All Upcoming Events for BankWebinars

Legal Issues of Checks

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 22nd, 2017 - 10:00 am 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, Management/Employee Development, Deposit Accounts

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, June 22nd, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

FinTech Trends

Presented by Photo of Chad Knutson Chad Knutson
Friday, June 23rd, 2017 - 10:00 am Central Time Zone

We will explore current and emerging threats that target mobile devices and FinTech solutions.

Related Topics: Auditing/Reporting, Risk Management, Technology/Security

Excel Explained: Pivot Tables Part 2

Presented by Photo of David Ringstrom David Ringstrom
Monday, June 26th, 2017 - 1:30 pm Central Time Zone

Learn how to push the boundaries of pivot tables.

Related Topics: Computer Skills

HMDA Data Collection & Reporting Requirements for 2018

Presented by Photo of David Dickinson David Dickinson
Tuesday, June 27th, 2017 - 10:00 am Central Time Zone

We'll cover the upcoming HMDA changes and deliver plain English interpretations and guidance.

Related Topics: Compliance, Lending

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

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, June 27th, 2017 - 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

Handling Accounts, Checks and IRS Reporting at Death

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, June 28th, 2017 - 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: Risk Management/Legal, Deposit Accounts

Accounting Essentials for Banks

Presented by Photo of Eileen Iles Eileen Iles
Thursday, June 29th, 2017 - 10:00 am Central Time Zone

Understanding how Banks account for financial transactions, compile basic financial statements and communicate their financial information.

Related Topics: Reporting

Auditing Your Bank Secrecy Act Program

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 29th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: BSA

Loan Structure, Documentation and Compliance

Presented by Photo of David Osburn David Osburn
Monday, July 10th, 2017 - 1:30 pm Central Time Zone

Attend this proactive seminar and receive a thorough overview of commercial lending requirements from a loan structure, documentation, and compliance perspective.

Related Topics: Lending

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

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 11th, 2017 - 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

New 2018 Residential Loan Application

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, July 11th, 2017 - 1:30 pm Central Time Zone

This webinar will review the new forms, its changes, and the way it impacts underwriting.

Related Topics: Lending

Annual Compliance Training for Commercial Lenders

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, July 12th, 2017 - 10:00 am Central Time Zone

Attend this webinar to understand the application process and applicable regulations.

Related Topics: Compliance, Lending

Opening Minor Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, July 12th, 2017 - 1:30 pm 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

Small Creditor Revisions, ATR & QM Requirements

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, July 13th, 2017 - 10:00 am Central Time Zone

Learn about the Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and Higher-Priced Mortgage Loan (HPML) requirements.

Related Topics: Compliance, Lending

Corporate Account Takeover - Latest Cases

Presented by Photo of Chad Knutson Chad Knutson
Thursday, July 13th, 2017 - 1:30 pm Central Time Zone

We will review CATO cases, important considerations, and the outcome for the financial institution.

Related Topics: Risk Management/Legal

Vital Check and Deposit Issues - A Deeper Dive

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, July 14th, 2017 - 10:00 am Central Time Zone

In this webinar, we will continue to delve into common questions and answers that your frontline has about checks and deposits.

Related Topics: Deposit Accounts, Management/Employee Development

OFAC: Risk Assessments, Policy and Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Monday, July 17th, 2017 - 1:30 pm Central Time Zone

This program will look at a comprehensive approach to OFAC.

Related Topics: Compliance, BSA, Deposit Accounts

Flood Insurance for Cancelled Communities

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Tuesday, July 18th, 2017 - 10:00 am Central Time Zone

This webinar explains the requirements of communities to take adequate floodplain management measures and how a community falls into a suspended status.

