All Upcoming Events for BankWebinars

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

Presenting Powerfully

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, August 21st, 2018 - 10:00 am Central Time Zone

Presenting Powerfully helps you to create high-profile, articulate, and memorable slide presentations that will enable your audience to make informed decisions.

Related Topics: Management/Employee Development

HMDA Data - Trust But Verify

Presented by Photo of Heidi Wier Heidi Wier
Tuesday, August 21st, 2018 - 1:30 pm Central Time Zone

This webinar will focus on ways to effectively review and ensure the accuracy of your HMDA data and avoid regulatory issues and resubmissions.

Related Topics: Compliance, Lending

Key Ratios

Presented by Photo of Vin DiCara Vin DiCara
Wednesday, August 22nd, 2018 - 10:00 am Central Time Zone

This program will examine commonly used ratios to determine what they mean and what they tell us about a business.

Related Topics: Lending

Customer Service vs. Customer Experience

Presented by Photo of Janice Branch Janice Branch
Wednesday, August 22nd, 2018 - 1:30 pm Central Time Zone

Financial institutions looking for ways to increase the relationship with the customer know that the success of the relationship is in the hands of the people who wait on and assist customers every... More →

Related Topics: Management/Employee Development

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

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

Diversity & Inclusion in the Workplace

Presented by Photo of Honey Shelton Honey Shelton
Thursday, August 30th, 2018 - 1:30 pm Central Time Zone

You will want your entire staff onboard with your company’s mission to embrace this timely topic.

Related Topics: Human Resources, Management/Employee Development

Core Management Skills

Presented by Photo of J.T. Turner J.T. Turner
Tuesday, September 4th, 2018 - 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

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, September 5th, 2018 - 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

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, September 5th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 6th, 2018 - 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

Do’s and Don’ts on Checks

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 6th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Lending

FFIEC Guidance on Employees' Use of Social Media

Presented by Photo of Susan Orr Susan Orr
Friday, September 7th, 2018 - 10:00 am Central Time Zone

The FFIEC released guidance on social media risk management that was intended in part to help financial institutions successfully manage the potential risks with social media. Become familiar with ... More →

Related Topics: Compliance, Risk Management/Legal

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

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, September 11th, 2018 - 10:00 am Central Time Zone

We will review the steps required to establish your case and demonstrate why your CRA program qualifies for a "Satisfactory" or possibly "Outstanding" rating.

Related Topics: Compliance

Opening Fiduciary Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, September 11th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Lending

Equipment Lease Financing

Presented by Photo of Robin Russell Robin Russell
Wednesday, September 12th, 2018 - 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

Lending to Municipalities

Presented by Photo of Robin Russell Robin Russell
Wednesday, September 12th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Critical Death Issues on Deposit Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 13th, 2018 - 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

Engineering Better IT Audit Programs

Presented by Photo of Jon Waldman Jon Waldman
Friday, September 14th, 2018 - 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

Best-Ever Compliance Checklists for Commercial Loans

Presented by Photo of Anne Lolley Anne Lolley
Monday, September 17th, 2018 - 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

Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 18th, 2018 - 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

Ability-to-Repay/Qualified Mortgage Rules

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, September 18th, 2018 - 1:30 pm Central Time Zone

This two-hour webinar provides a comprehensive review of all the ATR options, including the existing and new QM options.

Related Topics: Compliance, Lending, Risk Management/Legal

For Banking RMs: Learn the 7 Habits of Top Producing Bankers

Presented by Photo of Alex Cole Alex Cole
Wednesday, September 19th, 2018 - 1:30 pm Central Time Zone

This powerful webinar will share the 7 proven best practices of top producers so that you can refine your sales approach, become more effective and reach your sales goals.

Related Topics: Sales, Management/Employee Development

HMDA Nine Month Checkup & What Lies Ahead

Presented by Photo of David Dickinson David Dickinson
Thursday, September 20th, 2018 - 10:00 am Central Time Zone

What have we learned since the new HMDA rules have been implemented? Where are the “hot spots”? What’s working and what’s not?

Related Topics: Compliance, Lending

Residential Construction Lending

Presented by Photo of Jeffery Johnson Jeffery Johnson
Thursday, September 20th, 2018 - 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

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

Using Business Tax Returns to Analyze Lending Requests

Presented by Photo of Vin DiCara Vin DiCara
Monday, September 24th, 2018 - 1:30 pm Central Time Zone

This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.

Related Topics: Sales, Lending, Risk Management/Legal

Success with Servant Leadership

Presented by Photo of Bill Florin Bill Florin
Tuesday, September 25th, 2018 - 10:00 am Central Time Zone

Every manager and supervisor can build higher-performing teams by using the leadership concepts shared in this session.

Related Topics: Management/Employee Development

Secrets to Being a Great Call Center Agent

Presented by Photo of Janice Branch Janice Branch
Tuesday, September 25th, 2018 - 1:30 pm Central Time Zone

Call Centers create a competitive advantage for organizations that learn to create them well and train their agents to know what to say, what not to say, and how to sell while maximizing productivi... More →

Related Topics: Management/Employee Development

These People Drive Me Crazy

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, September 26th, 2018 - 10:00 am Central Time Zone

The primary focus of this webinar is to help you find and elevate the management competencies required to excel at preventing and reducing stress.

