to the world of bankruptcy.
Related Topics: Lending, Risk Management/Legal
BSA/AML & OFAC Compliance - Part II
Presented by Carl Pry
This event was recorded on Tuesday, December 4th, 2018.
In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OF... More →
Related Topics: Compliance, Risk Management/Legal
Developing and Documenting a CRA Assessment Area
Presented by Jack Holzknecht
This event was recorded on Tuesday, December 4th, 2018.
This program focuses on the proper method of delineating an assessment area.
Related Topics: Compliance, Lending
How to Analyze the Purchase of an Existing Business
Presented by Vin DiCara
This event was recorded on Monday, December 3rd, 2018.
Lenders will gain a greater understanding and comfort level with the methodologies to use for analyzing these types of borrowing requests.
Related Topics: Lending
The Directors Education Series: Dodd-Frank Reform: What Does It Mean?
Presented by Carl Pry
This event was recorded on Monday, December 3rd, 2018.
Attend a discussion on the "Dodd-Frank Relief" provisions, which provides many new exceptions and clarifications to aspects of the Dodd-Frank Act.
Related Topics: Executive
SAR Decision Making
Presented by Deborah Crawford
This event was recorded on Thursday, November 29th, 2018.
This program includes a review of the New SAR and its new data fields.
Related Topics: Compliance, BSA, Deposit Accounts
Top 50 Safe Deposit Procedures
Presented by David P. McGuinn
This event was recorded on Thursday, November 29th, 2018.
This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.
Related Topics: Risk Management/Legal
A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases
Presented by Robin Russell
This event was recorded on Wednesday, November 28th, 2018.
This fast-paced webinar will identify the key legal and financial aspects of a commercial lease.
Related Topics: Lending, Risk Management/Legal
Agricultural Loan Documentation & Administration
Presented by Robin Russell
This event was recorded on Wednesday, November 28th, 2018.
Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.
Related Topics: Lending, Risk Management/Legal
Writing Deposit Operations Procedures
Presented by Deborah Crawford
This event was recorded on Tuesday, November 27th, 2018.
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
TRID Check Point - The 10/1/18 Rule Changes
Presented by Jerod Moyer
This event was recorded on Tuesday, November 27th, 2018.
Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour TRID Checkpoint with Plain English translation of the October 1st changes.
Related Topics: Compliance, Lending, TRID, Compliance
Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
This event was recorded on Monday, November 26th, 2018.
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
Related Topics: Lending
Cross-Selling Success at the Branch
Presented by Janice Branch
This event was recorded on Tuesday, November 20th, 2018.
In this two-hour webinar, come learn how to enhance your preparation and your curiosity-seeking skills. Let us help you become a pro at transitioning from the transactional part of the job to ... More →
Related Topics: Management/Employee Development
TRID for Construction Loans
Presented by Jack Holzknecht
This event was recorded on Tuesday, November 20th, 2018.
The program provides answers for the many questions bankers have regarding the proper disclosure of construction loans.
Related Topics: Compliance, Lending, TRID, Compliance
Outsourced Third Party (Vendor) Management
Presented by Susan Orr
This event was recorded on Monday, November 19th, 2018.
Susan Orr has assisted numerous institutions with developing their Outsourced Third Party Risk Management Program and will share her insights into developing an effective program in this webinar.More →
Related Topics: Risk Management/Legal
BSA/AML & OFAC Compliance - Part I
Presented by Carl Pry
This event was recorded on Friday, November 16th, 2018.
In Part 1, we'll discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.
Related Topics: Compliance, Risk Management/Legal
BSA/AML & OFAC Compliance: Two Part Series
Presented by Carl Pry
This event was recorded on Friday, November 16th, 2018.
In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you ha... More →
Related Topics: Compliance, Risk Management/Legal
Teller Compliance Issues: UCC 3 & 4 Issues, Reg CC and CTRs
Presented by Deborah Crawford
This event was recorded on Thursday, November 15th, 2018.
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
Living Trust Documents
Presented by Terri D. Thomas
This event was recorded on Thursday, November 15th, 2018.
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
Customer Identification Programs and Customer Due Diligence: Update
Presented by Deborah Crawford
This event was recorded on Wednesday, November 14th, 2018.
This program will evaluate CDD and EDD regulation, exam guidance and provide thoughts on how to proceed with a program that is sales friendly to the account holder. We look at the regulation line-b... More →
Related Topics: Compliance
IRAs: Auditing and Compliance
Presented by Patrice Konarik
This event was recorded on Wednesday, November 14th, 2018.
If you don't want your customers to get unnecessary letters and bills the IRS for bank-induced filing errors, this Webinar is a true necessity.
Related Topics: Compliance, IRAs
Violence in Your Workplace: Prevention & Response
Presented by Carol Dodgen
This event was recorded on Tuesday, November 13th, 2018.
In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.
Related Topics: Human Resources, Risk Management/Legal
Controlling the Risks of Power of Attorney Documents
Presented by Terri D. Thomas
This event was recorded on Tuesday, November 13th, 2018.
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
For Bank Managers: Build a No-Excuses Sales Environment
Presented by Alex Cole
This event was recorded on Thursday, November 8th, 2018.
Learn specific strategies to build and cultivate a culture of responsibility with your team. No excuses, big results!
Related Topics: Sales, Management/Employee Development
Loan Participations for Community Banks: Risks & Rewards
Presented by Robin Russell
This event was recorded on Thursday, November 8th, 2018.
Gain a thorough understanding of Participation Agreements.
Related Topics: Lending
Legal Essentials for Lenders
Presented by Robin Russell
This event was recorded on Wednesday, November 7th, 2018.
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
Patch the People – Education for Employees, Boards, and Customers
Presented by Jon Waldman
This event was recorded on Wednesday, November 7th, 2018.
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, Technology/Security
Lending 101
Presented by Anne Lolley
This event was recorded on Tuesday, November 6th, 2018.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Presented by Ann Thomas
This event was recorded on Tuesday, November 6th, 2018.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Lending, Reporting
Top 15 Issues with the New HMDA Rules
Presented by Jack Holzknecht
This event was recorded on Monday, November 5th, 2018.
This two-hour webinar provides insight into the muddy areas of HMDA which may result in erroneous data fields on the HMDA LAR and lead to violations.
Related Topics: Compliance, Lending
Federal Compliance School OnDemand with Live Streaming
Presented by Carl Pry
This event was recorded on Monday, November 5th, 2018.
Attend this Federal Compliance School via Live Streaming Video!
Related Topics: Compliance
Employment Records and How to Keep Them
Presented by Bob Gregg
This event was recorded on Friday, November 2nd, 2018.
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
Mortgage Servicing Compliance
Presented by Carl Pry
This event was recorded on Thursday, November 1st, 2018.
We'll focus on these critical areas as well as the rules, and provide practical advice on how to meet both regulatory and borrower expectations.
Related Topics: Compliance, Lending
Work-Life Balance for Today’s Busy Banking Professional
Presented by 
Laura Mayer
This event was recorded on Thursday, November 1st, 2018.
Given today's changing and hectic banking industry, maintaining work-life balance is even more challenging.
Related Topics: Human Resources, Management/Employee Development
Loan Structure, Documentation and Compliance
Presented by David Osburn
This event was recorded on Thursday, November 1st, 2018.
Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.
Related Topics: Lending
The Directors Education Series: Home Mortgage Disclosure Act
Presented by Patti Blenden
This event was recorded on Thursday, November 1st, 2018.
Home Mortgage Disclosure Act (HMDA) data is being collected at historically detailed levels. Are you ready to explain what your numbers tell about your lending practices?
Related Topics: Executive
New Account Interview For Consumer Accounts - CIP, ID and Risk
Presented by Deborah Crawford
This event was recorded on Wednesday, October 31st, 2018.
This Webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.
Related Topics: Compliance, Lending
Deposit Compliance Issues
Presented by Deborah Crawford
This event was recorded on Wednesday, October 31st, 2018.
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
E-Sign for Lending and Critical E-Sign Implementation Issues
Presented by Susan Costonis
This event was recorded on Tuesday, October 30th, 2018.
What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
IRAs: Distributions and Beneficiaries
Presented by Patrice Konarik
This event was recorded on Tuesday, October 30th, 2018.
If you are searching for a webinar where you will achieve that higher “comfort level” on these complicated topics, this seminar is “must-attend”.
Related Topics: IRAs
Commercial & Business Lending Basics for Support Personnel
Presented by Richard Hamm
This event was recorded on Monday, October 29th, 2018.
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Mapping Multi-Tiered Business Accounts
Presented by Deborah Crawford
This event was recorded on Friday, October 26th, 2018.
We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.
Related Topics: Lending, BSA
It’s All About Your Strategic Plan
Presented by Marci Malzahn
This event was recorded on Thursday, October 25th, 2018.
Your bank is unique so your Strategic Plan should be unique as well.
Related Topics: Risk Management/Legal, Executive
IRAs: Rollovers vs. Transfers
Presented by Patrice Konarik
This event was recorded on Thursday, October 25th, 2018.
Learn about important recent changes to the world of IRA Rollovers.
Related Topics: IRAs
Improving Employee Performance in Everyday Work Situations & Reviews
Presented by Ross Blake
This event was recorded on Wednesday, October 24th, 2018.
Learn how to give employees feedback to gain their cooperation to improve performance.
Related Topics: Human Resources, Management/Employee Development
Regulation Z - Open-End Credit Rules
Presented by Jack Holzknecht
This event was recorded on Tuesday, October 23rd, 2018.
This two-hour program focuses on the basic rules for open-end credit.
Related Topics: Compliance, Lending
Strategic Loan Pricing
Presented by Richard Hamm
This event was recorded on Monday, October 22nd, 2018.
With intense competition to capture loans, now more than ever it is important to have a strategic approach to loan pricing.
Related Topics: Lending
Understanding Real Estate Loan Documents
Presented by Robin Russell
This event was recorded on Friday, October 19th, 2018.
Gain understanding of all sections of required real estate loan documents
Related Topics: Compliance, Lending, Risk Management/Legal
Annual BSA Training for the Frontline
Presented by Deborah Crawford
This event was recorded on Thursday, October 18th, 2018.
This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Related Topics: Compliance, Deposit Accounts
IRAs: The Basics Simplified
Presented by Patrice Konarik
This event was recorded on Thursday, October 18th, 2018.
The goal of this Part I IRA Basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?
Related Topics: IRAs
IRAs: 4 Part Series
Presented by Patrice Konarik
This event was recorded on Thursday, October 18th, 2018.
Everything you need to know about IRAs in a four part webinar series.
Related Topics: IRAs
Basics of Banking
Presented by David Osburn
This event was recorded on Wednesday, October 17th, 2018.
This webinar is a must for all new bankers and/or those that want to "brush up" on their general banking knowledge!
Related Topics: Lending
Seven Habits of Effective Credit Administration in Commercial Banks
Presented by Jeffery Johnson
This event was recorded on Wednesday, October 17th, 2018.
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
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by Susan Costonis
This event was recorded on Tuesday, October 16th, 2018.
Our topic for the webinar will focus on several simple steps to handle Reg E customer disputes and inquiries.
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
Increase Your Hard Numbers by Managing Your Soft Skills
Presented by 
Paige Dest
This event was recorded on Monday, October 15th, 2018.
This course provides the participants with an understanding of these skills and the steps to build their SEI.
Related Topics: Human Resources, Management/Employee Development
Introduction to Excel Dashboards
Presented by David Ringstrom
This event was recorded on Friday, October 12th, 2018.
After the webcast, you’ll be equipped to summarize and present your Excel data in an efficient manner.
Related Topics: Computer Skills
Opening Accounts for Nonresident Aliens - CIP, CDD and the W-8BEN
Presented by Deborah Crawford
This event was recorded on Thursday, October 11th, 2018.
It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.
Related Topics: Compliance, Deposit Accounts
FFIEC Cyber Compliance Update
Presented by Chad Knutson
This event was recorded on Thursday, October 11th, 2018.
A solid understanding of all the cybersecurity related guidance is key in ensuring as aspects of cybersecurity compliance are being addressed.
Related Topics: Risk Management/Legal
Identifying and Documenting CRA Community Development Activities
Presented by Jack Holzknecht
This event was recorded on Wednesday, October 10th, 2018.
This program provides the information needed to assure proper credit is given for CD activities thereby assuring a higher rating and limiting the additional burden of a lower rating.
Related Topics: Compliance, Lending
Marketing & Advertising Compliance
Presented by Carl Pry
This event was recorded on Wednesday, October 10th, 2018.
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
Telephone Consumer Protection Act (TCPA) Compliance Issues
Presented by 
Lew Wiener & Wilson Barmeyer
This event was recorded on Tuesday, October 9th, 2018.
Financial Institutions should take what we call the Three C’s approach: Consent, Compliance and Communication.
Related Topics: Compliance, Risk Management/Legal
Legal Liabilities when Check Fraud Occurs
Presented by Terri D. Thomas
This event was recorded on Tuesday, October 9th, 2018.
Learn best practices for spotting and stopping fraud losses.
Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development
Writing High-Impact Executive Summaries
Presented by Philip Vassallo
This event was recorded on Friday, October 5th, 2018.
Learn how to create and critique memorable, results-driven executive summaries.
Related Topics: Sales, Human Resources
Executive Total Compensation – Strategies to Motivate and Incent
Presented by 
Mike Blanchard
This event was recorded on Thursday, October 4th, 2018.
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
Lie Detection for HR Managers
Presented by J.T. Turner
This event was recorded on Thursday, October 4th, 2018.
In this webinar, Lie Detection expert J.T. Turner will guide you through various skills you can use to detect when you are being lied to and give you suggestions for finding the truth.
Related Topics: Human Resources, Risk Management/Legal
Loan Denials & Other Adverse Action Notices
Presented by David Dickinson
This event was recorded on Wednesday, October 3rd, 2018.
This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Related Topics: Compliance, Lending, Auditing
Quarterly Compliance Briefing: Fall 2018
Presented by Carl Pry
This event was recorded on Wednesday, October 3rd, 2018.
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
The UCC for Lenders
Presented by Robin Russell
This event was recorded on Wednesday, October 3rd, 2018.
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
Psychology of Robbery
Presented by Randall Phillips
This event was recorded on Tuesday, October 2nd, 2018.
This program will take a look inside the head of a bank robber. Learn what their motivating factors are and why they do what they do.
Related Topics: Risk Management/Legal, Management/Employee Development
You Bought It, So Why Don’t They Use It? Technology & The Consumer
Presented by David Carlson
This event was recorded on Tuesday, October 2nd, 2018.
During this session we will explore barriers to onboarding these services, and we will learn some key action items related to increasing consumer utilization of technology within your institution.<... More →
Related Topics: Executive
Appraisal Review for Residential Mortgage Decisions
Presented by J.T. Turner
This event was recorded on Monday, October 1st, 2018.
This webinar will give you an understanding of reviewing appraisals.
Related Topics: Lending
The Directors Education Series: Compliance Management Systems: DOJ's Evaluation
Presented by Patti Blenden
This event was recorded on Monday, October 1st, 2018.
