All Upcoming Events for BankWebinars

Marketing & Advertising Compliance - Two Part Series

Presented by Photo of Carl Pry Carl Pry
Wednesday, January 20th, 2021 - 1:30 pm 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

Compliance Management

Presented by Photo of David Dickinson David Dickinson
Thursday, January 21st, 2021 - 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

Bank Accounting for Beginners - 4 Part Series

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Thursday, January 21st, 2021 - 1:30 pm Central Time Zone

Designed for bankers new to the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Related Topics: Reporting

Bank Accounting for Beginners - Part 2

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Monday, January 25th, 2021 - 1:30 pm Central Time Zone

Designed for bankers new to the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Related Topics: Reporting

Creating the Right ERM Program for YOUR Community Bank

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, January 26th, 2021 - 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

Changes to the Qualified Mortgage Definition: What Does This Mean for Lenders?

Presented by Photo of Carl Pry Carl Pry
Tuesday, January 26th, 2021 - 1:30 pm Central Time Zone

In this webinar we’ll discuss these changes and additions to the QM rules. We’ll provide all the details, to be sure you’re ready for these changes. These will impact not only compliance efforts, b... More →

Related Topics: Compliance, Lending

Opening Business Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, January 26th, 2021 - 1:30 pm Central Time Zone

There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when d... More →

Related Topics: Compliance, Deposit Accounts, BSA

The Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, January 27th, 2021 - 10:00 am 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

When to Coach? When to Supervise?

Presented by Photo of Vicki Kraai Vicki Kraai
Wednesday, January 27th, 2021 - 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

Bank Accounting for Beginners - Part 3

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Wednesday, January 27th, 2021 - 1:30 pm Central Time Zone

Designed for bankers new to the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Related Topics: Reporting

Prospect & Build Relationships Virtually

Presented by Photo of Dan Fischer Dan Fischer
Thursday, January 28th, 2021 - 10:00 am Central Time Zone

Every banker today must be adept at asking for, scheduling and delivering effective virtual meetings that also help build relationships!

Related Topics: Sales, Management/Employee Development, COVID-19

Understanding Recent Changes to the CFPB's Debt Collection Rule

Presented by Photo of Molly Stull Molly Stull
Thursday, January 28th, 2021 - 1:30 pm Central Time Zone

This webinar will help you prepare for the November 30, 2021 mandatory compliance date and a must for preventing conduct that violates the prohibition on harassing, oppressive, or abusive actions d... More →

Related Topics: Compliance, Lending, Auditing

Marketing & Advertising Compliance - Part 2

Presented by Photo of Carl Pry Carl Pry
Friday, January 29th, 2021 - 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

Bank Accounting for Beginners - Part 4

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Friday, January 29th, 2021 - 10:00 am Central Time Zone

Designed for bankers new to the accounting department and those seeking a refresher course on the basic accounting concepts targeted for the activities of a financial institution.

Related Topics: Reporting

State of HMDA in 2021

Presented by Photo of Carl Pry Carl Pry
Monday, February 1st, 2021 - 1:30 pm 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

CRE Appraisals: Regulations and the Review Process

Presented by Photo of Richard Hamm Richard Hamm
Monday, February 1st, 2021 - 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

Hemp Update! Many State Plans Now Approved

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, February 2nd, 2021 - 10:00 am Central Time Zone

USDA Issued Regulations! FinCEN excluded Hemp from the definition of marijuana! Are you ready for Hemp customers? Learn how to bank hemp growers and hemp businesses if legal in your state. Hemp Gr... More →

Related Topics: Compliance, Lending

E-Sign for Lending - Challenges and Solutions

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, February 2nd, 2021 - 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

Regulation Z - Truth in Lending Seminar OnDemand with Live Streaming

Presented by Photo of Carl Pry Carl Pry
Wednesday, February 3rd, 2021 - 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

2 Day Truth in Lending, Appraisal, RESPA, and MLA/SCRA Seminar OnDemand with Live Streaming

Presented by Photo of Carl Pry Carl Pry
Wednesday, February 3rd, 2021 - 9:00 am Central Time Zone

