Bank Compliance Webinar Training

Total Training Solutions' bank compliance webinar training covers topics ranging from deposit and lending regulations to BSA to IRS information reporting and many more. All of our bank training webinars are led by experts from the financial industry.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2281/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2280/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2279/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2278/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2430/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2277/?idAff=19

Understanding Real Estate Loan Documents

Presented By:Photo of Robin Russell Robin Russell
Wednesday, August 23rd, 2017 - 1:30 pm Central Time Zone

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2439/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2276/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2437/?idAff=19

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2275/?idAff=19

Basics of Real Estate Loan Documentation

Presented By:Photo of Robin Russell Robin Russell
Thursday, June 8th, 2017 - 1:30 pm Central Time Zone

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2428/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, May 25th, 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2274/?idAff=19

Military Lending Act Essentials

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, May 24th, 2017 - 10:00 am Central Time Zone

This webinar reviews the requirements and covers common violations and provides solutions.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2433/?idAff=19

Escrow Account Compliance

Presented By:Photo of David Dickinson David Dickinson
Thursday, May 18th, 2017 - 10:00 am Central Time Zone

This webinar will cover the latest requirements, guidance, best practices and compliance hot spots.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2436/?idAff=19

TRID Review and Updates

Presented By:Photo of J.T. Turner J.T. Turner
Wednesday, May 17th, 2017 - 10:00 am Central Time Zone

Check back for a complete description...

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2435/?idAff=19

Providing Accurate and Timely Adverse Action Notices

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, May 10th, 2017 - 1:30 pm Central Time Zone

This webinar reviews the requirements and covers common violations and provides solutions.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2432/?idAff=19

Fair Lending Hot Topics in 2017 - What's On the Horizon?

Presented By:Photo of Susan Costonis Susan Costonis
Tuesday, May 9th, 2017 - 1:30 pm Central Time Zone

How will your regulator evaluate Fair Lending compliance in the next exam?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2434/?idAff=19

Customer Identification Programs and Customer Due Diligence: 2017 Update

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, May 9th, 2017 - 10:00 am Central Time Zone

This program will look line-by-line at the regulations and point out avenues of change to explore in 2017.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2415/?idAff=19

Consumer Compliance Rating System Program - 2017 Update

Presented By:Photo of Don Blaine Don Blaine
Wednesday, May 3rd, 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.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2431/?idAff=19

Credit Card Compliance

Presented By:Photo of Carl Pry Carl Pry
Thursday, April 27th, 2017 - 1:30 pm Central Time Zone

Check back for a complete description...

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2414/?idAff=19

ACH Exception Processing

Presented By:Photo of Kate Cole Kate Cole
Thursday, April 27th, 2017 - 10:00 am Central Time Zone

There is an exception to many rules, including ACH.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2413/?idAff=19

CRA - Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, April 26th, 2017 - 10:00 am Central Time Zone

This program contains core knowledge needed by all lenders to implement the new CRA rules.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2308/?idAff=19

CDD and the 5th Pillar

Presented By:Photo of Don Blaine Don Blaine
Tuesday, April 25th, 2017 - 1:30 pm Central Time Zone

Learn about regulatory expectations for Overdraft Protection Programs.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2412/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, April 20th, 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2273/?idAff=19

FFIEC Mobile Services Guidance Review

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

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

Related Topics: Compliance, Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2392/?idAff=19

Dealing with Appraisals: Regulations and Requirements

Presented By:Photo of Carl Pry Carl Pry
Tuesday, April 18th, 2017 - 1:30 pm 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2408/?idAff=19

Safe Deposit Box “Danger Zones”

Presented By:Photo of David P. McGuinn David P. McGuinn
Wednesday, April 12th, 2017 - 10:00 am Central Time Zone

Get a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2247/?idAff=19

Regulation CC - Check Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, April 11th, 2017 - 10:00 am Central Time Zone

Key questions will be addressed in this informative and easy to follow program for the frontline.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2402/?idAff=19

Flood Insurance Compliance

Presented By:Photo of Jerod Moyer Jerod Moyer
Thursday, April 6th, 2017 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2397/?idAff=19

BSA Series: 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
Wednesday, April 5th, 2017 - 1:30 pm Central Time Zone

We will look at the top exam issues for 2017 and focus on avoiding the mishaps of poor planning on your examination.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2400/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
Wednesday, April 5th, 2017 - 10:00 am 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2398/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, March 30th, 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2272/?idAff=19

Ability-to-Repay/Qualified Mortgage Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, March 29th, 2017 - 10:00 am Central Time Zone

Are the current options used by your institution to determine if the mortgage is qualified still available?