Review the various principles used by the Department of Justice to evaluate any corporate compliance program when determining the penalty and other required actions for a firm under investigation.<... More →
Related Topics: Executive
FFIEC CAT vs InTREx
Presented by Jon Waldman
This event was recorded on Friday, September 28th, 2018.
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
Endorsements - Consumers, Businesses and Fiduciaries
Presented by Deborah Crawford
This event was recorded on Thursday, September 27th, 2018.
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
Unclaimed Property Compliance for Financial Institutions
Presented by Maggie Young, Michael Unger, and Zach Robbins
This event was recorded on Thursday, September 27th, 2018.
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
Advanced Financial Statement Analysis
Presented by David Osburn
This event was recorded on Wednesday, September 26th, 2018.
Attend this proactive webinar and learn a “comprehensive approach” to financial statement analysis.
Related Topics: Lending
These People Drive Me Crazy
Presented by Honey Shelton
This event was recorded on Wednesday, September 26th, 2018.
The primary focus of this webinar is to help you find and elevate the management competencies required to excel at preventing and reducing stress.
Related Topics: Human Resources, Management/Employee Development
Secrets to Being a Great Call Center Agent
Presented by Janice Branch
This event was recorded on Tuesday, September 25th, 2018.
Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivi... More →
Related Topics: Management/Employee Development
Success with Servant Leadership
Presented by 
Bill Florin
This event was recorded on Tuesday, September 25th, 2018.
Every manager and supervisor can build higher-performing teams by using the leadership concepts shared in this session.
Related Topics: Management/Employee Development
Using Business Tax Returns to Analyze Lending Requests
Presented by Vin DiCara
This event was recorded on Monday, September 24th, 2018.
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
Incident Response and Forensics
Presented by Chad Knutson
This event was recorded on Friday, September 21st, 2018.
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
Residential Construction Lending
Presented by Jeffery Johnson
This event was recorded on Thursday, September 20th, 2018.
Many problems can occur during construction that can leave lenders highly exposed unless they are unwritten properly.
Related Topics: Lending
HMDA Nine Month Checkup & What Lies Ahead
Presented by David Dickinson
This event was recorded on Thursday, September 20th, 2018.
What have we learned since the new HMDA rules have been implemented? Where are the “hot spots”? What’s working and what’s not?
Related Topics: Compliance, Lending
For Banking RMs: Learn the 7 Habits of Top Producing Bankers
Presented by Mark Trinkle
This event was recorded on Wednesday, September 19th, 2018.
This powerful webinar will share the 7 proven best practices of top producers so that you can refine your sales approach, become more effective and reach your sales goals.
Related Topics: Sales, Management/Employee Development
Ability-to-Repay/Qualified Mortgage Rules
Presented by Jack Holzknecht
This event was recorded on Tuesday, September 18th, 2018.
This two-hour webinar provides a comprehensive review of all the ATR options, including the existing and new QM options.
Related Topics: Compliance, Lending, Risk Management/Legal
Right of Setoff
Presented by Terri D. Thomas
This event was recorded on Tuesday, September 18th, 2018.
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
Commercial Loan Checklist
Presented by Anne Lolley
This event was recorded on Monday, September 17th, 2018.
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Related Topics: Compliance, Lending
Engineering Better IT Audit Programs
Presented by Jon Waldman
This event was recorded on Friday, September 14th, 2018.
This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.
Related Topics: Risk Management/Legal
Critical Death Issues on Deposit Accounts
Presented by Deborah Crawford
This event was recorded on Thursday, September 13th, 2018.
Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a customer dies.
Related Topics: Compliance, Lending
Lending to Municipalities
Presented by Robin Russell
This event was recorded on Wednesday, September 12th, 2018.
We will discuss credit services for municipalities and other local government organizations.
Related Topics: Lending
Equipment Lease Financing
Presented by Robin Russell
This event was recorded on Wednesday, September 12th, 2018.
This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.
Related Topics: Lending
Opening Fiduciary Accounts
Presented by Deborah Crawford
This event was recorded on Tuesday, September 11th, 2018.
We will cover the documents needed, the signature set up and managing fiduciary money.
Related Topics: Compliance, Lending
CRA Nuts & Bolts - Five Steps to Pass the Exam
Presented by Susan Costonis
This event was recorded on Tuesday, September 11th, 2018.
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
What’s All the Fuss About Escrows?
Presented by Jack Holzknecht
This event was recorded on Monday, September 10th, 2018.
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
FFIEC Guidance on Employees' Use of Social Media
Presented by Susan Orr
This event was recorded on Friday, September 7th, 2018.
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
Do’s and Don’ts on Checks
Presented by Deborah Crawford
This event was recorded on Thursday, September 6th, 2018.
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
Federal Benefit Payments Garnishment Requirements
Presented by Terri D. Thomas
This event was recorded on Thursday, September 6th, 2018.
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
Commercial Construction Lending
Presented by Richard Hamm
This event was recorded on Wednesday, September 5th, 2018.
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
What to Do When a Customer Dies
Presented by Terri D. Thomas
This event was recorded on Wednesday, September 5th, 2018.
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
Core Management Skills
Presented by J.T. Turner
This event was recorded on Tuesday, September 4th, 2018.
Get an excellent overview of key skills all good managers need to function at their best.
Related Topics: Human Resources
The Directors Education Series: BSA, AML & CDD: Beneficial Ownership Rules
Presented by Patti Blenden
This event was recorded on Tuesday, September 4th, 2018.
This overview will assist you in determining which entities are covered by the new rule and important aspects of CDD that will be evaluated in your next BSA examination.
Related Topics: Executive
Diversity & Inclusion in the Workplace
Presented by Honey Shelton
This event was recorded on Thursday, August 30th, 2018.
You will want your entire staff onboard with your company’s mission to embrace this timely topic.
Related Topics: Human Resources, Management/Employee Development
Sixty (60) Critical Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes
Presented by David P. McGuinn
This event was recorded on Thursday, August 30th, 2018.
At this workshop 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 you... More →
Related Topics: Compliance, Risk Management/Legal, Safe Deposit
Compliance Issues From The Economic Growth, Regulatory Relief and Consumer Protection Act
Presented by Jack Holzknecht
This event was recorded on Wednesday, August 29th, 2018.
This two-hour long program focuses on the compliance aspects of the new law, with particular emphasis on the provisions that were immediately effective or which are effective in the near future.More →
Related Topics: Compliance, Lending
The ACH Audit & Risk Assessment: What You Need to Know
Presented by Kate Cole
This event was recorded on Wednesday, August 29th, 2018.
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Related Topics: Auditing, Risk Management/Legal
ACH Exception Processing
Presented by Kate Cole
This event was recorded on Tuesday, August 28th, 2018.
There is an exception to many rules, including ACH.
Related Topics: Compliance, Risk Management/Legal
Advanced Cash Flow Analysis
Presented by David Osburn
This event was recorded on Tuesday, August 28th, 2018.
This webinar will explore multiple models of both business and personal(business... More →
Related Topics: Lending
Top 10 Most Common TRID Issues
Presented by Jack Holzknecht
This event was recorded on Monday, August 27th, 2018.
This two-hour program reviews the 2017 amendments and explains how the amendments impact the existing rule.
Related Topics: Compliance, Lending, TRID, Compliance
Call Report - Lending Schedules for Banks
Presented by Ann Thomas
This event was recorded on Friday, August 24th, 2018.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Reporting
Auditing Your Bank Secrecy Act Program
Presented by Deborah Crawford
This event was recorded on Thursday, August 23rd, 2018.
This program is a must to stay current on BSA issues.
Related Topics: Auditing, BSA
Incentives, Ethics, Account & Loan Growth
Presented by 
John Baptista, Jr.
This event was recorded on Thursday, August 23rd, 2018.
This webinar will discuss several related issues regarding incentives, ethics and how to grow both the account and loan portfolio.
Related Topics: Lending, Human Resources
Customer Service vs. Customer Experience
Presented by Janice Branch
This event was recorded on Wednesday, August 22nd, 2018.
Financial institutions looking for ways to increase the relationship with the customer know that the success of the relationship is in the hands of the people who wait on and assist customers every... More →
Related Topics: Management/Employee Development
Key Ratios
Presented by Vin DiCara
This event was recorded on Wednesday, August 22nd, 2018.
This program will examine commonly used ratios to determine what they mean and what they tell us about a business.
Related Topics: Lending
HMDA Data - Trust But Verify
Presented by 
Heidi Wier
This event was recorded on Tuesday, August 21st, 2018.
This webinar will focus on ways to effectively review and ensure the accuracy of your HMDA data and avoid regulatory issues and resubmissions.
Related Topics: Compliance, Lending
Presenting Powerfully
Presented by Philip Vassallo
This event was recorded on Tuesday, August 21st, 2018.
Presenting Powerfully helps you to create high-profile, articulate, and memorable slide presentations that will enable your audience to make informed decisions.
Related Topics: Management/Employee Development
CRE Appraisals: Regulations and the Review Process
Presented by Richard Hamm
This event was recorded on Monday, August 20th, 2018.
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
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Presented by Ann Thomas
This event was recorded on Friday, August 17th, 2018.
The webinar will cover the latest revisions, including any changes resulting from the banking bill recently signed by President Trump.
Related Topics: Compliance, Risk Management/Legal
W-9, W-8BEN and W-8BEN-E Forms and Info
Presented by Deborah Crawford
This event was recorded on Thursday, August 16th, 2018.
During this program we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.
Related Topics: Deposit Accounts, Reporting
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
This event was recorded on Thursday, August 16th, 2018.
Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Related Topics: Compliance, Lending
SSAE18 or SOC 2 – What Provides Value
Presented by Jon Waldman
This event was recorded on Thursday, August 16th, 2018.
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
Banker's Responsibility Under FCRA
Presented by Jack Holzknecht
This event was recorded on Wednesday, August 15th, 2018.
This two-hour online program provides a review of the numerous subparts and appendices included in both the CFPB's and FRB's Regulation V and the FCRA and FACTA.
Related Topics: Compliance, Lending
Three Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls
Presented by Marci Malzahn
This event was recorded on Tuesday, August 14th, 2018.
You will walk away from this webinar with practical tools and examples you can implement in your organization immediately.
Related Topics: Risk Management/Legal, Executive
Compliance Management
Presented by David Dickinson
This event was recorded on Tuesday, August 14th, 2018.
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
Business Accounts: CIP and Beneficial Ownership
Presented by Deborah Crawford
This event was recorded on Thursday, August 9th, 2018.
During this program we will cover all the business types of ownership. Then we will ramp it up to look at more complex business entities.
Related Topics: Compliance, Lending, BSA
Dealing with Casual Days, Dress Codes and Work Appearance
Presented by Bob Gregg
This event was recorded on Thursday, August 9th, 2018.
This program will cover the practical and legal issues and the current trends in workplace appearance, and what you should and shouldn't do about it.
Related Topics: Human Resources
Crimes Against Your Customer - Frontline Staff Training
Presented by Deborah Crawford
This event was recorded on Wednesday, August 8th, 2018.
We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.
Related Topics: Risk Management/Legal, Management/Employee Development
Fair Lending: Overview and New Developments
Presented by Carl Pry
This event was recorded on Wednesday, August 8th, 2018.
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
Coaching Tellers to Excellence
Presented by Janice Branch
This event was recorded on Tuesday, August 7th, 2018.
This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Related Topics: Management/Employee Development
Being Strategic with Base Compensation for Non-Executive Positions
Presented by Mike Blanchard
This event was recorded on Tuesday, August 7th, 2018.
Our focus in this session is helping HR professionals sort through some of the compensation related challenges they may encounter outside of the executive level.
Related Topics: Human Resources
Elder Financial Exploitation
Presented by 
Laura Wilson
This event was recorded on Monday, August 6th, 2018.
Participants will learn applicable definitions, “red flags” of elder financial exploitation – including real world examples, and tips for responding to “in-progress situations”.
Related Topics: Risk Management/Legal
Excel Explained: Budget Spreadsheets
Presented by David Ringstrom
This event was recorded on Friday, August 3rd, 2018.
Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.
Related Topics: Computer Skills
BSA: Opening Deposit Accounts for High Risk Customers
Presented by Deborah Crawford
This event was recorded on Thursday, August 2nd, 2018.
This webinar will focus on how to conduct the new account interview to obtain the nature, purpose and transactional questions to surface our high-risk customers.
Related Topics: Risk Management/Legal, Deposit Accounts, BSA
Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance
Presented by Jeffery Johnson
This event was recorded on Thursday, August 2nd, 2018.
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
The Directors Education Series: Harassment Liability - Effective Policy and Duty of Care
Presented by Bob Gregg
This event was recorded on Wednesday, August 1st, 2018.
This program will discuss the duties of your Board of Directors and the policies and procedures they need to implement to establish a Respectful Workplace.
Related Topics: Executive
CRE Appraisals: Two-Part Series
Presented by Richard Hamm
This event was recorded on Tuesday, July 31st, 2018.
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 Richard Hamm
This event was recorded on Tuesday, July 31st, 2018.
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
Managing a Successful Call Center
Presented by Janice Branch
This event was recorded on Tuesday, July 31st, 2018.
This webinar is intended to assist Call Center Managers in ensuring they have well-trained agents in the Call Center who execute their responsibilities and duties effectively.
Related Topics: Management/Employee Development
Untangling the Web of Fee Disclosures
Presented by Jack Holzknecht
This event was recorded on Monday, July 30th, 2018.
This webinar will help you untangle the intricacies of numerous fee disclosure requirements.
Related Topics: Compliance, Lending
Lending to Churches & Other Religious Institutions
Presented by Jeffery Johnson
This event was recorded on Friday, July 27th, 2018.
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
Alert! New SAR Line By Line
Presented by Deborah Crawford
This event was recorded on Thursday, July 26th, 2018.
FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.
Related Topics: Compliance, BSA
Audit Report Writing
Presented by Philip Vassallo
This event was recorded on Thursday, July 26th, 2018.
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Business Development for All Responsible Parties
Presented by Honey Shelton
This event was recorded on Wednesday, July 25th, 2018.
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
Developing a Strong Enterprise-Wide Risk Assessment for Your ERM Program
Presented by Marci Malzahn
This event was recorded on Tuesday, July 24th, 2018.
This webinar will take you through a step-by-step process to develop Risk Assessments to address key areas of your institution.
Related Topics: Risk Management/Legal, Executive
ACH Origination for Lenders and Cash Management
Presented by Kate Cole
This event was recorded on Tuesday, July 24th, 2018.
In this session we will explain why you need to be compliant with the ACH Rules and the ramifications if you are not.
Related Topics: Risk Management/Legal
Cyber Security and FFIEC Regulatory Expectations
Presented by Susan Orr
This event was recorded on Monday, July 23rd, 2018.
Join us for this two-hour webinar to learn what you need to do to help ensure you meet and/or exceed regulatory expectations for cyber security preparedness at your next examination.
Related Topics: Risk Management/Legal
Preparing a New Manager for Success
Presented by Honey Shelton
This event was recorded on Friday, July 20th, 2018.
