All Upcoming Events for BankWebinars
Bank Accounting: The Basics - 4-Part Series
Presented by 
Cynthia Dopjera
Tuesday, January 18th, 2022 - 10:00 am Central Time Zone
This learning experience is designed for bankers, accountants and auditors new to banking or the accounting department and those seeking a refresher course on the basic accounting concepts targeted... More →
Related Topics: Reporting, Auditing
Fair Lending Seminar OnDemand with Live Streaming
Presented by 
Carl Pry
Wednesday, January 26th, 2022 - 9:00 am Central Time Zone
This full-day streaming session will provide an in-depth look at all things Reg. Z. We'll review closed- and open-end credit, the intricate mortgage and credit card rules, and so much more.
Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management, TRID
Bank Accounting: The Basics - Part 3
Presented by Cynthia Dopjera
Wednesday, January 26th, 2022 - 1:30 pm Central Time Zone
This learning experience is designed for bankers, accountants and auditors new to banking or the accounting department and those seeking a refresher course on the basic accounting concepts targeted... More →
Related Topics: Reporting, Auditing
Creating the Right ERM Program for YOUR Community Bank
Presented by 
Marci Malzahn
Thursday, January 27th, 2022 - 10:00 am 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
Annual Deposit Regulatory Training for the Staff
Presented by 
Deborah Crawford
Thursday, January 27th, 2022 - 1:30 pm Central Time Zone
This webinar will help your staff determine if we are in a regulation and if so to determine the course of action. You will be amazed how focused training on front line issues will take you from ze... More →
Related Topics: Compliance, Deposit Accounts
Alert! Beneficial Ownership Notice of Proposed Rule Making
Presented by Deborah Crawford
Friday, January 28th, 2022 - 10:00 am Central Time Zone
During this webinar look at the proposed rule line-by-line and its key elements. We will cover the changes this may require in your policies, procedures and processes when it finalizes.
Related Topics: Compliance, BSA
Bank Accounting: The Basics - Part 4
Presented by Cynthia Dopjera
Friday, January 28th, 2022 - 10:00 am Central Time Zone
This learning experience is designed for bankers, accountants and auditors new to banking or the accounting department and those seeking a refresher course on the basic accounting concepts targeted... More →
Related Topics: Reporting, Auditing
CRE Appraisals: Regulations and the Review Process
Presented by 
Richard Hamm
Monday, January 31st, 2022 - 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
Top Ten Loan Documentation Mistakes and How to Avoid Them
Presented by 
Robin Russell
Tuesday, February 1st, 2022 - 10:00 am Central Time Zone
Learn the "right thing to do" and avoid frequent exceptions and mistakes.
Related Topics: Lending
Writing an Effective Credit Memorandum - Part 1
Presented by 
Jeffery Johnson
Tuesday, February 1st, 2022 - 1:30 pm Central Time Zone
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
Writing an Effective Credit Memorandum - 2-Part Series
Presented by Jeffery Johnson
Tuesday, February 1st, 2022 - 1:30 pm Central Time Zone
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
ACH Rule Changes: Stay Compliant
Presented by 
Kate Cole
Wednesday, February 2nd, 2022 - 10:00 am Central Time Zone
The ACH Rules continue to change and it more important than ever that you are compliant. Bring your 2022 ACH Rule Book and we’ll make sure you are comfortable with the changes. We’ll also take a l... More →
Related Topics: Compliance, Risk Management/Legal
Five Best Practices for Reg E Disputes
Presented by 
Susan Costonis
Wednesday, February 2nd, 2022 - 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
Train S.M.A.R.T.E.R. for Superior Results
Presented by 
Heather Legge
Thursday, February 3rd, 2022 - 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 Cybersecurity Incident Notification Rule - What Do You Need to Know?
Presented by 
Jon Waldman
Thursday, February 3rd, 2022 - 1:30 pm Central Time Zone
While this new requirement is certainly a big deal, the rule comes with some caveats and more clearly defined standards for reporting.
Related Topics: Risk Management/Legal
You're the New Supervisor! Fasten Your Seat Belt!
Presented by 
Karen Butcher
Thursday, February 3rd, 2022 - 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
Introduction to Consumer Lending
Presented by 
David Osburn
Monday, February 7th, 2022 - 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
3 Day Deposit, BSA and Account Opening Update and Review Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
Tuesday, February 8th, 2022 - 9:00 am Central Time Zone
Attend this live streaming event on the 2021 Deposit, BSA and Account Opening Update and Review.
Related Topics: BSA, Deposit Accounts, Compliance
2022 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
Tuesday, February 8th, 2022 - 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 2021.
