All Upcoming Events for BankWebinars

Employment Compliance Obligations Under the Trump Administration

Presented by Photo of Steven Greene Steven Greene
Tuesday, October 24th, 2017 - 1:30 pm Central Time Zone

This presentation specifically addresses employment compliance obligations extending to community banks from federal laws, regulations and courts.

Related Topics: Compliance, Human Resources

Marketing & Advertising Compliance

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 25th, 2017 - 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

Tech Fraud: A Virtual Minefield

Presented by Photo of Randall Phillips Randall Phillips
Wednesday, October 25th, 2017 - 10:00 am Central Time Zone

This webinar will bring you up to date on the latest social engineering tactics being used.

Related Topics: Risk Management/Legal

Exploring the IRA Universe - Part II

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 26th, 2017 - 10:00 am Central Time Zone

Learn about important recent changes to the world of IRA Rollovers.

Related Topics: IRAs

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

Lending to Non-Profit Organizations

Presented by Photo of Jeffery & Jasmine Johnson Jeffery & Jasmine Johnson
Friday, October 27th, 2017 - 10:00 am Central Time Zone

This course is designed to introduce participants to the various types of NPOs.

Related Topics: Lending

Contingent Liabilities: Three Lines of Defense for Lenders

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

This webinar reviews the various types of contingent liabilities and the three lines of defense.

Related Topics: Lending

UDAAP: Risk Assessment, Examination Procedures and Management

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, October 31st, 2017 - 10:00 am Central Time Zone

This program will serve as an introduction as to the broader aspects of the concept of the UDAAP risk assessment and how to assemble all the pieces to get the job done.

Related Topics: Compliance, Risk Management/Legal

TRID for Construction Loans

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

The program provides answers for the many questions bankers have regarding the proper disclosure of construction loans.

Related Topics: Compliance, Lending, TRID

BSA Series: 10 BSA Exam Hot Spots

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 2nd, 2017 - 1:30 pm Central Time Zone

During this program, we will look at some of the examiner's hot spots for BSA.

Related Topics: Risk Management/Legal, BSA

Basic Cash Flow Analysis

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, November 3rd, 2017 - 10:00 am Central Time Zone

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

Related Topics: Lending

Federal Compliance School OnDemand with Live Streaming

Presented by Photo of Carl Pry Carl Pry
Monday, November 6th, 2017 - 8:00 am Central Time Zone

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Compliance Management System (CMS): What a Successful Program Looks Like

Presented by Photo of Carl Pry Carl Pry
Monday, November 6th, 2017 - 1:30 pm Central Time Zone

Virtually all the federal regulators have issued guidance on what should be present in an effective CMS. We will explore those expectations.

Related Topics: Compliance, Risk Management/Legal

Untangling the Web of Fee Disclosures

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Monday, November 6th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Lending

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

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, November 7th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Violence in Your Workplace: Prevention & Response

Presented by Photo of Carol Dodgen Carol Dodgen
Wednesday, November 8th, 2017 - 1:30 pm Central Time Zone

In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.

Related Topics: Human Resources, Risk Management/Legal

Employment Records and How to Keep Them

Presented by Photo of Bob Gregg Bob Gregg
Thursday, November 9th, 2017 - 10:00 am Central Time Zone

This program provides information on what records you should keep, for how long, the issues of record creation, storage, and the DON'Ts which create major liabilities.

Related Topics: Human Resources

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

7 Habits of Highly Successful Supervisors

Presented by Photo of Honey Shelton Honey Shelton
Monday, November 13th, 2017 - 1:30 pm Central Time Zone

If you need others to take direction from you in order to succeed, you will find this program of tremendous value!

Related Topics: Human Resources

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

Presented by Photo of Carl Pry Carl Pry
Tuesday, November 14th, 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

HMDA 2018 Challenges with Taking Applications Part II – Commercial Applications

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, November 14th, 2017 - 1:30 pm Central Time Zone

Attend this session and learn more about application processing for commercial loans under the new rules and gain valuable tips that will help your bank prepare for 2018.