This two day streaming program will provide registrants with an in depth discussion on Truth in Lending, servicemember compliance issues, appraisal and valuation process, RESPA requirements from an... More →

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending, Risk Management, TRID

Incident Response - Plan to Fail Well

Presented by Photo of Buzz Hillestad Buzz Hillestad
Wednesday, February 3rd, 2021 - 10:00 am Central Time Zone

In this session, core steps required for most incidents will be highlighted and specialized components for DDOS, malware, ransomware, CATO, and unauthorized access incident types will be examined.... More →

Related Topics: Risk Management/Legal

Audit Report Writing

Presented by Photo of Philip  Vassallo Philip Vassallo
Wednesday, February 3rd, 2021 - 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

Appraisal Rules and Standards, RESPA Requirements, and Banking Servicemembers Seminar OnDemand with Live Streaming

Presented by Photo of Carl Pry Carl Pry
Thursday, February 4th, 2021 - 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

Top Ten Loan Documentation Mistakes and How to Avoid Them

Presented by Photo of Robin Russell Robin Russell
Thursday, February 4th, 2021 - 10:00 am Central Time Zone

Learn the "right thing to do" and avoid frequent exceptions and mistakes.

Related Topics: Lending

Alert! BSA Implications - National Defense Authorization Act Passed!

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, February 4th, 2021 - 1:30 pm Central Time Zone

During this webinar we will break down the bill and do a section by section look at the money laundering piece and what it can mean to you.

Related Topics: Compliance, Lending

Excel Explained: Minimize Spreadsheet Errors

Presented by Photo of David Ringstrom David Ringstrom
Friday, February 5th, 2021 - 10:00 am Central Time Zone

Learn a variety of tricks and techniques you can use to improve the integrity of your Excel spreadsheets.

Related Topics: Computer Skills

Introduction to Consumer Lending

Presented by Photo of David Osburn David Osburn
Monday, February 8th, 2021 - 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

IT Excellence: 8 Ways to Improve Responsiveness and Results in Information Technology

Presented by Photo of Tim Malzahn Tim Malzahn
Tuesday, February 9th, 2021 - 10:00 am Central Time Zone

Are you struggling with managing Information Technology (IT) and getting results in IT? Do you want to bring IT further into alignment with the business plan? If yes to either question, this webina... More →

Related Topics: Risk Management/Legal, Executive

Reg CC Training for Tellers

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, February 9th, 2021 - 1:30 pm Central Time Zone

There are many questions, such as can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to give the hold whil... More →

Related Topics: Compliance, Lending

Protecting Your Salaried-Exempt Status

Presented by Photo of Bob Gregg Bob Gregg
Wednesday, February 10th, 2021 - 10:00 am Central Time Zone

Learn how to avoid mistakes and land mines under the Department of Labor FLSA rule.

Related Topics: Human Resources

Recent CFPB Advisory Opinions

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, February 10th, 2021 - 1:30 pm Central Time Zone

This two-hour program explains how to develop, maintain and audit HELOC program disclosures and provides an overview of other required disclosures. The program explains the rules, reviews typical p... More →

Related Topics: Compliance, Lending

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, February 11th, 2021 - 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

Biden Administration Regulatory Priorities

Presented by Photo of Steven Greene Steven Greene
Thursday, February 11th, 2021 - 1:30 pm Central Time Zone

This session will involve a detailed discussion of the material changes expected to be introduced during calendar year 2021.

