All Upcoming Events for BankWebinars

3-Part Series for New Bank Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Tuesday, October 20th, 2020 - 1:30 pm Central Time Zone

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Compliance, Risk Management/Legal

Reporting Critical Information Security

Presented by Photo of Cody Delzer Cody Delzer
Friday, October 23rd, 2020 - 10:00 am Central Time Zone

What do you need to report upstream to help the Board and Executives understand your ISP and risk? Let’s dive in.

Related Topics: Risk Management/Legal

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 26th, 2020 - 1:30 pm Central Time Zone

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

Developing BSA Training

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, October 27th, 2020 - 1:30 pm Central Time Zone

During this program you will learn how to build a BSA training program appropriate for each group of employees in your organization.

Related Topics: Compliance, BSA

15 Reasons Training Doesn’t Stick

Presented by Photo of Vicki Kraai Vicki Kraai
Wednesday, October 28th, 2020 - 10:00 am Central Time Zone

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

Related Topics: Human Resources, Management/Employee Development

SAR Decision Making

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 28th, 2020 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, BSA

Flood Insurance Compliance

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, October 29th, 2020 - 10:00 am Central Time Zone

Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!

Related Topics: Compliance, Lending, Risk Management/Legal

New Deposit Compliance Officer Orientation

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, October 29th, 2020 - 1:30 pm Central Time Zone

Are you the new Deposit Compliance Officer? What do you have to do and what do you have to know?

Related Topics: Deposit Accounts, Compliance

IRAs Part 4 - How to Audit Your IRA Files

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, October 30th, 2020 - 10:00 am Central Time Zone

Now that you've been dropped into the IRA department without training, how do you know what to keep and what to toss as far as IRA documents go? Add on to that, your bank just purchased another in... More →

Related Topics: Compliance, IRAs

BSA 101 for New BSA Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Monday, November 2nd, 2020 - 1:30 pm Central Time Zone

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Compliance, Risk Management/Legal

Branch Controls and Accountability

Presented by Photo of Molly Stull Molly Stull
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone

Join us as we discuss in detail ways to ensure your branch controls are strong and accountability is clearly defined.

Related Topics: Auditing, Risk Management/Legal

Technical Skills for Your Tellers

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 3rd, 2020 - 1:30 pm Central Time Zone

oday’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose?

Related Topics: Compliance, Management/Employee Development

Excel Explained: Charts

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, November 4th, 2020 - 10:00 am Central Time Zone

Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to create and automate Excel charts in this informative session.

Related Topics: Computer Skills

Opening and Managing Court Ordered Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, November 4th, 2020 - 1:30 pm Central Time Zone

During this program we will review the set-up, documentation and legal issues involved in these high- risk accounts. You will learn how to style these accounts and get the signature card perfect ev... More →

Related Topics: Compliance, Deposit Accounts

The 5 Keys to Coaching for Bank Managers

Presented by Photo of Jack Kasel Jack Kasel
Thursday, November 5th, 2020 - 10:00 am Central Time Zone

In this webinar, sales coaches will learn the five critical steps that you must master and execute in order to get the best effort and results out of your salespeople.

Related Topics: Sales, Management/Employee Development

Top Five Compliance Issues for Commercial Lenders

Presented by Photo of Susan Costonis Susan Costonis
Thursday, November 5th, 2020 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Lending

Legal Essentials for Lenders

Presented by Photo of Robin Russell Robin Russell
Friday, November 6th, 2020 - 10:00 am Central Time Zone

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

Related Topics: Lending, Risk Management/Legal

CRE Lending: Cash Flow Analysis & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Monday, November 9th, 2020 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Mortgage Servicing Compliance, Including Guidance During COVID-19 Times

Presented by Photo of Carl Pry Carl Pry
Tuesday, November 10th, 2020 - 10:00 am Central Time Zone

In a sense, servicing consumer mortgage loans has always been a bit of the "wild west" of compliance, meaning there was little in the way of rules and regulations.

Related Topics: Compliance, Lending

Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, November 10th, 2020 - 10:00 am Central Time Zone

This webinar will walk you through the compliance maze related to Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans.

Related Topics: Compliance, Lending

Writing New Account Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 10th, 2020 - 1:30 pm Central Time Zone

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

Wire Transfer Compliance

Presented by Photo of Dawn Kincaid Dawn Kincaid
Thursday, November 12th, 2020 - 10:00 am Central Time Zone

In this session we will cover your regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud at... More →

Related Topics: BSA, Compliance, Risk Management/Legal

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Thursday, November 12th, 2020 - 1:30 pm Central Time Zone

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

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

Accounts Receivable and Inventory Financing

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, November 13th, 2020 - 10:00 am Central Time Zone

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

Related Topics: Lending

Advanced Commercial Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Monday, November 16th, 2020 - 1:30 pm Central Time Zone

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

Related Topics: Lending, Risk Management/Legal

Compliance for Commercial Lenders

Presented by Photo of Jack Holzknecht and Robin Cooper Jack Holzknecht and Robin Cooper
Tuesday, November 17th, 2020 - 10:00 am Central Time Zone

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

Beneficial Ownership: Where Are We Now?

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 17th, 2020 - 1:30 pm Central Time Zone

In this program, we will update you on beneficial ownership in 2020.

Related Topics: Compliance, BSA

Introduction to Conducting a Compliance Audit/Review for New Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, November 18th, 2020 - 10:00 am Central Time Zone

This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Related Topics: Compliance, Risk Management/Legal

OFAC: Can We Comply?

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, November 18th, 2020 - 1:30 pm Central Time Zone

In today’s shifting political landscape, the question is can we comply? Will we have a hit? It is a crazy quilt of OFAC sanctions and programs that we are asked to comply with.

