All Upcoming Events for BankWebinars

FDIC Insurance Update and Review

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 21st, 2019 - 1:30 pm Central Time Zone

During this webinar we will cover the FDIC changes which were released on July 30, 2019.

Related Topics: Compliance, Deposit Accounts

Safe Deposit Marketing and Profitability

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, November 22nd, 2019 - 10:00 am Central Time Zone

This webinar will provide clear, concise recommendations to market this service, improve your bottom line and satisfy these consumers.

Related Topics: Risk Management/Legal, Safe Deposit

CECL: How to Calculate and Maintain a Proper Allowance

Presented by Photo of Jeffery Johnson Jeffery Johnson
Monday, November 25th, 2019 - 1:30 pm 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

ACH Origination Risk Management

Presented by Photo of Kate Cole Kate Cole
Monday, November 25th, 2019 - 1:30 pm Central Time Zone

This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Related Topics: Risk Management/Legal, Compliance, Lending

TRID Hot Spots

Presented by Photo of Jerod Moyer Jerod Moyer
Tuesday, November 26th, 2019 - 10:00 am Central Time Zone

This webinar will take a look at hot spot areas related to TRID. Learn what examiners are citing as well as other common errors in plain English.

Related Topics: Compliance, Lending, TRID, Compliance

BSA/AML & OFAC Compliance - Part II

Presented by Photo of Carl Pry Carl Pry
Tuesday, November 26th, 2019 - 1:30 pm Central Time Zone

In Part 2, we’ll discuss the Customer Identification Program (CIP) rules, other BSA reporting, including funds transfer recordkeeping, PEPs, pouch rules, and the Office of Foreign Asset Control (OF... More →

Related Topics: Compliance, Risk Management/Legal

Understanding Revocable and Irrevocable Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, November 26th, 2019 - 1:30 pm Central Time Zone

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Related Topics: Risk Management/Legal, Deposit Accounts

Commercial Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, December 2nd, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Lending

Notary Public: More Than Just a Title

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, December 3rd, 2019 - 10:00 am Central Time Zone

The webinar provides attendees with the dos and don'ts of being a Notary Public.

Related Topics: Risk Management/Legal, Management/Employee Development

Loan Documentation 101: Basic Secured Loan Documentation

Presented by Photo of Robin Russell Robin Russell
Tuesday, December 3rd, 2019 - 1:30 pm Central Time Zone

Learn about basic loan documentation principles and practices under Revised Article 9 for collateral.

Related Topics: Lending

Loan Documentation 101: Two Part Series

Presented by Photo of Robin Russell Robin Russell
Tuesday, December 3rd, 2019 - 1:30 pm Central Time Zone

This is a two-part series. The prices below are including both sessions. Each session can also be attended individually.

Related Topics: Lending

Loan Documentation 101: Lien Perfection, Business Collateral

Presented by Photo of Robin Russell Robin Russell
Wednesday, December 4th, 2019 - 10:00 am Central Time Zone

Learn about specific classifications of collateral and language description requirements for UCC-1s and security agreements.

Related Topics: Lending

Information Security Programs for Banks

Presented by Photo of Chad Knutson Chad Knutson
Wednesday, December 4th, 2019 - 1:30 pm Central Time Zone

Explore the fundamental building blocks of a repeatable framework for cybersecurity and information security issues.

Related Topics: Risk Management/Legal, Compliance

Overdraft Requirements & Best Practices

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

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

Related Topics: Compliance, Lending

Opening Foreign Business Accounts—CIP, CDD and Risk

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

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

Related Topics: Compliance, Deposit Accounts, BSA

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

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

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

Related Topics: Lending

Outsourced Third Party (Vendor) Management

Presented by Photo of Susan Orr Susan Orr
Monday, December 9th, 2019 - 1:30 pm Central Time Zone

Susan Orr has assisted numerous institutions with developing their Outsourced Third Party Risk Management Program and will share her insights into developing an effective program in this webinar.More →

Related Topics: Risk Management/Legal

Quarterly Compliance Briefing: Winter 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, December 10th, 2019 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Residential Construction Lending

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

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

Related Topics: Lending

Excel 101: Introduction to Spreadsheets

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

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

Related Topics: Computer Skills

SAR Decision Making

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

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

Related Topics: Compliance, BSA

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

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, December 12th, 2019 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Related Topics: Risk Management/Legal, Safe Deposit