Related Topics: Compliance, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2321/?idAff=19

TRID Checkup: Areas of Concern and Uncertainty

Presented By:Photo of Carl Pry Carl Pry
Tuesday, March 28th, 2017 - 1:30 pm 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2334/?idAff=19

BSA Model Validation - Are You Talking to Me?

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Monday, March 27th, 2017 - 1:30 pm Central Time Zone

Key bank personnel can learn to oversee the validation process and ensure your bank meets regulatory and audit expectations.

Related Topics: Compliance, Operations, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2335/?idAff=19

2018 HMDA Bank and Reportable Transaction Coverage Requirements

Presented By:Photo of David Dickinson David Dickinson
Thursday, March 23rd, 2017 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2291/?idAff=19

Regulation E Final Changes on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, March 9th, 2017 - 1:30 pm Central Time Zone

The new rule applies specific federal consumer protections to broad swaths of the prepaid market for the first time.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2315/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
Wednesday, March 8th, 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2329/?idAff=19

Compliance 101: Rules for Consumer & Mortgage Lenders

Presented By:Photo of Susan Costonis Susan Costonis
Tuesday, March 7th, 2017 - 1:30 pm Central Time Zone

Learn “what’s old, what’s new, and what’s to come”.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2303/?idAff=19

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

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

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2328/?idAff=19

Achieving Unclaimed Property Compliance Best Practices for the Banking Industry

Presented By:Photo of Barbara Rice & Laurie Andrews Barbara Rice & Laurie Andrews
Thursday, March 2nd, 2017 - 1:30 pm Central Time Zone

Get an overview of the law and basic tips to better manage and control this important compliance responsibility.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2316/?idAff=19

FCRA Review and Update

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

If any member of your staff is not familiar with the provisions listed below they need this program.

Related Topics: Compliance, Operations, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2314/?idAff=19

Overdraft Protection Programs

Presented By:Photo of Don Blaine Don Blaine
Monday, February 27th, 2017 - 10:00 am Central Time Zone

Learn about regulatory expectations for Overdraft Protection Programs.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2301/?idAff=19

Servicemember Issues: The Military Lending Act & SCRA

Presented By:Photo of Carl Pry Carl Pry
Friday, February 24th, 2017 - 10:00 am Central Time Zone

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2293/?idAff=19

Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, February 23rd, 2017 - 1:30 pm Central Time Zone

This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2294/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, February 23rd, 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2271/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, February 16th, 2017.

We'll review clarifications on the risk reporting of loan categories, deferred tax assets, equity securities, unused commitments, and interest rate locks.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2288/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 15th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2269/?idAff=19

It’s Time for a TRID Check Up

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, February 14th, 2017.

This comprehensive two-hour TRID check-up webinar will translate, in plain English, requirements, interpretations, latest guidance and best practices.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2253/?idAff=19

Fair Lending Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Friday, February 10th, 2017.

Learn steps your institution can take to avoid Fair Lending problems.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2300/?idAff=19

Compliance Rules for Commercial Loans Secured by Real Estate

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, February 9th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2297/?idAff=19

Trump Administration - New Employment Compliance Priorities for 2017

Presented By:Photo of Steven Greene Steven Greene
This event was recorded on Tuesday, February 7th, 2017.

Learn about employment compliance priorities for community banks for 2017.

Related Topics: Compliance, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/2289/?idAff=19

Open-Ended Lines of Credit - Compliance Issues

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, February 6th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2295/?idAff=19

Escrow Rules - 2017 Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, February 2nd, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2302/?idAff=19

The Directors Education Series: Cybercrime in Banking

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Wednesday, February 1st, 2017.

This session will explore different types of cybercrimes such as Ransomware, Corporate Account Takeover, and Wire/ACH Fraud.

Related Topics: Compliance, Security, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2410/?idAff=19

Flood Insurance Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Monday, January 30th, 2017.

This webinar explains the new Flood Insurance laws and final regulations.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2259/?idAff=19

ACH Rules Update

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Friday, January 27th, 2017.

Make sure you are compliant and take advantage of the opportunities within ACH.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2258/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, January 26th, 2017.

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2246/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, January 26th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2270/?idAff=19

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

Presented By:Photo of Marci Malzahn Marci Malzahn
This event was recorded on Wednesday, January 25th, 2017.

Learn the fundamental pieces of the ERM puzzle, how they relate to each other, and how to integrate your ERM program into your bank’s Strategic Plan.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2237/?idAff=19

BSA / AML and OFAC - Continuing Developments

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, January 24th, 2017.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2282/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, January 24th, 2017.

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, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2230/?idAff=19

Implementing the New Beneficial Ownership Rules

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Thursday, January 19th, 2017.

