All Upcoming Events for BankWebinars

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

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, October 22nd, 2019 - 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

BSA/AML & OFAC Compliance - Part I

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone

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 Photo of Carl Pry Carl Pry
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone

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

Survival Strategies for the New Trainer

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, October 23rd, 2019 - 1:30 pm Central Time Zone

Strategies for new trainers who want to elevate their personal effectiveness.

Related Topics: Human Resources, Management/Employee Development

Loan Denials & Other Adverse Action Notices

Presented by Photo of David Dickinson David Dickinson
Thursday, October 24th, 2019 - 10:00 am Central Time Zone

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

Basic Bankruptcy for Bankers

Presented by Photo of Robin Russell Robin Russell
Thursday, October 24th, 2019 - 1:30 pm Central Time Zone

This webinar will introduce you to the world of bankruptcy.

Related Topics: Lending, Risk Management/Legal

Spotting Opportunities and Making Referrals

Presented by Photo of Janice Branch Janice Branch
Friday, October 25th, 2019 - 10:00 am Central Time Zone

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 Photo of Gina Lowdermilk Gina Lowdermilk
Friday, October 25th, 2019 - 10:00 am Central Time Zone

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

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 28th, 2019 - 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

Poor Box Drilling Creates Lawsuits

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

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

Related Topics: Risk Management/Legal, Safe Deposit

Countdown to Nonresident Alien Changes!

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, October 29th, 2019 - 1:30 pm Central Time Zone

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

10 Check Legal Issues to Save You Thousands

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 30th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Deposit Accounts, Lending

IRAs: Auditing and Compliance

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 31st, 2019 - 10:00 am Central Time Zone

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

Loan Structuring Basics

Presented by Photo of Tom Carlin Tom Carlin
Thursday, October 31st, 2019 - 1:30 pm Central Time Zone

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

Performance Appraisals That Work

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

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

Related Topics: Human Resources, Management/Employee Development

Federal Compliance School OnDemand with Live Streaming

Presented by Photo of Carl Pry Carl Pry
Monday, November 4th, 2019 - 8:00 am Central Time Zone

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Fair Credit Reporting Act Compliance – Ten Critical Issues

Presented by Photo of Susan Costonis Susan Costonis
Monday, November 4th, 2019 - 1:30 pm Central Time Zone

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

Introduction to Consumer Lending

Presented by Photo of David Osburn David Osburn
Tuesday, November 5th, 2019 - 10:00 am Central Time Zone

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

Mortgage Lending Hot Topics

Presented by Photo of Michael Christians Michael Christians
Tuesday, November 5th, 2019 - 1:30 pm Central Time Zone

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

Patch the People – Education for Employees, Boards, and Customers

Presented by Photo of Jeff Dice Jeff Dice
Wednesday, November 6th, 2019 - 10:00 am Central Time Zone

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 Photo of Anne Lolley Anne Lolley
Wednesday, November 6th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending, Compliance

Officer Calling: Prospecting, Preparing & Presentation

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, November 7th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Sales

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, November 7th, 2019 - 1:30 pm Central Time Zone

During this webinar, we will review all the Treasury Management products and services that are available in the market.

Related Topics: Sales, Executive

Nailing Your Job of Head Teller

Presented by Photo of Janice Branch Janice Branch
Friday, November 8th, 2019 - 10:00 am Central Time Zone

Fresh ideas that will help any head teller boost productivity, enhance communication, and improve teaming relationships.

Related Topics: Management/Employee Development

Annual Compliance Training for Commercial Lenders

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, November 12th, 2019 - 10:00 am Central Time Zone

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

Employment Compliance: Addressing the New Federal Overtime Exemption Regulations

Presented by Photo of Steven Greene Steven Greene
Tuesday, November 12th, 2019 - 1:30 pm Central Time Zone

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

IRA Basic Issues Seminar OnDemand with Live Streaming

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, November 13th, 2019 - 9:00 am Central Time Zone

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 Photo of Patrice Konarik Patrice Konarik
Wednesday, November 13th, 2019 - 9:00 am Central Time Zone

Attend this comprehensive IRA Seminar via Live Streaming Video!

Related Topics: IRAs

For Bank Managers: 5 Keys to Coaching

Presented by Photo of Alex Cole Alex Cole
Wednesday, November 13th, 2019 - 10:00 am Central Time Zone

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

CRE Lending: Cash Flow Analysis & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, November 13th, 2019 - 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

IRA Advanced Issues Seminar OnDemand with Live Streaming

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, November 14th, 2019 - 9:00 am Central Time Zone

Attend this comprehensive IRA Seminar via Live Streaming Video!

Related Topics: IRAs

Lending to Active Duty Servicemembers

Presented by Photo of Michael Christians Michael Christians
Thursday, November 14th, 2019 - 10:00 am Central Time Zone

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

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

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 14th, 2019 - 1:30 pm Central Time Zone

This program is an A-Z on account ownership and documentation.

