All Upcoming Events for BankWebinars

Loan Documentation 101: Two Part Series

Presented by Robin Russell
Tuesday, December 3rd, 2019 - 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

Overdraft Requirements & Best Practices

Presented by Jerod Moyer
Thursday, December 5th, 2019 - 10:00 am Central Time Zone

This webinar will dissect the regulatory requirements and examiner expectations related to overdrafts in plain English.

Related Topics: Compliance, Lending

Opening Foreign Business Accounts—CIP, CDD and Risk

Presented by Deborah Crawford
Thursday, December 5th, 2019 - 1:30 pm Central Time Zone

During this program we will take a look at the international business scene.

Related Topics: Compliance, Deposit Accounts, BSA

Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't

Presented by Vin DiCara
Friday, December 6th, 2019 - 10:00 am Central Time Zone

Learn what forms and schedules in personal tax returns you should pay attention to and what you should ignore.

Related Topics: Lending

Outsourced Third Party (Vendor) Management

Presented by Susan Orr
Monday, December 9th, 2019 - 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, Compliance, Technology/Security

Quarterly Compliance Briefing: Winter 2019

Presented by Carl Pry
Tuesday, December 10th, 2019 - 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.

Residential Construction Lending

Presented by Jeffery Johnson
Tuesday, December 10th, 2019 - 1:30 pm Central Time Zone

Many problems can occur during construction that can leave lenders highly exposed unless they are underwritten properly.

Related Topics: Lending

Excel 101: Introduction to Spreadsheets

Presented by David Ringstrom
Wednesday, December 11th, 2019 - 10:00 am Central Time Zone

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

SAR Decision Making

Presented by Deborah Crawford
Wednesday, December 11th, 2019 - 1:30 pm Central Time Zone

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

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

Presented by 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

Deposit Year End Wrap Up

Presented by Deborah Crawford
Thursday, December 12th, 2019 - 1:30 pm Central Time Zone

During this program we will highlight the changes for 2019 and look towards 2020.

Related Topics: Compliance, Deposit Accounts, BSA

IRS Information Reporting: Rules and Forms

Presented by Carl Pry
Friday, December 13th, 2019 - 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

Using Principles of Critical Thinking

Presented by Philip Vassallo
Friday, December 13th, 2019 - 10:00 am Central Time Zone

This webinar mines the fields of science, medicine, law, politics, philosophy, literature, education, and business to give you workable communication models that will expand your intellectual toolb... More →

Related Topics: Management/Employee Development

Basic Personal and Business Tax Return Analysis

Presented by David Osburn
Monday, December 16th, 2019 - 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

Preparation, Risk, and Critical Robbery Procedures

Presented by Arvin Clar
Monday, December 16th, 2019 - 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: Errors & Disputes

Presented by David Dickinson
Tuesday, December 17th, 2019 - 10:00 am Central Time Zone

This webinar will dissect the Regulation E error resolution requirements in plain English.

Related Topics: Compliance, Lending

BSA Year End Round Up

Presented by Deborah Crawford
Tuesday, December 17th, 2019 - 1:30 pm Central Time Zone

This year-end wrap up will focus on looking at the 2019 year including beneficial ownership, CTR, and crimes listed on the SAR.

Related Topics: Compliance, Risk Management/Legal, BSA

A Banker's Responsibility Under FCRA

Presented by Jack Holzknecht
Wednesday, December 18th, 2019 - 10:00 am Central Time Zone

This two-hour online program provides a review of the numerous subparts and appendices included in both the CFPB's and FRB's Regulation V and the FCRA and FACTA.

Related Topics: Compliance, Lending

Common Check Scams Against Your Customer

Presented by Deborah Crawford
Wednesday, December 18th, 2019 - 1:30 pm 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, Deposit Accounts

Alert! Hemp Federal Interim Final Rule

Presented by Deborah Crawford
Thursday, December 19th, 2019 - 10:00 am Central Time Zone

Learn more about what USDA will require during this webinar and decide what you will need to move forward with your Hemp growers.

Related Topics: Compliance, Risk Management/Legal, BSA

Compliance Management System (CMS): What a Successful Program Looks Like

Presented by Carl Pry
Thursday, December 19th, 2019 - 1:30 pm Central Time Zone

This webinar will explore this topic and those expectations, along with providing guidance as to maintaining your institution’s CMS in order to be credible and minimize compliance risk wherever pos... More →

Related Topics: Compliance, Risk Management/Legal

10 Practices To Create and Present Engaging Training

Presented by Honey Shelton and Maarten Cappaert
Thursday, December 19th, 2019 - 1:30 pm Central Time Zone

Learn 10 attention-grabbing techniques to design and deliver training that sparks engagement.