Learn the details necessary to begin to prepare for this significant change.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2229/?idAff=19

Online Deposit Account Opening

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 18th, 2017.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2227/?idAff=19

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

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 18th, 2017.

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, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2226/?idAff=19

The New HMDA Rule: Implementation Challenges

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, January 17th, 2017.

The CFPB finally issued its new HMDA rules. The new rule takes effect in phases. There's much to be done, and now is the time to start, both in compliance and technology.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2245/?idAff=19

Handling Loan Applications – What can go wrong?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, January 12th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2225/?idAff=19

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, January 11th, 2017.

Learn five steps to pass the exam - and much more.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2223/?idAff=19

Opening Accounts for Nonresident Aliens

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 11th, 2017.

Learn the impact of FATCA, new forms and 1042S reporting to the IRS, and acceptable forms of identification and Bank Secrecy Act issues in Customer Identification Programs and due diligence.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2222/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Tuesday, January 10th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2221/?idAff=19

Scrubbing and Submitting 2016 HMDA Data

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Monday, January 9th, 2017.

This webinar focuses on the existing requirements of HMDA and Regulation C.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2256/?idAff=19

Lending To Local Government Units

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Thursday, January 5th, 2017.

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

Related Topics: Lending, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2257/?idAff=19

Getting Ready for CECL

Presented By:Photo of Brett Schwantes Brett Schwantes
This event was recorded on Thursday, January 5th, 2017.

This webinar will help management of financial institutions start to figure out what their institution should be doing now to be ready for Current Expected Credit Loss when it becomes effective.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2255/?idAff=19

The Directors Education Series: Cybersecurity Regulatory Update

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Monday, January 2nd, 2017.

This session will discuss recent regulatory guidance and how regulatory examination programs have been updated.

Related Topics: Compliance, Security, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2313/?idAff=19

Regulation E Error Resolutions and Disputes

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, December 20th, 2016.

This two-hour webinar will dissect the Regulation E and VISA and MasterCard error resolution requirements.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2151/?idAff=19

IRS Information Reporting: Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, December 19th, 2016.

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

Related Topics: Compliance, Auditing, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/2210/?idAff=19

BSA Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 16th, 2016.

Get a recap of 2016's emerging issues for BSA and a look toward 2017 issues.

Related Topics: Compliance, Operations, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2212/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 15th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2129/?idAff=19

E-Sign Compliance and the Account Life Cycle

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 14th, 2016.

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

Related Topics: Operations, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2239/?idAff=19

IRA Audit and Compliance

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Friday, December 9th, 2016.

If you don't want to write checks to the IRS for filing errors, this webinar is a “must attend”!

Related Topics: Compliance, IRAs

Promo URL: https://www.BankWebinars.com/Webinar/Details/2184/?idAff=19

Lending Compliance: 2016 Year-End Wrap Up

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, December 8th, 2016.

Attend this session and learn what’s new, what’s old, and what’s next?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2238/?idAff=19

The Directors Education Series: Fair and Responsible Banking

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 1st, 2016.

This program will discuss the board’s responsibility in the area of Fair and Responsible Banking.

Related Topics: Compliance, Lending, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2284/?idAff=19

Signature Cards and Account Agreements: Understanding Account Titling, Ownership and Access

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 29th, 2016.

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, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2202/?idAff=19

Teller Compliance Issues: CTRs, Reg CC and Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 29th, 2016.

UCC 3 & 4, Regulation CC and CTRs are the big three compliance areas for tellers which require training.

Related Topics: Compliance, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/2201/?idAff=19

Opening High Risk Customer Accounts: More is Better

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 17th, 2016.

The BSA exam identifies many services and customers as high risk for money laundering.

Related Topics: Compliance, Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2200/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, November 17th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2128/?idAff=19

Lending 101

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, November 16th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2199/?idAff=19

Dealing with Appraisals: Regulations and Requirements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, November 16th, 2016.

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2198/?idAff=19

Understanding and Managing the CFPB Complaint Process

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, November 9th, 2016.

Learn how the CFPB complaint process has changed regulatory expectations, and what your bank or credit union should be doing to proactively manage complaints.

Related Topics: Compliance, Operations, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2204/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, November 7th, 2016.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2248/?idAff=19

BSA Emerging Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, November 4th, 2016.

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

Related Topics: Compliance, Operations, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2234/?idAff=19

Scripting the New Account Interview for Compliance

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 3rd, 2016.

During this program we will develop scripts with different options for both personal and business accounts.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2190/?idAff=19

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

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, November 2nd, 2016.

Learn how to get the forms right at new accounts so the IRS reporting is correct and in compliance.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2189/?idAff=19

It’s Time for a TRID Check Up

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Wednesday, November 2nd, 2016.

