Presented by 
Jack Holzknecht
Monday, July 16th, 2018 - 1:30 pm Central Time Zone
This webinar covers the proper and timely handling of denial notices in accordance with ECOA/Regulation B and FCRA.
Related Topics: Compliance, Lending
Presented by 
Terri D. Thomas
Tuesday, July 17th, 2018 - 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
Presented by 
Bryan Easley
Tuesday, July 17th, 2018 - 1:30 pm Central Time Zone
Walk away with strategies to enhance your fee revenue and keep your most profitable customers longer.
Related Topics: Executive
Presented by 
Jerod Moyer
Wednesday, July 18th, 2018 - 10:00 am Central Time Zone
Join us for a webinar covering Customer Due Diligence & Beneficial Owners.
Related Topics: Compliance, Lending
Presented by 
Robin Russell
Wednesday, July 18th, 2018 - 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
Presented by 
Carl Pry
Thursday, July 19th, 2018 - 10:00 am Central Time Zone
We’ll discuss the current state of HMDA in this session, as well as what to look forward to in the future, and get some of your questions answered.
Related Topics: Compliance, Lending
Presented by 
Honey Shelton
Friday, July 20th, 2018 - 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
Presented by 
Susan Orr
Monday, July 23rd, 2018 - 1:30 pm Central Time Zone
Join us for this two-hour webinar to learn what you need to do to help ensure you meet and/or exceed regulatory expectations for cyber security preparedness at your next examination.
Related Topics: Risk Management/Legal
Presented by 
Kate Cole
Tuesday, July 24th, 2018 - 10:00 am Central Time Zone
In this session we will explain why you need to be compliant with the ACH Rules and the ramifications if you are not.
Related Topics: Risk Management/Legal
Presented by 
Marci Malzahn
Tuesday, July 24th, 2018 - 1:30 pm Central Time Zone
This webinar will take you through a step-by-step process to develop Risk Assessments to address key areas of your institution.
Related Topics: Risk Management/Legal, Executive
Presented by Honey Shelton
Wednesday, July 25th, 2018 - 1:30 pm Central Time Zone
This online seminar teaches those charged with business development responsibilities the primary skills, thought processes and behaviors necessary to expand relationships.
Related Topics: Human Resources, Management/Employee Development
Presented by 
Philip Vassallo
Thursday, July 26th, 2018 - 10:00 am Central Time Zone
You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.
Related Topics: Auditing, Management/Employee Development
Presented by 
Deborah Crawford
Thursday, July 26th, 2018 - 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, to go live in June 2018.
Related Topics: Compliance, BSA
Presented by 
Jeffery Johnson
Friday, July 27th, 2018 - 10:00 am Central Time Zone
This course will cover the major church lending risks and discusses how a bank can prudently manage these risks by exposing participants to the appropriate methods of analyzing and lending to Relig... More →
Related Topics: Lending
Presented by Jack Holzknecht
Monday, July 30th, 2018 - 1:30 pm Central Time Zone
This webinar will help you untangle the intricacies of numerous fee disclosure requirements.
Related Topics: Compliance, Lending
Presented by 
Janice Branch
Tuesday, July 31st, 2018 - 10:00 am Central Time Zone
This webinar is intended to assist Call Center Managers in ensuring they have well-trained agents in the Call Center who execute their responsibilities and duties effectively.
Related Topics: Management/Employee Development
Presented by 
Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone
This is the two-part webinar to be held on July 31st and August 20th, 2018.
Related Topics: Lending
Presented by Richard Hamm
Tuesday, July 31st, 2018 - 1:30 pm Central Time Zone
Fundamental principles and features and CRE appraisals are covered.
Related Topics: Lending
Presented by Jeffery Johnson
Thursday, August 2nd, 2018 - 10:00 am Central Time Zone
This program is designed to review the elements and thought process in establishing and maintaining an adequate ALLL level under the new regulatory guidance referred to as CECL.
Related Topics: Lending, Risk Management/Legal
Presented by Deborah Crawford
Thursday, August 2nd, 2018 - 1:30 pm Central Time Zone
This webinar will focus on how to conduct the new account interview to obtain the nature, purpose and transactional questions to surface our high-risk customers.
Related Topics: Risk Management/Legal, Deposit Accounts, BSA
Presented by 
David Ringstrom
Friday, August 3rd, 2018 - 10:00 am Central Time Zone
Participants will learn how to create resilient and dynamic budget spreadsheets in this valuable webinar.