A manager onboarding program includes skills that an employee needs the minute he or she becomes a manager. This online seminar will explore what not to do as well as creative success strategies.More →
Related Topics: Human Resources, Management/Employee Development
State of HMDA in 2018: The New Rules, and Dodd-Frank Reform
Presented by Carl Pry
This event was recorded on Thursday, July 19th, 2018.
We’ll discuss the current state of HMDA in this session, as well as what to look forward to in the future, and get some of your questions answered.
Related Topics: Compliance, Lending
Advanced Commercial Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, July 18th, 2018.
Everything a commercial loan officer should know about the core commercial loan documentation package.
Related Topics: Lending, Risk Management/Legal
Customer Due Diligence & Beneficial Owners: Two Month Checkpoint
Presented by Jerod Moyer
This event was recorded on Wednesday, July 18th, 2018.
Join us for a webinar covering Customer Due Diligence & Beneficial Owners.
Related Topics: Compliance, Lending
Increasing Fee Income without Raising Fees
Presented by 
Bryan Easley
This event was recorded on Tuesday, July 17th, 2018.
Walk away with strategies to enhance your fee revenue and keep your most profitable customers longer.
Related Topics: Executive
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Presented by Terri D. Thomas
This event was recorded on Tuesday, July 17th, 2018.
Learn how to deal effectively with these documents and the parties who serve them upon you.
Related Topics: Risk Management/Legal
Providing Accurate and Timely Adverse Action Notices
Presented by Jack Holzknecht
This event was recorded on Monday, July 16th, 2018.
This webinar covers the proper and timely handling of denial notices in accordance with ECOA/Regulation B and FCRA.
Related Topics: Compliance, Lending
Business Writing for Financial Professionals
Presented by Philip Vassallo
This event was recorded on Thursday, July 12th, 2018.
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
ATM Cashout Scams
Presented by Jon Waldman
This event was recorded on Thursday, July 12th, 2018.
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
FDIC INTREx Work Program
Presented by Susan Orr
This event was recorded on Wednesday, July 11th, 2018.
First the Regulators rolled out the Cyber Assessment Tool (CAT), then one year later the FDIC released its new Information Technology Risk Examination Program - or InTREx for short.
Related Topics: Risk Management/Legal
Flood Insurance: Compliance Issues
Presented by Carl Pry
This event was recorded on Wednesday, July 11th, 2018.
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
Handling Loan Applications – What can go wrong?
Presented by Susan Costonis
This event was recorded on Tuesday, July 10th, 2018.
Join this fast-paced webinar to understand the application process with step by step instructions and actual examples that explain the requirements of several confusing regulations in terms that ar... More →
Related Topics: Compliance, Lending
Best-Ever Compliance Checklists for Consumer Loans
Presented by Anne Lolley
This event was recorded on Monday, July 9th, 2018.
Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements.
Related Topics: Compliance, Lending
The Directors Education Series: New HMDA Rules: Requirements and Challenges
Presented by Carl Pry
This event was recorded on Monday, July 2nd, 2018.
This program will discuss the current state of HMDA and get some of your questions answered.
Related Topics: Executive
Bank Call Report Preparation for Beginners - Part 5
Presented by Ann Thomas
This event was recorded on Friday, June 29th, 2018.
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
Alert! Reg CC Changes Go Into Effect In July - Are You Ready?
Presented by Deborah Crawford
This event was recorded on Thursday, June 28th, 2018.
In the final rule, the Board has modified the current check collection and return requirements to reflect the virtually all electronic check collection and return environment and to encourage all d... More →
Related Topics: Compliance
Thirty (30) Important Steps to Properly Audit Your Safe Deposit Department
Presented by David P. McGuinn
This event was recorded on Thursday, June 28th, 2018.
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
Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks
Presented by Richard Hamm
This event was recorded on Tuesday, June 26th, 2018.
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Related Topics: Lending
Basic Cash Flow Analysis
Presented by Jeffery Johnson
This event was recorded on Tuesday, June 26th, 2018.
Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).
Related Topics: Lending
Residential Construction Lending
Presented by Richard Hamm
This event was recorded on Monday, June 25th, 2018.
Receive an overview of the major issues involved in consumer or residential construction lending.
Related Topics: Lending
Bank Call Report Preparation for Beginners - Part 4
Presented by Ann Thomas
This event was recorded on Friday, June 22nd, 2018.
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
10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance
Presented by Deborah Crawford
This event was recorded on Thursday, June 21st, 2018.
We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.
Related Topics: Compliance
BSA Series: 10 Examination Hot Spots
Presented by Deborah Crawford
This event was recorded on Wednesday, June 20th, 2018.
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
RESPA - Those Pesky Section 8 Violations
Presented by Jack Holzknecht
This event was recorded on Tuesday, June 19th, 2018.
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
Notary Public
Presented by Terri D. Thomas
This event was recorded on Tuesday, June 19th, 2018.
Notaries and others will learn best practices for dealing with issues unique to the financial industry.
Related Topics: Risk Management/Legal
Quarterly Compliance Briefing: Summer 2018
Presented by Carl Pry
This event was recorded on Monday, June 18th, 2018.
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
Bank Call Report Preparation for Beginners - Part 3
Presented by Ann Thomas
This event was recorded on Friday, June 15th, 2018.
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
Limited Liability Companies: Do's and Don'ts
Presented by Deborah Crawford
This event was recorded on Thursday, June 14th, 2018.
Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.
Related Topics: Deposit Accounts
Excel Explained: Pivot Tables 101
Presented by David Ringstrom
This event was recorded on Wednesday, June 13th, 2018.
Excel expert David H. Ringstrom, CPA, focuses on the basics of using Excel pivot tables in this comprehensive presentation.
Related Topics: Computer Skills
Alert! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures
Presented by Deborah Crawford
This event was recorded on Wednesday, June 13th, 2018.
On May 11th, 2018, the Federal Financial Institutions Examination Council (FFIEC) issued new examination procedures on the final rule.
Related Topics: Compliance, BSA, Deposit Accounts
Onboarding Your New Hire
Presented by Honey Shelton
This event was recorded on Tuesday, June 12th, 2018.
Learn how to excel at new employee onboarding.
Related Topics: Human Resources, Management/Employee Development
CRA - A Law or a Game
Presented by Jack Holzknecht
This event was recorded on Monday, June 11th, 2018.
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
Bank Call Report Preparation for Beginners - Part 2
Presented by Ann Thomas
This event was recorded on Friday, June 8th, 2018.
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
Signature Card Danger Zones
Presented by Deborah Crawford
This event was recorded on Thursday, June 7th, 2018.
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
25 Baseline Controls Banks Struggle to Implement
Presented by Chad Knutson
This event was recorded on Thursday, June 7th, 2018.
We have identified the top 25 most common baseline controls not implemented by financial institutions.
Related Topics: Risk Management/Legal
Basics of Real Estate Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, June 6th, 2018.
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
Related Topics: Compliance, Lending
Protecting Your Salaried-Exempt Status
Presented by Bob Gregg
This event was recorded on Wednesday, June 6th, 2018.
Learn how to avoid mistakes and land mines under the Department of Labor FLSA rule.
Related Topics: Human Resources
TRID Amendments 2018
Presented by Carl Pry
This event was recorded on Tuesday, June 5th, 2018.
This webinar is intended to review and discuss many of the major issues lenders are facing with TRID, including the recent changes, black hole, and some continued unresolved questions and how to de... More →
Related Topics: Compliance, Lending, TRID, Compliance
Call Center Representative Training
Presented by J.T. Turner
This event was recorded on Tuesday, June 5th, 2018.
This webinar will focus on the customer service aspects of Call Centers.
Related Topics: Sales, Management/Employee Development
Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't
Presented by Vin DiCara
This event was recorded on Monday, June 4th, 2018.
Learn what forms and schedules in personal tax returns you should pay attention to and what you should ignore.
Related Topics: Lending
Bank Call Report Preparation for Beginners - Part 1
Presented by Ann Thomas
This event was recorded on Friday, June 1st, 2018.
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 Ann Thomas
This event was recorded on Friday, June 1st, 2018.
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
The Directors Education Series: Harassment Liability and Establishing a Respectful Workplace
Presented by Bob Gregg
This event was recorded on Friday, June 1st, 2018.
In many organizations harassment seems all too common. Yet in others it rarely arises and is quickly and effectively addressed. What is the difference? Attend this program to identify harassment an... More →
Related Topics: Executive
Writing Teller Training and Procedures
Presented by Deborah Crawford
This event was recorded on Wednesday, May 30th, 2018.
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
Officer Calling: Prospecting, Preparing & Presentation
Presented by Jeffery Johnson
This event was recorded on Tuesday, May 29th, 2018.
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
Opening Accounts for Nonprofits & Charities
Presented by Deborah Crawford
This event was recorded on Tuesday, May 29th, 2018.
Learn how to set-up these different nonprofit organizations, associations and corporations.
Related Topics: Deposit Accounts
New BSA Officer Training
Presented by Deborah Crawford
This event was recorded on Thursday, May 24th, 2018.
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
E-Sign for Lending and Critical E-Sign Implementation Issues
Presented by Susan Costonis
This event was recorded on Thursday, May 24th, 2018.
What steps must be followed to be in compliance with E-Sign?
Related Topics: Compliance, Lending
When to Coach? When to Supervise?
Presented by Honey Shelton
This event was recorded on Wednesday, May 23rd, 2018.
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
Mortgage Origination Compliance: Part 2
Presented by Carl Pry
This event was recorded on Wednesday, May 23rd, 2018.
In Part 2 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Related Topics: Compliance, Lending
Common Pitfalls of ARM Disclosures
Presented by Jack Holzknecht
This event was recorded on Tuesday, May 22nd, 2018.
This two-hour program explains how to avoid problems when developing, maintaining and auditing ARM disclosures.
Related Topics: Compliance, Lending
Very Basic Underwriting
Presented by J.T. Turner
This event was recorded on Tuesday, May 22nd, 2018.
This class will give an excellent overview of the components of risk an underwriter considers in reviewing a loan.
Related Topics: Lending
For Bank Managers: How to Hire Bankers Who Will Sell
Presented by Alex Cole
This event was recorded on Monday, May 21st, 2018.
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
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Presented by Ann Thomas
This event was recorded on Friday, May 18th, 2018.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Lending, Reporting
Critical Issues on Certificates of Deposit (CDs)
Presented by Deborah Crawford
This event was recorded on Thursday, May 17th, 2018.
Let's look at our CD rules, procedures and ownership issues that may need to be revamped.
Related Topics: Deposit Accounts
Escrow Accounts Compliance
Presented by David Dickinson
This event was recorded on Thursday, May 17th, 2018.
This webinar will cover the latest requirements, guidance, best practices and compliance hot spots.
Related Topics: Compliance, Lending
Nailing Your Job of Head Teller
Presented by Janice Branch
This event was recorded on Wednesday, May 16th, 2018.
This program is for head tellers and managers dedicated to developing a dynamic team.
Related Topics: Management/Employee Development
Mortgage Origination Compliance: Part 1
Presented by Carl Pry
This event was recorded on Wednesday, May 16th, 2018.
In Part 1 of this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Related Topics: Compliance, Lending
Mortgage Origination Compliance: A 2-Part Series
Presented by Carl Pry
This event was recorded on Wednesday, May 16th, 2018.
In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.
Related Topics: Compliance, Lending
Calling All Trainers: Engage Your Learner Start to Finish
Presented by Honey Shelton
This event was recorded on Tuesday, May 15th, 2018.
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
Introduction to ACH: The Basics
Presented by Kate Cole
This event was recorded on Tuesday, May 15th, 2018.
The ACH Basics and Overview is designed as an introduction to ACH processing.
Related Topics: Risk Management/Legal
Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
This event was recorded on Monday, May 14th, 2018.
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
Related Topics: Lending
Accounts Receivable and Inventory Financing
Presented by Jeffery Johnson
This event was recorded on Friday, May 11th, 2018.
This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks.
Related Topics: Lending
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented by Deborah Crawford
This event was recorded on Thursday, May 10th, 2018.
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
FFIEC Mobile Services Guidance Review
Presented by Chad Knutson
This event was recorded on Thursday, May 10th, 2018.
We will discuss the expectations within the FFIEC Retail Payments Booklet.
Related Topics: Risk Management/Legal
2018 Most Common Regulation O Concerns
Presented by Jack Holzknecht
This event was recorded on Wednesday, May 9th, 2018.
This program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the regulation.
Related Topics: Compliance, Lending
Vulnerability Management Improvements
Presented by Chad Knutson
This event was recorded on Tuesday, May 8th, 2018.
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
Branches in the Digital Age: How to Reset Your Branch Network
Presented by 
Michael Purchia & Richard Pilla
This event was recorded on Tuesday, May 8th, 2018.
A strategic roadmap with tactical steps to attract millennials while reducing costs.
Related Topics: Executive
Federal Compliance School OnDemand with Live Streaming
Presented by Carl Pry
This event was recorded on Tuesday, May 8th, 2018.
Attend this Federal Compliance School via Live Streaming Video!
Related Topics: Compliance
Lending 101
Presented by Anne Lolley
This event was recorded on Monday, May 7th, 2018.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending
Introduction to Consumer Lending
Presented by David Osburn
This event was recorded on Friday, May 4th, 2018.
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
10 Critical Issues in Handling Trust Accounts
Presented by Deborah Crawford
This event was recorded on Thursday, May 3rd, 2018.
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
Living Trust Documents
Presented by Terri D. Thomas
This event was recorded on Thursday, May 3rd, 2018.
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
Understanding Commercial Loan Documents
Presented by Robin Russell
This event was recorded on Wednesday, May 2nd, 2018.
The instructor will lead participants through all sections of the various required loan documents.
Related Topics: Lending
Loan Participations: What You Should Know
Presented by Jeffery Johnson
This event was recorded on Wednesday, May 2nd, 2018.
Learn the basic requirements for successful loan participations or syndications.
Related Topics: Lending
Beneficial Ownership Training for the Frontline
Presented by Deborah Crawford
This event was recorded on Tuesday, May 1st, 2018.
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
BSA/AML for Lenders
Presented by Carl Pry
This event was recorded on Tuesday, May 1st, 2018.
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 Terri D. Thomas
This event was recorded on Tuesday, May 1st, 2018.
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
The Directors Education Series: 2018 Cybersecurity Update
Presented by Chad Knutson
This event was recorded on Tuesday, May 1st, 2018.
This program will explore current threats that effect your institution, gather an understanding of how they work, and highlight ways we can best prepare for them.
Related Topics: Executive
Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN
Presented by Deborah Crawford
This event was recorded on Monday, April 30th, 2018.
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
Building Beneficial Ownership Procedures - New FinCEN FAQs Included
Presented by Deborah Crawford
This event was recorded on Friday, April 27th, 2018.
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 Minor Accounts
Presented by Deborah Crawford
This event was recorded on Thursday, April 26th, 2018.
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
Safe Deposit Danger Zones - Disaster Recovery Program
Presented by David P. McGuinn
This event was recorded on Thursday, April 26th, 2018.
This presentation will help you review your own internal procedures.
Related Topics: Risk Management/Legal, Safe Deposit
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Presented by Marci Malzahn
This event was recorded on Wednesday, April 25th, 2018.