Related Topics: Compliance, Lending

Best-Ever Compliance Checklists for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, July 18th, 2017 - 1:30 pm Central Time Zone

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements. Financial institutions that use the lists will virtually eliminate compliance errors

Related Topics: Compliance, Lending

Introduction to Compliance Risk Assessments

Presented by Photo of Don Blaine Don Blaine
Wednesday, July 19th, 2017 - 10:00 am Central Time Zone

We will address all three main categories - "Board and Management Oversight", "Compliance Program" and "Violations of Law and Consumer Harm" - along with each of those categories 19 subcomponents.<... More →

Related Topics: Compliance, Risk Management/Legal

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

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, July 19th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Deposit Accounts, Reporting

ATM Cashout Scam

Presented by Photo of Chad Knutson Chad Knutson
Thursday, July 20th, 2017 - 10:00 am Central Time Zone

Learn how to properly integrate ATM security into your risk assessment program.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Alert! Regulation CC Final Amendments Affecting Check Clearing

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 20th, 2017 - 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

ACH Origination

Presented by Photo of Kate Cole Kate Cole
Friday, July 21st, 2017 - 10:00 am Central Time Zone

What are your responsibilities and warranties?

Related Topics: Risk Management/Legal

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

Presented by Photo of Jeffery Johnson Jeffery Johnson
Monday, July 24th, 2017 - 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

TRID Checkup: Areas of Concern and Uncertainty

Presented by Photo of Carl Pry Carl Pry
Tuesday, July 25th, 2017 - 10:00 am Central Time Zone

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID.

Related Topics: Compliance, Lending, TRID

The New SSAE 16 (SSAE 18) - Discover the Impact to Third Party Management

Presented by Photo of Jon Waldman Jon Waldman
Tuesday, July 25th, 2017 - 1:30 pm Central Time Zone

Join us in this discussion to review new requirements of the SSAE18 and its impact on Third Party management.

Related Topics: Risk Management/Legal

Lending to Municipalities

Presented by Photo of Robin Russell Robin Russell
Wednesday, July 26th, 2017 - 10:00 am Central Time Zone

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

Related Topics: Lending

Advanced Commercial Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, July 26th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Risk Management/Legal, Lending

Audit Report Writing

Presented by Photo of Philip  Vassallo Philip Vassallo
Thursday, July 27th, 2017 - 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

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, July 27th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

The Professional Credit Analyst - Part 1

Presented by Photo of Richard Hamm Richard Hamm
Thursday, July 27th, 2017 - 1:30 pm Central Time Zone

This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.

Related Topics: Lending

The Professional Credit Analyst - Two-Part Series

Presented by Photo of Richard Hamm Richard Hamm
Thursday, July 27th, 2017 - 1:30 pm Central Time Zone

This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.

Related Topics: Lending

Increasing Fee Income without Raising Fees

Presented by Photo of David Carlson David Carlson
Friday, July 28th, 2017 - 10:00 am Central Time Zone

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

Related Topics: Executive/Director

Regulation By Enforcement

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, August 2nd, 2017 - 10:00 am Central Time Zone

This program reviews many of the recent consent orders dealing with compliance-related matters.

Related Topics: Compliance

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, August 2nd, 2017 - 1:30 pm Central Time Zone

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

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

Phishing Trip

Presented by Photo of Chad Knutson Chad Knutson
Thursday, August 3rd, 2017 - 10:00 am Central Time Zone

This discussion will review strong risk management processes and identify critical elements for building layered information security controls into your security program.

Related Topics: Technology/Security, Risk Management/Legal, Risk Management

Residential Construction Lending

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, August 3rd, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Introduction to ACH - Part 1

Presented by Photo of Kate Cole Kate Cole
Friday, August 4th, 2017 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Introduction to ACH - 3 Part Series

Presented by Photo of Kate Cole Kate Cole
Friday, August 4th, 2017 - 10:00 am Central Time Zone

This three part webinar takes participants from the philosophy of consumer lending, all the way through how to make a solid loan decision that benefits both the customer and the bank.

Related Topics: Risk Management/Legal

Home Equity Lines of Credit

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, August 8th, 2017 - 10:00 am Central Time Zone

Get a great overview of all aspects of Home Equity Lines of Credit (HELOC).

Related Topics: Lending

Advanced Cash Flow Analysis

Presented by Photo of David Osburn David Osburn
Tuesday, August 8th, 2017 - 1:30 pm Central Time Zone

Learn a “five-step” analysis plan that will clarify and “unify” this often confusing financial subject.