Related Topics: Computer Skills
Presented by 
Laura Wilson
Monday, August 6th, 2018 - 1:30 pm Central Time Zone
Participants will learn applicable definitions, “red flags” of elder financial exploitation – including real world examples, and tips for responding to “in-progress situations”.
Related Topics: Risk Management/Legal
Presented by Laura Wilson
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone
This webinar series is a must for every new account representative in Texas -- there has never been more to know and do.
Related Topics: Risk Management/Legal
Presented by Laura Wilson
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone
During Part 1, participants will learn what is required at account opening under federal regulations and why it is important.
Related Topics: Risk Management/Legal
Presented by 
Mike Blanchard
Tuesday, August 7th, 2018 - 10:00 am Central Time Zone
Our focus in this session is helping HR professionals sort through some of the compensation related challenges they may encounter outside of the executive level.
Related Topics: Human Resources
Presented by Janice Branch
Tuesday, August 7th, 2018 - 1:30 pm Central Time Zone
This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.
Related Topics: Management/Employee Development
Presented by Deborah Crawford
Wednesday, August 8th, 2018 - 1:30 pm Central Time Zone
We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.
Related Topics: Risk Management/Legal, Management/Employee Development
Presented by 
Bob Gregg
Thursday, August 9th, 2018 - 10:00 am Central Time Zone
This program will cover the practical and legal issues and the current trends in workplace appearance, and what you should and shouldn't do about it.
Related Topics: Human Resources
Presented by Deborah Crawford
Thursday, August 9th, 2018 - 1:30 pm Central Time Zone
During this program we will cover all the business types of ownership. Then we will ramp it up to look at more complex business entities.
Related Topics: Compliance, Lending, BSA
Presented by Laura Wilson
Friday, August 10th, 2018 - 10:00 am Central Time Zone
During Part 1, participants will learn what is required at account opening under federal regulations and why it is important.
Related Topics: Risk Management/Legal
Presented by 
David Dickinson
Tuesday, August 14th, 2018 - 10:00 am Central Time Zone
Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.
Related Topics: Compliance, Risk Management/Legal
Presented by Marci Malzahn
Tuesday, August 14th, 2018 - 1:30 pm Central Time Zone
You will walk away from this webinar with practical tools and examples you can implement in your organization immediately.
Related Topics: Risk Management/Legal, Executive
Presented by Carl Pry
Wednesday, August 15th, 2018 - 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
Presented by Jack Holzknecht
Wednesday, August 15th, 2018 - 1:30 pm 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
Presented by 
Jon Waldman
Thursday, August 16th, 2018 - 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
Presented by Deborah Crawford
Thursday, August 16th, 2018 - 1:30 pm Central Time Zone
During this program we will do a line-by-line review of the new forms and the subsequent tax reporting to the IRS.
Related Topics: Deposit Accounts, Reporting
Presented by 
Ann Thomas
Friday, August 17th, 2018 - 10:00 am Central Time Zone
The webinar will cover the latest revisions, including any changes resulting from the banking bill recently signed by President Trump.
Related Topics: Compliance, Risk Management/Legal
Presented by Richard Hamm
Monday, August 20th, 2018 - 1:30 pm Central Time Zone
This session will cover the key issues from the 2010 Interagency Appraisal and Evaluation Guidelines and tips for integrating them into your existing policies.
Related Topics: Lending
Presented by Philip Vassallo
Tuesday, August 21st, 2018 - 10:00 am Central Time Zone
Presenting Powerfully helps you to create high-profile, articulate, and memorable slide presentations that will enable your audience to make informed decisions.
Related Topics: Management/Employee Development
Presented by 
Vin DiCara
Wednesday, August 22nd, 2018 - 10:00 am Central Time Zone
This program will examine commonly used ratios to determine what they mean and what they tell us about a business.
Related Topics: Lending
Presented by Janice Branch
Wednesday, August 22nd, 2018 - 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
Presented by 
John Baptista, Jr.
Thursday, August 23rd, 2018 - 10:00 am Central Time Zone
This webinar will discuss several related issues regarding incentives, ethics and how to grow both the account and loan portfolio.
Related Topics: Lending, Human Resources
Presented by Deborah Crawford
Thursday, August 23rd, 2018 - 1:30 pm Central Time Zone
This program is a must to stay current on BSA issues.
Related Topics: Auditing, BSA
Presented by Ann Thomas
Friday, August 24th, 2018 - 10:00 am Central Time Zone
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Reporting
Presented by Jack Holzknecht
Monday, August 27th, 2018 - 1:30 pm Central Time Zone
This two-hour program reviews the 2017 amendments and explains how the amendments impact the existing rule.