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
Unclaimed Property Compliance for Financial Institutions
Presented by Maggie Young, Michael Unger, and Zach Robbins
This event was recorded on Wednesday, April 25th, 2018.
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
Fair Lending - Do Your Lenders Know the Requirements?
Presented by Jack Holzknecht
This event was recorded on Tuesday, April 24th, 2018.
This information packed seminar provides a refresher on the basic concepts of fair lending.
Related Topics: Compliance, Lending
Legal Issues of Checks
Presented by Deborah Crawford
This event was recorded on Thursday, April 19th, 2018.
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, Deposit Accounts, Management/Employee Development
Marketing & Advertising Compliance
Presented by Carl Pry
This event was recorded on Thursday, April 19th, 2018.
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
Robbery Prevention & Response
Presented by Carol Dodgen
This event was recorded on Wednesday, April 18th, 2018.
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
Flood Insurance Compliance
Presented by Jerod Moyer
This event was recorded on Tuesday, April 17th, 2018.
Join us for a webinar covering the flood insurance compliance HOT SPOTS.
Related Topics: Compliance, Lending, Risk Management/Legal
Writing Effective Email
Presented by Philip Vassallo
This event was recorded on Monday, April 16th, 2018.
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
Excel Explained: Creating Interactive Spreadsheets
Presented by David Ringstrom
This event was recorded on Friday, April 13th, 2018.
When you attend this live presentation, you’ll learn how to implement multiple techniques to create spreadsheets that are interactive, accurate, and user friendly.
Related Topics: Computer Skills
BSA: CIP and CDD
Presented by Deborah Crawford
This event was recorded on Thursday, April 12th, 2018.
This program will look line-by-line at the regulation and point out avenues of change to explore in 2018.
Related Topics: Risk Management/Legal, BSA
Strategies to Win the War: Capitalizing on Your Competitive Advantages
Presented by David Carlson
This event was recorded on Wednesday, April 11th, 2018.
During this session, we will explore winning strategies to: (1) capitalize on your competitive advantages, (2) expand your market share and (3) monetize your customer or member base.
Related Topics: Executive
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by Susan Costonis
This event was recorded on Wednesday, April 11th, 2018.
Our topic for the webinar will focus on several simple steps to handle Reg E customer disputes and inquiries.
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
How CEOs Can Maintain a Competitive Edge: The Importance of Integrating Stress Testing, Strategic Planning, CECL and M&A
Presented by 
Adam Mustafa
This event was recorded on Tuesday, April 10th, 2018.
This session will educate attendees about the best way to get ready for CECL that will help them maintain a competitive edge in the marketplace.
Related Topics: Lending
Commercial & Business Lending Basics for Support Personnel
Presented by Richard Hamm
This event was recorded on Monday, April 9th, 2018.
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions
Presented by Jeffery Johnson
This event was recorded on Friday, April 6th, 2018.
Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.
Related Topics: Compliance, Lending
Vital Check and Deposit Issues - A Deeper Dive
Presented by Deborah Crawford
This event was recorded on Thursday, April 5th, 2018.
In this webinar, we will continue to delve into common questions and answers that your frontline has about checks and deposits.
Related Topics: Deposit Accounts, Management/Employee Development
Regulatory Pressure on Third Party Management
Presented by Chad Knutson
This event was recorded on Thursday, April 5th, 2018.
We will explore best practices for Vendor Management, Third Party Risk Management, and Customer Risk Management.
Related Topics: Risk Management/Legal
Letters of Credit
Presented by Robin Russell
This event was recorded on Wednesday, April 4th, 2018.
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: Lending, Risk Management/Legal
Role of the Information Security Officer
Presented by Susan Orr
This event was recorded on Wednesday, April 4th, 2018.
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
Right of Rescission - Review and Update
Presented by Jack Holzknecht
This event was recorded on Tuesday, April 3rd, 2018.
This two-hour program explains all of the rescission rules. It provides easy to understand answers to questions. and it provides a system to assure compliance.
Related Topics: Compliance, Lending
Lending To Local Government Units
Presented by Jeffery Johnson
This event was recorded on Tuesday, April 3rd, 2018.
Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.
Related Topics: Compliance, Lending
The Directors Education Series: Blockchain – Just the Basics
Presented by 
Jerry Miller
This event was recorded on Monday, April 2nd, 2018.
This session will provide a high level overview of what Blockchain is and how it works.
Related Topics: Executive
Annual Regulation Training for the Branch
Presented by Deborah Crawford
This event was recorded on Thursday, March 29th, 2018.
During the webinar, each regulation will spotlight the front line issues and how to handle them.
Related Topics: Compliance, Deposit Accounts
Records Management and Retention
Presented by Carl Pry
This event was recorded on Wednesday, March 28th, 2018.
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
You're the New Supervisor! Fasten Your Seat Belt!
Presented by Honey Shelton
This event was recorded on Tuesday, March 27th, 2018.
This program will ramp up leadership skills and address critical supervisory issues necessary to become an extraordinary supervisor.
Related Topics: Human Resources, Management/Employee Development
Legal Liabilities when Check Fraud Occurs
Presented by Terri D. Thomas
This event was recorded on Tuesday, March 27th, 2018.
Learn best practices for spotting and stopping fraud losses.
Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development
Creating Effective Anti-Harassment Policies and Process
Presented by Bob Gregg
This event was recorded on Monday, March 26th, 2018.
This presentation covers the necessary ingredients of an effective harassment policy.
Related Topics: Human Resources, Risk Management/Legal
10 Deposit Compliance Hot Spots - Are You Ready?
Presented by Deborah Crawford
This event was recorded on Friday, March 23rd, 2018.
This program is a sweeping review of everything you need to do in the next few months.
Related Topics: BSA, Deposit Accounts
Right of Setoff
Presented by Terri D. Thomas
This event was recorded on Thursday, March 22nd, 2018.
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
HMDA Three Month Checkup
Presented by David Dickinson
This event was recorded on Wednesday, March 21st, 2018.
What have we learned since the new HMDA rules have been implemented? Where are the “hot spots”? What’s working and what’s not?
Related Topics: Compliance, Lending
CRA Nuts & Bolts - Five Steps to Pass the Exam
Presented by Susan Costonis
This event was recorded on Wednesday, March 21st, 2018.
This webinar will focus on several simple steps to ensure a successful CRA exam outcome.
Related Topics: Compliance
Compliance 101: Rules for Consumer & Mortgage Lenders
Presented by Susan Costonis
This event was recorded on Tuesday, March 20th, 2018.
We’ll review “what’s old, what’s new, and what’s to come”.
Related Topics: Compliance, Lending
Federal Benefit Payments Garnishment Requirements
Presented by Terri D. Thomas
This event was recorded on Tuesday, March 20th, 2018.
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
Residential Construction Lending
Presented by Jeffery Johnson
This event was recorded on Monday, March 19th, 2018.
Many problems can occur during construction that can leave lenders highly exposed unless they are unwritten properly.
Related Topics: Lending
Successful Workout Strategies for Problem Loans
Presented by Linda Larger
This event was recorded on Friday, March 16th, 2018.
This seminar is designed to provide the participant with a disciplined strategy for approaching the loan when it reaches the workout situation.
Related Topics: Lending
Handling Accounts, Checks and IRS Reporting at Death
Presented by Deborah Crawford
This event was recorded on Thursday, March 15th, 2018.
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
Cybercrime and the Dark Web
Presented by Chad Knutson
This event was recorded on Thursday, March 15th, 2018.
We will explore the different aspects of the internet, including the surface web, deep web, and dark web.
Related Topics: Computer Skills, Risk Management/Legal
Alert! New SAR and CTR Line by Line
Presented by Deborah Crawford
This event was recorded on Wednesday, March 14th, 2018.
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
Understanding the New Mortgage Servicing Rules
Presented by Jack Holzknecht
This event was recorded on Wednesday, March 14th, 2018.
The program explains each revision and clarifies what steps institutions must take to assure compliance.
Related Topics: Compliance, Lending
Analyzing Appraisals for Mortgage Decisions
Presented by J.T. Turner
This event was recorded on Tuesday, March 13th, 2018.
This webinar will give you an understanding of reviewing appraisals.
Related Topics: Lending
For Bank Managers, Trainers & RMs: How to Create, Cultivate and Convert More Banking Sales Leads
Presented by Alex Cole
This event was recorded on Monday, March 12th, 2018.
Help your sales team learn how to attract and connect with today's banking clients by attending this live broadcast on Creating, Cultivating and Converting Sales Leads.
Related Topics: Sales
Managing Meetings and Presentations
Presented by Philip Vassallo
This event was recorded on Friday, March 9th, 2018.
This webinar provides a systematic approach to preparing for, leading, presenting during, and following up on meetings.
Related Topics: Auditing, Management/Employee Development
How to Analyze a Start-up Business
Presented by Vin DiCara
This event was recorded on Thursday, March 8th, 2018.
This program will use business plans and the information contained within them to demonstrate to lenders the ways in which they can analyze start-up ventures in order to make better credit decision... More →
Related Topics: Lending
Growing Your HELOC Portfolio
Presented by David Carlson
This event was recorded on Wednesday, March 7th, 2018.
This data-driven session will outline how a complete system of activities can help your financial institution dramatically grow consumer loan volume.
Related Topics: Sales, Lending
Quarterly Compliance Briefing: Spring 2018
Presented by Carl Pry
This event was recorded on Wednesday, March 7th, 2018.
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
Best-Ever Compliance Checklists for Commercial Loans
Presented by Anne Lolley
This event was recorded on Tuesday, March 6th, 2018.
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Related Topics: Compliance, Lending
Commercial Construction Lending
Presented by Richard Hamm
This event was recorded on Monday, March 5th, 2018.
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
Call Report - Lending Schedules for Banks
Presented by Ann Thomas
This event was recorded on Friday, March 2nd, 2018.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Reporting
Basic Bankruptcy for Bankers
Presented by Robin Russell
This event was recorded on Thursday, March 1st, 2018.
This webinar will introduce you to the world of bankruptcy.
Related Topics: Lending, Risk Management/Legal
Addressing Threats of Violence
Presented by Bob Gregg
This event was recorded on Thursday, March 1st, 2018.
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
The Directors Education Series: Creating a Culture of Cybersecurity
Presented by Chad Knutson
This event was recorded on Thursday, March 1st, 2018.
This session will explore ways we can create a strong cybersecurity culture that will strengthen your institution against cybersecurity attacks.
Related Topics: Executive
ACH Origination and Same Day Entries
Presented by Kate Cole
This event was recorded on Wednesday, February 28th, 2018.
Join us and learn how to decipher the SEC codes, how the products work and what your warranties are.
Related Topics: Risk Management/Legal
It’s Time for a TRID Check Up
Presented by Jerod Moyer
This event was recorded on Wednesday, February 28th, 2018.
This comprehensive two-hour TRID check-up webinar will translate, in plain English, requirements, interpretations, latest guidance and best practices.
Related Topics: Compliance, Lending, TRID, Compliance
BSA Emerging Issues 2018
Presented by Deborah Crawford
This event was recorded on Tuesday, February 27th, 2018.
2018 brings new and emerging BSA issues to the forefront for examinations.
Related Topics: BSA
Basic Personal and Business Tax Return Analysis
Presented by David Osburn
This event was recorded on Monday, February 26th, 2018.
Attend this proactive seminar to gain an understanding of the often complex and confusing topic of TAXES!
Related Topics: Lending
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
This event was recorded on Friday, February 23rd, 2018.
Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Related Topics: Compliance, Lending
Vital Check and Deposit Issues - Part I
Presented by Deborah Crawford
This event was recorded on Thursday, February 22nd, 2018.
You will receive the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.
Related Topics: Deposit Accounts, Management/Employee Development
Vital Check and Deposit Issues - Two Part Series
Presented by Deborah Crawford
This event was recorded on Thursday, February 22nd, 2018.
You will receive the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.
Related Topics: Deposit Accounts, Management/Employee Development
Ransomware and Cyber Extortion
Presented by Chad Knutson
This event was recorded on Thursday, February 22nd, 2018.
Join us to recap the statistics related to ransomware and learn how to prepare for this growing threat.
Related Topics: Risk Management/Legal
Open-Ended Lines of Credit - Compliance Issues
Presented by Carl Pry
This event was recorded on Wednesday, February 21st, 2018.
This webinar will focus on the personal/overdraft lines and HELOC requirements.
Related Topics: Compliance, Lending
ACH Rules Update
Presented by Kate Cole
This event was recorded on Wednesday, February 21st, 2018.
Attend this webinar to make sure that you are not only compliant with the ACH Rules, but understand the new opportunities that are available with the changes.
Related Topics: Compliance
Writing an Effective Credit Memorandum
Presented by Jeffery Johnson
This event was recorded on Tuesday, February 20th, 2018.
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
8 Steps to Improve Cross-Selling
Presented by Janice Branch
This event was recorded on Tuesday, February 20th, 2018.
This program will help you with ways to elevate cross-selling results.
Related Topics: Sales, Human Resources
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Presented by Ann Thomas
This event was recorded on Friday, February 16th, 2018.
The webinar will cover the latest revisions and recently approved changes to the call report.
Related Topics: Compliance, Risk Management/Legal
Mapping Multi-Tiered Business Accounts
Presented by Deborah Crawford
This event was recorded on Thursday, February 15th, 2018.
We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.
Related Topics: Lending, BSA
Compliance Rules for Commercial Loans Secured by Real Estate
Presented by Susan Costonis
This event was recorded on Thursday, February 15th, 2018.
Join this webinar to understand the application process and the requirements of applicable regulations in terms that are easy to understand.
Related Topics: Compliance, Lending
Regulation CC - Check Holds
Presented by Deborah Crawford
This event was recorded on Wednesday, February 14th, 2018.
Key questions will be addressed in this informative and easy to follow program for the frontline.
Related Topics: Compliance
Opening New Accounts Part III: Trust and Fiduciary
Presented by Suzie Jones
This event was recorded on Tuesday, February 13th, 2018.
This webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fiduciary an... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Box Renter Dies, Who Goes Into the Box?
Presented by David P. McGuinn
This event was recorded on Tuesday, February 13th, 2018.
At this workshop you will receive current information about all these issues and an in-depth explanation about how they impact on your financial institution and your safe deposit box renters.
Related Topics: Risk Management/Legal, Safe Deposit
Consumer Real Estate Loans
Presented by Anne Lolley
This event was recorded on Monday, February 12th, 2018.
This webinar will be particularly helpful to bankers wanting to offer consumer real-estate loans for the first time.
Related Topics: Lending
Masterful Time Management
Presented by Philip Vassallo
This event was recorded on Friday, February 9th, 2018.
This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.
Related Topics: Auditing, Management/Employee Development
Opening New Accounts Part II: Business Accounts
Presented by Suzie Jones
This event was recorded on Thursday, February 8th, 2018.
This two hour webinar examines not only the compliance requirements on business entities available in most states but clearly indentifies who has authority to open and transact on the account.
Related Topics: Risk Management/Legal, Deposit Accounts
FFIEC Information Security Handbook Review
Presented by Chad Knutson
This event was recorded on Thursday, February 8th, 2018.
