All Upcoming Events for BankWebinars

Using Business Tax Returns to Analyze Lending Requests

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

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

Related Topics: Sales, Lending, Risk Management/Legal

Success with Servant Leadership

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

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

Related Topics: Management/Employee Development

Secrets to Being a Great Call Center Agent

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

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

Related Topics: Management/Employee Development

These People Drive Me Crazy

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

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

Related Topics: Human Resources, Management/Employee Development

Advanced Financial Statement Analysis

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

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

Related Topics: Lending

Unclaimed Property Compliance for Financial Institutions

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

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

Related Topics: Compliance, Risk Management/Legal

Endorsements - Consumers, Businesses and Fiduciaries

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

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

Related Topics: Compliance, Lending

FFIEC CAT vs InTREx

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

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

Related Topics: Risk Management/Legal

Appraisal Review for Residential Mortgage Decisions

Presented by Photo of J.T. Turner J.T. Turner
Monday, October 1st, 2018 - 1:30 pm Central Time Zone

This webinar will give you an understanding of reviewing appraisals.

Related Topics: Lending

You Bought It, So Why Don’t They Use It? Technology & The Consumer

Presented by Photo of David Carlson David Carlson
Tuesday, October 2nd, 2018 - 10:00 am Central Time Zone

During this session we will explore barriers to onboarding these services, and we will learn some key action items related to increasing consumer utilization of technology within your institution.<... More →

Related Topics: Executive

Psychology of Robbery

Presented by Photo of Randall Phillips Randall Phillips
Tuesday, October 2nd, 2018 - 1:30 pm Central Time Zone

This program will take a look inside the head of a bank robber. Learn what their motivating factors are and why they do what they do.

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

Quarterly Compliance Briefing: Fall 2018

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 3rd, 2018 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

The UCC for Lenders

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

This program is a comprehensive Uniform Commercial Code (UCC) secured lending program for persons new to banking and is also recommended as a refresher.

Related Topics: Lending

Loan Denials & Other Adverse Action Notices

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

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

Related Topics: Compliance, Lending

Lie Detection for HR Managers

Presented by Photo of J.T. Turner J.T. Turner
Thursday, October 4th, 2018 - 10:00 am Central Time Zone

In this webinar, Lie Detection expert J.T. Turner will guide you through various skills you can use to detect when you are being lied to and give you suggestions for finding the truth.

Related Topics: Human Resources, Risk Management/Legal

Executive Total Compensation – Strategies to Motivate and Incent

Presented by Photo of Mike Blanchard Mike Blanchard
Thursday, October 4th, 2018 - 1:30 pm Central Time Zone

This will focus on the primary elements of the executive total compensation package and how these elements can be utilized to motivate and incentivize members of the senior leadership team to effec... More →

Related Topics: Human Resources

Writing High-Impact Executive Summaries

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, October 5th, 2018 - 10:00 am Central Time Zone

Learn how to create and critique memorable, results-driven executive summaries.

Related Topics: Sales, Human Resources

Legal Liabilities when Check Fraud Occurs

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

Learn best practices for spotting and stopping fraud losses.

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

Telephone Consumer Protection Act (TCPA) Compliance Issues

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

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

Related Topics: Compliance, Risk Management/Legal

Marketing & Advertising Compliance

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

As the compliance environment becomes more complex, your marketing department must stay on top of all the rules and regulations. This session can help.

Related Topics: Compliance, Risk Management/Legal

Identifying and Documenting CRA Community Development Activities

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

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

Related Topics: Compliance, Lending

FFIEC Cyber Compliance Update

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

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

Related Topics: Risk Management/Legal

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

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

It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with.

Related Topics: Compliance, Deposit Accounts

Introduction to Excel Dashboards

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

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

Related Topics: Computer Skills

Increase Your Hard Numbers by Managing Your Soft Skills

Presented by Photo of Paige Dest Paige Dest
Monday, October 15th, 2018 - 1:30 pm Central Time Zone

This course provides the participants with an understanding of these skills and the steps to build their SEI.

Related Topics: Human Resources, Management/Employee Development

Reg E Compliance - Five Best Practices for Handling Disputes

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

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

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

Seven Habits of Effective Credit Administration in Commercial Banks

Presented by Photo of Jeffery Johnson Jeffery Johnson
Wednesday, October 17th, 2018 - 10:00 am Central Time Zone

This course will address the factors you need to know to make a positive difference in the credit administration at your bank.

Related Topics: Lending

Basics of Banking

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

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

Related Topics: Lending

IRAs: The Basics Simplified

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 18th, 2018 - 10:00 am Central Time Zone

The goal of this Part I IRA Basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?

Related Topics: IRAs

IRAs: 4 Part Series

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 18th, 2018 - 10:00 am Central Time Zone

Everything you need to know about IRAs in a four part webinar series.

Related Topics: IRAs

Annual BSA Training for the Frontline

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

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

Related Topics: Compliance, Deposit Accounts

Understanding Real Estate Loan Documents

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

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Lending, Risk Management/Legal

Strategic Loan Pricing

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 22nd, 2018 - 1:30 pm Central Time Zone

With intense competition to capture loans, now more than ever it is important to have a strategic approach to loan pricing.

