All Upcoming Events for BankWebinars

Responsibilities of the Information Security Officer

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, February 19th, 2019 - 10:00 am Central Time Zone

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

Opening New Accounts Part III: Trust and Fiduciary

Presented by Photo of Suzie Jones Suzie Jones
Tuesday, February 19th, 2019 - 1:30 pm Central Time Zone

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

Top 25 Safe Deposit Compliance Issues

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, February 20th, 2019 - 10:00 am Central Time Zone

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

BSA Emerging Issues 2019

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, February 20th, 2019 - 1:30 pm Central Time Zone

2019 brings new and emerging BSA issues to the forefront for examinations.

Related Topics: BSA

Legal Issues of Checks

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

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

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Friday, February 22nd, 2019 - 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

ACH Rule Changes: What's New in 2019

Presented by Photo of Kate Cole Kate Cole
Friday, February 22nd, 2019 - 10:00 am Central Time Zone

Attend this webinar to make sure that you are compliant with the ACH Rules.

Related Topics: Compliance

Thought Leadership Webinar Series

Presented by Photo of Dale Vermillion, Ari Karen & Carl Pry Dale Vermillion, Ari Karen & Carl Pry
Friday, February 22nd, 2019 - 12:00 pm Central Time Zone

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 Photo of Dale Vermillion Dale Vermillion
Friday, February 22nd, 2019 - 12:00 pm Central Time Zone

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

Excel Explained: Minimize Spreadsheet Errors

Presented by Photo of David Ringstrom David Ringstrom
Monday, February 25th, 2019 - 1:30 pm Central Time Zone

Learn a variety of tricks and techniques you can use to improve the integrity of your Excel spreadsheets.

Related Topics: Computer Skills

Opening Minor Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, February 26th, 2019 - 10:00 am Central Time Zone

Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.

Related Topics: Risk Management/Legal, Deposit Accounts

Onboarding Your New Hire

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, February 26th, 2019 - 1:30 pm Central Time Zone

Learn how to excel at new employee onboarding.

Related Topics: Human Resources, Management/Employee Development

TRID for Beginners

Presented by Photo of Jerod Moyer Jerod Moyer
Wednesday, February 27th, 2019 - 10:00 am Central Time Zone

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

W-9, W-8BEN and W-8BEN-E Forms and Info

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, February 27th, 2019 - 1:30 pm Central Time Zone

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

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, February 28th, 2019 - 10:00 am Central Time Zone

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

Alert! Prepaid Accounts Final Rule Effective April 1, 2019

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, February 28th, 2019 - 1:30 pm Central Time Zone

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

Letters of Credit

Presented by Photo of Robin Russell Robin Russell
Friday, March 1st, 2019 - 10:00 am Central Time Zone

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

CTRs: Line by Line

Presented by Photo of Deborah Crawford Deborah Crawford
Monday, March 4th, 2019 - 1:30 pm Central Time Zone

In this webinar you will learn how to avoid pitfalls and common errors.

Related Topics: Compliance, Deposit Accounts

ACH Origination and Same Day Entries

Presented by Photo of Kate Cole Kate Cole
Tuesday, March 5th, 2019 - 10:00 am Central Time Zone

Join us and learn how to decipher the SEC codes, how the products work and what your warranties are.

Related Topics: Risk Management/Legal

Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, March 5th, 2019 - 1:30 pm Central Time Zone

During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services.

Related Topics: Sales, Executive

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, March 6th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

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

Presented by Photo of Vin DiCara Vin DiCara
Thursday, March 7th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Lending

Hiring, Compensating and Retaining Loan Officers without Regulatory and New Legal Risks

Presented by Photo of Ari Karen Ari Karen
Thursday, March 7th, 2019 - 12:00 pm Central Time Zone

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

Consumer Real Estate Loans

Presented by Photo of Anne Lolley Anne Lolley
Thursday, March 7th, 2019 - 1:30 pm Central Time Zone

This webinar will be particularly helpful to bankers wanting to offer consumer real estate loans for the first time.

Related Topics: Lending

Business Plans That Get Results

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, March 8th, 2019 - 10:00 am Central Time Zone

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

Quarterly Compliance Briefing: Spring 2019

Presented by Photo of Carl Pry Carl Pry
Friday, March 8th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Compliance

Quarterly Compliance Briefing: 4-Part Series (2019)

Presented by Photo of Carl Pry Carl Pry
Friday, March 8th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Compliance

Advanced Tax Return Analysis

Presented by Photo of David Osburn David Osburn
Monday, March 11th, 2019 - 1:30 pm Central Time Zone

Learn advanced tax return concepts and related analyses to help you work more effectively with your bank's business customers.

