All Upcoming Events for BankWebinars

Bank Accounting: The Basics - 4-Part Series

Presented by Photo of Cynthia Dopjera 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

The Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, January 19th, 2022 - 1:30 pm Central Time Zone

The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a bank. Learn the best practices and dangers that can arise when using the power.

Related Topics: Compliance, Risk Management/Legal

Compliance Management

Presented by Photo of David Dickinson David Dickinson
Thursday, January 20th, 2022 - 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

BSA Officer Annual Training

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, January 20th, 2022 - 1:30 pm Central Time Zone

During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the ... More →

Related Topics: BSA, Compliance

Bank Accounting: The Basics - Part 2

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Friday, January 21st, 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

Nailing Your Job of Head Teller

Presented by Photo of Janice Branch Janice Branch
Monday, January 24th, 2022 - 1:30 pm Central Time Zone

Fresh ideas that will help any head teller boost productivity, enhance communication, and improve teaming relationships.

Related Topics: Management/Employee Development

State of HMDA in 2022

Presented by Photo of Carl Pry Carl Pry
Tuesday, January 25th, 2022 - 10:00 am Central Time Zone

We’ll discuss the current state of HMDA so close to submission in this session and get some of your questions answered.

Related Topics: Compliance, Lending

Deposit Operations Update

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, January 25th, 2022 - 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

Fair Lending Seminar OnDemand with Live Streaming

Presented by Photo of Carl Pry 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

Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, January 26th, 2022 - 10:00 am Central Time Zone

During this webinar we will take a line-by-line look at the changed sections and look at actionable points.

Related Topics: Compliance, BSA

Basic Real Estate Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Wednesday, January 26th, 2022 - 10:00 am Central Time Zone

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.

Related Topics: Compliance, Lending

Bank Accounting: The Basics - Part 3

Presented by Photo of Cynthia Dopjera 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 Photo of Marci Malzahn 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 Photo of Deborah Crawford 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 Photo of Deborah Crawford 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 Photo of Cynthia Dopjera 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 Photo of Richard Hamm 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 Photo of Robin Russell 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 Photo of Jeffery Johnson 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 Photo of Jeffery Johnson 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 Photo of Kate Cole 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 Photo of Susan Costonis 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 Photo of Heather Legge 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 Photo of Jon Waldman 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 Photo of Karen Butcher 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 Photo of David Osburn 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 Photo of Deborah Crawford 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 Photo of Deborah Crawford 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 Photo of Carl Pry 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 Photo of Carl Pry 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 Photo of David Ringstrom 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 Photo of Deborah Crawford 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 Photo of Shane Daniel 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 Photo of Jeffery Johnson 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 Photo of Deborah Crawford 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 Photo of Cynthia Dopjera 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 Photo of Cynthia Dopjera 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 Photo of Philip  Vassallo 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 Photo of Cynthia Dopjera 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 Photo of Richard Hamm 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 Photo of Jerod Moyer 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 Photo of Deborah Crawford 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 Photo of Terri D. Thomas 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 Photo of Jack Holzknecht 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 Photo of Carl Pry 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 Photo of Deborah Crawford 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 Photo of Susan Orr 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 Photo of Marci Malzahn 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 Photo of Deborah Crawford 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 Photo of Carl Pry 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 Photo of Carl Pry 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 Photo of Molly Stull 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 Photo of Terri D. Thomas 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 Photo of Deborah Crawford 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 Photo of Patrice Konarik 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 Photo of Richard Hamm 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 Photo of Jerod Moyer 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 Photo of Deborah Crawford Deborah Crawford
Tuesday, March 1st, 2022 - 1:30 pm Central Time Zone

What are the important issues facing the BSA Department in 2021?

Related Topics: BSA

Opening New Accounts - 3-Part Series

Presented by Photo of Suzie Jones 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 Photo of Suzie Jones 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 Photo of Anne Lolley 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 Photo of Patrice Konarik 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 Photo of Marci Malzahn 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 Photo of Cynthia Dopjera Cynthia Dopjera
Friday, March 4th, 2022 - 10:00 am Central Time Zone

Description Coming Soon

Related Topics: Lending, Reporting

Work Appearance, Dress Codes and Employer's Liability for Being Out of Fashion

Presented by Photo of Bob Gregg 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 Photo of Vicki Kraai 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 Photo of Robin Russell 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 Photo of Carl Pry 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 Photo of David Ringstrom 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 Photo of Patrice Konarik 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 Photo of Suzie Jones 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 Photo of Suzie Jones 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 Photo of Jeff Spann 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 Photo of Dawn Kincaid 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 Photo of Jack Holzknecht 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 Photo of Michael Christians 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 Photo of Carl Pry 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 Photo of Robin Russell 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 Photo of Terri D. Thomas 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 Photo of Deborah Crawford 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 Photo of Carl Pry 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 Photo of Carl Pry 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 Photo of Carl Pry 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 Photo of Carl Pry 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 Photo of Carl Pry 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