This webinar will translate in plain English the requirements, interpretations, latest guidance and best practices.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2150/?idAff=19

The Directors Education Series: Regulation O Review

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, November 1st, 2016.

This session highlights the requirements of Regulation O and explains key definitions for credit extensions and other restrictions.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2251/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, October 31st, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2127/?idAff=19

Marketing & Advertising Compliance, including UDAAP Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Friday, October 28th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2185/?idAff=19

TRID for Construction Loans

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Friday, October 21st, 2016.

This webinar is designed to fill the void created by the lack of regulatory guidance for construction loans.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2188/?idAff=19

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Tuesday, October 18th, 2016.

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2177/?idAff=19

Adverse Action Notices

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Wednesday, October 12th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2149/?idAff=19

Fair Credit Reporting Act Compliance – Ten Critical Issues

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, October 6th, 2016.

Join us for a discussion of 10 issues that should be addressed in an effective FCRA compliance program.

Related Topics: Compliance, Customer Service, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2203/?idAff=19

The Directors Education Series: BSA/AML Developments and Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, October 3rd, 2016.

This program will outline where the banking industry stands in regards to compliance of BSA and AML and where it is going.

Related Topics: Compliance, Executive/Director, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2243/?idAff=19

Mortgage Servicing Compliance Including Newly Released CFPB Rules

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Friday, September 30th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2164/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Friday, September 23rd, 2016.

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

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/2166/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, September 22nd, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2126/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 22nd, 2016.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Operations, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2165/?idAff=19

Regulation B - Joint Intent

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, September 20th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2121/?idAff=19

Developing a Star New Accounts Representative - Personal and Technical Skills

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 15th, 2016.

This webinar focuses on the compliance and technical skills your new accounts rep needs to be successful at his or her job.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2160/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, September 14th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2158/?idAff=19

Electronic Transactions, Overdraft Fees and the Electronic Funds Transfer Act

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, September 7th, 2016.

Make sure to attend this important webinar to learn more about the Electronic Funds Transfer Act and Regulation E.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2152/?idAff=19

The Directors Education Series: Navigating the Regulatory Environment

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, September 1st, 2016.

This session highlights regulatory expectations for the Board of Directors and offers "take away" lessons from recent enforcement actions by the prudential bank regulators.

Related Topics: Compliance, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2240/?idAff=19

Applicants and Applications

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, August 30th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2120/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, August 30th, 2016.

We'll review the approved changes, along with updates on some of the RC-R risk-based capital items, plus any other proposed changes.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2139/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, August 25th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2133/?idAff=19

Servicemember Issues: The Military Lending Act, SCRA, and How to be Ready

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, August 23rd, 2016.

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2145/?idAff=19

Closing Deposit Accounts: 10 Critical Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 18th, 2016.

Everything you need to know about closing deposit accounts.

Related Topics: Compliance, Operations, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2144/?idAff=19

HMDA: New 2017 and 2018 Requirements

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, August 18th, 2016.

We'll cover the upcoming HMDA changes with plain English interpretations, guidance and opinion related to many key issues.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2169/?idAff=19

TRID - The When and Why of Revised Disclosures

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, August 17th, 2016.

Receive a thorough review of the timing, content, and cure requirements for revised disclosures. TRID veterans and TRID rookies will benefit from this review.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2186/?idAff=19

Vital Issues on Personal Accounts: 25 Customer Questions and the Answers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 9th, 2016.

Everything you need to know about personal accounts.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2142/?idAff=19

BSA for Lenders

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, August 3rd, 2016.

Help your lenders and loan staff understand their responsibilities by hearing “real life” examples of situations that could trigger filing of a SAR (Suspicious Activity Report).

Related Topics: Compliance, Lending, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2141/?idAff=19

UCC 3 and 4: Endorsements and Other Legal Check Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 2nd, 2016.

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: Compliance, Operations, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/2136/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, July 28th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2124/?idAff=19

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

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, July 27th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2086/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, July 27th, 2016.

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

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/2096/?idAff=19

NEW! Small Creditor Revisions, ATR & QM Requirements

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, July 26th, 2016.

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

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2119/?idAff=19

Alert! Implementing New Customer Due Diligence Rules - Consumers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 26th, 2016.

It’s time to implement new CDD rules for both consumers and legal entities. Learn the three elements that apply to consumer accounts. You'll receive scripts, monitoring tips and much more.

Related Topics: Compliance, Operations, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2135/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, July 20th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2118/?idAff=19

Regulations D, E, CC and DD: Annual Training for the Front Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 19th, 2016.