Related Topics: Human Resources, Management/Employee Development

Fair Lending Laws and Regulations

Presented by Michael Christians
Friday, December 20th, 2019 - 10:00 am Central Time Zone

Join Regulatory Compliance Counsel Michael Christians as he walks webinar participants through the requirements of the Equal Credit Opportunity Act, Fair Housing Act, Home Mortgage Disclosure Act, ... More →

Related Topics: Lending, Compliance, Risk Management/Legal

How to Improve and Strengthen Controls Over Indirect Lending

Presented by Bruce Hull
Friday, January 3rd, 2020 - 10:00 am Central Time Zone

Discussion of the necessary Controls needed to adequately monitor an indirect loan program. Including, indirect loan process controls, and the importance of controls over indirect lending personnel... More →

Related Topics: Lending

Best-Ever Compliance Checklists for Consumer Loans

Presented by Anne Lolley
Monday, January 6th, 2020 - 1:30 pm Central Time Zone

In this webinar, Anne will explain how to use the checklists designed to lead bankers through the compliance requirements of consumer loans.

Related Topics: Compliance, Lending

Beneficial Ownership: Where Are We Now?

Presented by Deborah Crawford
Tuesday, January 7th, 2020 - 10:00 am Central Time Zone

In this program, we will update you on beneficial ownership in 2020.

Basics of Banking: An Overview

Presented by David Osburn
Tuesday, January 7th, 2020 - 1:30 pm Central Time Zone

This webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking.

Related Topics: Lending

Train Smarter and More Effectively

Presented by Honey Shelton
Wednesday, January 8th, 2020 - 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

Basic Business Entities & Other Commercial Borrowers

Presented by Robin Russell
Wednesday, January 8th, 2020 - 10:00 am 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

Implementing Regulation CC Changes

Presented by Deborah Crawford
Wednesday, January 8th, 2020 - 1:30 pm Central Time Zone

The Consumer Financial Protection Bureau and the Federal Reserve Board jointly published amendments to Regulation CC that implement a statutory requirement to adjust for inflation the amount of fun... More →

Related Topics: Compliance, Lending

Writing Marijuana Procedures and Policy

Presented by Deborah Crawford
Thursday, January 9th, 2020 - 1:30 pm Central Time Zone

Are you in or are you out? Either way, it is time to write your pot policy.

Related Topics: Compliance, Lending

DIY Core Systems Selections and RFPs

Presented by Charlie Kelly
Friday, January 10th, 2020 - 10:00 am Central Time Zone

We'll discuss ways to organize your internal selection process, improve your RFP, score your vendor-prospects and give each vendor a legitimate shot at winning your business.

Related Topics: Risk Management/Legal, Executive

Does Your Team Need to Acquire & Grow New Relationships?

Presented by Alex Cole
Monday, January 13th, 2020 - 1:30 pm Central Time Zone

This webinar will provide participants with a glimpse of the 21 specific skills and capabilities that relationship managers must have to be top producers.

Related Topics: Sales, Management/Employee Development

Compliance Management

Presented by David Dickinson
Tuesday, January 14th, 2020 - 10:00 am Central Time Zone

This webinar will look at the expectations/requirements related to a financial institution’s Compliance Management System (CMS).

Related Topics: Compliance, Risk Management/Legal

When to Coach? When to Supervise?

Presented by Honey Shelton
Wednesday, January 15th, 2020 - 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

Sexual Harassment and Establishing a Respectful Workplace

Presented by Bob Gregg
Thursday, January 16th, 2020 - 10:00 am Central Time Zone

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

Opening Business Accounts

Presented by Deborah Crawford
Thursday, January 16th, 2020 - 1:30 pm Central Time Zone

Understanding designations, rules and authority on all different types of business accounts can assure that you are taking the proper precautions and can assist you in avoiding errors that can be c... More →

Related Topics: Compliance, Deposit Accounts, BSA

How to Avoid Safe Deposit Litigations

Presented by David P. McGuinn
Friday, January 17th, 2020 - 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

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented by Susan Costonis
Tuesday, January 21st, 2020 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

IRA Update - Catching Up with the Latest Changes

Presented by Patrice Konarik
Wednesday, January 22nd, 2020 - 1:30 pm Central Time Zone

Attending this webinar keeps you updated on all the changes that apply to IRAs for the 2020 tax year.

Privacy of Consumer Financial Information

Presented by Michael Christians
Thursday, January 23rd, 2020 - 10:00 am Central Time Zone

During this 90-minute session, participants will learn about the privacy requirements imposed upon their financial institution by both Regulation P and the Right to Financial Privacy Act.

Related Topics: Compliance, Risk Management/Legal

Writing Teller Training and Procedures

Presented by Deborah Crawford
Thursday, January 23rd, 2020 - 1:30 pm Central Time Zone

Join us for an overview on writing teller training and procedures. They go hand in hand with success at the frontline.