Related Topics: Compliance, BSA

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, November 19th, 2020 - 10:00 am Central Time Zone

This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.

Related Topics: Risk Management/Legal, Deposit Accounts

Customer Service vs. Customer Experience

Presented by Photo of Janice Branch Janice Branch
Thursday, November 19th, 2020 - 1:30 pm Central Time Zone

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

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

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, November 20th, 2020 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal, Safe Deposit

Commercial and Industrial (C&I) Lending in Today’s Competitive Market

Presented by Photo of David Osburn David Osburn
Monday, November 23rd, 2020 - 1:30 pm Central Time Zone

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

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Tuesday, November 24th, 2020 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, November 24th, 2020 - 1:30 pm Central Time Zone

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

Related Topics: Lending, Compliance

Phishing 101: How Employees Are Targets

Presented by Photo of Jon Waldman Jon Waldman
Monday, November 30th, 2020 - 1:30 pm Central Time Zone

This discussion will highlight the advancements in cybercrime and social engineering that are targeting our people resources. Best practices will be discussed for processes necessary to improve the... More →

Related Topics: Technology/Security, Risk Management/Legal

Are Safe Deposit Boxes on Their Way Out?

Presented by Photo of David P. McGuinn David P. McGuinn
Tuesday, December 1st, 2020 - 10:00 am Central Time Zone

This presentation provides answers for the most frequently asked “phasing out” questions and addresses the many important “Pros & Cons” for continuing or discontinuing this service.

Related Topics: Risk Management/Legal, Safe Deposit

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, December 2nd, 2020 - 10:00 am Central Time Zone

This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.

Related Topics: Risk Management/Legal, Compliance

Regulation CC: Holds

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, December 2nd, 2020 - 1:30 pm Central Time Zone

There are many questions, such as can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold whil... More →

Related Topics: Compliance, Lending

Quarterly Compliance Briefing: Winter 2020

Presented by Photo of Carl Pry Carl Pry
Thursday, December 3rd, 2020 - 10:00 am Central Time Zone

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

Related Topics: Compliance

CTRs: Line by Line

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 3rd, 2020 - 1:30 pm Central Time Zone

One of the most detailed webinars on CTRs you may ever attend.

Related Topics: Compliance, Deposit Accounts

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, December 7th, 2020 - 1:30 pm Central Time Zone

Receive an overview of the key steps involved in effectively administering commercial construction loans.

Related Topics: Lending

E-Sign for Lending - Challenges and Solutions

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, December 8th, 2020 - 10:00 am Central Time Zone

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

FCRA Compliance: E-Oscar and Metro2

Presented by Photo of Matthew Urban Matthew Urban
Tuesday, December 8th, 2020 - 10:00 am Central Time Zone

This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

Related Topics: Compliance, Deposit Accounts, Lending

Excel 101: Introduction to Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, December 8th, 2020 - 1:30 pm Central Time Zone

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

Regulation E: Errors & Disputes

Presented by Photo of David Dickinson David Dickinson
Wednesday, December 9th, 2020 - 10:00 am Central Time Zone

This webinar will dissect the Regulation E error resolution requirements in plain English.

Related Topics: Compliance, Lending

Opening Business Accounts

Presented by Photo of Suzie Jones Suzie Jones
Thursday, December 10th, 2020 - 10:00 am Central Time Zone

n this two hour comprehensive webinar, participants gain confidence and a clear understanding of the regulatory, compliance, documentation, and proper TIN requirements for opening business account.... More →

Related Topics: Risk Management/Legal, Deposit Accounts

Opening Accounts for Nonresident Aliens

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 10th, 2020 - 1:30 pm Central Time Zone

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

SARs and COVID Fraud

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, December 11th, 2020 - 10:00 am Central Time Zone

During this program, we will discuss completing the Suspicious Activity Report for COVID 19 Related Crimes.

Related Topics: Compliance, BSA, COVID-19

Coaching Skills Bootcamp

Presented by Photo of Vicki Kraai Vicki Kraai
Friday, December 11th, 2020 - 10:00 am Central Time Zone

On-purpose coaching techniques for meaningful results.

Related Topics: Human Resources, Management/Employee Development

Understanding Revocable and Irrevocable Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Monday, December 14th, 2020 - 1:30 pm Central Time Zone

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

Open-End Credit Rules - Most Common Issues

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, December 15th, 2020 - 10:00 am Central Time Zone

This two-hour program focuses on the basic rules for open-end credit. If a financial institution offers any form of open-end consumer credit staff members need to understand the basic rules that go... More →

Related Topics: Compliance, Lending

BSA Year End Round Up

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, December 15th, 2020 - 1:30 pm Central Time Zone

It’s time for a wrap on 2020 and a look towards 2021.

Related Topics: Compliance, Risk Management/Legal, BSA

Residential Construction Lending

Presented by Photo of Jeffery Johnson Jeffery Johnson
Wednesday, December 16th, 2020 - 10:00 am Central Time Zone

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

Related Topics: Lending

Deposit Operations Year End

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, December 16th, 2020 - 1:30 pm Central Time Zone

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Related Topics: Compliance, Deposit Accounts, BSA

Notary Public

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, December 17th, 2020 - 10:00 am Central Time Zone

The webinar provides attendees with the dos and don'ts of being a Notary Public.

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

IRS Information Reporting: Rules and Forms

Presented by Photo of Carl Pry Carl Pry
Thursday, December 17th, 2020 - 1:30 pm Central Time Zone

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

Commercial Real Estate Lending in Today’s Economy

Presented by Photo of David Osburn David Osburn
Friday, December 18th, 2020 - 10:00 am Central Time Zone

This webinar will begin with a review of “commercial real estate” including types of properties and demand/supply in the “current” market.

Related Topics: Lending