Is your front line a compliance asset or liability? Let’s make them a compliance asset.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2115/?idAff=19

Alert! Implementing New Customer Due Diligence Rules - Two-Part Series

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 12th, 2016.

Final rules were issued by FinCEN on May 11th. This two-part webinar covers the nuts and bolts of the new regulation.

Related Topics: Compliance, Operations, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2098/?idAff=19

Alert! Implementing New Customer Due Diligence Rules - Legal Entity Customers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 12th, 2016.

Final rules were issued by FinCEN on May 11th. This webinar covers the nuts and bolts of the new regulation and what it will mean to legal entity customers.

Related Topics: Compliance, Operations, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2134/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, July 6th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2094/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, June 30th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2123/?idAff=19

HMDA: A Summary of the New Final Rules

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, June 28th, 2016.

This webinar will focus on the current requirement, plus give you an overview of coverage requirements effective 1/1/2017 and 1/1/2018.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2108/?idAff=19

TRID Checkup: 6 Months In Areas of Concern and Uncertainty

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, June 21st, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2107/?idAff=19

SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 16th, 2016.

This webinar will assist new accounts representatives in opening accounts and documenting the tax status.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2026/?idAff=19

Regulation CC - Check Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, June 8th, 2016.

Key questions will be addressed in this informative and easy to follow program for the frontline. You'll need a copy of your hold form and Regulation CC disclosure for this program.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2023/?idAff=19

BSA Series: 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, June 7th, 2016.

This will be a comprehensive examination of issues in the FFIEC examination manual that may surprise you on an examination if you miss them.

Related Topics: Compliance, Operations, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2022/?idAff=19

Game Plan to Pass Your Next Fair Lending Exam – Ten Steps for Success

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, June 2nd, 2016.

Get practical guidance to develop and maintain a risk-based compliance management program, and successfully manage the exam.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2090/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, May 26th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2122/?idAff=19

Loan Participations: What You Should Know

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Thursday, May 26th, 2016.

Learn the basic requirements for successful loan participations or syndications.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2038/?idAff=19

Marketing & Advertising Compliance, including UDAAP Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, May 24th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2085/?idAff=19

BSA Series: Alert! New CIP Rules on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, May 23rd, 2016.

This program will review the new interagency guidance for financial institutions from start to finish.

Related Topics: Operations, Risk Management/Legal, Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2100/?idAff=19

BSA for the Frontline

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, May 12th, 2016.

We'll cover the training requirements on currency reporting, suspicious activity, new customer ID procedures, and record retrieval on wires and monetary instruments.

Related Topics: Compliance, Teller, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2076/?idAff=19

Lending 101

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, May 11th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2079/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 9th, 2016.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2109/?idAff=19

All About Escrows & TRID Crossover

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, May 5th, 2016.

Join Banker’s Compliance Consulting for a two-hour Escrow compliance webinar.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2075/?idAff=19

Real Estate Law for Bankers

Presented By:Photo of Douglas Waldorf Douglas Waldorf
This event was recorded on Wednesday, May 4th, 2016.

Learn basic real property law concepts encountered frequently by bankers.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2078/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, May 3rd, 2016.

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

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/2072/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, April 28th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2130/?idAff=19

Properly Audit Your Safe Deposit Department: 30 Important Steps (2016 Update)

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, April 28th, 2016.

Learn the “nuts and bolts” and important steps to follow to audit your entire safe deposit function to protect against losses.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2051/?idAff=19

TRID for Construction Loans

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, April 27th, 2016.

This webinar is designed to fill the void created by the lack of regulatory guidance for construction loans.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2032/?idAff=19

Reg E Compliance – Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, April 21st, 2016.

Will your financial institution experience more debit card fraud investigation in 2016? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

Related Topics: Compliance, Security, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2047/?idAff=19

BSA Officer Series: Managing Your BSA Alerts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, April 15th, 2016.

Do you know what to do when you get an Alert? Learn how to detect and determine what to do and when to do it on the Red Flag to SAR process.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2025/?idAff=19

Fair Credit Reporting Act Compliance – 10 Critical Issues

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, April 13th, 2016.

Learn 10 issues to address in an effective FCRA compliance program.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2048/?idAff=19

Flood Insurance Compliance Hot Spots

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, April 12th, 2016.

Learn about flood insurance compliance hot spots.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2053/?idAff=19

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Tuesday, April 5th, 2016.

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2063/?idAff=19

The Directors Education Series: Cash Flow Analysis Part 2

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, April 1st, 2016.