Related Topics: Lending

Excel Explained: Budget Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, August 9th, 2017 - 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

Annual Deposit Regulation Training for the Branch

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 10th, 2017 - 10:00 am Central Time Zone

This regulatory review completes your financial institution's annual training requirements.

Related Topics: Compliance, Deposit Accounts

The Professional Credit Analyst - Part 2

Presented by Photo of Richard Hamm Richard Hamm
Thursday, August 10th, 2017 - 1:30 pm Central Time Zone

This two-part program is intended for credit analysts, portfolio managers and other bankers learning and growing into a professional banking career.

Related Topics: Lending

Introduction to ACH - Part 2

Presented by Photo of Kate Cole Kate Cole
Friday, August 11th, 2017 - 10:00 am Central Time Zone

This section will help you understand the responsibilities of being an ODFI.

Related Topics: Risk Management/Legal

CRE Appraisals: Two-Part Series

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 14th, 2017 - 1:30 pm Central Time Zone

This is the two-part webinar to be held on August 14th and August 21st, 2017.

Related Topics: Lending

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 14th, 2017 - 1:30 pm Central Time Zone

This session will cover the key issues from the 2010 Interagency Appraisal and Evaluation Guidelines, tips for integrating them into your existing policies, and how CRE appraisals differ from ... More →

Related Topics: Lending

New Business Accounts: The Interview, CIP, New CDD Rules and Authority

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 15th, 2017 - 10:00 am Central Time Zone

This program will focus on building the process from different types of entities to different types of risk.

Related Topics: BSA, Deposit Accounts

Regulation O - Lending to Insiders

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Tuesday, August 15th, 2017 - 1:30 pm 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

Same Day ACH: Round Two

Presented by Photo of Kate Cole Kate Cole
Wednesday, August 16th, 2017 - 1:30 pm Central Time Zone

Join us to discuss how this round two will affect your financial institution.

Related Topics: Compliance, Auditing, Risk Management/Legal, Executive/Director

Applicants and Applications

Presented by Photo of David Dickinson David Dickinson
Thursday, August 17th, 2017 - 10:00 am Central Time Zone

Join us for this two-hour Applicants and Applications compliance webinar.

Related Topics: Lending

Do’s and Don’ts on Signatures Cards

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 17th, 2017 - 1:30 pm Central Time Zone

These 10 fundamental rules will keep your officers and your account representatives from creating liability and future losses on the deposit side of your organization.

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

Introduction to ACH - Part 3

Presented by Photo of Kate Cole Kate Cole
Friday, August 18th, 2017 - 10:00 am Central Time Zone

This course is designed as an introduction for the novice payments professional into the world of ACH or as a solid refresher for the payments veteran.

Related Topics: Risk Management/Legal

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

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 21st, 2017 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders

Presented by Photo of Carl Pry Carl Pry
Tuesday, August 22nd, 2017 - 10:00 am Central Time Zone

We'll concentrate on some of the more vexing issues in flood compliance by explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

Opening Trust Accounts: Documenting Authority & Liability

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 23rd, 2017 - 10:00 am Central Time Zone

Learn how to stay clear of the 10 hot spots when opening and managing trust accounts in your branches.

Related Topics: Risk Management/Legal, Deposit Accounts

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

Presented by Photo of Ann Thomas Ann Thomas
Wednesday, August 23rd, 2017 - 1:30 pm Central Time Zone

The webinar will cover the latest 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 ... More →

Related Topics: Compliance, Risk Management/Legal

New BSA Officer Training

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 24th, 2017 - 10:00 am Central Time Zone

We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.

Related Topics: BSA

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, August 24th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Dealing with Casual Days, Dress Codes and Work Appearance

Presented by Photo of Bob Gregg Bob Gregg
Friday, August 25th, 2017 - 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

BSA Risk Assessments

Presented by Photo of Don Blaine Don Blaine
Tuesday, August 29th, 2017 - 10:00 am Central Time Zone

A risk assessment is the first step in determining the focus and parameters of the bank’s BSA monitoring program.