Related Topics: Human Resources, Management/Employee Development

Update! Nonresident Aliens: Interest Reporting, CIP and CDD

Presented by Deborah Crawford
Friday, January 24th, 2020 - 10:00 am Central Time Zone

Nonresident Alien interest reporting for 2020 has begun. Do you have your Foreign Taxpayer Identifications Numbers, Completed W-8BENs?

Related Topics: Compliance, Deposit Accounts

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

Presented by Terri D. Thomas
Tuesday, January 28th, 2020 - 10:00 am Central Time Zone

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.

Related Topics: Risk Management/Legal

Creating the Right ERM Program for YOUR Community Bank

Presented by Marci Malzahn
Tuesday, January 28th, 2020 - 1:30 pm Central Time Zone

Are you creating your first ERM Program for your bank? Do you want to ensure your current program is complete yet keep it simple? If yes to either question, this webinar is for you!

Related Topics: Risk Management/Legal, Executive

FTC Endorsement Guides

Presented by Jack Holzknecht
Wednesday, January 29th, 2020 - 10:00 am Central Time Zone

Endorsements can come from your customers, experts, and celebrities. Problems can result from unsupported claims and failure to include required disclosures, among others.

Related Topics: Compliance, Risk Management/Legal

W-9 Deposit Account Set Up and Interest Reporting—B Notices and Back Up Withholding

Presented by Deborah Crawford
Wednesday, January 29th, 2020 - 1:30 pm Central Time Zone

We will look at the name control match process, the IRS CP2100 process, how your institution may begin back up withholding, and many other issues. Learn how to get the forms right at new accounts s... More →

Related Topics: Deposit Accounts, Reporting

Health Savings Accounts - Clarifying the Rules

Presented by Patrice Konarik
Friday, January 31st, 2020 - 10:00 am Central Time Zone

Whether you are currently offering HSAs to your client base or are 'on the fence', this detailed webinar will make you feel more informed and comfortable with the definition on your duties.

Related Topics: Risk Management/Legal

2020 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Presented by Deborah Crawford
Tuesday, February 4th, 2020 - 9:00 am Central Time Zone

Attend this live streaming event to learn about the regulatory changes affecting the deposit side of your financial institution in 2020.

Related Topics: Compliance, BSA, Deposit Accounts

Are You Determined to Lead an Exceptional Branch?

Presented by Honey Shelton
Thursday, February 6th, 2020 - 1:30 pm Central Time Zone

This real-world webinar looks at what an exceptional branch looks like and how to obtain that coveted status.

Related Topics: Human Resources, Management/Employee Development

Introduction to Consumer Lending

Presented by David Osburn
Monday, February 10th, 2020 - 1:30 pm Central Time Zone

The webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit - cap... More →

Related Topics: Lending

The Four Cs of Exceptional Supervision

Presented by Honey Shelton
Wednesday, February 19th, 2020 - 10:00 am Central Time Zone

This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an excellent manager.

Related Topics: Human Resources, Management/Employee Development

Advanced TRID Compliance

Presented by Jerod Moyer
Wednesday, February 26th, 2020 - 10:00 am Central Time Zone

This webinar will take a look at the TRID from an advanced perspective. Take your TRID compliance to the next level.

Related Topics: Compliance, Lending, TRID, Compliance

You're the New Supervisor! Fasten Your Seat Belt!

Presented by Honey Shelton
Wednesday, March 18th, 2020 - 1:30 pm Central Time Zone

This program will ramp up leadership skills and address critical supervisory issues necessary to become an extraordinary supervisor.

Related Topics: Human Resources, Management/Employee Development

No Foolin’ - This is How Top Producers Prospect for Business

Presented by Alex Cole
Wednesday, April 1st, 2020 - 1:30 pm Central Time Zone

Learn how to gain introductions from your advocates. When done effectively, this will have more impact on your business than any other prospecting strategy.

How to Hire Your Next Sales Superstar

Presented by Alex Cole
Wednesday, May 20th, 2020 - 10:00 am Central Time Zone

Participants will learn a process you can adopt immediately with hiring tools that will take the guesswork out of hiring bankers who are also salespeople - those who can and will sell successfully ... More →

Related Topics: Sales, Management/Employee Development

Create Engaging Conversations in the Branch of the Future

Presented by Alex Cole
Thursday, September 17th, 2020 - 1:30 pm Central Time Zone

Participants will learn the CARE program, a 4-step sales approach for your branch personnel that will help them improve their relationship building skills.

Related Topics: Sales, Management/Employee Development

The 5 Keys to Coaching for Bank Managers

Presented by Alex Cole
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

All Upcoming Events for BankWebinars

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