Related Topics: Compliance, BSA, Deposit Accounts, Risk Management/Legal
Marketing & Advertising Compliance - Two Part Series
Presented by Carl Pry
Tuesday, February 8th, 2022 - 10:00 am Central Time Zone
This is a two-part webinar series that covers the comprehensive landscape of marketing and advertising compliance requirements. In these webinars we’ll provide many examples of how the rules apply ... More →
Related Topics: Compliance, Risk Management/Legal
Marketing & Advertising Compliance - Part 1
Presented by Carl Pry
Tuesday, February 8th, 2022 - 10:00 am Central Time Zone
This is a two-part webinar series that covers the comprehensive landscape of marketing and advertising compliance requirements. In these webinars we’ll provide many examples of how the rules apply ... More →
Related Topics: Compliance, Risk Management/Legal
Excel Explained: Creating Interactive Spreadsheets
Presented by 
David Ringstrom
Tuesday, February 8th, 2022 - 1:30 pm Central Time Zone
When you attend this live presentation, you’ll learn how to implement multiple techniques to create spreadsheets that are interactive, accurate, and user friendly.
Related Topics: Computer Skills
2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
Wednesday, February 9th, 2022 - 9:00 am Central Time Zone
Attend this live streaming event to get your annual training for the BSA staff and teams at your financial institution.
Related Topics: Compliance, BSA, Deposit Accounts
SSAE18, SOC 1, SOC 2 - What Do I Need?
Presented by 
Shane Daniel
Wednesday, February 9th, 2022 - 10:00 am Central Time Zone
We will explore the different types of SOC reports provided by vendors and highlight the best items that should be requested from vendors.
Related Topics: Risk Management/Legal
Writing an Effective Credit Memorandum - Part 2
Presented by Jeffery Johnson
Wednesday, February 9th, 2022 - 1:30 pm Central Time Zone
Learn skills required to write an effective credit memorandum.
Related Topics: Lending
Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Seminar OnDemand with Live Streaming
Presented by Deborah Crawford
Thursday, February 10th, 2022 - 9:00 am Central Time Zone
Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts, deceased accounts and nonprofits. We will review the tax reporting, documentation r... More →
Related Topics: Compliance, BSA, Deposit Accounts
Reporting Loan Activities and Loan Schedules in the Call Report - 2-Part Series
Presented by Cynthia Dopjera
Thursday, February 10th, 2022 - 10:00 am Central Time Zone
The Call Report is constantly changing, producing confusion and many questions. Extensive changes took place over the course of the past few years and months and there are more on the horizon.
Related Topics: Reporting
Reporting Loan Activities and Loan Schedules in the Call Report - Part 1
Presented by Cynthia Dopjera
Thursday, February 10th, 2022 - 10:00 am Central Time Zone
The Call Report is constantly changing, producing confusion and many questions. Extensive changes took place over the course of the past few years and months and there are more on the horizon.
Related Topics: Reporting
Audit Report Writing
Presented by 
Philip Vassallo
Thursday, February 10th, 2022 - 1:30 pm Central Time Zone
You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Reporting Loan Activities and Loan Schedules in the Call Report - Part 2
Presented by Cynthia Dopjera
Friday, February 11th, 2022 - 10:00 am Central Time Zone
The Call Report is constantly changing, producing confusion and many questions. Extensive changes took place over the course of the past few years and months and there are more on the horizon.
Related Topics: Reporting
CRE Appraisals: Components, Approaches to Value & Cap Rates
Presented by Richard Hamm
Monday, February 14th, 2022 - 1:30 pm Central Time Zone
This program provides an overview of the key components of CRE appraisals and where bankers can find important information to assist in underwriting and understanding the sustainability of cash flo... More →
Related Topics: Lending
Advanced TRID Compliance
Presented by 
Jerod Moyer
Tuesday, February 15th, 2022 - 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
SAR Decision Making
Presented by Deborah Crawford
Tuesday, February 15th, 2022 - 1:30 pm Central Time Zone
This program includes a review of the SAR and its data fields.
Related Topics: Compliance, BSA
Federal Benefit Payments Garnishment Requirements
Presented by 
Terri D. Thomas
Wednesday, February 16th, 2022 - 10:00 am Central Time Zone
This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.
Related Topics: Compliance, Risk Management/Legal
Implementing the Fair Debt Collection Practices Act and Regulation F
Presented by 
Jack Holzknecht
Wednesday, February 16th, 2022 - 1:30 pm Central Time Zone
This program provides a review of both parts of the final Regulation F. The rules apply directly to financial institutions if the institution is collecting a debt owed to a third party or is collec... More →
Related Topics: Compliance, Lending
Marketing & Advertising Compliance - Part 2
Presented by Carl Pry
Thursday, February 17th, 2022 - 10:00 am Central Time Zone
This is a two-part webinar series that covers the comprehensive landscape of marketing and advertising compliance requirements. In these webinars we’ll provide many examples of how the rules apply ... More →
Related Topics: Compliance, Risk Management/Legal
Online Account Opening
Presented by Deborah Crawford
Thursday, February 17th, 2022 - 1:30 pm Central Time Zone
During this program we will cover all the compliance issues for opening deposit accounts online.