The FFIEC has completely re-written and significantly changed the Information Security Handbook.
Related Topics: Risk Management/Legal
Loan Documentation: Top 10 Mistakes and How to Avoid Them
Presented by Robin Russell
This event was recorded on Wednesday, February 7th, 2018.
Learn the "right thing to do" and avoid frequent exceptions and mistakes.
Related Topics: Lending
Opening New Accounts Part I: Personal/Consumer Accounts
Presented by Suzie Jones
This event was recorded on Tuesday, February 6th, 2018.
This two-hour workshop focuses on the new account opening procedures and compliance requirements for Personal and Consumer Accounts.
Related Topics: Risk Management/Legal, Deposit Accounts
Opening New Accounts - 3-Part Series
Presented by Suzie Jones
This event was recorded on Tuesday, February 6th, 2018.
This is a three-part series to be held on February 6, 8, and 13th.
Related Topics: Risk Management/Legal, Deposit Accounts
Train Smarter and More Effectively
Presented by Honey Shelton
This event was recorded on Tuesday, February 6th, 2018.
During this program, you will discover how to design training that promotes learner involvement.
Related Topics: Human Resources, Management/Employee Development
CRE Appraisals: Regulations and the Review Process
Presented by Richard Hamm
This event was recorded on Monday, February 5th, 2018.
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
Excel Explained: Building Error-Proof Spreadsheets
Presented by David Ringstrom
This event was recorded on Friday, February 2nd, 2018.
In this comprehensive session, Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to improve the accuracy of your Excel spreadsheets.
Related Topics: Computer Skills
Developing and Organizing an Effective Remote Deposit Capture Program (RDC)
Presented by Susan Orr
This event was recorded on Thursday, February 1st, 2018.
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
What to Do When a Customer Dies
Presented by Terri D. Thomas
This event was recorded on Thursday, February 1st, 2018.
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
The Directors Education Series: FinTech in 2018 and Beyond
Presented by Jerry Miller
This event was recorded on Thursday, February 1st, 2018.
This program will provide a high level overview on nine areas of FinTech that many research reports and analysts have cited as top of mind.
Related Topics: Executive
The New 2018 HMDA Rule: Implementation Challenges and Compliance Questions
Presented by Carl Pry
This event was recorded on Wednesday, January 31st, 2018.
We’ll discuss the current state of HMDA in this session and get some of your questions answered.
Related Topics: Compliance, Lending
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Presented by Terri D. Thomas
This event was recorded on Wednesday, January 31st, 2018.
Learn how to deal effectively with these documents and the parties who serve them upon you.
Related Topics: Risk Management/Legal
Basic Business Entities & Other Commercial Borrowers
Presented by Robin Russell
This event was recorded on Wednesday, January 31st, 2018.
This webinar presents a survey of requirements, characteristics, advantages, disadvantages plus creation and documentation issues for the most frequently used types of business entities.
Related Topics: Lending
Teller Compliance Issues: Reg CC, UCC 3 & 4 and CTRs
Presented by Deborah Crawford
This event was recorded on Tuesday, January 30th, 2018.
This webinar focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transaction accounts under Regulation CC.
Related Topics: Compliance
Top 10 Most Frequent Flood Issues
Presented by Jack Holzknecht
This event was recorded on Tuesday, January 30th, 2018.
This two-hour webinar explains the top ten issues financial institutions face regarding flood insurance.
Related Topics: Compliance, Lending
Smart Social Media
Presented by J.T. Turner
This event was recorded on Thursday, January 25th, 2018.
One simple post can destroy years of building trust and goodwill!
Related Topics: Human Resources, Risk Management/Legal
BSA / AML and OFAC - Continuing Developments
Presented by Carl Pry
This event was recorded on Thursday, January 25th, 2018.
We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.
Related Topics: Compliance, BSA
A Business Development Officers Guide to Selling Non-Traditional Financial Products
Presented by Suzie Jones
This event was recorded on Wednesday, January 24th, 2018.
This is a detailed discussion on how to recognize prospects and either sell or refer to your internal expert or correspondent bank/credit union partner.
Related Topics: Sales, Management/Employee Development
Your Teller Cash Drawer - Mastering the Balancing Act
Presented by Janice Branch
This event was recorded on Wednesday, January 24th, 2018.
We'll remind your tellers of the importance of their job while reviewing steps needed to ensure balanced cash drawers.
Related Topics: Management/Employee Development
Improving Employee Performance in Everyday Work Situations & Reviews
Presented by Ross Blake
This event was recorded on Tuesday, January 23rd, 2018.
Learn how to give employees feedback to gain their cooperation to improve performance.
Related Topics: Human Resources, Management/Employee Development
Health Savings Accounts: It’s Time to Pay Attention!!
Presented by Patrice Konarik
This event was recorded on Tuesday, January 23rd, 2018.
This 2 hour extremely informative webinar will give you the information you need to make sure you are setting the accounts up correctly and performing the proper maintenance and reporting.
Related Topics: Risk Management/Legal
Online Deposit Account Opening
Presented by Deborah Crawford
This event was recorded on Thursday, January 18th, 2018.
How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.
Related Topics: Compliance, Deposit Accounts
Handling Loan Applications - What can go wrong?
Presented by Susan Costonis
This event was recorded on Thursday, January 18th, 2018.
Join this fast-paced webinar to understand the application process with step-by-step instructions and examples.
Related Topics: Compliance, Lending
CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates
Presented by Richard Hamm
This event was recorded on Wednesday, January 17th, 2018.
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
IRA Update and Review
Presented by Patrice Konarik
This event was recorded on Wednesday, January 17th, 2018.
We will discuss the new changes and give you procedures on how to handle these changes, as well as many other topics.
Related Topics: IRAs
Loan Underwriting Mistakes
Presented by Linda Larger
This event was recorded on Tuesday, January 16th, 2018.
This program is focused on underwriting primarily commercial and industrial (C&I) loans and will cover common underwriting mistakes that can ultimately lead to problem loans and loan losses. More →
Related Topics: Lending
Advertising Compliance
Presented by David Dickinson
This event was recorded on Tuesday, January 16th, 2018.
Learn how to comply with advertising requirements in various regulations.
Related Topics: Compliance
Opening Accounts for Nonresident Aliens
Presented by Deborah Crawford
This event was recorded on Thursday, January 11th, 2018.
This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the co... More →
Related Topics: Compliance, Deposit Accounts
Scrubbing and Submitting 2017 HMDA Data
Presented by 
Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, January 11th, 2018.
This two-hour webinar focuses on the existing requirements of HMDA and Regulation C.
Related Topics: Compliance, Lending
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
Presented by Marci Malzahn
This event was recorded on Wednesday, January 10th, 2018.
During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services.
Related Topics: Sales, Executive
Incident Response - Plan to Fail Well
Presented by Chad Knutson
This event was recorded on Wednesday, January 10th, 2018.
Core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.
Related Topics: Risk Management/Legal
Implementing Beneficial Owners on Legal Entities
Presented by Deborah Crawford
This event was recorded on Tuesday, January 9th, 2018.
This program is designed to focus on business accounts and the opening procedures, changing ownership, implementing this process and all the questions it brings.
Related Topics: Compliance, Lending
Digital Marketing: Deep Dive
Presented by Bryan Easley
This event was recorded on Tuesday, January 9th, 2018.
This presentation will be a deep dive into digital marketing geared towards people who have responsibility over marketing initiatives.
Related Topics: Executive, Sales
How to Analyze the Purchase of an Existing Business
Presented by Vin DiCara
This event was recorded on Friday, January 5th, 2018.
Lenders will gain a greater understanding and comfort level with the methodologies to use for analyzing these types of borrowing requests.
Related Topics: Lending
Sexual Harassment - Establishing a Respectful Workplace
Presented by Bob Gregg
This event was recorded on Thursday, January 4th, 2018.
This program brings understanding of employees' responsibilities toward each other and covers how to effectively address and resolve issues.
Related Topics: Human Resources
Basics of Banking
Presented by David Osburn
This event was recorded on Thursday, January 4th, 2018.
This seminar is a must for all new bankers and/or those that want to "brush up" on their general banking knowledge!
Related Topics: Lending
Best-Ever Compliance Checklists for Consumer Loans
Presented by Anne Lolley
This event was recorded on Wednesday, January 3rd, 2018.
Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements.
Related Topics: Compliance, Lending
CECL Methodology: The New Accounting Standard
Presented by Jeffery Johnson
This event was recorded on Wednesday, January 3rd, 2018.
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
The Directors Education Series: What’s on the Radar for 2018?
Presented by Jerry Miller
This event was recorded on Monday, January 1st, 2018.
This program will provide an overview of what a Bank's Board of Directors should be aware of in 2018.
Related Topics: Executive
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, December 21st, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Coaching Tellers to Excellence
Presented by Honey Shelton
This event was recorded on Thursday, December 21st, 2017.
You will see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Related Topics: Management/Employee Development
W-9, W-8BEN and W-8BEN-E New Updated Forms and Info
Presented by Deborah Crawford
This event was recorded on Wednesday, December 20th, 2017.
During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.
Related Topics: Deposit Accounts, Reporting
Commercial Real Estate (CRE) Lending in Today’s Economy
Presented by David Osburn
This event was recorded on Wednesday, December 20th, 2017.
Attend this webinar to review the basics of “commercial real estate” including types of properties and demand/supply in the “current” market.
Related Topics: Lending
Escrows
Presented by Carl Pry
This event was recorded on Tuesday, December 19th, 2017.
In this webinar we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
Related Topics: Compliance, Lending, Risk Management/Legal
Writing Business Account Procedures - New CDD Rules
Presented by Deborah Crawford
This event was recorded on Tuesday, December 19th, 2017.
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: Deposit Accounts
IRS Information Reporting: Rules and Forms
Presented by Carl Pry
This event was recorded on Tuesday, December 19th, 2017.
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
Onboarding Your New Hire
Presented by Honey Shelton
This event was recorded on Monday, December 18th, 2017.
Learn how to excel at new employee onboarding.
Related Topics: Human Resources, Management/Employee Development
Unraveling the Similarities and Differences Between the Green Book & ACH Payments
Presented by Kate Cole
This event was recorded on Friday, December 15th, 2017.
Learn the differences between the Green Book and the ACH Rules, with a focus on enrollment, payment processing, reclamations and limiting your liability.
Related Topics: Risk Management/Legal
Get Global: Understanding Global Cash Flow Analysis
Presented by Jeffery Johnson
This event was recorded on Thursday, December 14th, 2017.
Learn to calculate cash flow using the Uniform Cash Flow Analysis (UCA) method, as well as receive guidance in calculating Global Cash Flow Analysis.
Related Topics: Lending
EFT
Presented by David Dickinson
This event was recorded on Thursday, December 14th, 2017.
Join David Dickinson of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the Regulation E, VISA and MasterCard error resolution requirements.
Related Topics: Compliance
E-Sign Compliance - Implementation Steps and Requirements for Loan Applications
Presented by Susan Costonis
This event was recorded on Wednesday, December 13th, 2017.
What steps must be followed to be in compliance with E-Sign?
Related Topics: Compliance, Lending
RESPA Section 8 Violations - They're Back!
Presented by Jack Holzknecht
This event was recorded on Wednesday, December 13th, 2017.
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
Excel Explained: Introduction to Spreadsheets
Presented by David Ringstrom
This event was recorded on Tuesday, December 12th, 2017.
Learn the basics of Excel spreadsheets, getting the knowledge needed to create functional spreadsheets and manipulate large lists of data.
Related Topics: Computer Skills
Notary Public
Presented by Terri D. Thomas
This event was recorded on Tuesday, December 12th, 2017.
Notaries and others will learn best practices for dealing with issues unique to the financial industry.
Related Topics: Risk Management/Legal
Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
This event was recorded on Monday, December 11th, 2017.
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Related Topics: Lending
Agricultural Loan Documentation & Administration
Presented by Robin Russell
This event was recorded on Friday, December 8th, 2017.
Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.
Related Topics: Risk Management/Legal, Lending
SAR Decision Making
Presented by Deborah Crawford
This event was recorded on Thursday, December 7th, 2017.
In this program we will talk about moving from a Red Flag to a Suspicious Activity Report.
Related Topics: Compliance, BSA, Deposit Accounts
Opening Accounts for High Risk Customers: Documentation, Scripts and Risk Mitigation
Presented by Deborah Crawford
This event was recorded on Wednesday, December 6th, 2017.
This webinar will delve into scripts, documentation, and monitoring for high risk customers.
Related Topics: Risk Management/Legal, Deposit Accounts
2018 Cybersecurity Forecast
Presented by Jon Waldman
This event was recorded on Wednesday, December 6th, 2017.
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
HMDA - Last Minute Update (Warning)
Presented by Jack Holzknecht
This event was recorded on Tuesday, December 5th, 2017.
Are you ready? The world of HMDA is changing in a dramatic fashion in just a few weeks!
Related Topics: Compliance, Lending
Exploring the IRA Universe - Part IV
Presented by Patrice Konarik
This event was recorded on Tuesday, December 5th, 2017.
If you do not want your financial institution writing checks to the IRS for filing errors, this Webinar should be a “must attend”!!
Related Topics: Compliance, IRAs
Strategic Loan Pricing
Presented by Richard Hamm
This event was recorded on Monday, December 4th, 2017.
This session will cover two "big issues" that influence pricing, then three smaller issues.
Related Topics: Lending
Exploring the IRA Universe - Part III
Presented by Patrice Konarik
This event was recorded on Friday, December 1st, 2017.
If you are searching for a Webinar where you will achieve that higher “comfort level” on these complicated topics, this seminar is “must-attend”.
Related Topics: IRAs
The Directors Education Series: Deposit Regulation Update
Presented by Deborah Crawford
This event was recorded on Friday, December 1st, 2017.
Every year new deposit regulation requirements will impact your bank. This year we will focus on Regulation CC, Prepaid Cards, Customer Due Diligence and Arbitration Rules.
Related Topics: Executive
Robbery Awareness
Presented by 
Barry Thompson
This event was recorded on Thursday, November 30th, 2017.
This program will cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution.
Related Topics: Risk Management/Legal, Management/Employee Development
2017 TRID Final Rule Update
Presented by Jerod Moyer
This event was recorded on Thursday, November 30th, 2017.
Partner with us as we guide you through each of the areas of change in plain English so you can do what you do best, serving your customers!
Related Topics: Compliance, Lending, TRID, Compliance
Commercial Construction Lending
Presented by Richard Hamm
This event was recorded on Wednesday, November 29th, 2017.
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
Fraud Detection and Investigation
Presented by Randall Phillips
This event was recorded on Wednesday, November 29th, 2017.
Learn the importance of a proper investigation, how to conduct one and how to accomplish an interview.
Related Topics: Risk Management/Legal
Living Trust Documents
Presented by Terri D. Thomas
This event was recorded on Tuesday, November 28th, 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
Critical Issues on Certificates of Deposit (CDs)
Presented by Deborah Crawford
This event was recorded on Tuesday, November 28th, 2017.
Let's look at our CD rules, procedures and ownership issues that may need to be revamped.
