All Upcoming Events for BankWebinars

10 Overdraft Privilege Hotspots Including Regulations, Lawsuits & Guidance

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 21st, 2018 - 1:30 pm Central Time Zone

We will take a look at litigation, federal laws, state law issues and other ODP “hotspots” in this regulatory environment.

Related Topics: Compliance

Bank Call Report Preparation for Beginners - Part 4

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 22nd, 2018 - 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

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, June 25th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Basic Cash Flow Analysis

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, June 26th, 2018 - 8:00 am Central Time Zone

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

Related Topics: Lending

Commercial Real Estate Lending: Property Types, Lease Structures and Other Non-Financial Risks

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, June 26th, 2018 - 1:30 pm Central Time Zone

Learn to assess the important qualitative or non-financial factors that influence CRE performance over time.

Related Topics: Lending

Thirty (30) Important Steps to Properly Audit Your Safe Deposit Department

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, June 28th, 2018 - 10:00 am Central Time Zone

This seminar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.

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

Alert! Reg CC Changes Go Into Effect In July - Are You Ready?

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 28th, 2018 - 1:30 pm Central Time Zone

In the final rule, the Board has modified the current check collection and return requirements to reflect the virtually all electronic check collection and return environment and to encourage all d... More →

Related Topics: Compliance

Bank Call Report Preparation for Beginners - Part 5

Presented by Photo of Ann Thomas Ann Thomas
Friday, June 29th, 2018 - 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

Best-Ever Compliance Checklists for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Monday, July 9th, 2018 - 1:30 pm Central Time Zone

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements.

Related Topics: Compliance, Lending

Handling Loan Applications – What can go wrong?

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, July 10th, 2018 - 10:00 am 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

Flood Insurance: Compliance Issues

Presented by Photo of Carl Pry Carl Pry
Wednesday, July 11th, 2018 - 10:00 am Central Time Zone

We'll concentrate on some of the more vexing current issues in flood compliance by talking through sample scenarios and explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

FDIC INTREx Work Program

Presented by Photo of Susan Orr Susan Orr
Wednesday, July 11th, 2018 - 1:30 pm 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

ATM Cashout Scams

Presented by Photo of Jon Waldman Jon Waldman
Thursday, July 12th, 2018 - 10:00 am Central Time Zone

This session is intended to ensure that ATM security has moved up on your radar and been properly integrated into your risk assessment program.

Related Topics: Risk Management/Legal

Business Writing for Financial Professionals

Presented by Photo of Philip  Vassallo Philip Vassallo
Thursday, July 12th, 2018 - 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

Providing Accurate and Timely Adverse Action Notices

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, July 16th, 2018 - 1:30 pm Central Time Zone

This webinar covers the proper and timely handling of denial notices in accordance with ECOA/Regulation B and FCRA.

Related Topics: Compliance, Lending

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 17th, 2018 - 10:00 am Central Time Zone

Learn how to deal effectively with these documents and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Increasing Fee Income without Raising Fees

Presented by Photo of Byan Easley Byan Easley
Tuesday, July 17th, 2018 - 1:30 pm Central Time Zone

Walk away with strategies to enhance your fee revenue and keep your most profitable customers longer.

Related Topics: Executive

Customer Due Diligence & Beneficial Owners: Two Month Checkpoint

Presented by Photo of Jerod Moyer Jerod Moyer
Wednesday, July 18th, 2018 - 10:00 am Central Time Zone

Join us for a webinar covering Customer Due Diligence & Beneficial Owners.

Related Topics: Compliance, Lending

Advanced Commercial Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, July 18th, 2018 - 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

HMDA

Presented by Photo of Carl Pry Carl Pry
Thursday, July 19th, 2018 - 10:00 am Central Time Zone

We’ll discuss the current state of HMDA in this session and get some of your questions answered.

Related Topics: Compliance, Lending

Preparing a New Manager for Success

Presented by Photo of Honey Shelton Honey Shelton
Friday, July 20th, 2018 - 10:00 am Central Time Zone

A manager onboarding program includes skills that an employee needs the minute he or she becomes a manager. This online seminar will explore what not to do as well as creative success strategies.More →

Related Topics: Human Resources, Management/Employee Development

Cyber Security and FFIEC Regulatory Expectations

Presented by Photo of Susan Orr Susan Orr
Monday, July 23rd, 2018 - 1:30 pm Central Time Zone

Join us for this two-hour webinar to learn what you need to do to help ensure you meet and/or exceed regulatory expectations for cyber security preparedness at your next examination.