Related Topics: Compliance, Risk Management/Legal, BSA

BSA/AML & OFAC Compliance - Part II

Presented by Photo of Carl Pry Carl Pry
Friday, November 15th, 2019 - 10:00 am Central Time Zone

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

A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases

Presented by Photo of Robin Russell Robin Russell
Monday, November 18th, 2019 - 1:30 pm Central Time Zone

This fast-paced webinar will identify the key legal and financial aspects of a commercial lease.

Related Topics: Lending, Risk Management/Legal

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, November 19th, 2019 - 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

Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 19th, 2019 - 1:30 pm Central Time Zone

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

Top 15 Issues with HMDA

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, November 20th, 2019 - 10:00 am Central Time Zone

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

IRS Information Reporting: Rules and Forms

Presented by Photo of Carl Pry Carl Pry
Wednesday, November 20th, 2019 - 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

FDIC Insurance Update and Review

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 21st, 2019 - 1:30 pm Central Time Zone

During this webinar we will cover the FDIC changes which were released on July 30, 2019.

Related Topics: Compliance, Deposit Accounts

Safe Deposit Marketing and Profitability

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, November 22nd, 2019 - 10:00 am Central Time Zone

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

CECL: How to Calculate and Maintain a Proper Allowance

Presented by Photo of Jeffery Johnson Jeffery Johnson
Monday, November 25th, 2019 - 1:30 pm Central Time Zone

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 Photo of Kate Cole Kate Cole
Monday, November 25th, 2019 - 1:30 pm Central Time Zone

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

TRID Hot Spots

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, November 26th, 2019 - 10:00 am Central Time Zone

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

Understanding Revocable and Irrevocable Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, November 26th, 2019 - 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

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, December 2nd, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Notary Public: More Than Just a Title

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, December 3rd, 2019 - 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

Loan Documentation 101: Basic Secured Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Tuesday, December 3rd, 2019 - 1:30 pm Central Time Zone

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 Photo of Robin Russell Robin Russell
Tuesday, December 3rd, 2019 - 1:30 pm Central Time Zone

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: Lien Perfection, Business Collateral

Presented by Photo of Robin Russell Robin Russell
Wednesday, December 4th, 2019 - 10:00 am Central Time Zone

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.

Related Topics: Lending

Information Security Programs for Banks

Presented by Photo of Chad Knutson Chad Knutson
Wednesday, December 4th, 2019 - 1:30 pm Central Time Zone

Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.

Related Topics: Risk Management/Legal, Compliance

Overdraft Requirements & Best Practices

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, December 5th, 2019 - 10:00 am Central Time Zone

This webinar will dissect the regulatory requirements and examiner expectations related to overdrafts in plain English.

Related Topics: Compliance, Lending

Opening Foreign Business Accounts—CIP, CDD and Risk

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

During this program we will take a look at the international business scene.

Related Topics: Compliance, Deposit Accounts, BSA

Outsourced Third Party (Vendor) Management

Presented by Photo of Susan Orr Susan Orr
Monday, December 9th, 2019 - 1:30 pm Central Time Zone

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

Quarterly Compliance Briefing: Winter 2019

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

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

Related Topics: Compliance

Residential Construction Lending

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, December 10th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Excel 101: Introduction to Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, December 11th, 2019 - 10:00 am 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

10 Practices To Create and Present Engaging Training

Presented by Photo of Honey Shelton and Maarten Cappaert Honey Shelton and Maarten Cappaert
Wednesday, December 11th, 2019 - 1:30 pm Central Time Zone

Learn 10 attention-grabbing techniques to design and deliver training that sparks engagement.

Related Topics: Human Resources, Management/Employee Development

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

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

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

Related Topics: Risk Management/Legal, Safe Deposit

Deposit Year End Wrap Up

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 12th, 2019 - 1:30 pm Central Time Zone

During this program we will highlight the changes for 2019 and look towards 2020.

Related Topics: Compliance, Deposit Accounts, BSA

Using Principles of Critical Thinking

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

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

Related Topics: Management/Employee Development

Basic Personal and Business Tax Return Analysis

Presented by Photo of David Osburn David Osburn
Monday, December 16th, 2019 - 1:30 pm Central Time Zone

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Related Topics: Lending

Regulation E: Errors & Disputes

Presented by Photo of David Dickinson David Dickinson
Tuesday, December 17th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

BSA Year End Round Up

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, December 17th, 2019 - 1:30 pm Central Time Zone

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

A Banker's Responsibility Under FCRA

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, December 18th, 2019 - 10:00 am Central Time Zone

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

Common Check Scams Against Your Customer

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

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

Marijuana Year End Wrap Up

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

During this program we will look at the year end situation of this industry.

Related Topics: Compliance, BSA, Deposit Accounts

Fair Lending Laws and Regulations

Presented by Photo of Michael Christians Michael Christians
Friday, December 20th, 2019 - 10:00 am Central Time Zone

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