Related Topics: Compliance, Human Resources, Risk Management/Legal, COVID-19

CRE Appraisals: Components, Approaches to Value & Cap Rates

Presented by Photo of Richard Hamm Richard Hamm
Thursday, February 11th, 2021 - 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

Train Smarter and More Effectively

Presented by Photo of Heather Legge Heather Legge
Friday, February 12th, 2021 - 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

BSA Emerging Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, February 16th, 2021 - 10:00 am Central Time Zone

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

Related Topics: BSA

Nailing Your Job of Head Teller

Presented by Photo of Janice Branch Janice Branch
Tuesday, February 16th, 2021 - 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

Advanced TRID Compliance

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, February 16th, 2021 - 1:30 pm 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

ACH Rule Changes: What You Need to Know

Presented by Photo of Kate Cole Kate Cole
Wednesday, February 17th, 2021 - 10:00 am Central Time Zone

Attend this webinar to make sure that you are compliant with the ACH Rules.

Related Topics: Compliance, Risk Management/Legal

Call Reporting on Loan Related Items - Two Part Series

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Wednesday, February 17th, 2021 - 1:30 pm 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

Call Reporting on Loan Related Items - Part 1

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Wednesday, February 17th, 2021 - 1:30 pm 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

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, February 18th, 2021 - 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

Social Media Compliance and Best Practices

Presented by Photo of Dawn Kincaid Dawn Kincaid
Thursday, February 18th, 2021 - 10:00 am Central Time Zone

In this session, we will provide best practices for developing your social media strategy and policy. In addition, we will dive into the compliance requirements, including Truth-in-Savings, Reg Z,... More →

Related Topics: Compliance, Risk Management/Legal

Call Reporting on Loan Related Items - Part 2

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Thursday, February 18th, 2021 - 1:30 pm 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

Responsibilities of the Information Security Officer

Presented by Photo of Cody Delzer Cody Delzer
Friday, February 19th, 2021 - 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

Call Report Updates

Presented by Photo of Cynthia Dopjera Cynthia Dopjera
Monday, February 22nd, 2021 - 1:30 pm Central Time Zone

This 2-hour webinar will provide information on new, proposed, and revised changes to the Call Report with identification of specific Call Report line items impacted.

Related Topics: Compliance, Risk Management/Legal, Reporting

2021 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, February 23rd, 2021 - 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

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 23rd, 2021 - 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

Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, February 23rd, 2021 - 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

2021 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, February 24th, 2021 - 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

HR Basics for Supervisors

Presented by Photo of Jennifer Mirus Jennifer Mirus
Wednesday, February 24th, 2021 - 10:00 am Central Time Zone

This webinar will provide your managers with a valuable and easy to understand overview of key HR concepts and laws, and will give them practical information and tools they can use to avoid legal p... More →

Related Topics: Human Resources, Management/Employee Development

Are You Determined to Lead an Exceptional Branch?

Presented by Photo of Vicki Kraai Vicki Kraai
Wednesday, February 24th, 2021 - 10:00 am 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

Letters of Credit

Presented by Photo of Robin Russell Robin Russell
Wednesday, February 24th, 2021 - 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

Opening 40 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Seminar OnDemand with Live Streaming

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, February 25th, 2021 - 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

Health Savings Accounts - Dealing with the Headaches

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, February 25th, 2021 - 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

Escrows

Presented by Photo of Carl Pry Carl Pry
Thursday, February 25th, 2021 - 1:30 pm 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

Troubled Debt Restructuring

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, February 26th, 2021 - 10:00 am Central Time Zone

Attending this webinar will enable you to recognize a true TDR so that regulator reporting is accurate and to know how to manage them from an lending and accounting perspective.

Related Topics: Lending, Management/Employee Development

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, March 1st, 2021 - 1:30 pm Central Time Zone

Receive an overview of the key steps involved in effectively administering commercial construction loans.

Related Topics: Lending

Opening New Accounts - 3-Part Series

Presented by Photo of Suzie Jones Suzie Jones
Tuesday, March 2nd, 2021 - 10:00 am Central Time Zone

This is a three-part series to be held on March 2, 4, and 9.

Related Topics: Risk Management/Legal, Deposit Accounts

Opening New Accounts Part I: Personal/Consumer Accounts

Presented by Photo of Suzie Jones Suzie Jones
Tuesday, March 2nd, 2021 - 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

Wire Transfer Compliance

Presented by Photo of Dawn Kincaid Dawn Kincaid
Tuesday, March 2nd, 2021 - 1:30 pm 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

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

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, March 3rd, 2021 - 10:00 am Central Time Zone

Our job as a withholding agent for the IRS is more complicated than ever.