Related Topics: Lending

Serve Well, Sell Right

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, March 12th, 2019 - 10:00 am Central Time Zone

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

Very Basic Underwriting

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, March 12th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

RESPA - Those Pesky Section 8 Violations

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, March 13th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

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

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, March 13th, 2019 - 1:30 pm 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

FFIEC Information Security Handbook Review

Presented by Photo of Jon Waldman Jon Waldman
Thursday, March 14th, 2019 - 10:00 am Central Time Zone

In September 2016, the FFEIC 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

Annual Deposit Regulation Training for Frontline

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

During the webinar, each regulation will spotlight the front line issues and how to handle them.

Related Topics: Compliance, Deposit Accounts

Protecting Your Salaried-Exempt Status

Presented by Photo of Bob Gregg Bob Gregg
Friday, March 15th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Human Resources

Handling Deceased Deposit Accounts

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

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

Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, March 19th, 2019 - 10:00 am Central Time Zone

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

The UCC for Lenders

Presented by Photo of Robin Russell Robin Russell
Tuesday, March 19th, 2019 - 1:30 pm Central Time Zone

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

Auditing HMDA

Presented by Photo of David Dickinson David Dickinson
Wednesday, March 20th, 2019 - 10:00 am Central Time Zone

This webinar will help you look at your HMDA data from an auditor’s perspective.

Related Topics: Compliance, Auditing

For Banking RMs: How Top Producing Bankers Prospect for Business

Presented by Photo of Alex Cole Alex Cole
Wednesday, March 20th, 2019 - 1:30 pm Central Time Zone

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

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, March 21st, 2019 - 10:00 am Central Time Zone

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal, Deposit Accounts

Managing a Successful Call Center

Presented by Photo of Janice Branch Janice Branch
Thursday, March 21st, 2019 - 1:30 pm Central Time Zone

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

Call Report - Lending Schedules for Banks

Presented by Photo of Ann Thomas Ann Thomas
Friday, March 22nd, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, March 25th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

The Four Cs of Exceptional Supervision

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, March 26th, 2019 - 10:00 am Central Time Zone

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

Writing Teller Training and Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, March 26th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Human Resources, Management/Employee Development

Open-Ended Lines of Credit - Compliance Issues

Presented by Photo of Carl Pry Carl Pry
Wednesday, March 27th, 2019 - 10:00 am Central Time Zone

This webinar will focus on the personal/overdraft lines and HELOC requirements.

Related Topics: Compliance, Lending

Opening Accounts for Nonresident Aliens

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, March 27th, 2019 - 10:00 am 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

Best-Ever Compliance Checklists for Commercial Loans

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, March 27th, 2019 - 1:30 pm Central Time Zone

This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.

Related Topics: Compliance, Lending

Foreign Remittances

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, March 28th, 2019 - 1:30 pm Central Time Zone

This webinar will cover the requirements for providers under Regulation E.

Related Topics: Compliance, Deposit Accounts

Ratio Analysis to Determine Financial Strength

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, March 29th, 2019 - 10:00 am Central Time Zone

Learn the five vital signs of any organization and the ratios required to identify them.

Related Topics: Lending

Basic Cash Flow Analysis

Presented by Photo of Jeffery Johnson Jeffery Johnson
Monday, April 1st, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Core Management Skills

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, April 2nd, 2019 - 10:00 am Central Time Zone

Get an excellent overview of key skills all good managers need to function at their best.

Related Topics: Human Resources

Workplace Violence Planning & Active Shooter Preparedness

Presented by Photo of Randall Phillips Randall Phillips
Tuesday, April 2nd, 2019 - 1:30 pm Central Time Zone

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

Robbery Prevention & Response

Presented by Photo of Carol Dodgen Carol Dodgen
Wednesday, April 3rd, 2019 - 10:00 am Central Time Zone

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

Lie Detection

Presented by Photo of J.T. Turner J.T. Turner
Wednesday, April 3rd, 2019 - 1:30 pm Central Time Zone

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

Successful Workout Strategies for Problem Loans

Presented by Photo of Linda Larger Linda Larger
Thursday, April 4th, 2019 - 10:00 am Central Time Zone

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

Mapping Multi-Tiered Business Accounts with New CDD

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, April 4th, 2019 - 1:30 pm Central Time Zone

This program will focus on different structures and common errors.

