Presenter: Show Upcoming? Show Recorded?
Webinar Presenter Topic Tags

Opening New Accounts II

Thursday, May 31st, 2012 - 10:00 am

In this two hour Webinar, we will investigate the types of business entities available in most states and who that "authority" person is to open the account and sign the resolutions.

Patrice Konarik Operations

Opening New Accounts I

Tuesday, May 1st, 2012 - 10:00 am

In this session, we cover the definition of the ownership boxes for consumer and trust accounts including: titles, ownership, TIN and authorized signers for that ownership and death payouts.

Patrice Konarik Operations

Organizing an Effective Remote Deposit Capture Compliance Program

Tuesday, April 10th, 2012 - 1:30 pm

Do you want to have successful Remote Deposit Capture (RDC) audits and exams...each and every time?  If so, join us for this informative two hour Webinar.

Carolyn Dowdy Operations

Changes to the Uniform Commercial Code: Not Again! What You Need to Know About the UCC and Upcoming Amendments

Tuesday, April 10th, 2012 - 10:00 am

The ultimate goal of this seminar is to provide the participants with an understanding of how to document, close and record secured transactions that are covered by Revised Article 9 of the UCC...

Jeffery Johnson Operations

How to Properly Handle, Drill, Secure and Report Safe Deposit Box Past Dues and Unclaimed Property

Thursday, April 5th, 2012 - 10:00 am

Answers to your most frequently asked safe deposit compliance questions.

David P. McGuinn Operations

Improving Your Sales Ability on the Frontline

Wednesday, April 4th, 2012 - 1:30 pm

This webinar will teach you how to implement skills, strategies and standards that will raise the bar when it comes to cross-selling outcomes.

Honey Shelton Operations

Opening Deposit Accounts for Limited Liability Companies: Documentation and Procedures

Wednesday, April 4th, 2012 - 10:00 am

In this program learn how to open, document, change signers and handle the paperwork on these amazing accounts.

Deborah Crawford Operations

Protecting Your Vital Business Interests - The Value of SSN Verification with Absolute Personal Identifier Validation

Tuesday, April 3rd, 2012 - 10:00 am

This webinar will educate the attendee on current schemes used by applicants of all types, unauthorized workers, and other identity theft perpetrators.

Jim McCain Operations

Health Savings Accounts

Thursday, March 29th, 2012 - 10:00 am

Whether you are now offering HSAs or are thinking about offering HSAs, this webinar will give you the information you need to make sure you are setting the accounts up correctly and performing the ...

Patrice Konarik Operations

Overdraft Fees: New Impact for Financial Institutions

Thursday, March 22nd, 2012 - 10:00 am

This session will give participants a thorough understanding of the differences between the various overdraft protection products available, and how recent regulatory actions impact the offering ...

Terri D. Thomas Operations

Right of Setoff

Wednesday, March 21st, 2012 - 10:00 am

Do you know when a right of setoff is allowed and when it isn't? Do you know if your financial institution has a statutory or contractual right of setoff? Do you understand the financial risks of...

Terri D. Thomas Operations

The Federal Benefit Payments Garnishment Requirements - Doing It Right

Wednesday, March 14th, 2012 - 1:30 pm

On February 23, 2011, several federal agencies issued an Interim Final Rule to protect certain federal benefit payments from garnishment actions.  Attend this webinar to learn about this rule....

Terri D. Thomas Operations

Underwriting the New Uniform Dataset Appraisal Requirements

Thursday, March 8th, 2012 - 10:00 am

In this webinar we will go over the new language, ratings and requirements that impact the way the appraisal form is completed.

J.T. Turner Operations

What to Do When a Customer Dies

Wednesday, March 7th, 2012 - 10:00 am

This two-hour webinar will walk you through the complicated process of dealing with a customer's death, both on the deposit and loan side; as well as the unique issues of doing business with the de...

Terri D. Thomas Operations

Bank Call Report Preparation for Beginners - Four Part Webinar

Monday, March 5th, 2012 - 10:00 am

This four part webinar is designed for bankers who are new to call report preparation and also OTS bankers who will have to file a Call Report starting in 2012.