Related Topics: Deposit Accounts
Excel Explained: Managing Large Spreadsheets
Presented by David Ringstrom
This event was recorded on Monday, November 27th, 2017.
We will demonstrate a number of ways you can manage large spreadsheets with aplomb.
Related Topics: Computer Skills
Ratio Analysis to Determine Financial Strength
Presented by Jeffery Johnson
This event was recorded on Tuesday, November 21st, 2017.
Learn the five vital signs of any organization and the ratios required to identify them.
Related Topics: Lending
Developing an Incident Response Plan for an Information Security Breach
Presented by Susan Orr
This event was recorded on Monday, November 20th, 2017.
We will cover the regulatory requirements including state level data breach notification laws and focus on the elements of an Incident Response Plan and how you can help prevent a breach.
Related Topics: Risk Management/Legal
For Bankers, LOB Leaders and Sales Executives: The Guide to Building Your Business Work Plan for 2018
Presented by 
Alex Cole & Mark Trinkle
This event was recorded on Monday, November 20th, 2017.
This webinar on The Guide to Building Your Business Work Plan will provide you with a working template that contains the essential components for banks and credit unions to customize to build your ... More →
Related Topics: Sales, Management/Employee Development
Commercial and Industrial (C&I) Lending in Today’s Competitive Market
Presented by David Osburn
This event was recorded on Friday, November 17th, 2017.
An overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, ABL facilities, equipment financing and their typical structure.
Related Topics: Lending
Controlling the Risks of Power of Attorney Documents
Presented by Terri D. Thomas
This event was recorded on Thursday, November 16th, 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
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, November 16th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Flood Insurance: Compliance Issues
Presented by Carl Pry
This event was recorded on Thursday, November 16th, 2017.
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
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented by Deborah Crawford
This event was recorded on Thursday, November 16th, 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, Deposit Accounts
The UCC for Lenders
Presented by Robin Russell
This event was recorded on Wednesday, November 15th, 2017.
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
Countdown to CDD Rules: Where Are You Now?
Presented by Deborah Crawford
This event was recorded on Wednesday, November 15th, 2017.
It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.
Related Topics: BSA, Deposit Accounts
HMDA 2018 Challenges with Taking Applications Part II – Commercial Applications
Presented by Susan Costonis
This event was recorded on Tuesday, November 14th, 2017.
Attend this session and learn more about application processing for commercial loans under the new rules and gain valuable tips that will help your bank prepare for 2018.
Related Topics: Compliance, Lending
7 Habits of Highly Successful Supervisors
Presented by Honey Shelton
This event was recorded on Monday, November 13th, 2017.
If you need others to take direction from you in order to succeed, you will find this program of tremendous value!
Related Topics: Human Resources
Loan Participations for Community Banks: Risks & Rewards
Presented by Robin Russell
This event was recorded on Thursday, November 9th, 2017.
Gain a thorough understanding of Participation Agreements.
Related Topics: Lending
Employment Records and How to Keep Them
Presented by Bob Gregg
This event was recorded on Thursday, November 9th, 2017.
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
Violence in Your Workplace: Prevention & Response
Presented by Carol Dodgen
This event was recorded on Wednesday, November 8th, 2017.
In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.
Related Topics: Human Resources, Risk Management/Legal
Lending 101
Presented by Anne Lolley
This event was recorded on Tuesday, November 7th, 2017.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending
Information Security Program Basics: Create and Build Your Program
Presented by Jon Waldman
This event was recorded on Tuesday, November 7th, 2017.
Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.
Related Topics: Risk Management/Legal
Compliance Management System (CMS): What a Successful Program Looks Like
Presented by Carl Pry
This event was recorded on Monday, November 6th, 2017.
Virtually all the federal regulators have issued guidance on what should be present in an effective CMS. We will explore those expectations.
Related Topics: Compliance, Risk Management/Legal
Untangling the Web of Fee Disclosures
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Monday, November 6th, 2017.
This webinar will help you untangle the intricacies of numerous fee disclosure requirements.
Related Topics: Compliance, Lending
Federal Compliance School OnDemand with Live Streaming
Presented by Carl Pry
This event was recorded on Monday, November 6th, 2017.
Attend this Federal Compliance School via Live Streaming Video!
Related Topics: Compliance
Basic Cash Flow Analysis
Presented by Jeffery Johnson
This event was recorded on Friday, November 3rd, 2017.
Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).
Related Topics: Lending
BSA Series: 10 BSA Exam Hot Spots
Presented by Deborah Crawford
This event was recorded on Thursday, November 2nd, 2017.
During this program, we will look at some of the examiner's hot spots for BSA.
Related Topics: Risk Management/Legal, BSA
TRID for Construction Loans
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, November 2nd, 2017.
The program provides answers for the many questions bankers have regarding the proper disclosure of construction loans.
Related Topics: Compliance, Compliance, Lending, TRID
The Directors Education Series: The Five Pillars of a BSA/AML Program
Presented by Deborah Crawford
This event was recorded on Wednesday, November 1st, 2017.
Update your Board on the new BSA requirements and on new beneficial ownership rules.
Related Topics: Compliance, BSA, Executive
UDAAP: Risk Assessment, Examination Procedures and Management
Presented by Deborah Crawford
This event was recorded on Tuesday, October 31st, 2017.
This program will serve as an introduction as to the broader aspects of the concept of the UDAAP risk assessment and how to assemble all the pieces to get the job done.
Related Topics: Compliance, Risk Management/Legal
Contingent Liabilities: Three Lines of Defense for Lenders
Presented by Richard Hamm
This event was recorded on Monday, October 30th, 2017.
This webinar reviews the various types of contingent liabilities and the three lines of defense.
Related Topics: Lending
Lending to Non-Profit Organizations
Presented by 
Jeffery & Jasmine Johnson
This event was recorded on Friday, October 27th, 2017.
This course is designed to introduce participants to the various types of NPOs.
Related Topics: Lending
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, October 26th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Exploring the IRA Universe - Part II
Presented by Patrice Konarik
This event was recorded on Thursday, October 26th, 2017.
Learn about important recent changes to the world of IRA Rollovers.
Related Topics: IRAs
Marketing & Advertising Compliance
Presented by Carl Pry
This event was recorded on Wednesday, October 25th, 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
Tech Fraud: A Virtual Minefield
Presented by Randall Phillips
This event was recorded on Wednesday, October 25th, 2017.
This webinar will bring you up to date on the latest social engineering tactics being used.
Related Topics: Risk Management/Legal
Employment Compliance Obligations Under the Trump Administration
Presented by Steven Greene
This event was recorded on Tuesday, October 24th, 2017.
This presentation specifically addresses employment compliance obligations extending to community banks from federal laws, regulations and courts.
Related Topics: Compliance, Human Resources
FFIEC Information Security Handbook Review
Presented by Jon Waldman
This event was recorded on Friday, October 20th, 2017.
The FFIEC has completely re-written and significantly changed the Information Security Handbook.
Related Topics: Risk Management/Legal
Exploring the IRA Universe - Part I
Presented by Patrice Konarik
This event was recorded on Thursday, October 19th, 2017.
The goal of this Part I IRA Basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?
Related Topics: IRAs
Exploring the IRA Universe - 4 Part Series
Presented by Patrice Konarik
This event was recorded on Thursday, October 19th, 2017.
Everything you need to know about IRAs in a four part webinar series.
Related Topics: IRAs
Loan Documentation 101: Lien Perfection, Business Collateral
Presented by Robin Russell
This event was recorded on Thursday, October 19th, 2017.
Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.
Related Topics: Lending
Loan Documentation 101: Basic Secured Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, October 18th, 2017.
Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.
Related Topics: Lending
Loan Documentation 101: Two Part Series
Presented by Robin Russell
This event was recorded on Wednesday, October 18th, 2017.
This is a two-part series. The prices below are including both sessions. Each session can also be attended individually.
Related Topics: Lending
Customer Conflict: Opportunity Knocks
Presented by 
Teresa Allen
This event was recorded on Wednesday, October 18th, 2017.
The goal of this webinar is to give you the tools to avoid customer conflict and manage it effectively when it happens.
Related Topics: Human Resources, Management/Employee Development
Patch the People – Education for Customers and Employees
Presented by Chad Knutson
This event was recorded on Tuesday, October 17th, 2017.
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
Advanced Financial Statement Analysis
Presented by David Osburn
This event was recorded on Monday, October 16th, 2017.
Attend this proactive seminar and learn a "comprehensive approach" to financial statement analysis.
Related Topics: Lending
Excel Explained: Filtering and Formatting Data
Presented by David Ringstrom
This event was recorded on Friday, October 13th, 2017.
In this helpful session, Excel expert David Ringstrom, CPA, shares various ways you can streamline filtering tasks.
Related Topics: Computer Skills
HMDA 2018 Challenges with Taking Applications Part I – Consumer Applications
Presented by Susan Costonis
This event was recorded on Thursday, October 12th, 2017.
Attend this session and learn more about application processing for consumer loans under the new rules and gain valuable tips that will help your bank prepare for 2018.
Related Topics: Compliance, Lending
HMDA 2018 Challenges with Taking Applications - Two Part Series
Presented by Susan Costonis
This event was recorded on Thursday, October 12th, 2017.
This is a two-part series. The prices below are including both sessions. Each session can also be attended individually by clicking on the links below.
Related Topics: Compliance, Lending
Denials
Presented by David Dickinson
This event was recorded on Thursday, October 12th, 2017.
We will address the Adverse Action Notice compliance requirements and best practices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).
Related Topics: Compliance, Lending
Understanding Regulation CC and the New Amendments
Presented by Terri D. Thomas
This event was recorded on Wednesday, October 11th, 2017.
A review of the final amendments to Regulation CC, which will impact fraud loss allocation and backroom check processing operations, set to take effect July 1, 2018.
Related Topics: Risk Management/Legal, Deposit Accounts
TRID Review and Update
Presented by 
Kelly Owsley
This event was recorded on Wednesday, October 11th, 2017.
This two-hour program provides a review of the existing rules with emphasis on the final amendments that will be mandatory beginning October 1, 2018 but will be available for use as soon as 60 days... More →
Related Topics: Compliance, Lending, TRID, Compliance
Legal Liabilities when Check Fraud Occurs
Presented by Terri D. Thomas
This event was recorded on Tuesday, October 10th, 2017.
Learn best practices for spotting and stopping fraud losses.
Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development
Introduction to Internal Audit
Presented by Eileen Iles
This event was recorded on Thursday, October 5th, 2017.
This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.
Related Topics: Auditing
The ACH Audit & Risk Assessment: What You Need to Know
Presented by Kate Cole
This event was recorded on Thursday, October 5th, 2017.
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Related Topics: Auditing, Risk Management/Legal
Bank Secrecy Act Seminar OnDemand with Live Streaming
Presented by 
Keith Monson
This event was recorded on Thursday, October 5th, 2017.
Attend this Bank Secrecy Act Seminar via Live Streaming Video!
Related Topics: Compliance, BSA
Legal Essentials for Lenders
Presented by Robin Russell
This event was recorded on Wednesday, October 4th, 2017.
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
ARM Disclosures - Review & Update
Presented by Jack Holzknecht
This event was recorded on Wednesday, October 4th, 2017.
This two-hour program explains how to develop, maintain and audit ARM disclosures
Related Topics: Compliance, Lending
Seven Habits of Effective Credit Administration in Commercial Banks
Presented by Jeffery Johnson
This event was recorded on Tuesday, October 3rd, 2017.
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
Building an Effective IT Audit Program
Presented by Chad Knutson
This event was recorded on Tuesday, October 3rd, 2017.
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
The Directors Education Series: Vendor Management
Presented by Deborah Crawford
This event was recorded on Monday, October 2nd, 2017.
This program will discuss the topic of Vendor Management including the risks associated with outsourcing as well as the life cycle of the relationship.
Related Topics: Executive
Transformational Growth: Enabling Enterprise-Wide Innovation
Presented by 
David Peterson
This event was recorded on Thursday, September 28th, 2017.
This session will highlight the pivotal opportunities all financial institutions now face.
Related Topics: Executive, Management/Employee Development
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, September 28th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
BSA Series: 7 Core Components of an AML Program
Presented by Deborah Crawford
This event was recorded on Thursday, September 28th, 2017.
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
10 Do's and Dont's For Social Security and VA Accounts
Presented by Deborah Crawford
This event was recorded on Wednesday, September 27th, 2017.
This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts.
Related Topics: Compliance, Risk Management/Legal, BSA
Debt Collection Review & Update
Presented by Jack Holzknecht
This event was recorded on Wednesday, September 27th, 2017.
This two-hour webinar explains the current FDCPA requirements, recent enforcement actions, and the direction of proposed changes.
Related Topics: Compliance, Lending
Federal Benefit Payments Garnishment Requirements
Presented by Terri D. Thomas
This event was recorded on Tuesday, September 26th, 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
Mortgage Servicing Compliance
Presented by Carl Pry
This event was recorded on Tuesday, September 26th, 2017.
We'll focus on these critical areas as well as the new rules, and provide practical advice on how to meet both regulatory and borrower expectations.
Related Topics: Compliance, Lending
Fair Lending Hot Topics - What’s on the Horizon?
Presented by Susan Costonis
This event was recorded on Monday, September 25th, 2017.
In this session, you will learn about the most current “red flags” and “hot buttons” identified by regulators in conducting Fair Lending exams.
Related Topics: Compliance, Lending
For Sales Managers: Build a No-Excuses Bank Sales Environment
Presented by 
Jack Kasel
This event was recorded on Monday, September 25th, 2017.
Learn specific strategies to build and cultivate a culture of responsibility with your team. No excuses, big results!
Related Topics: Sales
Texas Constitutional Amendments Affecting Home Equity Loans (SJR 60)
Presented by 
John Fleming and Tom Vetters
This event was recorded on Friday, September 22nd, 2017.
Attend this overview of SJR 60 and learn how these changes, if passed, may benefit your bank and your customers.
Related Topics: Risk Management/Legal
Oil & Gas Lending: Structuring & Restructuring
Presented by Robin Russell
This event was recorded on Friday, September 22nd, 2017.
A must for any bank that has loans or is considering loaning against oil & gas assets.
Related Topics: Compliance, Lending
Regulation B - Joint Intent
Presented by David Dickinson
This event was recorded on Thursday, September 21st, 2017.
Join this Regulation B - Joint Intent compliance webinar to learn the who, what, when, where and how’s of documenting an applicant’s intent to be a joint applicant.
Related Topics: Compliance, Lending
Wire Transfer Basics
Presented by 
Gary Nesbitt
This event was recorded on Wednesday, September 20th, 2017.
This webinar will cover the basic elements of wire transfers and how they differ from other types of payment channels.
Related Topics: Auditing, Risk Management/Legal
Equipment Lease Financing
Presented by Robin Russell
This event was recorded on Tuesday, September 19th, 2017.
This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.
Related Topics: Lending
Information Security Basics: Board of Directors Edition
Presented by Chad Knutson
This event was recorded on Tuesday, September 19th, 2017.
Many directors would benefit from additional training on your Information Security Program, cybersecurity threats, and emerging technology risks.