Related Topics: Lending, BSA

IRA Death Payments to Beneficiaries

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, April 5th, 2019 - 10:00 am Central Time Zone

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

Lending to Municipalities

Presented by Photo of Robin Russell Robin Russell
Monday, April 8th, 2019 - 1:30 pm Central Time Zone

We will discuss credit services for municipalities and other local government organizations.

Related Topics: Lending

What's Hot in Mortgage Compliance Now?

Presented by Photo of Carl Pry Carl Pry
Tuesday, April 9th, 2019 - 12:00 pm Central Time Zone

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

Business Writing for Financial Professionals

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, April 9th, 2019 - 1:30 pm Central Time Zone

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

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

Marketing & Advertising Compliance

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

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

UCC 3 & 4 and Other Legal Check Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, April 10th, 2019 - 1:30 pm Central Time Zone

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

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Thursday, April 11th, 2019 - 10:00 am 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

Preventing Violence in the Workplace

Presented by Photo of Bob Gregg Bob Gregg
Thursday, April 11th, 2019 - 1:30 pm Central Time Zone

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

Excel Explained: Creating Interactive Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Friday, April 12th, 2019 - 10:00 am Central Time Zone

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

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, April 15th, 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

Flood Insurance Compliance

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, April 16th, 2019 - 10:00 am Central Time Zone

Join us for a webinar covering the flood insurance compliance HOT SPOTS.

Related Topics: Compliance, Lending, Risk Management/Legal

Regulation O - Lending to Insiders

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, April 17th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

Escrow Accounts Compliance

Presented by Photo of David Dickinson David Dickinson
Thursday, April 18th, 2019 - 10:00 am Central Time Zone

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

Loan Structuring Basics

Presented by Photo of Tom Carlin Tom Carlin
Thursday, April 18th, 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

Basics of Banking: An Overview

Presented by Photo of David Osburn David Osburn
Monday, April 22nd, 2019 - 1:30 pm Central Time Zone

This webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking.

Related Topics: Lending

Safe Deposit Vault Security & Disaster Recovery Essentials

Presented by Photo of David P. McGuinn David P. McGuinn
Tuesday, April 23rd, 2019 - 10:00 am Central Time Zone

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

Opening Fiduciary Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, April 23rd, 2019 - 1:30 pm Central Time Zone

We will cover the documents needed, the signature set up and managing fiduciary money.

Related Topics: Compliance, Lending

Developing and Organizing an Effective Remote Deposit Capture Program (RDC)

Presented by Photo of Susan Orr Susan Orr
Wednesday, April 24th, 2019 - 10:00 am Central Time Zone

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

Creating the Right ERM Program for YOUR Community Bank

Presented by Photo of Marci Malzahn Marci Malzahn
Wednesday, April 24th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Risk Management/Legal, Executive

Mortgage Origination Compliance: Part 1

Presented by Photo of Carl Pry Carl Pry
Thursday, April 25th, 2019 - 10:00 am Central Time Zone

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 Photo of Carl Pry Carl Pry
Thursday, April 25th, 2019 - 10:00 am Central Time Zone

In this 2-part webinar, we'll discuss all the relevant requirements and considerations in the origination process.

Related Topics: Compliance, Lending

10 BSA Exam Hot Spots

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, April 25th, 2019 - 1:30 pm Central Time Zone

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

Understanding Commercial Loan Documents

Presented by Photo of Robin Russell Robin Russell
Friday, April 26th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Lending

Five Ways to Jump-Start Your Core Deposit Growth in 2019

Presented by Photo of David Carlson David Carlson
Monday, April 29th, 2019 - 1:30 pm Central Time Zone

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

Red Flags for Money Laundering for the Front Line

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

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

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, May 1st, 2019 - 10:00 am Central Time Zone

This two-hour presentation will provide financial institution personnel with best practices to use when dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Mortgage Origination Compliance: Part 2

Presented by Photo of Carl Pry Carl Pry
Wednesday, May 1st, 2019 - 1:30 pm Central Time Zone

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

FFIEC Mobile Services Guidance Review

Presented by Photo of Chad Knutson Chad Knutson
Thursday, May 2nd, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Loan Participations: What You Should Know

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, May 3rd, 2019 - 10:00 am Central Time Zone

Learn the basic requirements for successful loan participations or syndications.