Related Topics: Lending

Regulation Z - Open-End Credit Rules

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

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

Related Topics: Compliance, Lending

Improving Employee Performance in Everyday Work Situations & Reviews

Presented by Photo of Ross Blake Ross Blake
Wednesday, October 24th, 2018 - 10:00 am Central Time Zone

Learn how to give employees feedback to gain their cooperation to improve performance.

Related Topics: Human Resources, Management/Employee Development

IRAs: Rollovers vs. Transfers

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 25th, 2018 - 10:00 am Central Time Zone

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

Related Topics: IRAs

It’s All about Your Strategic Plan

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

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

Related Topics: Risk Management/Legal, Executive

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 29th, 2018 - 1:30 pm Central Time Zone

This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.

Related Topics: Lending

IRAs: Distributions and Beneficiaries

Presented by Photo of Patrice Konarik Patrice Konarik
Tuesday, October 30th, 2018 - 10:00 am Central Time Zone

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

Related Topics: IRAs

E-Sign for Lending and Critical E-Sign Implementation Issues

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, October 30th, 2018 - 1:30 pm 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

Deposit Compliance Issues

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

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

Related Topics: Compliance, Lending

New Account Interview Consumer Accounts - CIP, ID and Risk

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

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

Related Topics: Compliance, Lending

Loan Structure, Documentation and Compliance

Presented by Photo of David Osburn David Osburn
Thursday, November 1st, 2018 - 10:00 am Central Time Zone

Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.

Related Topics: Lending

Work-Life Balance for Today’s Busy Banking Professional

Presented by Photo of Laura Mayer Laura Mayer
Thursday, November 1st, 2018 - 1:30 pm Central Time Zone

Given today's changing and hectic banking industry, maintaining work-life balance is even more challenging.

Related Topics: Human Resources, Management/Employee Development

Employment Records and How to Keep Them

Presented by Photo of Bob Gregg Bob Gregg
Friday, November 2nd, 2018 - 10:00 am Central Time Zone

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

Related Topics: Human Resources

Top 15 Issues with the New HMDA Rules

Presented by Photo of Jack Holzknecht Jack Holzknecht
Monday, November 5th, 2018 - 1:30 pm Central Time Zone

This two-hour webinar provides insight into the muddy areas of HMDA which may result in erroneous data fields on the HMDA LAR and lead to violations.

Related Topics: Compliance, Lending

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

Presented by Photo of Ann Thomas Ann Thomas
Tuesday, November 6th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Lending, Reporting

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, November 6th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Patch the People – Education for Employees, Boards, and Customers

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, November 7th, 2018 - 10:00 am Central Time Zone

During our session, we will explore traditional ways education has been deployed and look to improve those processes with more advanced and effective methods of patching our people.

Related Topics: Risk Management/Legal, Technology/Security

Legal Essentials for Lenders

Presented by Photo of Robin Russell Robin Russell
Wednesday, November 7th, 2018 - 1:30 pm 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

Loan Participations for Community Banks: Risks & Rewards

Presented by Photo of Robin Russell Robin Russell
Thursday, November 8th, 2018 - 10:00 am Central Time Zone

Gain a thorough understanding of Participation Agreements.

Related Topics: Lending

For Bank Managers: Build a No-Excuses Sales Environment

Presented by Photo of Alex Cole Alex Cole
Thursday, November 8th, 2018 - 1:30 pm Central Time Zone

Learn specific strategies to build and cultivate a culture of responsibility with your team. No excuses, big results!

Related Topics: Sales, Management/Employee Development

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, November 13th, 2018 - 10:00 am Central Time Zone

This two-hour presentation will provide financial institution personnel with best practices to use when dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Violence in Your Workplace: Prevention & Response

Presented by Photo of Carol Dodgen Carol Dodgen
Tuesday, November 13th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Human Resources, Risk Management/Legal

IRAs: Auditing and Compliance

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, November 14th, 2018 - 10:00 am Central Time Zone

If you don't want your customers to get unnecessary letters and bills the IRS for bank-induced filing errors, this Webinar is a true necessity.

Related Topics: Compliance, IRAs

Customer Identification Programs and Customer Due Diligence: Update

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, November 14th, 2018 - 1:30 pm Central Time Zone

This program will evaluate CDD and EDD regulation, exam guidance and provide thoughts on how to proceed with a program that is sales friendly to the account holder. We look at the regulation line-b... More →

Related Topics: Compliance

Living Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, November 15th, 2018 - 10:00 am Central Time Zone

This two-hour presentation will provide financial institution personnel with best practices to use in dealing with these complex legal documents.

Related Topics: Risk Management/Legal

Teller Compliance Issues: UCC 3 & 4 Issues, Reg CC and CTRs

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 15th, 2018 - 1:30 pm Central Time Zone

This webinar focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transaction accounts under Regulation CC.

Related Topics: Compliance

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

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

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

Preparation, Risk, and Critical Robbery

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

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

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

Compliance Rules for Commercial Loans Secured by Real Estate

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, January 16th, 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