Related Topics: Compliance, Risk Management/Legal, Deposit Accounts
Does Your Business Continuity Program Meet Regulatory Expectations
Presented by 
Susan Orr
Friday, February 18th, 2022 - 10:00 am Central Time Zone
The FFIEC released a complete re-write of the Business Continuity Planning booklet back in November 2019 titled Business Continuity Management.
Related Topics: Risk Management/Legal, Compliance, Technology/Security
Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
Presented by Marci Malzahn
Tuesday, February 22nd, 2022 - 10:00 am Central Time Zone
In this webinar, we will do a quick review of Enterprise Risk Management and the three phases. Then we will explain the characteristics of strong risk assessments and will provide several examples ... More →
Related Topics: Risk Management/Legal, Executive
New! Electronic Fund Transfers FAQs
Presented by Deborah Crawford
Tuesday, February 22nd, 2022 - 1:30 pm Central Time Zone
The CFPB released new and updated FAQs for Regulation E. The FAQs fall into four categories and we will review all of the new and updated FAQs during this program.
Related Topics: Compliance, Risk Management/Legal
Bi-Monthly Compliance Briefing: 6-Part Series (2022)
Presented by Carl Pry
Wednesday, February 23rd, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Bi-Monthly Compliance Briefing - February 2022
Presented by Carl Pry
Wednesday, February 23rd, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Fair Lending – Understanding the Basics and How to Conduct a Comparative File Review
Presented by 
Molly Stull
Wednesday, February 23rd, 2022 - 1:30 pm Central Time Zone
The discussion regarding fair lending issues will be a great refresher for all of your mortgage loan originators.
Related Topics: Risk Management/Legal, Compliance, Lending
What to Do When a Customer Dies
Presented by Terri D. Thomas
Thursday, February 24th, 2022 - 10:00 am Central Time Zone
This webinar focuses on the deposit and loan issues that arise when a customer dies.
Related Topics: Risk Management/Legal
Writing Teller Training and Procedures
Presented by Deborah Crawford
Thursday, February 24th, 2022 - 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
Health Savings Accounts - Annual Update and Review
Presented by 
Patrice Konarik
Friday, February 25th, 2022 - 10:00 am Central Time Zone
Health Savings Accounts were signed into law over 15 years ago and they still seem to generate more questions than answers. It is pretty amazing the rampant abuse has not disqualified this product... More →
Related Topics: Risk Management/Legal
Commercial Construction Lending
Presented by Richard Hamm
Monday, February 28th, 2022 - 1:30 pm Central Time Zone
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
Loan Denials & Other Adverse Action Notices
Presented by Jerod Moyer
Tuesday, March 1st, 2022 - 10:00 am 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, Auditing
BSA Emerging Issues
Presented by Deborah Crawford
Tuesday, March 1st, 2022 - 1:30 pm Central Time Zone
What are the important issues facing the BSA Department in 2022?
Related Topics: BSA
Opening New Accounts - 3-Part Series
Presented by 
Suzie Jones
Wednesday, March 2nd, 2022 - 10:00 am Central Time Zone
This is a three-part series to be held on March 2, 10, and 11.
Related Topics: Risk Management/Legal, Deposit Accounts
Opening New Accounts Part I: Personal/Consumer Accounts
Presented by Suzie Jones
Wednesday, March 2nd, 2022 - 10:00 am Central Time Zone
This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening Personal and Consumer Accounts.
Related Topics: Risk Management/Legal, Deposit Accounts
Consumer Real Estate Loans
Presented by 
Anne Lolley
Wednesday, March 2nd, 2022 - 1:30 pm Central Time Zone
In this webinar, Anne will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.
Related Topics: Lending
IRA Reporting - Annual Update
Presented by Patrice Konarik
Thursday, March 3rd, 2022 - 10:00 am Central Time Zone
While we may have hoped the IRA reporting deadlines would be back to normal, the federal disasters and other interruptions on 'normal' life have triggered some late reporting in several states. More →
Related Topics: IRAs
A Passion for Women in Leadership - Encouraging the Next Generation of Women Leaders
Presented by Marci Malzahn
Thursday, March 3rd, 2022 - 1:30 pm Central Time Zone
With A Passion for Women in Leadership – Encouraging the Next Generation of Women Leaders, inspirational keynote, Marci Malzahn, encourages the next generation of women leaders at your organization... More →
Related Topics: Executive, Human Resources, Management/Employee Development
CECL in the Call Report
Presented by Cynthia Dopjera
Friday, March 4th, 2022 - 10:00 am Central Time Zone
Participants will walk through the changes in terminology that become effective upon adoption of the Current and Expected Credit Losses (CECL) methodology for recording the estimated and expected l... More →
Related Topics: Lending, Reporting
Work Appearance, Dress Codes and Employer's Liability for Being Out of Fashion
Presented by 
Bob Gregg
Monday, March 7th, 2022 - 1:30 pm Central Time Zone
The laws are changing fast! What is “appropriate” work appearance? Do you have the right to tell employees what to wear? How much can an employer dictate styles of dress, hair, perfume or jewelr... More →
Related Topics: Human Resources
The Four Cs of Exceptional Supervision
Presented by 
Vicki Kraai
Tuesday, March 8th, 2022 - 10:00 am Central Time Zone
This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an excellent team leader.