Related Topics: Compliance, 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

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

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 16th, 2017 - 10:00 am Central Time Zone

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

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

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, November 16th, 2017 - 1:30 pm 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, Risk Management

Commercial and Industrial (C&I) Lending in Today’s Competitive Market

Presented by Photo of David Osburn David Osburn
Friday, November 17th, 2017 - 10:00 am Central Time Zone

An overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, ABL facilities, equipment financing and their typical structure.

Related Topics: Lending

For Bankers, LOB Leaders and Sales Executives: The Guide to Building Your Business Work Plan for 2018

Presented by Photo of Jack Kasel & Alex Cole Jack Kasel & Alex Cole
Monday, November 20th, 2017 - 12:00 pm Central Time Zone

This webinar on The Guide to Building Your Business Work Plan will provide you with a working template that contains the essential components for banks and credit unions to customize to build your ... More →

Related Topics: Sales, Management/Employee Development

Developing an Incident Response Plan for an Information Security Breach

Presented by Photo of Susan Orr Susan Orr
Monday, November 20th, 2017 - 1:30 pm Central Time Zone

We will cover the regulatory requirements including state level data breach notification laws and focus on the elements of an Incident Response Plan and how you can help prevent a breach.

Related Topics: Risk Management/Legal

Ratio Analysis to Determine Financial Strength

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, November 21st, 2017 - 10:00 am Central Time Zone

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

Related Topics: Lending

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

Critical Issues on Certificates of Deposit (CDs)

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

Let's look at our CD rules, procedures and ownership issues that may need to be revamped.

Related Topics: Deposit Accounts

Living Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, November 28th, 2017 - 1:30 pm 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, Risk Management

Fraud Detection and Investigation

Presented by Photo of Randall Phillips Randall Phillips
Wednesday, November 29th, 2017 - 10:00 am Central Time Zone

Learn the importance of a proper investigation, how to conduct one and how to accomplish an interview.

Related Topics: Risk Management/Legal

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, November 29th, 2017 - 1:30 pm Central Time Zone

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

Related Topics: Lending

2017 TRID Final Rule Update

Presented by Photo of Jerod Moyer Jerod Moyer
Thursday, November 30th, 2017 - 10:00 am Central Time Zone

Partner with us as we guide you through each of the areas of change in plain English so you can do what you do best, serving your customers!

Related Topics: Compliance, Lending, TRID

Robbery Awareness

Presented by Photo of Barry Thompson Barry Thompson
Thursday, November 30th, 2017 - 1:30 pm Central Time Zone

This program will cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution.

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

Exploring the IRA Universe - Part III

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, December 1st, 2017 - 10:00 am Central Time Zone

If you are searching for a Webinar where you will achieve that higher “comfort level” on these complicated topics, this seminar is “must-attend”.

Related Topics: IRAs

Strategic Loan Pricing

Presented by Photo of Richard Hamm Richard Hamm
Monday, December 4th, 2017 - 1:30 pm Central Time Zone

This session will cover two "big issues" that influence pricing, then three smaller issues.

Related Topics: Lending

Exploring the IRA Universe - Part IV

Presented by Photo of Patrice Konarik Patrice Konarik
Tuesday, December 5th, 2017 - 10:00 am Central Time Zone

If you do not want your financial institution writing checks to the IRS for filing errors, this Webinar should be a “must attend”!!

Related Topics: Compliance, IRAs

HMDA - Last Minute Update (Warning)

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Tuesday, December 5th, 2017 - 1:30 pm Central Time Zone

Please check back for a description.

Related Topics: Compliance, Lending

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

SAR Decision Making

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 7th, 2017 - 10:00 am Central Time Zone

In this program we will talk about moving from a Red Flag to a Suspicious Activity Report.

Related Topics: Compliance, BSA, Deposit Accounts

Get Global: Understanding Global Cash Flow Analysis

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, December 7th, 2017 - 1:30 pm Central Time Zone

Learn to calculate cash flow using the Uniform Cash Flow Analysis (UCA) method, as well as receive guidance in calculating Global Cash Flow Analysis.