Cash Flow Analysis 2 dives into the calculation of Cash Flow as well as the relationship between the Income Statement and the Balance Sheet utilizing the Uniform Cash Analysis Method.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/1699/?idAff=19

Online Deposit Account Opening: CIP, CDD and Other Compliance Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, March 30th, 2016.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/2015/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, March 24th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/842/?idAff=19

The New HMDA Rule: Implementation Challenges

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, March 22nd, 2016.

The CFPB finally issued its new HMDA rules. The new rule takes effect in phases. There's much to be done, and now is the time to start, both in compliance and technology.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2069/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, March 16th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2039/?idAff=19

Building and Improving Your Compliance Culture

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, March 10th, 2016.

Why are some banks more successful than others? It's the bank's culture that drives success.

Related Topics: Compliance, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/1989/?idAff=19

BSA Series: BSA Emerging Issues for 2016

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 3rd, 2016.

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

Related Topics: Compliance, Operations, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2014/?idAff=19

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

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 25th, 2016.

Learn the impact of FATCA, new forms and 1042S reporting to the IRS, and acceptable forms of identification and Bank Secrecy Act issues in Customer Identification Programs and due diligence.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2010/?idAff=19

Beware! Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, February 24th, 2016.

This is a “must attend” webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

Related Topics: Compliance, Customer Service, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/2009/?idAff=19

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

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, February 23rd, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2018/?idAff=19

TRID Compliance Hot Spots!

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Thursday, February 18th, 2016.

Learn about the latest "TRID" Loan Estimate and Closing Disclosure compliance hot spots.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1988/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 10th, 2016.

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, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/2029/?idAff=19

BSA Series: Customer Due Diligence Preparing for the Change

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, February 5th, 2016.

Get a complete update on Customer Due Diligence (CDD).

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/1999/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Wednesday, February 3rd, 2016.

Experienced Call Report preparers, reviewers and auditors will learn proposed changes, updates on some RC-R risk-based capital items, and other changes from revisions in accounting standards

Related Topics: Compliance, Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2019/?idAff=19

The Directors Education Series: BSA Basics - CIP and CDD Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, February 1st, 2016.

Often called the fifth pillar of BSA, Customer Identification Programs and Customer Due Diligence are the way we are required to "know" our account holder. Your Board will learn how we gather identifi... More →

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2049/?idAff=19

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

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 28th, 2016.

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, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/1960/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, January 27th, 2016.

This webinar will introduce bankers to a set of colorful checklists for consumer loans.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2002/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, January 26th, 2016.

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1987/?idAff=19

Safe Deposit Box Access When Your Renter Dies

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, January 21st, 2016.

When your safe deposit box renter dies, who can access the box now? Get this 2016 compliance update.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1990/?idAff=19

New Release: FFIEC IT Management Handbook

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Friday, January 15th, 2016.

In Nov. 2015 the FFIEC released a new IT Management Handbook outlining principles for IT governance and explaining how IT risk management relates to enterprise-wide risk management and governance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2028/?idAff=19

BSA / AML and OFAC - New Attention to Program Elements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, January 14th, 2016.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2017/?idAff=19

The Directors Education Series: Profitability Management ‐ Strategies for Reducing Costs

Presented By:Photo of Tim Reimink Tim Reimink
This event was recorded on Friday, January 1st, 2016.

This session covers actions you can take to analyze your costs, as well as improve efficiency and save money.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2036/?idAff=19

BSA Emerging Issues and Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 18th, 2015.

Get a recap of 2015's emerging issues for BSA and a look toward 2016 issues.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/1961/?idAff=19

IRS Information Reporting: What You Need to Know About the Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 17th, 2015.

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

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/1917/?idAff=19

HMDA: Preparing for 2016 & the New Final Rule

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 16th, 2015.

What do you need to know now? Learn HMDA reporting requirements so your financial institution begins 2016 with appropriate procedures and controls.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1964/?idAff=19

UCC 3 and 4 Issues for Tellers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, December 9th, 2015.

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: Compliance, Operations, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/1958/?idAff=19

New Business Account Interview

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 8th, 2015.

Learn the compliance tasks, worksheets and requirements that must be met when you open an account.

Related Topics: Computer Skills, Compliance, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/1953/?idAff=19

Dealing with Appraisals: Regulations and Requirements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 3rd, 2015.

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Related Topics: Compliance, Lending, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1916/?idAff=19

Reg E - How Expensive Is A Compliance Mistake?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 2nd, 2015.

The webinar will focus on several simple steps to handle Electronic Funds Transfer Act (Reg E) customer disputes and inquiries.

Related Topics: Compliance, Security, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1956/?idAff=19

The Directors Education Series: Compensation - The Total Rewards Approach

Presented By:Photo of Tim Daum Tim Daum
This event was recorded on Tuesday, December 1st, 2015.