Deposit Year End Wrap Up

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

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

Related Topics: Compliance, Deposit Accounts, BSA

IRS Information Reporting: Rules and Forms

Presented by Photo of Carl Pry Carl Pry
Friday, December 13th, 2019 - 10:00 am Central Time Zone

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal, Reporting

Using Principles of Critical Thinking

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

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

Related Topics: Management/Employee Development

Basic Personal and Business Tax Return Analysis

Presented by Photo of David Osburn David Osburn
Monday, December 16th, 2019 - 1:30 pm Central Time Zone

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Related Topics: Lending

Preparation, Risk, and Critical Robbery Procedures

Presented by Photo of Arvin Clar Arvin Clar
Monday, December 16th, 2019 - 1:30 pm Central Time Zone

This program will discuss advance preparation, the actual robbery event, and what the financial institution needs to support staff after the robbery.

Related Topics: Risk Management/Legal, Management/Employee Development

Regulation E: Errors & Disputes

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

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

Related Topics: Compliance, Lending

BSA Year End Round Up

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

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

Related Topics: Compliance, Risk Management/Legal, BSA

A Banker's Responsibility Under FCRA

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

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

Related Topics: Compliance, Lending

Common Check Scams Against Your Customer

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, December 18th, 2019 - 1:30 pm Central Time Zone

This webinar will look help your frontline protect your customer and your financial institution from common scams.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Alert! Hemp Federal Interim Final Rule

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

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

Related Topics: Compliance, Risk Management/Legal, BSA

10 Practices To Create and Present Engaging Training

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

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

Related Topics: Human Resources, Management/Employee Development

Fair Lending Laws and Regulations

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

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

Related Topics: Lending, Compliance, Risk Management/Legal

Beneficial Ownership: Where Are We Now?

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

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

Related Topics: Compliance, BSA

Basics of Banking: An Overview

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

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

Related Topics: Lending

Train Smarter and More Effectively

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, January 8th, 2020 - 10:00 am Central Time Zone

During this program, you will discover how to design training that promotes learner involvement.

Related Topics: Human Resources, Management/Employee Development

Implementing Regulation CC Changes

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

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

Related Topics: Compliance, Lending

Writing Marijuana Procedures and Policy

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

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

Related Topics: Compliance, Lending

DIY Core Systems Selections and RFPs

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

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

Related Topics: Risk Management/Legal, Executive

Compliance Management

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

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

Related Topics: Compliance, Risk Management/Legal

When to Coach? When to Supervise?

Presented by Photo of Honey Shelton Honey Shelton
Wednesday, January 15th, 2020 - 10:00 am Central Time Zone

This webinar will encourage you to be prepared to be effective both as a coach and as a supervisor. How are they different? How are they alike?

Related Topics: Human Resources, Management/Employee Development

Sexual Harassment and Establishing a Respectful Workplace

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

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

Related Topics: Human Resources

Opening Business Accounts

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

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

Related Topics: Compliance, Deposit Accounts, BSA

How to Avoid Safe Deposit Litigations

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, January 17th, 2020 - 10:00 am Central Time Zone

Regardless of the size of your safe deposit operation, this presentation provides a realistic and well-organized method of reviewing your procedures before a lawsuit occurs.

Related Topics: Risk Management/Legal, Safe Deposit

CRA Nuts & Bolts - Five Steps to Pass the Exam

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

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

Related Topics: Compliance, Lending

IRA Update - Catching Up with the Latest Changes

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

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

Related Topics: IRAs

Privacy of Consumer Financial Information

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

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

Related Topics: Compliance, Risk Management/Legal

Writing Teller Training and Procedures

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

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

Related Topics: Human Resources, Management/Employee Development

Update! Nonresident Aliens: Interest Reporting, CIP and CDD

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

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

Related Topics: Compliance, Deposit Accounts

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

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

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

Related Topics: Risk Management/Legal

Creating the Right ERM Program for YOUR Community Bank

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

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

Related Topics: Risk Management/Legal, Executive

FTC Endorsement Guides

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

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

Related Topics: Compliance, Risk Management/Legal

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

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

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

Related Topics: Deposit Accounts, Reporting

Health Savings Accounts - Clarifying the Rules

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

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

Related Topics: Risk Management/Legal

The Four Cs of Exceptional Supervision

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

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

Related Topics: Human Resources, Management/Employee Development

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

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

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

Related Topics: Human Resources, Management/Employee Development