Related Topics: Risk Management/Legal, BSA

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

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, August 29th, 2017 - 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: Executive/Director

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

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, August 30th, 2017 - 10:00 am Central Time Zone

Get answers and establish internal procedures to comply with proper safe deposit requirements.

Related Topics: Safe Deposit

BSA/AML for Lenders

Presented by Photo of Don Blaine Don Blaine
Wednesday, September 6th, 2017 - 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

Alert! New Currency Transaction Report and Suspicious Activity Report Update

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, September 6th, 2017 - 1:30 pm Central Time Zone

This line-by-line webinar will look at these two FinCEN reports in a line-by-line fashion.

Related Topics: Compliance, Risk Management/Legal, BSA

Core Management Skills

Presented by Photo of J.T. Turner J.T. Turner
Thursday, September 7th, 2017 - 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

Commercial Loan Agreements and Covenants

Presented by Photo of Richard Hamm Richard Hamm
Thursday, September 7th, 2017 - 1:30 pm Central Time Zone

This program explores the key sections in a commercial loan agreement and the goals they help achieve.

Related Topics: Lending

Lending To Local Government Units

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, September 8th, 2017 - 10:00 am Central Time Zone

Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.

Related Topics: Compliance, Lending

Loan Documentation for “Secured” Commercial Lending Transactions

Presented by Photo of David Osburn David Osburn
Monday, September 11th, 2017 - 1:30 pm Central Time Zone

The session will be summarized through a “hands-on” comprehensive “loan documentation” case study.

Related Topics: Lending

Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 12th, 2017 - 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

Best-Ever Compliance Checklists for Commercial Loans

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, September 12th, 2017 - 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

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 14th, 2017 - 10:00 am Central Time Zone

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Understanding Real Estate Loan Documents

Presented by Photo of Robin Russell Robin Russell
Thursday, September 14th, 2017 - 1:30 pm Central Time Zone

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Risk Management/Legal, Lending

Information Security Basics: Board of Directors Edition

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, September 19th, 2017 - 10:00 am Central Time Zone

Many directors would benefit from additional training on your Information Security Program, cybersecurity threats, and emerging technology risks.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security, Executive/Director

Equipment Lease Financing

Presented by Photo of Robin Russell Robin Russell
Tuesday, September 19th, 2017 - 1:30 pm 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

Regulation B - Joint Intent

Presented by Photo of David Dickinson David Dickinson
Thursday, September 21st, 2017 - 10:00 am Central Time Zone

Join this Regulation B - Joint Intent compliance webinar to learn the who, what, when, where and how’s of documenting an applicant’s intent to be a joint applicant.

Related Topics: Compliance, Lending

Oil & Gas Lending: Structuring & Restructuring

Presented by Photo of Robin Russell Robin Russell
Friday, September 22nd, 2017 - 10:00 am Central Time Zone

A must for any bank that has loans or is considering loaning against oil & gas assets.

Related Topics: Compliance, Lending

For Sales Managers: Build a No-Excuses Bank Sales Environment

Presented by Photo of Jack Kasel Jack Kasel
Monday, September 25th, 2017 - 12:00 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

Risk Assessment - Fair Lending

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Monday, September 25th, 2017 - 1:30 pm Central Time Zone

Please check back for a description.

Related Topics: Compliance, Lending

Mortgage Servicing Compliance

Presented by Photo of Carl Pry Carl Pry
Tuesday, September 26th, 2017 - 10:00 am Central Time Zone

We'll focus on these critical areas as well as the new rules, and provide practical advice on how to meet both regulatory and borrower expectations.

Related Topics: Compliance, Lending

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 26th, 2017 - 1:30 pm 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

Debt Collection Review & Update

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, September 27th, 2017 - 10:00 am Central Time Zone

Please check back for a description.

Related Topics: Compliance, Lending

10 Do's and Dont's For Social Security and VA Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, September 27th, 2017 - 1:30 pm Central Time Zone

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts.