Related Topics: Lending

Equipment Lease Financing

Presented by Photo of Robin Russell Robin Russell
Tuesday, May 7th, 2019 - 10:00 am Central Time Zone

This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.

Related Topics: Lending

Lessons Learned - Recent Lending Compliance Enforcement Actions

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, May 8th, 2019 - 10:00 am Central Time Zone

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

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, May 8th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Bank Call Report Preparation for Beginners - Part 1

Presented by Photo of Ann Thomas Ann Thomas
Thursday, May 9th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

Bank Call Report Preparation for Beginners - Five Part Series

Presented by Photo of Ann Thomas Ann Thomas
Thursday, May 9th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

BSA: CIP and CDD

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, May 9th, 2019 - 1:30 pm Central Time Zone

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

Introduction to ACH: The Basics

Presented by Photo of Kate Cole Kate Cole
Friday, May 10th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Advanced Commercial Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Monday, May 13th, 2019 - 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

OFAC: Can We Comply?

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, May 14th, 2019 - 10:00 am Central Time Zone

In today’s shifting political landscape, the questions is can we comply?

Related Topics: Compliance

Handling Loan Applications – What can go wrong?

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, May 15th, 2019 - 1:30 pm Central Time Zone

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

Bank Call Report Preparation for Beginners - Part 2

Presented by Photo of Ann Thomas Ann Thomas
Thursday, May 16th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

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

Presented by Photo of Ann Thomas Ann Thomas
Friday, May 17th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Lending, Reporting

Call Center Representative Training

Presented by Photo of J.T. Turner J.T. Turner
Monday, May 20th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Sales, Management/Employee Development

BSA/AML for Lenders

Presented by Photo of Carl Pry Carl Pry
Tuesday, May 21st, 2019 - 10:00 am Central Time Zone

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

Related Topics: Lending, BSA

Developing a Strong Enterprise-Wide Risk Assessment for Your ERM Program

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, May 21st, 2019 - 1:30 pm Central Time Zone

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

Third Party and Fourth Party Management

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, May 22nd, 2019 - 10:00 am Central Time Zone

We will explore best practices for Vendor Management, Third Party Risk Management, Fourth Party Management and Customer Risk Management.

Related Topics: Risk Management/Legal

Bank Call Report Preparation for Beginners - Part 3

Presented by Photo of Ann Thomas Ann Thomas
Thursday, May 23rd, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

CRE Lending: Cash Flow Analysis & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Thursday, May 23rd, 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

For Bank Managers: Hire Your Next Banking Sales Superstar

Presented by Photo of Alex Cole Alex Cole
Tuesday, May 28th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Sales, Management/Employee Development

Living Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, May 29th, 2019 - 10:00 am Central Time Zone

This two-hour presentation will provide financial institution personnel with best practices to use in dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Audit Report Writing

Presented by Photo of Philip  Vassallo Philip Vassallo
Wednesday, May 29th, 2019 - 1:30 pm Central Time Zone

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Auditing, Management/Employee Development

Bank Call Report Preparation for Beginners - Part 4

Presented by Photo of Ann Thomas Ann Thomas
Thursday, May 30th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Reporting

CECL Methodology: The New Accounting Standard

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, May 30th, 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

FDIC INTREx Work Program

Presented by Photo of Susan Orr Susan Orr
Friday, May 31st, 2019 - 10:00 am Central Time Zone

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

The Power of Storytelling

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, June 4th, 2019 - 1:30 pm Central Time Zone

This webinar offers you practical insights into the time-honored tradition of storytelling.

Related Topics: Management/Employee Development

Bank Call Report Preparation for Beginners - Part 5

Presented by Photo of Ann Thomas Ann Thomas
Thursday, June 6th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Reporting

Quarterly Compliance Briefing: Summer 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, June 18th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Compliance

Records Management and Retention

Presented by Photo of Carl Pry Carl Pry
Thursday, June 27th, 2019 - 1:30 pm Central Time Zone

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

Feedback and Coaching

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, September 10th, 2019 - 1:30 pm Central Time Zone

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

Thirty (30) Steps to Audit Your Safe Deposit Area

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, September 18th, 2019 - 10:00 am Central Time Zone

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

Quarterly Compliance Briefing: Fall 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, September 24th, 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

Communicating with Executives

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, October 1st, 2019 - 1:30 pm Central Time Zone

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

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

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

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

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

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