Ann Thomas Operations

You're the New Supervisor!

Thursday, March 1st, 2012 - 1:30 pm

A positive, real-world approach for delivering extraordinary results.

Honey Shelton Operations

SSN, EINs, and ITINs: Understanding our Job as a Withholding Agent

Thursday, March 1st, 2012 - 10:00 am

In this program we will review taxpayer identification numbers and W-9 and W-8BEN requirements.

Deborah Crawford Operations

Power of Attorney & Living Trust Documents

Wednesday, February 29th, 2012 - 10:00 am

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

Terri D. Thomas Operations

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

Tuesday, February 28th, 2012 - 10:00 am

The webinar will cover the 2012 revisions and recently approved changes to the call report, as well as updates due to revisions in accounting standards, other areas of concern, and common errors ma...

Ann Thomas Operations

Ten Things to Look For When Analyzing Profit and Loss Statements

Thursday, February 23rd, 2012 - 10:00 am

This program will examine ten important things that every analyst and loan officer should look for when evaluating the information contained in profit and loss statements.

Vin DiCara Operations

BSA/AML & OFAC Compliance - Recent Developments and Examiner Emphasis

Tuesday, February 21st, 2012 - 10:00 am

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Carl Pry Operations

Ten Things to Look For When Analyzing Balance Sheets

Thursday, February 9th, 2012 - 10:00 am

This program will examine ten important things that every analyst and loan officer should look for when evaluating the information contained in balance sheets.

Vin DiCara Operations

Notary Public

Wednesday, February 8th, 2012 - 10:00 am

This two hour webinar is designed to provide notaries with the best practices for dealing with issues that are unique to the financial industry.

Terri D. Thomas Operations

The Do's and Don'ts of Signature Card Contracts

Thursday, February 2nd, 2012 - 10:00 am

These do's and don'ts may save your financial institution thousands of dollars in the future.

Deborah Crawford Operations

CIP: What is Fact? What is Myth?

Wednesday, January 25th, 2012 - 1:30 pm

This webinar will go in depth and clear up any confusions concerning your financial institution's CIP Program.

Terri D. Thomas Operations

Basics of Cash Management - Three Part Webinar

Monday, January 23rd, 2012 - 1:30 pm

This series of three webinars will provide a basic understanding of corporate cash management needs and practices and what customers expect from their financial institution's cash management se...

Joseph Tinucci Operations

Dealing With Subpoenas, Summonses, Garnishments, Tax Levies, ETC.

Wednesday, January 18th, 2012 - 10:00 am

By attending this webinar, you will learn how to effectively deal with these documents and the parties who serve them upon you.

Terri D. Thomas Operations

17 Compliance Tasks of the New Account Interview

Tuesday, January 17th, 2012 - 1:30 pm

In this program we will look at the compliance tasks that must be accomplished and how to ask these questions and handle the customer so that everyone feels good at the end of the interview.

Deborah Crawford Operations

Do's and Don'ts of Checks

Tuesday, January 10th, 2012 - 10:00 am

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.

Deborah Crawford Operations

Using Business Tax Returns to Analyze Lending Requests

Thursday, January 5th, 2012 - 10:00 am

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

Vin DiCara Operations

Check Holds

Tuesday, December 20th, 2011 - 10:00 am

This webinar focuses on Reg CC and Check Fraud.

Terri D. Thomas Operations

Understanding Letters of Credit

Thursday, December 15th, 2011 - 10:00 am

This webinar will discuss everything you need to know pertaining to Letters of Credit.

Terri D. Thomas Operations

Safe Deposit the Fundamentals - 2011 Update

Thursday, December 8th, 2011 - 10:00 am
Establish Correct Day to Day Procedures & Reduce Your Liability
David P. McGuinn Operations

So You're A New Supervisor: Need to Know

Tuesday, December 6th, 2011 - 1:30 pm

This "nuts-and-bolts" workshop is crammed with dozens of "field tested" techniques to put you on the path to supervisory success.

Margaret DeMarino Operations

IRS Reporting Requirements

Tuesday, December 6th, 2011 - 10:00 am

It's that time of the year again when thoughts turn to IRS reporting issues and the myriad rules to follow and forms to complete.