Related Topics: Risk Management/Legal, Executive
BSA Series: The Five Pillars of BSA
Presented by Deborah Crawford
This event was recorded on Monday, September 18th, 2017.
During this webinar we will review the pillars of BSA.
Related Topics: Compliance, Risk Management/Legal, BSA
Understanding Real Estate Loan Documents
Presented by Robin Russell
This event was recorded on Thursday, September 14th, 2017.
Gain understanding of all sections of required real estate loan documents
Related Topics: Compliance, Risk Management/Legal, Lending
What to Do When a Customer Dies
Presented by Terri D. Thomas
This event was recorded on Thursday, September 14th, 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
Make Your Bank Less Attractive to Criminals Using CPTED
Presented by Carol Dodgen
This event was recorded on Wednesday, September 13th, 2017.
Attendees will gain an understanding of CPTED and how they can apply these methods when conducting assessments of their facilities.
Related Topics: Risk Management/Legal
CRA Nuts & Bolts - Five Steps to Pass the Exam
Presented by Susan Costonis
This event was recorded on Wednesday, September 13th, 2017.
Learn five steps to pass the exam - and much more.
Related Topics: Compliance
Best-Ever Compliance Checklists for Commercial Loans
Presented by Anne Lolley
This event was recorded on Tuesday, September 12th, 2017.
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Related Topics: Compliance, Lending
Right of Setoff
Presented by Terri D. Thomas
This event was recorded on Tuesday, September 12th, 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
Loan Documentation for “Secured” Commercial Lending Transactions
Presented by David Osburn
This event was recorded on Monday, September 11th, 2017.
The session will be summarized through a “hands-on” comprehensive “loan documentation” case study.
Related Topics: Lending
Lending To Local Government Units
Presented by Jeffery Johnson
This event was recorded on Friday, September 8th, 2017.
Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.
Related Topics: Compliance, Lending
Commercial Loan Agreements and Covenants
Presented by Richard Hamm
This event was recorded on Thursday, September 7th, 2017.
This program explores the key sections in a commercial loan agreement and the goals they help achieve.
Related Topics: Lending
Core Management Skills
Presented by J.T. Turner
This event was recorded on Thursday, September 7th, 2017.
Get an excellent overview of key skills all good managers need to function at their best.
Related Topics: Human Resources
Alert! New Currency Transaction Report and Suspicious Activity Report Update
Presented by Deborah Crawford
This event was recorded on Wednesday, September 6th, 2017.
This webinar will look at these two FinCEN reports in a line-by-line fashion.
Related Topics: Compliance, Risk Management/Legal, BSA
BSA/AML for Lenders
Presented by Carl Pry
This event was recorded on Tuesday, September 5th, 2017.
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
The Directors Education Series: Fair Lending: Priorities and Enforcement Trends
Presented by Carl Pry
This event was recorded on Friday, September 1st, 2017.
This program will address the rolls of the ERM and Audit committees and also the risks of combining them.
Related Topics: Executive
BSA Risk Assessments
Presented by Deborah Crawford
This event was recorded on Thursday, August 31st, 2017.
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
Sixty (60) Critical Steps for Handling Delinquent and Abandoned Safe Deposit Boxes
Presented by David P. McGuinn
This event was recorded on Wednesday, August 30th, 2017.
Get answers and establish internal procedures to comply with proper safe deposit requirements.
Related Topics: Safe Deposit
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
Presented by Marci Malzahn
This event was recorded on Tuesday, August 29th, 2017.
During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services.
Related Topics: Executive, Sales
Dealing with Casual Days, Dress Codes and Work Appearance
Presented by Bob Gregg
This event was recorded on Friday, August 25th, 2017.
This program will cover the practical and legal issues and the current trends in workplace appearance, and what you should and shouldn't do about it.
Related Topics: Human Resources
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, August 24th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
New BSA Officer Training
Presented by Deborah Crawford
This event was recorded on Thursday, August 24th, 2017.
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
Call Report for Banks - Recent Changes, Highlights, and Pitfalls
Presented by Ann Thomas
This event was recorded on Wednesday, August 23rd, 2017.
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.
Related Topics: Compliance, Risk Management/Legal
Opening Trust Accounts: Documenting Authority & Liability
Presented by Deborah Crawford
This event was recorded on Wednesday, August 23rd, 2017.
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
Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
Presented by Carl Pry
This event was recorded on Tuesday, August 22nd, 2017.
We'll concentrate on some of the more vexing issues in flood compliance by explaining best practices in keeping your portfolio covered.
Related Topics: Compliance, Lending
CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates
Presented by Richard Hamm
This event was recorded on Monday, August 21st, 2017.
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
Introduction to ACH - Part 3
Presented by Kate Cole
This event was recorded on Friday, August 18th, 2017.
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
Do’s and Don’ts on Signatures Cards
Presented by Deborah Crawford
This event was recorded on Thursday, August 17th, 2017.
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
Applicants and Applications
Presented by David Dickinson
This event was recorded on Thursday, August 17th, 2017.
Join us for this two-hour Applicants and Applications compliance webinar.
Related Topics: Lending
Same Day ACH: Round Two
Presented by Kate Cole
This event was recorded on Wednesday, August 16th, 2017.
Join us to discuss how this round two will affect your financial institution.
Related Topics: Compliance, Auditing, Risk Management/Legal, Executive
Cybersecurity Assessment Tool 1.1
Presented by Jon Waldman
This event was recorded on Wednesday, August 16th, 2017.
Our goal is to help attendees see the value in the assessment tool, the changes introduced in version 1.1, and building a program based on the results.
Related Topics: Risk Management/Legal
Regulation O - Lending to Insiders
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Tuesday, August 15th, 2017.
This program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the regulation.
Related Topics: Compliance, Lending
New Business Accounts: The Interview, CIP, New CDD Rules and Authority
Presented by Deborah Crawford
This event was recorded on Tuesday, August 15th, 2017.
This program will focus on building the process from different types of entities to different types of risk.
Related Topics: BSA, Deposit Accounts
CRE Appraisals: Two-Part Series
Presented by Richard Hamm
This event was recorded on Monday, August 14th, 2017.
This is the two-part webinar to be held on August 14th and August 21st, 2017.
Related Topics: Lending
CRE Appraisals: Regulations and the Review Process
Presented by Richard Hamm
This event was recorded on Monday, August 14th, 2017.
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
Introduction to ACH - Part 2
Presented by Kate Cole
This event was recorded on Friday, August 11th, 2017.
This section will help you understand the responsibilities of being an ODFI.
Related Topics: Risk Management/Legal
The Professional Credit Analyst - Part 2
Presented by Richard Hamm
This event was recorded on Thursday, August 10th, 2017.
This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.
Related Topics: Lending
Annual Deposit Regulation Training for the Branch
Presented by Deborah Crawford
This event was recorded on Thursday, August 10th, 2017.
This regulatory review completes your financial institution's annual training requirements.
Related Topics: Compliance, Deposit Accounts
Excel Explained: Budget Spreadsheets
Presented by David Ringstrom
This event was recorded on Wednesday, August 9th, 2017.
Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.
Related Topics: Computer Skills
Advanced Cash Flow Analysis
Presented by David Osburn
This event was recorded on Tuesday, August 8th, 2017.
This webinar will explore multiple models of both business and personal(business... More →
Related Topics: Lending
Home Equity Lines of Credit
Presented by J.T. Turner
This event was recorded on Tuesday, August 8th, 2017.
Get a great overview of all aspects of Home Equity Lines of Credit (HELOC).
Related Topics: Lending
Introduction to ACH - Part 1
Presented by Kate Cole
This event was recorded on Friday, August 4th, 2017.
The ACH Basics and Overview is designed as an introduction to ACH processing.
Related Topics: Risk Management/Legal
Introduction to ACH - 3 Part Series
Presented by Kate Cole
This event was recorded on Friday, August 4th, 2017.
The ACH Basics and Overview is designed as an introduction to ACH processing. You will gain a broad understanding of the Automated Clearing House (ACH) Network and the processes the network follows... More →
Related Topics: Risk Management/Legal
Residential Construction Lending
Presented by Jeffery Johnson
This event was recorded on Thursday, August 3rd, 2017.
Many problems can occur during construction that can leave lenders highly exposed unless they are unwritten properly.
Related Topics: Lending
Phishing Trip
Presented by Chad Knutson
This event was recorded on Thursday, August 3rd, 2017.
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
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by Susan Costonis
This event was recorded on Wednesday, August 2nd, 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
Regulation By Enforcement
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, August 2nd, 2017.
This program reviews many of the recent consent orders dealing with compliance-related matters.
Related Topics: Compliance
2017 Texas Legislative Session - Protection of Vulnerable Adults from Financial Exploitation (HB 3921)
Presented by Laura Wilson
This event was recorded on Wednesday, August 2nd, 2017.
This webinar is designed to assist bank management in the development of the required internal program and train staff to recognize signs of financial exploitation of vulnerable adults.
Related Topics: Risk Management/Legal
The Directors Education Series: Community Reinvestment Act: Achieving a Solid Rating
Presented by Carl Pry
This event was recorded on Tuesday, August 1st, 2017.
This program will address the rolls of the ERM and Audit committees and also the risks of combining them.
Related Topics: Executive
Increasing Fee Income without Raising Fees
Presented by David Carlson
This event was recorded on Friday, July 28th, 2017.
Walk away with strategies to enhance your fee revenue and keep your most profitable customers longer.
Related Topics: Executive
The Professional Credit Analyst - Part 1
Presented by Richard Hamm
This event was recorded on Thursday, July 27th, 2017.
This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.
Related Topics: Lending
The Professional Credit Analyst - Two-Part Series
Presented by Richard Hamm
This event was recorded on Thursday, July 27th, 2017.
This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.
Related Topics: Lending
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, July 27th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Audit Report Writing
Presented by Philip Vassallo
This event was recorded on Thursday, July 27th, 2017.
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Advanced Commercial Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, July 26th, 2017.
Everything a commercial loan officer should know about the core commercial loan documentation package.
Related Topics: Risk Management/Legal, Lending
Lending to Municipalities
Presented by Robin Russell
This event was recorded on Wednesday, July 26th, 2017.
We will discuss credit services for municipalities and other local government organizations.
Related Topics: Lending
2017 Texas Legislative Session - Durable Power of Attorney Act (HB 1974)
Presented by Laura Wilson
This event was recorded on Wednesday, July 26th, 2017.
This webinar reviews the new sections of the law and provides an overview of the Durable Power of Attorney Act in its entirety.
Related Topics: Risk Management/Legal
The New SSAE 16 (SSAE 18) - Discover the Impact to Third Party Management
Presented by Jon Waldman
This event was recorded on Tuesday, July 25th, 2017.
Join us in this discussion to review new requirements of the SSAE18 and its impact on Third Party management.
Related Topics: Risk Management/Legal
TRID Checkup: Recent Final Clarifications and Areas of Concern and Uncertainty
Presented by Carl Pry
This event was recorded on Tuesday, July 25th, 2017.
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, Compliance
Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance
Presented by Jeffery Johnson
This event was recorded on Monday, July 24th, 2017.
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
ACH Origination
Presented by Kate Cole
This event was recorded on Friday, July 21st, 2017.
What are your responsibilities and warranties?
Related Topics: Risk Management/Legal
Alert! Regulation CC Final Amendments Affecting Check Clearing
Presented by Deborah Crawford
This event was recorded on Thursday, July 20th, 2017.
In the final rule, the Board has modified the current check collection and return requirements to reflect the virtually all electronic check collection and return environment and to encourage all d... More →
Related Topics: Compliance
ATM Cashout Scam
Presented by Chad Knutson
This event was recorded on Thursday, July 20th, 2017.
Learn how to properly integrate ATM security into your risk assessment program.
Related Topics: Risk Management/Legal, Risk Management, Technology/Security
SSN, EINs, and ITINs: Understanding our Job as a Withholding Agent
Presented by Deborah Crawford
This event was recorded on Wednesday, July 19th, 2017.
In this program we will review taxpayer identification numbers and W-9 and W-8BEN requirements.
Related Topics: Deposit Accounts, Reporting
Introduction to Compliance Risk Assessments
Presented by 
Don Blaine
This event was recorded on Wednesday, July 19th, 2017.
You will be provided the knowledge to conduct a risk assessment for all key compliance areas at your bank following this program.
Related Topics: Compliance, Risk Management/Legal
2017 Texas Legislative Session Deposit Account Changes - 3 Part Series
Presented by Laura Wilson
This event was recorded on Wednesday, July 19th, 2017.
This is a series to be held on July 19, 26, and August 2. The prices include all sessions. Each session can also be attended individually.
Related Topics: Risk Management/Legal
2017 Texas Legislative Session - Uniform Account Form (SB 714)
Presented by Laura Wilson
This event was recorded on Wednesday, July 19th, 2017.
This webinar will ensure your efforts are targeted and necessary for your bank.
Related Topics: Risk Management/Legal
Best-Ever Compliance Checklists for Consumer Loans
Presented by Anne Lolley
This event was recorded on Tuesday, July 18th, 2017.
Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements. Financial institutions that use the lists will virtually eliminate compliance errors
Related Topics: Compliance, Lending
Flood Insurance for Cancelled Communities
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Tuesday, July 18th, 2017.
This webinar explains the requirements of communities to take adequate floodplain management measures and how a community falls into a suspended status.
Related Topics: Compliance, Lending
OFAC: Risk Assessments, Policy and Procedures
Presented by Deborah Crawford
This event was recorded on Monday, July 17th, 2017.
This program will look at a comprehensive approach to OFAC.
Related Topics: Compliance, BSA, Deposit Accounts
Vital Check and Deposit Issues - A Deeper Dive
Presented by Deborah Crawford
This event was recorded on Friday, July 14th, 2017.
In this webinar, we will continue to delve into common questions and answers that your frontline has about checks and deposits.
Related Topics: Deposit Accounts, Management/Employee Development
Corporate Account Takeover - Latest Cases
Presented by Chad Knutson
This event was recorded on Thursday, July 13th, 2017.
We will review CATO cases, important considerations, and the outcome for the financial institution.
Related Topics: Risk Management/Legal
Small Creditor Revisions, ATR & QM Requirements
Presented by Jerod Moyer
This event was recorded on Thursday, July 13th, 2017.
Learn about the Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and Higher-Priced Mortgage Loan (HPML) requirements.
Related Topics: Compliance, Lending
Opening Minor Accounts
Presented by Deborah Crawford
This event was recorded on Wednesday, July 12th, 2017.
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
Annual Compliance Training for Commercial Lenders
Presented by Susan Costonis
This event was recorded on Wednesday, July 12th, 2017.
Attend this webinar to understand the application process and applicable regulations.
Related Topics: Compliance, Lending
New 2018 Residential Loan Application
Presented by J.T. Turner
This event was recorded on Tuesday, July 11th, 2017.
This webinar will review the new forms, its changes, and the way it impacts underwriting.
Related Topics: Lending
Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
Presented by Terri D. Thomas
This event was recorded on Tuesday, July 11th, 2017.
Learn how to deal effectively with these documents and the parties who serve them upon you.
Related Topics: Risk Management/Legal
Loan Structure, Documentation and Compliance
Presented by David Osburn
This event was recorded on Monday, July 10th, 2017.