Related Topics: Compliance, Lending
Presented by 
David Osburn
Tuesday, August 28th, 2018 - 10:00 am Central Time Zone
This webinar will explore multiple models of both business and personal(business... More →
Related Topics: Lending
Presented by Laura Wilson
Tuesday, August 28th, 2018 - 10:00 am Central Time Zone
Participants will gain a clear understanding of requirements and protections under state and federal law. They will also learn the state and federal definitions of financial exploitation and the di... More →
Related Topics: Risk Management/Legal
Presented by Kate Cole
Tuesday, August 28th, 2018 - 1:30 pm Central Time Zone
There is an exception to many rules, including ACH.
Related Topics: Compliance, Risk Management/Legal
Presented by Kate Cole
Wednesday, August 29th, 2018 - 10:00 am Central Time Zone
Spend two hours with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.
Related Topics: Auditing, Risk Management/Legal
Presented by Jack Holzknecht
Wednesday, August 29th, 2018 - 1:30 pm Central Time Zone
This two-hour long program focuses on the compliance aspects of the new law, with particular emphasis on the provisions that were immediately effective or which are effective in the near future.More →
Related Topics: Compliance, Lending
Presented by 
David P. McGuinn
Thursday, August 30th, 2018 - 10:00 am Central Time Zone
At this workshop 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 you... More →
Related Topics: Compliance, Risk Management/Legal, Safe Deposit
Presented by Honey Shelton
Thursday, August 30th, 2018 - 1:30 pm Central Time Zone
You will want your entire staff onboard with your company’s mission to embrace this timely topic.
Related Topics: Human Resources, Management/Employee Development
Presented by 
J.T. Turner
Tuesday, September 4th, 2018 - 10:00 am Central Time Zone
Get an excellent overview of key skills all good managers need to function at their best.
Related Topics: Human Resources
Presented by Terri D. Thomas
Wednesday, September 5th, 2018 - 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
Presented by Richard Hamm
Wednesday, September 5th, 2018 - 1:30 pm Central Time Zone
Receive an overview of the key steps involved in effectively administering commercial construction loans.
Related Topics: Lending
Presented by Terri D. Thomas
Thursday, September 6th, 2018 - 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
Presented by Jack Holzknecht
Monday, September 10th, 2018 - 1:30 pm Central Time Zone
This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.
Related Topics: Compliance, Lending
Presented by 
Susan Costonis
Tuesday, September 11th, 2018 - 10:00 am Central Time Zone
This webinar will focus on several simple steps to ensure a successful CRA exam outcome.
Related Topics: Compliance
Presented by Robin Russell
Wednesday, September 12th, 2018 - 10:00 am Central Time Zone
This webinar focuses on the many aspects of equipment lease financing, from structure and documentation to monitoring and administration.
Related Topics: Lending
Presented by Robin Russell
Wednesday, September 12th, 2018 - 1:30 pm Central Time Zone
We will discuss credit services for municipalities and other local government organizations.
Related Topics: Lending
Presented by Jon Waldman
Friday, September 14th, 2018 - 10:00 am Central Time Zone
This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.
Related Topics: Risk Management/Legal
Presented by 
Anne Lolley
Monday, September 17th, 2018 - 1:30 pm Central Time Zone
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.
Related Topics: Compliance, Lending
Presented by Terri D. Thomas
Tuesday, September 18th, 2018 - 10:00 am Central Time Zone
The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.
Related Topics: Compliance, Risk Management/Legal
Presented by Jack Holzknecht
Tuesday, September 18th, 2018 - 1:30 pm Central Time Zone
This two-hour webinar provides a comprehensive review of all the ATR options, including the existing and new QM options.
Related Topics: Compliance, Lending, Risk Management/Legal
Presented by Carl Pry
Wednesday, September 19th, 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
Presented by David Dickinson
Thursday, September 20th, 2018 - 10:00 am Central Time Zone
What have we learned since the new HMDA rules have been implemented? Where are the “hot spots”? What’s working and what’s not?
Related Topics: Compliance, Lending
Presented by Jeffery Johnson
Thursday, September 20th, 2018 - 1:30 pm Central Time Zone
Many problems can occur during construction that can leave lenders highly exposed unless they are unwritten properly.
Related Topics: Lending
Presented by 
Chad Knutson
Friday, September 21st, 2018 - 10:00 am Central Time Zone
In this session we will explore possible threats that we should be prepared for and how to build a program to protect against them.
Related Topics: Risk Management/Legal
Presented by 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
Presented by 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
Presented by 
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
Presented by 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
Presented by 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