Related Topics: Human Resources, Management/Employee Development
The UCC for Lenders
Presented by Robin Russell
Tuesday, March 8th, 2022 - 1:30 pm 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
Escrows
Presented by Carl Pry
Wednesday, March 9th, 2022 - 10:00 am Central Time Zone
In this webinar we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.
Related Topics: Compliance, Lending, Risk Management/Legal
Basic Excel Skills for Accountants
Presented by David Ringstrom
Wednesday, March 9th, 2022 - 1:30 pm Central Time Zone
In this comprehensive webinar, Excel expert David Ringstrom, CPA, shares applicable Excel fundamentals that will enable accounting professionals to achieve those goals.
Related Topics: Computer Skills, Auditing/Reporting
IRA Beneficiary Payout Options
Presented by Patrice Konarik
Thursday, March 10th, 2022 - 10:00 am Central Time Zone
This program will focus on which options are available to which beneficiaries depending on the IRA owner's date of death.
Related Topics: IRAs
Opening New Accounts Part II: Business Accounts
Presented by Suzie Jones
Thursday, March 10th, 2022 - 1:30 pm Central Time Zone
This two hour Webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact o... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Opening New Accounts Part III: Trust and Fiduciary
Presented by Suzie Jones
Friday, March 11th, 2022 - 10:00 am Central Time Zone
This two hour webinar will delve into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to Trust, Fid... More →
Related Topics: Risk Management/Legal, Deposit Accounts
Responsibilities of the Information Security Officer
Presented by 
Jeff Spann
Tuesday, March 15th, 2022 - 10:00 am Central Time Zone
We will review various regulatory guidance that outlines ISO responsibilities and reporting structures. Additionally, various educational paths that can help develop your skills in the future.
Related Topics: Risk Management/Legal
Wire Transfer Compliance
Presented by 
Dawn Kincaid
Wednesday, March 16th, 2022 - 10:00 am Central Time Zone
In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud att... More →
Related Topics: BSA, Compliance, Risk Management/Legal
CRA - Review and Update
Presented by Jack Holzknecht
Wednesday, March 16th, 2022 - 1:30 pm Central Time Zone
It has been years since the federal bank regulatory agencies have overhauled the Community Reinvestment Act (CRA) regulations. Right now, major revisions are unfolding, but in awkward manner.
Related Topics: Compliance, Lending
Regulation B: The Equal Credit Opportunity Act
Presented by 
Michael Christians
Thursday, March 17th, 2022 - 1:30 pm Central Time Zone
Join Regulatory Compliance Counsel Michael Christians for this 90-minute deep-dive into the ECOA. During the webinar, participants will gain a deeper understanding of how the regulation's anti-disc... More →
Related Topics: Compliance, Risk Management/Legal
Dealing with Appraisals: Regulations and Requirements
Presented by Carl Pry
Tuesday, March 22nd, 2022 - 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
Letters of Credit
Presented by Robin Russell
Tuesday, March 22nd, 2022 - 1:30 pm Central Time Zone
Whether your bank issues letters of credit, accepts letters of credit or takes liens on letter of credit rights, this program is for you.
Related Topics: Lending, Risk Management/Legal
Legal Liabilities when Check Fraud Occurs
Presented by Terri D. Thomas
Wednesday, March 23rd, 2022 - 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
CTRs: Line-by-Line
Presented by Deborah Crawford
Tuesday, March 29th, 2022 - 1:30 pm Central Time Zone
The webinar will go line by line through the CTR.
Related Topics: Compliance, Deposit Accounts
Bi-Monthly Compliance Briefing - April 2022
Presented by Carl Pry
Thursday, April 7th, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Bi-Monthly Compliance Briefing - June 2022
Presented by Carl Pry
Tuesday, June 14th, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Bi-Monthly Compliance Briefing - August 2022
Presented by Carl Pry
Wednesday, August 17th, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Bi-Monthly Compliance Briefing - October 2022
Presented by Carl Pry
Wednesday, October 19th, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance
Bi-Monthly Compliance Briefing - December 2022
Presented by Carl Pry
Thursday, December 15th, 2022 - 10:00 am Central Time Zone
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Related Topics: Compliance