All Upcoming Events for BankWebinars

Outsourced Third Party (Vendor) Management

Presented by Photo of Susan Orr Susan Orr
Monday, November 19th, 2018 - 1:30 pm Central Time Zone

Susan Orr has assisted numerous institutions with developing their Outsourced Third Party Risk Management Program and will share her insights into developing an effective program in this webinar.More →

Related Topics: Risk Management/Legal

TRID for Construction Loans

Presented by Photo of Jack Holzknecht Jack Holzknecht
Tuesday, November 20th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending, TRID

Cross-Selling Success at the Branch

Presented by Photo of Janice Branch Janice Branch
Tuesday, November 20th, 2018 - 1:30 pm Central Time Zone

In this two-hour webinar, come learn how to enhance your preparation and your curiosity-seeking skills. Let us help you become a pro at transitioning from the transactional part of the job to ... More →

Related Topics: Management/Employee Development

Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates

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

This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.

Related Topics: Lending

TRID Check Point - The 10/1/18 Rule Changes

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, November 27th, 2018 - 10:00 am Central Time Zone

Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour TRID Checkpoint with Plain English translation of the October 1st changes.

Related Topics: Compliance, Lending, TRID

Writing Deposit Operations Procedures

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

This webinar covers Reg D, E, CC and DD. A special look at ODP and everything but loans from the back of the house.

Related Topics: Compliance, Deposit Accounts

Agricultural Loan Documentation & Administration

Presented by Photo of Robin Russell Robin Russell
Wednesday, November 28th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Lending, Risk Management/Legal

A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases

Presented by Photo of Robin Russell Robin Russell
Wednesday, November 28th, 2018 - 1:30 pm Central Time Zone

This fast-paced webinar will identify the key legal and financial aspects of a commercial lease.

Related Topics: Lending, Risk Management/Legal

Top 50 Safe Deposit Procedures

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, November 29th, 2018 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Related Topics: Risk Management/Legal

SAR Decision Making

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 29th, 2018 - 1:30 pm Central Time Zone

This program includes a review of the New SAR and its new data fields.

Related Topics: Compliance, BSA, Deposit Accounts

BSA/AML & OFAC Compliance - Part II

Presented by Photo of Carl Pry Carl Pry
Friday, November 30th, 2018 - 10:00 am Central Time Zone

In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OF... More →

Related Topics: Compliance, Risk Management/Legal

How to Analyze the Purchase of an Existing Business

Presented by Photo of Vin DiCara Vin DiCara
Monday, December 3rd, 2018 - 1:30 pm Central Time Zone

Lenders will gain a greater understanding and comfort level with the methodologies to use for analyzing these types of borrowing requests.

Related Topics: 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

Basic Bankruptcy for Bankers

Presented by Photo of Robin Russell Robin Russell
Tuesday, December 4th, 2018 - 1:30 pm Central Time Zone

This webinar will introduce you to the world of bankruptcy.

Related Topics: Lending, Risk Management/Legal

IRS Information Reporting: Rules and Forms

Presented by Photo of Carl Pry Carl Pry
Wednesday, December 5th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal, Reporting

Loan Documentation 101: Two Part Series

Presented by Photo of Robin Russell Robin Russell
Wednesday, December 5th, 2018 - 1:30 pm Central Time Zone

This is a two-part series. The prices below are including both sessions. Each session can also be attended individually.

Related Topics: Lending

Loan Documentation 101: Basic Secured Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, December 5th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Loan Documentation 101: Lien Perfection, Business Collateral

Presented by Photo of Robin Russell Robin Russell
Thursday, December 6th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Lending

The Five Pillars of BSA

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

During this webinar we will review the pillars of BSA.

Related Topics: Compliance, Risk Management/Legal, BSA

Excel 101: Introduction to Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Friday, December 7th, 2018 - 10:00 am Central Time Zone

If you’ve never worked with Excel spreadsheets or haven’t in several years, this webcast is designed just for you.

Related Topics: Computer Skills

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, December 10th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: 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

New Account Interview Business Accounts: CIP, Risk and Beneficial Ownership

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

Learn how to direct the conversation to get the compliance results you want.

Related Topics: Compliance, Risk Management/Legal, BSA

Quarterly Compliance Briefing: Winter 2018

Presented by Photo of Carl Pry Carl Pry
Wednesday, December 12th, 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

Overdrafts

Presented by Photo of Jerod Moyer Jerod Moyer
Wednesday, December 12th, 2018 - 1:30 pm Central Time Zone

Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the requirements and best practices related to Overdrafts.

Related Topics: Compliance, Lending

Information Security Program Frameworks

Presented by Photo of Chad Knutson Chad Knutson
Thursday, December 13th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

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

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 13th, 2018 - 1:30 pm Central Time Zone

This program is an A-Z on account ownership and documentation.

Related Topics: Compliance, Risk Management/Legal, BSA

The Do’s and Don’ts of Signature Card Contracts

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, December 14th, 2018 - 10:00 am Central Time Zone

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

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

Preparation, Risk, and Critical Robbery Procedures

Presented by Photo of Arvin Clar Arvin Clar
Monday, December 17th, 2018 - 1:30 pm Central Time Zone

This program will discuss advance preparation, the actual robbery event, and what the financial institution needs to support staff after the robbery.

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

Regulation E Error Resolutions and Disputes

Presented by Photo of David Dickinson David Dickinson
Tuesday, December 18th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

10 Deadly Habits of Dysfunctional Teams and What to Do About Them

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, December 18th, 2018 - 1:30 pm Central Time Zone

Join one of the industry’s top trainers and learn how to excel at building teams that take your company where it wants to go.

Related Topics: Human Resources, Management/Employee Development

BSA Year End Round Up

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, December 19th, 2018 - 10:00 am Central Time Zone

This year-end wrap up will focus on looking at the 2018 year including beneficial ownership, new CTR, and New SAR.

Related Topics: Compliance, Risk Management/Legal, BSA

Compliance for Commercial Lenders - Issues for the Unwary

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, December 19th, 2018 - 1:30 pm Central Time Zone

This two-hour program identifies the major compliance regulations that apply to commercial transactions and reviews particular issues from each of those regulations that cause problems for commerci... More →

Related Topics: Compliance, Lending

Common Check Scams Against Your Customer

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 20th, 2018 - 10:00 am Central Time Zone

This webinar will look help your frontline protect your customer and your financial institution from common scams.

Related Topics: Compliance, Risk Management/Legal, BSA

Basic Personal and Business Tax Return Analysis

Presented by Photo of David Osburn David Osburn
Thursday, December 20th, 2018 - 1:30 pm Central Time Zone

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Related Topics: Lending

How to Avoid Safe Deposit Litigations

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, January 3rd, 2019 - 10:00 am Central Time Zone

Regardless of the size of your safe deposit operation, this presentation provides a realistic and well-organized method of reviewing your procedures before a lawsuit occurs.

Related Topics: Risk Management/Legal, Safe Deposit

Best-Ever Compliance Checklists for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Thursday, January 3rd, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Lending

Establishing a Respectful Workplace

Presented by Photo of Bob Gregg Bob Gregg
Friday, January 4th, 2019 - 10:00 am Central Time Zone

This program brings understanding of employees' responsibilities toward each other and covers how to effectively address and resolve issues.

Related Topics: Human Resources

How to Analyze a Start-up Business

Presented by Photo of Vin DiCara Vin DiCara
Monday, January 7th, 2019 - 1:30 pm Central Time Zone

This program will use business plans and the information contained within them to demonstrate to lenders the ways in which they can analyze start-up ventures in order to make better credit decision... More →

Related Topics: Lending

Train Smarter and More Effectively

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, January 8th, 2019 - 10:00 am Central Time Zone

During this program, you will discover how to design training that promotes learner involvement.

Related Topics: Human Resources, Management/Employee Development

New SAR Line By Line

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, January 8th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, BSA

IRA Update and Review

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, January 9th, 2019 - 10:00 am Central Time Zone

We will discuss the new changes and give you procedures on how to handle these changes, as well as many other topics.

Related Topics: IRAs

Basic Business Entities & Other Commercial Borrowers

Presented by Photo of Robin Russell Robin Russell
Wednesday, January 9th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Advanced Collection Tools

Presented by Photo of David Osburn David Osburn
Thursday, January 10th, 2019 - 10:00 am Central Time Zone

Attend this webinar to learn how to better collect “problem loans” and protect the rights of the bank in today’s market!

Related Topics: Lending

Writing New Account Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, January 10th, 2019 - 1:30 pm Central Time Zone

During this webinar, we will take the core document from deposit accounts documentation and set up a working document so that you can tailor your procedures into the framework we will provide.

Related Topics: Compliance, Risk Management/Legal

Masterful Time Management

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, January 11th, 2019 - 10:00 am Central Time Zone

This webinar will equip you with the tools and tips to getting things done effectively and efficiently, and resolving time-eroding issues as they pop up.

Related Topics: Auditing, Management/Employee Development

Incident Response

Presented by Photo of Buzz Hillestad Buzz Hillestad
Monday, January 14th, 2019 - 1:30 pm Central Time Zone

Core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.

Related Topics: Risk Management/Legal

Online Deposit Account Opening

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, January 15th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal

Nailing Your Job of Head Teller

Presented by Photo of Janice Branch Janice Branch
Tuesday, January 15th, 2019 - 1:30 pm Central Time Zone

This program is for head tellers and managers dedicated to developing a dynamic team.

Related Topics: Management/Employee Development

Smart Social Media

Presented by Photo of J.T. Turner J.T. Turner
Wednesday, January 16th, 2019 - 10:00 am Central Time Zone

One simple post can destroy years of building trust and goodwill!

Related Topics: Human Resources, Risk Management/Legal

Social Security Basics

Presented by Photo of Allen McLellan Allen McLellan
Wednesday, January 16th, 2019 - 1:30 pm Central Time Zone

This webinar is an introduction to the basic rules that govern Social Security.

Related Topics: Risk Management/Legal

Compliance Rules for Commercial Loans Secured by Real Estate

Presented by Photo of Susan Costonis Susan Costonis
Thursday, January 17th, 2019 - 10:00 am Central Time Zone

Join this webinar to understand the application process and the requirements of applicable regulations in terms that are easy to understand.

Related Topics: Compliance, Lending

Beneficial Ownership: Where Are We Now?

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, January 17th, 2019 - 1:30 pm Central Time Zone

This program will point out common errors and the still unresolved and unanswered questions for beneficial ownership.

Related Topics: Compliance, BSA

Employment Compliance Priorities for 2019

Presented by Photo of Steven Greene Steven Greene
Friday, January 18th, 2019 - 10:00 am Central Time Zone

This session is designed to update human resource professionals regarding developments and proposals that have unfolded from the Trump administration, particularly new obligations announced during ... More →

Related Topics: Compliance, Human Resources

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

Presented by Photo of Richard Hamm Richard Hamm
Tuesday, January 22nd, 2019 - 1:30 pm Central Time Zone

Fundamental principles and features and CRE appraisals are covered.

Related Topics: Lending

Health Savings Accounts

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, January 23rd, 2019 - 10:00 am Central Time Zone

Whether you are now offering HSAs or are thinking about offering HSAs, this 2 hour extremely informative webinar will give you the information you need to make sure you are setting the accounts up ... More →

Related Topics: Risk Management/Legal

Basics of Real Estate Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, January 23rd, 2019 - 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

Is Your Organization Financially Fit?

Presented by Photo of Joe Saari Joe Saari
Thursday, January 24th, 2019 - 10:00 am Central Time Zone

Gain a thorough understanding of Participation Agreements.

Related Topics: Management/Employee Development

ESIGN and UETA for Deposits

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, January 24th, 2019 - 1:30 pm Central Time Zone

In this program, learn the 15 hot spots that can keep you out of trouble with consumers and regulators in 2019.

Related Topics: Deposit Accounts

Accounting Essentials for Banks

Presented by Photo of Eileen Iles Eileen Iles
Monday, January 28th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Reporting

When to Coach? When to Supervise?

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, January 29th, 2019 - 10:00 am Central Time Zone

This webinar will encourage you to be prepared to be effective both as a coach and as a supervisor. How are they different? How are they alike?

Related Topics: Human Resources, Management/Employee Development

Strategic Planning for Financial Institutions - It's All About Your Strategy!

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, January 29th, 2019 - 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

Reviewing Residential Appraisals for Mortgage Decisions

Presented by Photo of J.T. Turner J.T. Turner
Wednesday, January 30th, 2019 - 10:00 am Central Time Zone

This webinar will give you an understanding of reviewing appraisals.

Related Topics: Lending

Advertising Compliance

Presented by Photo of David Dickinson David Dickinson
Wednesday, January 30th, 2019 - 1:30 pm Central Time Zone

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

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

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, January 31st, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Introduction to Internal Audit

Presented by Photo of Eileen Iles Eileen Iles
Wednesday, February 6th, 2019 - 10:00 am Central Time Zone

This program will discuss the changing role of internal audit and how internal audit may add value in today’s complex banking environment.