Carl Pry Operations

The ALCO Process - Are You Ready For More Scrutiny?

Thursday, November 10th, 2011 - 10:00 am

We will review the various critical components of a good ALCO Policy and spend time looking at each issue that should be addressed therein.

Karl Nelson Operations

What to Do When a Customer Dies

Tuesday, November 8th, 2011 - 1:30 pm

This two-hour webinar will walk you through the complicated process of dealing with a customer's death, both on the deposit and loan side; as well as the unique issues of doing business with the de...

Terri D. Thomas Operations

Business Accounts: Who is Authorized to Open, Close, Transact?

Wednesday, November 2nd, 2011 - 10:00 am

There are many types of business accounts with many different ways to do business at our financial institution's today. Understanding authority on the different types of business accounts may keep ...

Deborah Crawford Operations

Best-Ever Compliance Checklists for Consumer Loans

Wednesday, October 19th, 2011 - 1:30 pm

This webinar will introduce bankers to a set of colorful checklists for consumer loans.

Anne Lolley Operations

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

Thursday, October 13th, 2011 - 10:00 am

Attend this webinar to know more about the ins and outs of resolutions and authorizations.

Terri D. Thomas Operations

Best Teller Supervisory Practices

Wednesday, October 12th, 2011 - 1:30 pm

The webinar will give you new insight, practical pointers, and tips on handling the most common, as well as the most difficult, supervisory issues.

Margaret DeMarino Operations

Power of Attorney & Living Trust Documents

Tuesday, October 11th, 2011 - 10:00 am

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

Terri D. Thomas Operations

Opening Trust and Minor Accounts--Documentation and Compliance Requirements

Thursday, September 29th, 2011 - 10:00 am

This two hour webinar will delve into the responsibilities of collecting the correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to t...

Patrice Konarik Operations

Call Report - Recent Changes, Highlights, and Pitfalls

Wednesday, September 28th, 2011 - 10:00 am

The webinar will cover the 2011 revisions and recently approved changes to the call report, as well as updates due to revisions in accounting standards, other areas of concern, and common errors ma...

Ann Thomas Operations

Consumer and Business Account Ownership - Checking the Right Box

Tuesday, September 20th, 2011 - 10:00 am

In this detailed two-hour webinar you will learn the difference between the account ownership choices.

Patrice Konarik Operations

Safe Deposit Regulatory/Compliance/Security - 2011 Update

Thursday, September 15th, 2011 - 10:00 am

Answers to Your "Most Frequently Asked" Legal and Security Questions

David P. McGuinn Operations

Appraisal Review for Residential Mortgage Decisions

Tuesday, September 13th, 2011 - 1:30 pm

This webinar will give you an understanding of reviewing appraisals.

J.T. Turner Operations

Get Global! Understanding Global Cash Flow Analysis

Thursday, August 25th, 2011 - 10:00 am

This course is designed to assist bankers in calculating cash flow utilizing the Uniform Cash Flow Analysis (UCA) method and to provide guidance in calculating Global Cash Flow Analysis.

Jeffery Johnson Operations

Understanding and Using Credit Scores: Policy, Procedure, Compliance

Wednesday, August 17th, 2011 - 10:00 am

This session will improve your staff's understanding of credit scores and critical compliance points in order to build a better loan portfolio.

Greg Souther Operations

Compliance Aspects of the New Garnishment Guidelines

Wednesday, August 10th, 2011 - 10:00 am

In this webinar, we'll discuss in detail the issues surrounding the rule, plus share valuable tips for effective compliance.

Carl Pry Operations
Remember me



(forgot password?)


The system was unable to recover your password. You can register a new account or, if you prefer, call 800-831-0678 ext. 7 to ask a human to investigate further. Thank you!
Register Now
Re-enter Email
The system was unable to reset your password. Plese call 800-831-0678 ext. 707 to ask Steve to investigate further. Thank you!
Your password has been reset.
Your password has been sent to your registered email. Click enter to proceed to the main login screen.
Your password is still the default value. Though not required, you are highly encouraged to update it to a more secure value.