Related Topics: Human Resources, Management/Employee Development

Advanced Financial Statement Analysis

Presented by Photo of David Osburn David Osburn
Wednesday, September 26th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Unclaimed Property Compliance for Financial Institutions

Presented by Photo of Maggie Young, Michael Unger, and Zach Robbins Maggie Young, Michael Unger, and Zach Robbins
Thursday, September 27th, 2018 - 10:00 am Central Time Zone

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Related Topics: Compliance, Risk Management/Legal

Endorsements - Consumers, Businesses and Fiduciaries

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 27th, 2018 - 1:30 pm Central Time Zone

This program will look at who has the right to endorse the back of the check and where is proper endorsement placement.

Related Topics: Compliance, Lending

FFIEC CAT vs InTREx

Presented by Photo of Jon Waldman Jon Waldman
Friday, September 28th, 2018 - 10:00 am Central Time Zone

In this presentation, we will review both processes; best practices using each, comparison of their differences, and how to leverage them together.

Related Topics: Risk Management/Legal

Quarterly Compliance Briefing: Fall 2018

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 3rd, 2018 - 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

The UCC for Lenders

Presented by Photo of Robin Russell Robin Russell
Wednesday, October 3rd, 2018 - 10:00 am 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

Loan Denials & Other Adverse Action Notices

Presented by Photo of David Dickinson David Dickinson
Wednesday, October 3rd, 2018 - 1:30 pm Central Time Zone

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, October 9th, 2018 - 10:00 am Central Time Zone

Learn best practices for spotting and stopping fraud losses.

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

Telephone Consumer Protection Act (TCPA) Compliance Issues

Presented by Photo of Lew Wiener & Frank Nolan Lew Wiener & Frank Nolan
Tuesday, October 9th, 2018 - 1:30 pm Central Time Zone

Financial Institutions should take what we call the Three C’s approach: Consent, Compliance and Communication.

Related Topics: Compliance, Risk Management/Legal

Marketing & Advertising Compliance

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 10th, 2018 - 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

Identifying and Documenting CRA Community Development Activities

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

This program provides the information needed to assure proper credit is given for CD activities thereby assuring a higher rating and limiting the additional burden of a lower rating.

Related Topics: Compliance, Lending

FFIEC Cyber Compliance Update

Presented by Photo of Chad Knutson Chad Knutson
Thursday, October 11th, 2018 - 10:00 am Central Time Zone

A solid understanding of all the cybersecurity related guidance is key in ensuring as aspects of cybersecurity compliance are being addressed.

Related Topics: Risk Management/Legal

Opening Accounts for Nonresident Aliens - CIP, CDD and the W-8BEN

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, October 11th, 2018 - 1:30 pm 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

Introduction to Excel Dashboards

Presented by Photo of David Ringstrom David Ringstrom
Friday, October 12th, 2018 - 10:00 am Central Time Zone

After the webcast, you’ll be equipped to summarize and present your Excel data in an efficient manner.

Related Topics: Computer Skills

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, October 16th, 2018 - 10:00 am Central Time Zone

Our topic for the webinar will focus on several simple steps to handle Reg E customer disputes and inquiries.

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

Basics of Banking

Presented by Photo of David Osburn David Osburn
Wednesday, October 17th, 2018 - 1:30 pm Central Time Zone

This webinar is a must for all new bankers and/or those that want to "brush up" on their general banking knowledge!

Related Topics: Lending

Annual BSA Training for the Frontline

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, October 18th, 2018 - 1:30 pm Central Time Zone

This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Related Topics: Compliance, Deposit Accounts

Understanding Real Estate Loan Documents

Presented by Photo of Robin Russell Robin Russell
Friday, October 19th, 2018 - 10:00 am Central Time Zone

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Lending, Risk Management/Legal

Regulation Z - Open-End Credit Rules

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, October 23rd, 2018 - 1:30 pm Central Time Zone

This two-hour program focuses on the basic rules for open-end credit.

Related Topics: Compliance, Lending

It’s All about Your Strategic Plan

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, October 25th, 2018 - 1:30 pm Central Time Zone

Your bank is unique so your Strategic Plan should be unique as well.

Related Topics: Risk Management/Legal, Executive

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 29th, 2018 - 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

Deposit Compliance Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 31st, 2018 - 10:00 am Central Time Zone

During this program we will cover some of the major issues that affect the compliance of your financial institution from these regulations.

Related Topics: Compliance, Lending

New Account Interview Consumer Accounts - CIP, ID and Risk

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 31st, 2018 - 1:30 pm Central Time Zone

This Webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.

Related Topics: Compliance, Lending

Developing and Documenting a CRA Assessment Area

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, December 4th, 2018 - 10:00 am Central Time Zone

This program focuses on the proper method of delineating an assessment area.

Related Topics: Compliance, Lending

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