This month’s module covers The Total Rewards Approach to compensation. This holistic approach creates a collective strategy based on five core components to attract, motivate and retain a high-performanc... More →

Related Topics: Compliance, Operations, Human Resources, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2008/?idAff=19

FFIEC Guidance on Employees' Use of Social Media

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Thursday, November 12th, 2015.

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 this important new guidance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1897/?idAff=19

IRA Audit and Compliance

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, November 10th, 2015.

If you don't want to write checks to the IRS for filing errors, this webinar is a “must attend”!

Related Topics: Compliance, IRAs

Promo URL: https://www.BankWebinars.com/Webinar/Details/1936/?idAff=19

The Directors Education Series: Risk Management - Things to be Concerned about with Today’s Regulations

Presented By:Photo of Jennifer Burke Jennifer Burke
This event was recorded on Tuesday, November 3rd, 2015.

Risks in financial institutions continue to increase in both volume and magnitude. This presentation will address the top risks in financial services in 2015 as identified by the regulators and Chief Internal Auditors. 

Related Topics: Compliance, Security, Operations, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1965/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, November 2nd, 2015.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1952/?idAff=19

Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, October 28th, 2015.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1915/?idAff=19

Commercial Loan Applications - What Can Go Wrong?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, October 21st, 2015.

Learn what specific information will help you handle business applications correctly.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1927/?idAff=19

BSA for the Frontline

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Wednesday, October 7th, 2015.

We'll cover the training requirements on currency reporting, suspicious activity, new customer ID procedures, and record retrieval on wires and monetary instruments.

Related Topics: Compliance, Teller

Promo URL: https://www.BankWebinars.com/Webinar/Details/1926/?idAff=19

Do's and Don'ts for Working with Caregivers and Fiduciaries

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, October 2nd, 2015.

We'll review the general "Do's and Don'ts" for working with powers of attorney, guardianships, trustees, and designated payees for government benefits.

Related Topics: Compliance, Customer Service

Promo URL: https://www.BankWebinars.com/Webinar/Details/1918/?idAff=19

The Directors Education Series: BSA Basics: Suspicious Activity Reports

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 1st, 2015.

The Suspicious Activity Reporting program is designed to help Board members see how a red flag can become a SAR. Your Board will understand the confidential nature of the SAR and how your team works with law enforcement to gather the best possible information and report it to Financial Crimes Net... More →

Related Topics: Compliance, Security, Operations, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1954/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, September 29th, 2015.

The Call Report - Recent Changes and Highlights seminar is designed for experienced preparers and reviewers.

Related Topics: Compliance, Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1878/?idAff=19

Marketing and Advertising Compliance - The First UDAAP Hotspot

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, September 24th, 2015.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/1914/?idAff=19

E-Sign Compliance and the Account Life Cycle

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, September 23rd, 2015.

What steps should you follow to be in compliance with E-Sign?

Related Topics: Compliance, Auditing, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1913/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, September 11th, 2015.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/1885/?idAff=19

Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 10th, 2015.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Security

Promo URL: https://www.BankWebinars.com/Webinar/Details/1884/?idAff=19

Sixty (60) Critical Steps for Handling Delinquent Boxes

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Wednesday, September 9th, 2015.

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

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/1889/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, September 3rd, 2015.

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

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/1888/?idAff=19

The Directors Education Series: ALLL - What to Look for in the ALLL Analysis

Presented By:Photo of Dave Adams Dave Adams
This event was recorded on Tuesday, September 1st, 2015.

This presentation discusses the regulatory background behind the allowance process, an overview of existing allowance methodologies, what we see in the marketplace, what the future holds relative to a new methodology coming in 2018 and how to prepare now for the change.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/1883/?idAff=19

The Directors Education Series: Credit Risk Management - Understanding the Risk in Loan Portfolios

Presented By:Photo of Giulio Camerini Giulio Camerini
This event was recorded on Monday, August 3rd, 2015.

Within this presentation we will discuss managing credit risk, discuss some of the constant risks present for a lending institutions portfolios, and finally discuss the current environment and what some of the risks in the market are today.

Related Topics: Compliance, Operations, Lending, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1882/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, July 22nd, 2015.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Compliance, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/1863/?idAff=19

Regulation CC - Checks and Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 7th, 2015.

Review the upcoming proposed changes for Regulation CC and how they will affect both the front and back of the financial institution.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1723/?idAff=19

The Directors Education Series: BSA Series: The Four Pillars of a BSA/AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, July 1st, 2015.

This program will cover the four pillars of BSA.

Related Topics: Compliance, Operations, Human Resources, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1881/?idAff=19

The Directors Education Series: Digital Signatures

Presented By:Photo of Neal Doshi Neal Doshi
This event was recorded on Monday, June 1st, 2015.