Related Topics: Compliance, Risk Management/Legal, BSA

BSA Series: 7 Core Components of an AML Program

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 28th, 2017 - 10:00 am Central Time Zone

This webinar will look at the critical issues of each of these components and how they relate to your overall goal to prevent financial crimes.

Related Topics: Risk Management/Legal, Deposit Accounts

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, September 28th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Building an Effective IT Audit Program

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, October 3rd, 2017 - 10:00 am Central Time Zone

This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Legal Essentials for Lenders

Presented by Photo of Robin Russell Robin Russell
Wednesday, October 4th, 2017 - 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, Risk Management/Legal

Excel Explained: Filtering and Formatting Data

Presented by Photo of David Ringstrom David Ringstrom
Friday, October 13th, 2017 - 10:00 am Central Time Zone

In this helpful session, Excel expert David Ringstrom, CPA, shares various ways you can streamline filtering tasks.

Related Topics: Computer Skills

Advanced Financial Statement Analysis

Presented by Photo of David Osburn David Osburn
Monday, October 16th, 2017 - 1:30 pm Central Time Zone

Attend this proactive seminar and learn a “comprehensive approach” to financial statement analysis.

Related Topics: Lending

Patch the People – Education for Customers and Employees

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, October 17th, 2017 - 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, Risk Management, Technology/Security

Customer Conflict: Opportunity Knocks

Presented by Photo of Teresa Allen Teresa Allen
Wednesday, October 18th, 2017 - 10:00 am Central Time Zone

The goal of this webinar is to give you the tools to avoid customer conflict and manage it effectively when it happens.

Related Topics: Human Resources, Management/Employee Development

Basic Secured Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, October 18th, 2017 - 1:30 pm Central Time Zone

Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.

Related Topics: Lending

Lien Perfection: Business Collateral

Presented by Photo of Robin Russell Robin Russell
Thursday, October 19th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, October 26th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Information Security Program Basics: Create and Build Your Program

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, November 7th, 2017 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Loan Participations for Community Banks: Risks & Rewards

Presented by Photo of Robin Russell Robin Russell
Thursday, November 9th, 2017 - 1:30 pm Central Time Zone

Gain a thorough understanding of Participation Agreements.

Related Topics: Lending

Countdown to CDD Rules: Where Are You Now?

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, November 15th, 2017 - 10:00 am Central Time Zone

It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.

Related Topics: BSA, Deposit Accounts

The UCC for Lenders

Presented by Photo of Robin Russell Robin Russell
Wednesday, November 15th, 2017 - 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

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, November 16th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Excel Explained: Managing Large Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Monday, November 27th, 2017 - 1:30 pm Central Time Zone

We will demonstrate a number of ways you can manage large spreadsheets with aplomb.

Related Topics: Computer Skills

2018 Cybersecurity Forecast

Presented by Photo of Chad Knutson Chad Knutson
Wednesday, December 6th, 2017 - 10:00 am Central Time Zone

As the year slowly winds down, join us for a review on major information security events in 2017 and a brief look forward at what is to come in 2018.

Related Topics: Risk Management/Legal, Risk Management, Technology/Security

Opening Accounts for High Risk Customers: Documentation, Scripts and Risk Mitigation

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, December 6th, 2017 - 1:30 pm Central Time Zone

This webinar will delve into scripts, documentation, and monitoring for high risk customers.

Related Topics: Risk Management/Legal, Deposit Accounts

Agricultural Loan Documentation & Administration

Presented by Photo of Robin Russell Robin Russell
Friday, December 8th, 2017 - 10:00 am Central Time Zone

Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.

Related Topics: Risk Management/Legal, Lending

Excel Explained: Introduction to Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, December 12th, 2017 - 1:30 pm Central Time Zone

Learn the basics of Excel spreadsheets, getting the knowledge needed to create functional spreadsheets and manipulate large lists of data.

Related Topics: Computer Skills

Compliance Perspectives: A Monthly Update

Presented by Photo of Carl Pry Carl Pry
Thursday, December 21st, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance