All Upcoming Events for BankWebinars
3-Part Series for New Bank Compliance Officers
Presented by 
Kristen Tatlock
Tuesday, October 20th, 2020 - 1:30 pm Central Time Zone
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Related Topics: Compliance, Risk Management/Legal
IRAs Part 3 - Distributions and Beneficiary Payouts
Presented by 
Patrice Konarik
Thursday, October 22nd, 2020 - 10:00 am Central Time Zone
On January 1, 2020, the SECURE Act became effective with some of the most sweeping distribution changes we've had to IRAs since 2002. In addition, the life expectancy tables are being updated for ... More →
Related Topics: IRAs, Compliance
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income
Presented by 
Marci Malzahn
Thursday, October 22nd, 2020 - 1:30 pm Central Time Zone
You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits.
Related Topics: Sales, Executive
Reporting Critical Information Security
Presented by 
Cody Delzer
Friday, October 23rd, 2020 - 10:00 am Central Time Zone
What do you need to report upstream to help the Board and Executives understand your ISP and risk? Let’s dive in.
Related Topics: Risk Management/Legal
Commercial & Business Lending Basics for Support Personnel
Presented by 
Richard Hamm
Monday, October 26th, 2020 - 1:30 pm Central Time Zone
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Developing BSA Training
Presented by 
Deborah Crawford
Tuesday, October 27th, 2020 - 1:30 pm Central Time Zone
During this program you will learn how to build a BSA training program appropriate for each group of employees in your organization.
Related Topics: Compliance, BSA
15 Reasons Training Doesn’t Stick
Presented by 
Vicki Kraai
Wednesday, October 28th, 2020 - 10:00 am Central Time Zone
Join one of the country’s premier train the trainer instructors on how to get the most return on your training investment by staying in the right lane when you want to turnaround or prevent perform... More →
Related Topics: Human Resources, Management/Employee Development
SAR Decision Making
Presented by Deborah Crawford
Wednesday, October 28th, 2020 - 1:30 pm Central Time Zone
This program includes a review of the SAR and its data fields.
Related Topics: Compliance, BSA
Flood Insurance Compliance
Presented by 
Jerod Moyer
Thursday, October 29th, 2020 - 10:00 am Central Time Zone
Flood insurance compliance can be complicated and it’s easy to get into hot water with your examiners. Let us set you on the right path!
Related Topics: Compliance, Lending, Risk Management/Legal
New Deposit Compliance Officer Orientation
Presented by Deborah Crawford
Thursday, October 29th, 2020 - 1:30 pm Central Time Zone
Are you the new Deposit Compliance Officer? What do you have to do and what do you have to know?
Related Topics: Deposit Accounts, Compliance
IRAs Part 4 - How to Audit Your IRA Files
Presented by Patrice Konarik
Friday, October 30th, 2020 - 10:00 am Central Time Zone
Now that you've been dropped into the IRA department without training, how do you know what to keep and what to toss as far as IRA documents go? Add on to that, your bank just purchased another in... More →
Related Topics: Compliance, IRAs
BSA 101 for New BSA Compliance Officers
Presented by Kristen Tatlock
Monday, November 2nd, 2020 - 1:30 pm Central Time Zone
This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
Related Topics: Compliance, Risk Management/Legal
Branch Controls and Accountability
Presented by 
Molly Stull
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone
Join us as we discuss in detail ways to ensure your branch controls are strong and accountability is clearly defined.
Related Topics: Auditing, Risk Management/Legal
Technical Skills for Your Tellers
Presented by Deborah Crawford
Tuesday, November 3rd, 2020 - 1:30 pm Central Time Zone
oday’s program will take a look at procedures for the teller. What needs to go into the procedures? What needs to stay out? Who should write the procedures and what is the purpose?
Related Topics: Compliance, Management/Employee Development
Excel Explained: Charts
Presented by 
David Ringstrom
Wednesday, November 4th, 2020 - 10:00 am Central Time Zone
Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to create and automate Excel charts in this informative session.
Related Topics: Computer Skills
Opening and Managing Court Ordered Accounts
Presented by Deborah Crawford
Wednesday, November 4th, 2020 - 1:30 pm Central Time Zone
During this program we will review the set-up, documentation and legal issues involved in these high- risk accounts. You will learn how to style these accounts and get the signature card perfect ev... More →
Related Topics: Compliance, Deposit Accounts
The 5 Keys to Coaching for Bank Managers
Presented by 
Jack Kasel
Thursday, November 5th, 2020 - 10:00 am Central Time Zone
In this webinar, sales coaches will learn the five critical steps that you must master and execute in order to get the best effort and results out of your salespeople.
Related Topics: Sales, Management/Employee Development
Top Five Compliance Issues for Commercial Lenders
Presented by 
Susan Costonis
Thursday, November 5th, 2020 - 1:30 pm Central Time Zone
Real-life examples are used to explain how applicable regulations apply during the commercial loan application process.
Related Topics: Compliance, Lending
Legal Essentials for Lenders
Presented by 
Robin Russell
Friday, November 6th, 2020 - 10:00 am Central Time Zone
This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.
Related Topics: Lending, Risk Management/Legal
CRE Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
Monday, November 9th, 2020 - 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
Mortgage Servicing Compliance, Including Guidance During COVID-19 Times
Presented by 
Carl Pry
Tuesday, November 10th, 2020 - 10:00 am Central Time Zone
In a sense, servicing consumer mortgage loans has always been a bit of the "wild west" of compliance, meaning there was little in the way of rules and regulations.
Related Topics: Compliance, Lending
Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans
Presented by Jerod Moyer
Tuesday, November 10th, 2020 - 10:00 am Central Time Zone
This webinar will walk you through the compliance maze related to Ability to Repay, Qualified Mortgage, High Cost & Higher-Priced Mortgage Loans.
Related Topics: Compliance, Lending
Writing New Account Procedures
Presented by Deborah Crawford
Tuesday, November 10th, 2020 - 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
Wire Transfer Compliance
Presented by 
Dawn Kincaid
Thursday, November 12th, 2020 - 10:00 am Central Time Zone
In this session we will cover your regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud at... More →
Related Topics: BSA, Compliance, Risk Management/Legal
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by Susan Costonis
Thursday, November 12th, 2020 - 1:30 pm Central Time Zone
We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction.
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
Accounts Receivable and Inventory Financing
Presented by 
Jeffery Johnson
Friday, November 13th, 2020 - 10:00 am Central Time Zone
This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks.
Related Topics: Lending
Advanced Commercial Loan Documentation
Presented by Robin Russell
Monday, November 16th, 2020 - 1:30 pm Central Time Zone
Everything a commercial loan officer should know about the core commercial loan documentation package.
Related Topics: Lending, Risk Management/Legal
Compliance for Commercial Lenders
Presented by 
Jack Holzknecht and Robin Cooper
Tuesday, November 17th, 2020 - 10:00 am 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
Beneficial Ownership: Where Are We Now?
Presented by Deborah Crawford
Tuesday, November 17th, 2020 - 1:30 pm Central Time Zone
In this program, we will update you on beneficial ownership in 2020.
Related Topics: Compliance, BSA
Introduction to Conducting a Compliance Audit/Review for New Compliance Officers
Presented by Kristen Tatlock
Wednesday, November 18th, 2020 - 10:00 am Central Time Zone
This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.
Related Topics: Compliance, Risk Management/Legal
OFAC: Can We Comply?
Presented by Deborah Crawford
Wednesday, November 18th, 2020 - 1:30 pm Central Time Zone
In today’s shifting political landscape, the question is can we comply? Will we have a hit? It is a crazy quilt of OFAC sanctions and programs that we are asked to comply with.
Related Topics: Compliance, BSA
Legal Liabilities when Check Fraud Occurs
Presented by 
Terri D. Thomas
Thursday, November 19th, 2020 - 10:00 am Central Time Zone
This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.
Related Topics: Risk Management/Legal, Deposit Accounts
Customer Service vs. Customer Experience
Presented by 
Janice Branch
Thursday, November 19th, 2020 - 1:30 pm Central Time Zone
Financial institutions looking for ways to increase the relationship with the customer know that the success of the relationship is in the hands of the people who wait on and assist customers every... More →
Related Topics: Management/Employee Development
Top Fifty (50) "Most Important" Safe Deposit Procedures
Presented by 
David P. McGuinn
Friday, November 20th, 2020 - 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
Commercial and Industrial (C&I) Lending in Today’s Competitive Market
Presented by 
David Osburn
Monday, November 23rd, 2020 - 1:30 pm Central Time Zone
An overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, ABL facilities, equipment financing and their typical structure.
Related Topics: Lending
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
Tuesday, November 24th, 2020 - 10:00 am 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
Lending 101
Presented by 
Anne Lolley
Tuesday, November 24th, 2020 - 1:30 pm Central Time Zone
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending, Compliance
Phishing 101: How Employees Are Targets
Presented by 
Jon Waldman
Monday, November 30th, 2020 - 1:30 pm Central Time Zone
This discussion will highlight the advancements in cybercrime and social engineering that are targeting our people resources. Best practices will be discussed for processes necessary to improve the... More →
Related Topics: Technology/Security, Risk Management/Legal
Are Safe Deposit Boxes on Their Way Out?
Presented by David P. McGuinn
Tuesday, December 1st, 2020 - 10:00 am Central Time Zone
This presentation provides answers for the most frequently asked “phasing out” questions and addresses the many important “Pros & Cons” for continuing or discontinuing this service.
Related Topics: Risk Management/Legal, Safe Deposit
Controlling the Risks of Power of Attorney Documents
Presented by Terri D. Thomas
Wednesday, December 2nd, 2020 - 10:00 am Central Time Zone
This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.
Related Topics: Risk Management/Legal, Compliance
Regulation CC: Holds
Presented by Deborah Crawford
Wednesday, December 2nd, 2020 - 1:30 pm Central Time Zone
There are many questions, such as can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold whil... More →
Related Topics: Compliance, Lending
Quarterly Compliance Briefing: Winter 2020
Presented by Carl Pry
Thursday, December 3rd, 2020 - 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
CTRs: Line by Line
Presented by Deborah Crawford
Thursday, December 3rd, 2020 - 1:30 pm Central Time Zone
One of the most detailed webinars on CTRs you may ever attend.
Related Topics: Compliance, Deposit Accounts
Commercial Construction Lending
Presented by Richard Hamm
Monday, December 7th, 2020 - 1:30 pm Central Time Zone
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
E-Sign for Lending - Challenges and Solutions
Presented by Susan Costonis
Tuesday, December 8th, 2020 - 10:00 am Central Time Zone
What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
FCRA Compliance: E-Oscar and Metro2
Presented by 
Matthew Urban
Tuesday, December 8th, 2020 - 10:00 am Central Time Zone
This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.
Related Topics: Compliance, Deposit Accounts, Lending
Excel 101: Introduction to Spreadsheets
Presented by David Ringstrom
Tuesday, December 8th, 2020 - 1:30 pm Central Time Zone
If you’ve never worked with Excel spreadsheets or haven’t in several years, this webinar is designed just for you.
Related Topics: Computer Skills
Regulation E: Errors & Disputes
Presented by 
David Dickinson
Wednesday, December 9th, 2020 - 10:00 am Central Time Zone
This webinar will dissect the Regulation E error resolution requirements in plain English.
Related Topics: Compliance, Lending
Opening Business Accounts
Presented by 
Suzie Jones
Thursday, December 10th, 2020 - 10:00 am Central Time Zone
n this two hour comprehensive webinar, participants gain confidence and a clear understanding of the regulatory, compliance, documentation, and proper TIN requirements for opening business account.... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Opening Accounts for Nonresident Aliens
Presented by Deborah Crawford
Thursday, December 10th, 2020 - 1:30 pm Central Time Zone
It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.
Related Topics: Compliance, Deposit Accounts
SARs and COVID Fraud
Presented by Deborah Crawford
Friday, December 11th, 2020 - 10:00 am Central Time Zone
During this program, we will discuss completing the Suspicious Activity Report for COVID 19 Related Crimes.
Related Topics: Compliance, BSA, COVID-19
Coaching Skills Bootcamp
Presented by Vicki Kraai
Friday, December 11th, 2020 - 10:00 am Central Time Zone
On-purpose coaching techniques for meaningful results.
Related Topics: Human Resources, Management/Employee Development
Understanding Revocable and Irrevocable Trust Documents
Presented by Terri D. Thomas
Monday, December 14th, 2020 - 1:30 pm Central Time Zone
This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.
Related Topics: Risk Management/Legal, Deposit Accounts
Open-End Credit Rules - Most Common Issues
Presented by 
Jack Holzknecht
Tuesday, December 15th, 2020 - 10:00 am Central Time Zone
This two-hour program focuses on the basic rules for open-end credit. If a financial institution offers any form of open-end consumer credit staff members need to understand the basic rules that go... More →
Related Topics: Compliance, Lending
BSA Year End Round Up
Presented by Deborah Crawford
Tuesday, December 15th, 2020 - 1:30 pm Central Time Zone
It’s time for a wrap on 2020 and a look towards 2021.
Related Topics: Compliance, Risk Management/Legal, BSA
Residential Construction Lending
Presented by Jeffery Johnson
Wednesday, December 16th, 2020 - 10:00 am Central Time Zone
Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.
Related Topics: Lending
Deposit Operations Year End
Presented by Deborah Crawford
Wednesday, December 16th, 2020 - 1:30 pm Central Time Zone
During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.
Related Topics: Compliance, Deposit Accounts, BSA
Notary Public
Presented by Terri D. Thomas
Thursday, December 17th, 2020 - 10:00 am Central Time Zone
The webinar provides attendees with the dos and don'ts of being a Notary Public.
Related Topics: Risk Management/Legal, Management/Employee Development
IRS Information Reporting: Rules and Forms
Presented by Carl Pry
Thursday, December 17th, 2020 - 1:30 pm 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
Commercial Real Estate Lending in Today’s Economy
Presented by David Osburn
Friday, December 18th, 2020 - 10:00 am Central Time Zone
This webinar will begin with a review of “commercial real estate” including types of properties and demand/supply in the “current” market.
Related Topics: Lending