Related Topics: Lending

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

Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Monday, December 11th, 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

Notary Public

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

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

RESPA Section 8 Violations - They're Back!

Presented by Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, December 13th, 2017 - 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 Compliance - Implementation Steps and Requirements for Loan Applications

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, December 13th, 2017 - 1:30 pm Central Time Zone

What steps must be followed to be in compliance with E-Sign?

Related Topics: Compliance, Lending

EFT

Presented by Photo of David Dickinson David Dickinson
Thursday, December 14th, 2017 - 10:00 am Central Time Zone

Join David Dickinson of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the Regulation E, VISA and MasterCard error resolution requirements.

Related Topics: Compliance

Unraveling the Similarities and Differences Between the Green Book & ACH Payments

Presented by Photo of Kate Cole Kate Cole
Friday, December 15th, 2017 - 10:00 am Central Time Zone

Learn the differences between the Green Book and the ACH Rules, with a focus on enrollment, payment processing, reclamations and limiting your liability.

Related Topics: Risk Management/Legal

Onboarding Your New Hire

Presented by Photo of Honey Shelton Honey Shelton
Monday, December 18th, 2017 - 1:30 pm Central Time Zone

Learn how to excel at new employee onboarding.

Related Topics: Human Resources, Management/Employee Development

IRS Information Reporting: Rules and Forms

Presented by Photo of Carl Pry Carl Pry
Tuesday, December 19th, 2017 - 10:00 am Central Time Zone

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal, Reporting

Writing Business Account Procedures - New CDD Rules

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

Learn from A to Z the best practices for opening business accounts, documenting the authority and changing signers in the new regulatory environment.

Related Topics: Deposit Accounts

Commercial Real Estate (CRE) Lending in Today’s Economy

Presented by Photo of David Osburn David Osburn
Wednesday, December 20th, 2017 - 10:00 am Central Time Zone

Attend this webinar to review the basics of “commercial real estate” including types of properties and demand/supply in the “current” market.

Related Topics: Lending

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

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, December 20th, 2017 - 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

Coaching Tellers to Excellence

Presented by Photo of Honey Shelton Honey Shelton
Thursday, December 21st, 2017 - 10:00 am Central Time Zone

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

Related Topics: Management/Employee Development

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

Best-Ever Compliance Checklists for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, January 3rd, 2018 - 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

Advertising Compliance

Presented by Photo of David Dickinson David Dickinson
Tuesday, January 16th, 2018 - 10:00 am Central Time Zone

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

IRA Update and Review

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, January 17th, 2018 - 10:00 am Central Time Zone

We'll update you on any of the latest legislation, pending legislation and cost of living adjustments available for 2018.

Related Topics: IRAs

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

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, January 17th, 2018 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

Handling Loan Applications – What can go wrong?

Presented by Photo of Susan Costonis Susan Costonis
Thursday, January 18th, 2018 - 10:00 am Central Time Zone

Join this fast-paced webinar to understand the application process with step-by-step instructions and examples. 

Related Topics: Compliance, Lending

Health Savings Accounts: It’s Time to Pay Attention!!

Presented by Photo of Patrice Konarik Patrice Konarik
Tuesday, January 23rd, 2018 - 10:00 am Central Time Zone

This 2 hour extremely informative webinar will give you the information you need to make sure you are setting the accounts up correctly and performing the proper maintenance and reporting.

Related Topics: Risk Management/Legal

A Business Development Officers Guide to Selling Non-Traditional Financial Products

Presented by Photo of Suzie Jones Suzie Jones
Wednesday, January 24th, 2018 - 1:30 pm Central Time Zone

Please check back for a description.

Related Topics: Sales, Management/Employee Development

Basic Business Entities & Other Commercial Borrowers

Presented by Photo of Robin Russell Robin Russell
Wednesday, January 31st, 2018 - 10:00 am Central Time Zone

This webinar presents a survey of requirements, characteristics, advantages, disadvantages plus creation and documentation issues for the most frequently used types of business entities.

Related Topics: Lending

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

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, January 31st, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Risk Management/Legal