Related Topics: Auditing

Preparing a New Manager for Success

Presented by Photo of Honey Shelton Honey Shelton
Thursday, February 7th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Human Resources, Management/Employee Development

Regulation CC - Check Holds

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, February 7th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Compliance

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

Presented by Photo of Ann Thomas Ann Thomas
Friday, February 8th, 2019 - 10:00 am Central Time Zone

The webinar will cover the latest revisions, including the November and September 2018 proposed changes to March 2019.

Related Topics: Compliance, Risk Management/Legal

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, February 11th, 2019 - 1:30 pm Central Time Zone

This session will cover the key issues from the December 2010 Interagency Appraisal and Evaluation Guidelines, the October 2018 Frequently Asked Questions on the Appraisal Regulations and the Inter... More →

Related Topics: Lending

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, February 12th, 2019 - 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

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, February 12th, 2019 - 1:30 pm 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

Loan Documentation: Top 10 Mistakes and How to Avoid Them

Presented by Photo of Robin Russell Robin Russell
Wednesday, February 13th, 2019 - 10:00 am Central Time Zone

Learn the "right thing to do" and avoid frequent exceptions and mistakes.

Related Topics: Lending

8 Steps to Improve Cross-Selling

Presented by Photo of Janice Branch Janice Branch
Thursday, February 14th, 2019 - 1:30 pm Central Time Zone

This program will help you with ways to elevate cross-selling results.

Related Topics: Sales, Human Resources

Top 25 Safe Deposit Compliance Issues

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, February 20th, 2019 - 10:00 am Central Time Zone

During this webinar, you will receive current information about all of these issues and an in-depth explanation about how they impact on your financial institution and your safe deposit box renters... More →

Related Topics: Risk Management/Legal, Safe Deposit

BSA Emerging Issues 2019

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, February 20th, 2019 - 1:30 pm Central Time Zone

2019 brings new and emerging BSA issues to the forefront for examinations.

Related Topics: BSA

Legal Issues of Checks

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, February 21st, 2019 - 1:30 pm Central Time Zone

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Risk Management/Legal, Deposit Accounts

ACH Rule Changes: What's New in 2019

Presented by Photo of Kate Cole Kate Cole
Friday, February 22nd, 2019 - 10:00 am Central Time Zone

Attend this webinar to make sure that you are compliant with the ACH Rules.

Related Topics: Compliance

Excel Explained: Minimize Spreadsheet Errors

Presented by Photo of David Ringstrom David Ringstrom
Monday, February 25th, 2019 - 1:30 pm Central Time Zone

Learn a variety of tricks and techniques you can use to improve the integrity of your Excel spreadsheets.

Related Topics: Computer Skills

Opening Minor Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, February 26th, 2019 - 10:00 am Central Time Zone

Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.

Related Topics: Risk Management/Legal, Deposit Accounts

Onboarding Your New Hire

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, February 26th, 2019 - 1:30 pm Central Time Zone

Learn how to excel at new employee onboarding.

Related Topics: Human Resources, Management/Employee Development

It’s Time for a TRID Check Up

Presented by Photo of Jerod Moyer Jerod Moyer
Wednesday, February 27th, 2019 - 10:00 am Central Time Zone

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

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

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, February 27th, 2019 - 1:30 pm Central Time Zone

During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, February 28th, 2019 - 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

Alert! Prepaid Accounts Final Rule Effective April 1, 2019

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, February 28th, 2019 - 1:30 pm Central Time Zone

During this webinar, you will receive a compliance checklist and a comprehensive look at the rule. Sample policy and procedure language will also be provided.

Related Topics: Deposit Accounts

Vault Security & Disaster Recovery Essentials

Presented by Photo of David P. McGuinn David P. McGuinn
Tuesday, April 23rd, 2019 - 10:00 am Central Time Zone

Whether you have 50 boxes or 5,000, this presentation provides a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.

Related Topics: Risk Management/Legal, Safe Deposit

Thirty (30) Steps to Audit Your Safe Deposit Area

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, September 18th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal, Safe Deposit

Poor Box Drilling Creates Lawsuits

Presented by Photo of David P. McGuinn David P. McGuinn
Tuesday, October 29th, 2019 - 10:00 am Central Time Zone

During this webinar, 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... More →

Related Topics: Risk Management/Legal, Safe Deposit

Top Fifty (50) "Most Important" Safe Deposit Procedures

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, December 12th, 2019 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Related Topics: Risk Management/Legal, Safe Deposit