Related Topics: Deposit Accounts, Reporting

The UCC for Lenders

Presented by Photo of Robin Russell Robin Russell
Wednesday, March 3rd, 2021 - 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

Opening New Accounts Part II: Business Accounts

Presented by Photo of Suzie Jones Suzie Jones
Thursday, March 4th, 2021 - 10:00 am 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 Accounts for Nonresident Aliens

Presented by Photo of Deborah Crawford Deborah Crawford
Friday, March 5th, 2021 - 10:00 am 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

Excel Explained: Creating Interactive Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Friday, March 5th, 2021 - 10:00 am 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

Advanced Collection Tools Vital in Today’s Economy

Presented by Photo of David Osburn David Osburn
Monday, March 8th, 2021 - 1:30 pm Central Time Zone

Attend this webinar to learn how to better collect “problem loans” and protect the rights of the bank in today’s market!

Related Topics: Lending

Opening New Accounts Part III: Trust and Fiduciary

Presented by Photo of Suzie Jones Suzie Jones
Tuesday, March 9th, 2021 - 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

Addressing Disabilities in the Workplace

Presented by Photo of Jennifer Mirus Jennifer Mirus
Tuesday, March 9th, 2021 - 1:30 pm Central Time Zone

This webinar will walk employers through a roadmap of effectively addressing disability issues in the workplace.

Related Topics: Human Resources, Management/Employee Development

Third Party and Fourth Party Management

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, March 10th, 2021 - 10:00 am Central Time Zone

We will explore best practices for Vendor Management, Third Party Risk Management, Fourth Party Management and Customer Risk Management.

Related Topics: Risk Management/Legal

Consumer Real Estate Loans

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, March 10th, 2021 - 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

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, March 11th, 2021 - 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

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Thursday, March 11th, 2021 - 1:30 pm 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

New QM Standards Under the Truth in Lending Act

Presented by Photo of Michael Christians Michael Christians
Friday, March 12th, 2021 - 10:00 am Central Time Zone

On December 10th, the Consumer Financial Protection Bureau (CFPB) issued two final rules that make significant changes to Regulation Z's ability to repay requirements.

Related Topics: Compliance, Lending

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, March 15th, 2021 - 1:30 pm Central Time Zone

Receive an overview of the major issues involved in consumer or residential construction lending.

Related Topics: Lending

Loan Denials & Other Adverse Action Notices

Presented by Photo of David Dickinson David Dickinson
Tuesday, March 16th, 2021 - 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

Quarterly Compliance Briefing: 4-Part Series (2021)

Presented by Photo of Carl Pry Carl Pry
Tuesday, March 16th, 2021 - 1:30 pm 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

Quarterly Compliance Briefing: Spring 2021

Presented by Photo of Carl Pry Carl Pry
Tuesday, March 16th, 2021 - 1:30 pm 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

Basic Cash Flow Analysis

Presented by Photo of Jeffery Johnson Jeffery Johnson
Wednesday, March 17th, 2021 - 10:00 am Central Time Zone

Learn how to calculate cash flow using the Universal Cash Flow Analysis method (UCA).

Related Topics: Lending

Controlling the Risks of Power of Attorney Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, March 18th, 2021 - 10:00 am Central Time Zone

This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.

Related Topics: Risk Management/Legal, Compliance

ACH Origination and Same Day Entries

Presented by Photo of Kate Cole Kate Cole
Thursday, March 18th, 2021 - 1:30 pm Central Time Zone

Join us and learn how to decipher the SEC codes, how the products work and what your warranties are.

Related Topics: Risk Management/Legal

Firing: It's Not Easy, But It Can Be Legal

Presented by Photo of Bob Gregg Bob Gregg
Friday, March 19th, 2021 - 10:00 am Central Time Zone

Learn how to approach situations in a way that may solve problems and avoid termination. Emphasis is placed on practical techniques for supervisors to use within the legal framework of employment l... More →

Related Topics: Human Resources

What Goes Into a Valuable Impact Analysis?