Attend this proactive seminar and receive a thorough overview of commercial lending requirements from a loan structure, documentation, and compliance perspective.
Related Topics: Lending
The Directors Education Series: The Risks of Combining ERM and Audit Committees
Presented by Jerry Miller
This event was recorded on Monday, July 3rd, 2017.
This program will address the rolls of the ERM and Audit committees and also the risks of combining them.
Related Topics: Executive
Auditing Your Bank Secrecy Act Program
Presented by Deborah Crawford
This event was recorded on Thursday, June 29th, 2017.
This program is a must to stay current on BSA issues.
Related Topics: BSA
Accounting Essentials for Banks
Presented by Eileen Iles
This event was recorded on Thursday, June 29th, 2017.
Understanding how Banks account for financial transactions, compile basic financial statements and communicate their financial information.
Related Topics: Reporting
Handling Accounts, Checks and IRS Reporting at Death
Presented by Deborah Crawford
This event was recorded on Wednesday, June 28th, 2017.
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
Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks
Presented by Richard Hamm
This event was recorded on Tuesday, June 27th, 2017.
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Related Topics: Lending
HMDA Data Collection & Reporting Requirements for 2018
Presented by David Dickinson
This event was recorded on Tuesday, June 27th, 2017.
We'll cover the upcoming HMDA changes and deliver plain English interpretations and guidance.
Related Topics: Compliance, Lending
Excel Explained: Pivot Tables Part 2
Presented by David Ringstrom
This event was recorded on Monday, June 26th, 2017.
Learn how to push the boundaries of pivot tables.
Related Topics: Computer Skills
FinTech Trends
Presented by Chad Knutson
This event was recorded on Friday, June 23rd, 2017.
We will explore current and emerging threats that target mobile devices and FinTech solutions.
Related Topics: Auditing/Reporting, Risk Management, Technology/Security
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, June 22nd, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Legal Issues of Checks
Presented by 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
Critical E-Sign Implementation Issues for Lending
Presented by 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
Regulations X and Z - 2017 Revised Servicing Rules
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, June 21st, 2017.
This program reviews many of the recent consent orders dealing with compliance-related matters.
Related Topics: Compliance, Lending
W-9, W-8BEN and W-8BEN-E New Updated Forms and Info
Presented by Deborah Crawford
This event was recorded on Tuesday, June 20th, 2017.
During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.
Related Topics: Deposit Accounts, Reporting
Marketing & Advertising Compliance
Presented by 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
Excel Explained: Pivot Tables Part 1
Presented by David Ringstrom
This event was recorded on Monday, June 19th, 2017.
Learn the basics of using Excel pivot tables.
Related Topics: Computer Skills
Excel Explained: Pivot Tables - Two-Part Series
Presented by David Ringstrom
This event was recorded on Monday, June 19th, 2017.
Practitioners will benefit from learning how to use Excel pivot tables to create accurate reports and manipulate data.
Related Topics: Computer Skills
ACH Compliance - ACH Risk Management & Compliance Series Part 2
Presented by 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
Managing Your ACH Risk - ACH Risk Management & Compliance Series Part 1
Presented by 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
ACH Risk Management & Compliance - Two Part Series
Presented by 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
Protecting Your Salaried-Exempt Status
Presented by Bob Gregg
This event was recorded on Wednesday, June 14th, 2017.
Learn how to avoid mistakes and land mines under the Department of Labor FLSA rule.
Related Topics: Human Resources
Call Center Representative Training
Presented by J.T. Turner
This event was recorded on Tuesday, June 13th, 2017.
This webinar will focus on the customer service aspects of Call Centers.
Related Topics: Sales, Management/Employee Development
Introduction to Consumer Lending
Presented by David Osburn
This event was recorded on Monday, June 12th, 2017.
Learn a “five-step” analysis plan that will clarify and “unify” this often confusing financial subject.
Related Topics: Lending
Writing New Accounts Procedures with New CDD
Presented by 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
Basics of Real Estate Loan Documentation
Presented by Robin Russell
This event was recorded on Wednesday, June 7th, 2017.
Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.
Related Topics: Compliance, Lending
Prepaid Accounts - The New Rule
Presented by Don Blaine
This event was recorded on Wednesday, June 7th, 2017.
This two-hour webinar will address all requirements of the new rule which primarily becomes effective on October 1, 2017.
Related Topics: Compliance, Deposit Accounts
Three Key Risk Assessments in Your ERM Program - ERM, IT, and Internal Controls
Presented by 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
Notary Public
Presented by 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
Writing an Effective Credit Memorandum
Presented by Jeffery Johnson
This event was recorded on Monday, June 5th, 2017.
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
Bank Call Report Preparation for Beginners - Part 5
Presented by Ann Thomas
This event was recorded on Friday, June 2nd, 2017.
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
The Directors Education Series: Audit Committee Structure and FDICIA Requirements for Committee Makeup
Presented by Jerry Miller
This event was recorded on Thursday, June 1st, 2017.
In this concise overview of the requirements, insights are shared not only on the basic requirements, but also specific questions to consider when assessing independence of a director to potentiall... More →
Related Topics: Executive
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Tuesday, May 30th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Bank Call Report Preparation for Beginners - Part 4
Presented by Ann Thomas
This event was recorded on Friday, May 26th, 2017.
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
Regulatory Pressure on Third Party Management
Presented by 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
Military Lending Act Essentials
Presented by Jack Holzknecht
This event was recorded on Wednesday, May 24th, 2017.
This webinar reviews the requirements and covers common violations and provides solutions.
Related Topics: Compliance, Lending
Records Management and Retention
Presented by 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
Regulation DD (Truth in Savings): Common Errors
Presented by 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
Webinar Subscription Packages
Presented by Honey Shelton
This event was recorded on Monday, May 22nd, 2017.
If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!
Related Topics: Compliance, IRAs, Lending, Human Resources, Computer Skills, Risk Management/Legal, BSA, Deposit Accounts, Executive, Management/Employee Development, Safe Deposit, TRID, Sales, Reporting, Compliance
For Salespeople: Learn How Top Producing Bankers Prospect for Business
Presented by Jack Kasel
This event was recorded on Monday, May 22nd, 2017.
Become more effective at the early steps in the sales process so you can shorten the sales cycle, eliminate stalls and "think it overs" at the closing table, and close more business.
Related Topics: Sales
Bank Call Report Preparation for Beginners - Part 3
Presented by Ann Thomas
This event was recorded on Friday, May 19th, 2017.
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
Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
This event was recorded on Thursday, May 18th, 2017.
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Related Topics: Lending
Commercial Real Estate Lending Series
Presented by Richard Hamm
This event was recorded on Thursday, May 18th, 2017.
Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.
Related Topics: Lending
Escrow Account Compliance
Presented by David Dickinson
This event was recorded on Thursday, May 18th, 2017.
This webinar will cover the latest requirements, guidance, best practices and compliance hot spots.
Related Topics: Compliance, Lending
Basic Underwriting
Presented by J.T. Turner
This event was recorded on Wednesday, May 17th, 2017.
This class will give an excellent overview of the components of risk an underwriter considers in reviewing a loan.
Related Topics: Lending
Living Trust Documents
Presented by 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
Problem Loan Workout in Today's Market
Presented by 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
Bank Call Report Preparation for Beginners - Part 2
Presented by Ann Thomas
This event was recorded on Friday, May 12th, 2017.
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
Controlling the Risks of Power of Attorney Documents
Presented by 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
Providing Accurate and Timely Adverse Action Notices
Presented by Kelly Owsley
This event was recorded on Wednesday, May 10th, 2017.
This webinar reviews the requirements and covers common violations and provides solutions.
Related Topics: Compliance, Lending
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Presented by Ann Thomas
This event was recorded on Wednesday, May 10th, 2017.
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Reporting
Fair Lending Hot Topics in 2017 - What's On the Horizon?
Presented by Susan Costonis
This event was recorded on Tuesday, May 9th, 2017.
How will your regulator evaluate Fair Lending compliance in the next exam?
Related Topics: Compliance, Lending
Customer Identification Programs and Customer Due Diligence: 2017 Update
Presented by Deborah Crawford
This event was recorded on Tuesday, May 9th, 2017.
This program will look line-by-line at the regulations and point out avenues of change to explore in 2017.
Related Topics: Compliance, BSA
Officer Calling: Prospecting, Preparing & Presentation
Presented by Jeffery Johnson
This event was recorded on Monday, May 8th, 2017.
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
Federal Compliance School OnDemand with Live Streaming
Presented by Carl Pry
This event was recorded on Monday, May 8th, 2017.
Attend this Federal Compliance School via Live Streaming Video!
Related Topics: Compliance
Bank Call Report Preparation for Beginners - Five Part Series
Presented by Ann Thomas
This event was recorded on Friday, May 5th, 2017.
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 - Part 1
Presented by Ann Thomas
This event was recorded on Friday, May 5th, 2017.
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
Coaching Tellers to Excellence
Presented by Honey Shelton
This event was recorded on Thursday, May 4th, 2017.
You will see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Related Topics: Management/Employee Development
Top 10 Missing FFIEC Cybersecurity Assessment Controls
Presented by 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
Understanding Commercial Loan Documents
Presented by Robin Russell
This event was recorded on Wednesday, May 3rd, 2017.
The instructor will lead participants through all sections of the various required loan documents.
Related Topics: Lending
Consumer Compliance Rating System Program - 2017 Update
Presented by Don Blaine
This event was recorded on Wednesday, May 3rd, 2017.
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.<... More →
Related Topics: Compliance
Lending 101
Presented by Anne Lolley
This event was recorded on Tuesday, May 2nd, 2017.
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending
Opening Accounts for Nonprofits & Charities
Presented by 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
The Directors Education Series: Board Committee Composition
Presented by Jerry Miller
This event was recorded on Monday, May 1st, 2017.
This program is a focused overview of the importance of board committees, their structure and purpose, and the membership composition.
Related Topics: Executive
Credit Card Compliance: Important Issues
Presented by Carl Pry
This event was recorded on Thursday, April 27th, 2017.
This webinar will cover the in-depth credit rules in Reg Z, as well as other requirements.
Related Topics: Compliance
ACH Exception Processing
Presented by 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
Opening New Accounts III - Trust, Fiduciary and Minor Accounts
Presented by 
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
CRA - Review and Update
Presented by Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, April 26th, 2017.
This program contains core knowledge needed by all lenders to implement the new CRA rules.
Related Topics: Compliance, Lending
CDD and the 5th Pillar
Presented by Don Blaine
This event was recorded on Tuesday, April 25th, 2017.
This two-hour program identifies which guidance has now become a regulatory requirement and needs to be addressed immediately.
Related Topics: Compliance, BSA, Deposit Accounts
Deposit Analysis for Today's Environment
Presented by 
Dave Koch
This event was recorded on Tuesday, April 25th, 2017.
In this session, we will examine how a bank might review its depositor composition.
Related Topics: Deposit Accounts, Executive
Commercial & Business Lending Basics for Support Personnel
Presented by Richard Hamm
This event was recorded on Monday, April 24th, 2017.
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Advanced Lending Techniques Through Loan Hedging
Presented by 
Ed Kofman
This event was recorded on Friday, April 21st, 2017.
In an unprecedented interest rate environment, we will share strategies that allow lenders to address essential questions.
Related Topics: Lending
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, April 20th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
FFIEC Mobile Services Guidance Review
Presented by 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
Robbery Prevention & Response
Presented by 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
Analyzing Tax Returns for Mortgage Decisions
Presented by J.T. Turner
This event was recorded on Wednesday, April 19th, 2017.
This webinar is designed to give mortgage lenders a better grasp of tax returns and their importance in making quality loan decisions.
Related Topics: Lending
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
This event was recorded on Tuesday, April 18th, 2017.
Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.
Related Topics: Compliance, Lending
Opening New Accounts II - Business Accounts
Presented by 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
Basic Bankruptcy for Bankers
Presented by 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
Boosting Morale, Service & Cross-Selling
Presented by Honey Shelton
This event was recorded on Wednesday, April 12th, 2017.
Learn how to boost morale among the troops so they can boost service delivery and cross-selling!
Related Topics: Human Resources
Safe Deposit Box “Danger Zones”
Presented by 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
Opening New Accounts - Three-Part Series
Presented by Patrice Konarik
This event was recorded on Tuesday, April 11th, 2017.
This is a three-part webinar series on Opening New Accounts.
Related Topics: Deposit Accounts
Opening New Accounts I - Legal Ownership of Consumer Accounts
Presented by 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
Regulation CC - Check Holds
Presented by Deborah Crawford
This event was recorded on Tuesday, April 11th, 2017.
Key questions will be addressed in this informative and easy to follow program for the frontline.
Related Topics: Compliance
Excel Explained: Minimize Spreadsheet Errors
Presented by David Ringstrom
This event was recorded on Monday, April 10th, 2017.
Learn a variety of tricks and techniques you can use to improve the integrity of your Excel spreadsheets.
Related Topics: Computer Skills
Key Ratio Analysis: Calculating and Interpreting the Numbers Correctly!
Presented by David Osburn
This event was recorded on Friday, April 7th, 2017.
Learn a “five-step” analysis plan that will clarify and “unify” this often confusing financial subject.
Related Topics: Lending
Loan Participations: What You Should Know
Presented by Jeffery Johnson
This event was recorded on Thursday, April 6th, 2017.
Learn the basic requirements for successful loan participations or syndications.
Related Topics: Lending
Flood Insurance Compliance
Presented by 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
BSA Series: 10 Examination Hot Spots
Presented by Deborah Crawford
This event was recorded on Wednesday, April 5th, 2017.
We will look at the top exam issues for 2017 and focus on avoiding the mishaps of poor planning on your examination.
Related Topics: Compliance, BSA
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by 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
Letters of Credit
Presented by 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
Limited Liability Companies: Do's and Don'ts
Presented by Deborah Crawford
This event was recorded on Tuesday, April 4th, 2017.
Learn how to open, document, change signers, and handle the paperwork on these interesting accounts.
Related Topics: Deposit Accounts
TRID Checkup: Areas of Concern and Uncertainty
Presented by Carl Pry
This event was recorded on Monday, April 3rd, 2017.
This webinar is intended to review and discuss many of the major issues lenders are facing with TRID.
Related Topics: Compliance, Lending, TRID, Compliance
The Directors Education Series: Cybersecurity Impacts on Strategic Planning
Presented by 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 i... More →
Related Topics: Compliance, Risk Management/Legal, Executive
Compliance Perspectives: A Monthly Update
Presented by Carl Pry
This event was recorded on Thursday, March 30th, 2017.
A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Ability-to-Repay/Qualified Mortgage Review and Update
Presented by 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
Improving Employee Performance in Everyday Work Situations & Reviews
Presented by Ross Blake
This event was recorded on Tuesday, March 28th, 2017.
Learn how to give employees feedback to gain their cooperation to improve performance.
Related Topics: Human Resources, Management/Employee Development
BSA Model Validation - Are You Talking to Me?
Presented by 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
Addressing Threats of Violence
Presented by Bob Gregg
This event was recorded on Friday, March 24th, 2017.
Learn about legal and p