Related Topics: Risk Management/Legal

ACH Origination for Lenders and Cash Management

Presented by Photo of Kate Cole Kate Cole
Tuesday, July 24th, 2018 - 10:00 am Central Time Zone

In this session we will explain why you need to be compliant with the ACH Rules and the ramifications if you are not.

Related Topics: Risk Management/Legal

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

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, July 24th, 2018 - 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

Business Development for All Responsible Parties

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, July 25th, 2018 - 1:30 pm Central Time Zone

This online seminar teaches those charged with business development responsibilities the primary skills, thought processes and behaviors necessary to expand relationships and to excel at client acq... More →

Related Topics: Human Resources, Management/Employee Development

Audit Report Writing

Presented by Photo of Philip  Vassallo Philip Vassallo
Thursday, July 26th, 2018 - 10:00 am 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

Alert! New SAR Line By Line

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 26th, 2018 - 1:30 pm Central Time Zone

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.

Related Topics: Compliance, BSA

Lending to Churches & Other Religious Institutions

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, July 27th, 2018 - 10:00 am Central Time Zone

This course will cover the major church lending risks and discusses how a bank can prudently manage these risks by exposing participants to the appropriate methods of analyzing and lending to Relig... More →

Related Topics: Lending

Untangling the Web of Fee Disclosures

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, July 30th, 2018 - 1:30 pm Central Time Zone

This webinar will help you untangle the intricacies of numerous fee disclosure requirements.

Related Topics: Compliance, Lending

CRE Appraisals: Two-Part Series

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone

This is the two-part webinar to be held on July 31st and August 20th, 2018.

Related Topics: Lending

CRE Appraisals: Appraisal Components, Approaches to Value and Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, August 2nd, 2018 - 10:00 am 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

BSA: Opening Deposit Accounts for High Risk Customers

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 2nd, 2018 - 1:30 pm Central Time Zone

This webinar will focus on how to conduct the new account interview to obtain the nature, purpose and transactional questions to surface our high-risk customers.

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

Excel Explained: Budget Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Friday, August 3rd, 2018 - 10:00 am Central Time Zone

Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.

Related Topics: Computer Skills

New Accounts in Texas 2018 - Two Part Series

Presented by Photo of Laura Wilson Laura Wilson
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone

This webinar series is a must for every new account representative in Texas -- there has never been more to know and do.

Related Topics: Risk Management/Legal

New Accounts in Texas 2018 - Federal Information & Consumer Accounts

Presented by Photo of Laura Wilson Laura Wilson
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone

During Part 1, participants will learn what is required at account opening under federal regulations and why it is important.

Related Topics: Risk Management/Legal

Coaching Tellers to Excellence

Presented by Photo of Janice Branch Janice Branch
Tuesday, August 7th, 2018 - 1:30 pm Central Time Zone

This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.

Related Topics: Management/Employee Development

Crimes Against Your Customer - Front line Staff Training

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 8th, 2018 - 1:30 pm Central Time Zone

We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.

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

Dealing with Casual Days, Dress Codes and Work Appearance

Presented by Photo of Bob Gregg Bob Gregg
Thursday, August 9th, 2018 - 10:00 am Central Time Zone

This program will cover the practical and legal issues and the current trends in workplace appearance, and what you should and shouldn't do about it.

Related Topics: Human Resources

New Accounts in Texas 2018 - Fiduciary & Business Accounts

Presented by Photo of Laura Wilson Laura Wilson
Friday, August 10th, 2018 - 10:00 am Central Time Zone

During Part 1, participants will learn what is required at account opening under federal regulations and why it is important.

Related Topics: Risk Management/Legal

Compliance Management

Presented by Photo of David Dickinson David Dickinson
Tuesday, August 14th, 2018 - 10:00 am Central Time Zone

Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.

Related Topics: Compliance, Risk Management/Legal

Three Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, August 14th, 2018 - 1:30 pm Central Time Zone

You will walk away from this webinar with practical tools and examples you can implement in your organization immediately.