Presented by Photo of Cole Ponto Cole Ponto
Monday, March 22nd, 2021 - 1:30 pm Central Time Zone

It is no secret that a Business Continuity Plan (BCP) is an important document to have in your arsenal, especially when responding to events, such as natural disasters or cyber attacks, that may in... More →

Related Topics: Risk Management/Legal

COVID Vaccines, Paid Leave, and Accommodations

Presented by Photo of Steven Greene Steven Greene
Tuesday, March 23rd, 2021 - 10:00 am Central Time Zone

This session will focus on the employment issues surrounding COVID management in the banking industry, as they now exist. We will discuss best practices and common approaches which have emerged ac... More →

Related Topics: Compliance, Human Resources, Risk Management/Legal, COVID-19

BSA: CIP and CDD

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, March 23rd, 2021 - 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: Risk Management/Legal, BSA

2020/2021 IRA Reporting Requirements - 101

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, March 25th, 2021 - 10:00 am Central Time Zone

Getting this information right will make the difference in your clients getting a letter and bill from the IRS or smooth sailing through the tax filing process.

Related Topics: IRAs

8 Steps to Improve Cross-Selling

Presented by Photo of Janice Branch Janice Branch
Thursday, March 25th, 2021 - 1:30 pm Central Time Zone

This program will help you with ways to elevate cross-selling results.

Related Topics: Sales, Human Resources

Treasury Management: A Powerful Tool to Increase Deposits and Fee Income

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, March 25th, 2021 - 1:30 pm Central Time Zone

You will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits.

Related Topics: Sales, Executive

High Touch Coaching in a High-Tech World

Presented by Photo of Dan Fischer Dan Fischer
Monday, March 29th, 2021 - 1:30 pm Central Time Zone

This webinar will provide a framework to help sales managers deliver high touch coaching to their salespeople to help them grow relationships and revenue in this high-tech, remote world.

Related Topics: Sales, Management/Employee Development

Checks - Endorsements, Fraud and Compliance Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, March 30th, 2021 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Deposit Accounts, Lending

Basic Bankruptcy for Bankers

Presented by Photo of Robin Russell Robin Russell
Wednesday, March 31st, 2021 - 10:00 am Central Time Zone

This webinar will introduce you to the world of bankruptcy.

Related Topics: Lending, Risk Management/Legal

CTRs and SARS: Line by Line

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, March 31st, 2021 - 1:30 pm Central Time Zone

One of the most detailed webinars on CTRs and SARs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples.

Related Topics: Compliance, Risk Management/Legal, BSA

Three Key Risk Assessments in Your ERM Program: ERM, IT and Internal Controls

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, June 10th, 2021 - 10:00 am Central Time Zone

This webinar is for participants who have a basic foundational knowledge of Enterprise Risk Management and are looking for specific examples on how to complete these three important Risk Assessment... More →

Related Topics: Risk Management/Legal, Executive

Quarterly Compliance Briefing: Summer 2021

Presented by Photo of Carl Pry Carl Pry
Wednesday, June 23rd, 2021 - 1:30 pm 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

Masterful Time Management

Presented by Photo of Philip  Vassallo Philip Vassallo
Thursday, July 29th, 2021 - 1:30 pm Central Time Zone

Attending "Masterful Time Management" will give you the knowledge to understand the traps that compromise efficiency and the skills to develop an excellent plan to lead a productive personal and pr... More →

Related Topics: Auditing, Management/Employee Development

Quarterly Compliance Briefing: Fall 2021

Presented by Photo of Carl Pry Carl Pry
Thursday, September 9th, 2021 - 1:30 pm 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

Quarterly Compliance Briefing: Winter 2021

Presented by Photo of Carl Pry Carl Pry
Wednesday, December 15th, 2021 - 1:30 pm 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