This program will give a basic overview of a Digital Signature solution and introduce how the process works.

Related Topics: Compliance, Security, Operations, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2092/?idAff=19

BSA Series: Part II - Growing Your CDD Questionnaire for Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, May 8th, 2015.

You will learn how to build a fluid script that makes sense for your business customer and how to find the level of risk your institution can tolerate.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1786/?idAff=19

The Directors Education Series: Email Encryption Simplified

Presented By:Photo of Joel Abramson Joel Abramson
This event was recorded on Friday, May 1st, 2015.

We live in a digital world where every financial institution is vulnerable and a target for cyber criminals because of our reliance on technology. Do you have a strategy in place to mitigate the risk?

Related Topics: Compliance, Security, Operations, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2093/?idAff=19

The Directors Education Series: Cyber Security & Data Breaches

Presented By:Photo of Joel Abramson Joel Abramson
This event was recorded on Wednesday, April 1st, 2015.

We live in a digital world where every financial institution is vulnerable and a target for cyber criminals because of our reliance on technology. Do you have a strategy in place to mitigate the risk?

Related Topics: Compliance, Security, Operations, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1819/?idAff=19

Fair Lending and the CFPB in Underwriting, Servicing & Collections

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, March 18th, 2015.

Do you know what changes the CFPB has brought to Fair Lending?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1759/?idAff=19

Fair Lending and Reg B for the Frontline

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, February 24th, 2015.

Satisfy the annual fair lending training requirement that has become a regulatory expectation.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1758/?idAff=19

Handling Loan Applications - Required Training for Loan Originators

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, January 21st, 2015.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1738/?idAff=19

The Directors Education Series: Fair Lending Part Two

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Monday, December 1st, 2014.

This two-part series will address key issues since Fair Lending violations can impede growth plans, impact profitability, and potentially damage the bank's reputation.

Related Topics: Compliance, Lending, Executive/Director, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2244/?idAff=19

Flood Insurance - Fact or Fiction? What do you need to know?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, November 5th, 2014.

Attend this session to help train your staff to understand the rules of coverage, the root causes for common violations, and much more.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1637/?idAff=19

Bank Secrecy Act (BSA) Training for the Board of Directors

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, August 21st, 2014.

This webinar the topics that should be covered in BSA training sessions for the Board of Directors.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1661/?idAff=19

New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 7th, 2014.

You will learn when to distinguish between resident aliens and nonresident aliens.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/1604/?idAff=19

Vendor Management Best Practices-How to Address the New Challenges & Increased Regulatory Scrutiny

Presented By:Photo of Tom  Hinkel Tom Hinkel
This event was recorded on Thursday, June 26th, 2014.

How do the new expectations differ from current practices, and what steps do financial institutions need to take now?

Related Topics: Compliance, Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1581/?idAff=19

UDAAP and Vendor Management - How to Protect Your Reputation and Bottom Line

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, September 10th, 2013.

What steps should your financial institution take to avoid some of the recent enforcement actions and violations cited for UDAAP, BSA, Reg E and various compliance regulations.

Related Topics: Compliance, Operations, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1450/?idAff=19

The Top 20 Things that Irritate Your Regulator Relative to Your BSA / AML Program

Presented By:Photo of Sal Fragapane Sal Fragapane
This event was recorded on Thursday, March 28th, 2013.

Ever wonder what are the sore spots and sensitive items that irritate your regulator relative to BSA / AML compliance?

Related Topics: Compliance, Auditing, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1364/?idAff=19

Healthcare Payments and the ACH and Other Important 2013 Rule Changes to Know

Presented By:Photo of Laurie  Appelbaum Laurie Appelbaum
This event was recorded on Monday, March 4th, 2013.

Each year there are changes to the ACH Rules and you must be incorporate these changes into your daily operations in order to help ensure compliance.

Related Topics: Compliance, Operations, Auditing

Promo URL: https://www.BankWebinars.com/Webinar/Details/1356/?idAff=19

Notary Public: Specific to New York State

Presented By:Photo of Richard Symansky Richard Symansky
This event was recorded on Wednesday, June 1st, 2011.

In clear simple laymen’s language the authority, duties and responsibilities associated with the title of Notary Public in New York will be explained.

Related Topics: Compliance, Operations

Promo URL: https://www.BankWebinars.com/Webinar/Details/912/?idAff=19

Frontline Fundamentals

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Tuesday, May 20th, 2008.

This webinar will heighten awareness, teach techniques and provide information concerning selling, service delivery and compliance follow-through.

Related Topics: Customer Service, Operations, Sales, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/440/?idAff=19