Related Topics: Risk Management/Legal, Executive

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Wednesday, August 15th, 2018 - 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

Banker's Responsbility Under FCRA

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, August 15th, 2018 - 1:30 pm Central Time Zone

This program provides a review of the numerous requirements that impact a bankers' responsibilities under the laws and regulations.

Related Topics: Compliance, Lending

SSAE18 or SOC 2 – What Provides Value

Presented by Photo of Jon Waldman Jon Waldman
Thursday, August 16th, 2018 - 10:00 am Central Time Zone

We will explore the different types of SOC reports provided by vendors and highlight the best items that should be requested from vendors.

Related Topics: Risk Management/Legal

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

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 16th, 2018 - 1:30 pm Central Time Zone

During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

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

Presented by Photo of Ann Thomas Ann Thomas
Friday, August 17th, 2018 - 10:00 am Central Time Zone

The webinar will cover the latest revisions, including any changes resulting from the banking bill recently signed by President Trump.

Related Topics: Compliance, Risk Management/Legal

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 20th, 2018 - 1:30 pm Central Time Zone

This session will cover the key issues from the 2010 Interagency Appraisal and Evaluation Guidelines and tips for integrating them into your existing policies.

Related Topics: Lending

Incentives, Ethics, Account & Loan Growth

Presented by Photo of John Baptista, Jr. John Baptista, Jr.
Thursday, August 23rd, 2018 - 10:00 am Central Time Zone

This webinar will discuss several related issues regarding incentives, ethics and how to grow both the account and loan portfolio.

Related Topics: Lending, Human Resources

Auditing Your Bank Secrecy Act Program

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 23rd, 2018 - 1:30 pm Central Time Zone

This program is a must to stay current on BSA issues.

Related Topics: Auditing, BSA

Call Report - Lending Schedules for Banks

Presented by Photo of Ann Thomas Ann Thomas
Friday, August 24th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Reporting

Top 10 Most Common TRID Issues

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, August 27th, 2018 - 1:30 pm Central Time Zone

This two-hour program reviews the 2017 amendments and explains how the amendments impact the existing rule.

Related Topics: Compliance, Lending

Advanced Cash Flow Analysis

Presented by Photo of David Osburn David Osburn
Tuesday, August 28th, 2018 - 10:00 am Central Time Zone

This webinar will explore multiple models of both business and personal(business... More →

Related Topics: Lending

Texas Specific Webinar - Elder Financial Exploitation

Presented by Photo of Laura Wilson Laura Wilson
Tuesday, August 28th, 2018 - 10:00 am Central Time Zone

Participants will gain a clear understanding of requirements and protections under state and federal law. They will also learn the state and federal definitions of financial exploitation and the di... More →

Related Topics: Risk Management/Legal

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Tuesday, August 28th, 2018 - 1:30 pm Central Time Zone

There is an exception to many rules, including ACH.

Related Topics: Compliance, Risk Management/Legal

The ACH Audit & Risk Assessment: What You Need to Know

Presented by Photo of Kate Cole Kate Cole
Wednesday, August 29th, 2018 - 10:00 am Central Time Zone

Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Auditing, Risk Management/Legal

Compliance Issues From The Economic Growth, Regulatory Relief and Consumer Protection Act

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, August 29th, 2018 - 1:30 pm Central Time Zone

This two-hour long program focuses on the compliance aspects of the new law, with particular emphasis on the provisions that were immediately effective or which are effective in the near future.More →

Related Topics: Compliance, Lending

Sixty (60) Critical Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, August 30th, 2018 - 10:00 am Central Time Zone

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

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

What’s All the Fuss About Escrows?

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, September 10th, 2018 - 1:30 pm Central Time Zone

This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.

Related Topics: Compliance, Lending

Incident Response and Forensics

Presented by Photo of Chad Knutson Chad Knutson
Friday, September 21st, 2018 - 10:00 am Central Time Zone

In this session we will explore possible threats that we should be prepared for and how to build a program to protect against them.

Related Topics: Risk Management/Legal

Notary Public

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, December 11th, 2018 - 10:00 am Central Time Zone

Notaries and others will learn best practices for dealing with issues unique to the financial industry.

Related Topics: Risk Management/Legal