All Upcoming Events for BankWebinars
Legal Essentials for Lenders
Presented by 
Robin Russell
Monday, September 23rd, 2019 - 1:30 pm Central Time Zone
This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.
Related Topics: Lending, Risk Management/Legal
Lending to Churches & Other Religious Institutions
Presented by 
Jeffery Johnson
Tuesday, September 24th, 2019 - 1:30 pm 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
What Banks are Doing to Streamline Small Business Lending
Presented by 
Tim Reimink
Wednesday, September 25th, 2019 - 10:00 am Central Time Zone
During this presentation, we will describe how banks must rethink the use of technology, process workflows, job roles, expectations, and portfolio risk management to profitably grow in the small bu... More →
Related Topics: Executive, Lending
IRAs: Rollovers vs. Transfers
Presented by 
Patrice Konarik
Wednesday, September 25th, 2019 - 1:30 pm Central Time Zone
Learn about important recent changes to the world of IRA Rollovers.
Related Topics: IRAs
TRID: All About Construction Loans
Presented by 
Jerod Moyer
Wednesday, September 25th, 2019 - 1:30 pm Central Time Zone
Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour webinar on the ins and outs of disclosing construction loans under TRID.
Related Topics: Lending, TRID, Compliance
Using Business Tax Returns to Analyze Lending Requests
Presented by 
Vin DiCara
Thursday, September 26th, 2019 - 10:00 am 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
Vital Checks and Deposit Issues
Presented by 
Deborah Crawford
Thursday, September 26th, 2019 - 1:30 pm Central Time Zone
Every single day the frontline handles routine matters that can cost your financial institution thousands of dollars if there is an error.
Related Topics: Compliance, Deposit Accounts
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Presented by 
Ann Thomas
Friday, September 27th, 2019 - 10:00 am Central Time Zone
This webinar will help you learn the classification priority for reporting loan information correctly.
Related Topics: Lending, Reporting
FFIEC Guidance on Employees' Use of Social Media
Presented by 
Susan Orr
Monday, September 30th, 2019 - 1:30 pm Central Time Zone
The use of social media continues to increase as do the risks associated with its use, everyone should become familiar with this important guidance.
Related Topics: Compliance, Risk Management/Legal
IRAs: Distributions and Beneficiaries
Presented by Patrice Konarik
Tuesday, October 1st, 2019 - 10:00 am Central Time Zone
If you are searching for a webinar where you will achieve that higher “comfort level” on these complicated topics, this seminar is “must-attend”.
Related Topics: IRAs
Quarterly Compliance Briefing: Fall 2019
Presented by 
Carl Pry
Tuesday, October 1st, 2019 - 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
Communicating with Executives
Presented by 
Philip Vassallo
Tuesday, October 1st, 2019 - 1:30 pm Central Time Zone
You will get insights in what to give executives when interacting with them in any communication mode—and how to respond when they approach you.
Related Topics: Management/Employee Development
Excel: Filtering and Slicing Data
Presented by 
David Ringstrom
Wednesday, October 2nd, 2019 - 10:00 am Central Time Zone
In this webinar, we will discuss a number of techniques you can use to quickly sift through large amounts of data and stave off information overload.
Related Topics: Computer Skills
Business Models Involving Convertible Virtual Currencies
Presented by Deborah Crawford
Wednesday, October 2nd, 2019 - 1:30 pm Central Time Zone
During this webinar we will explore the guidance and its implications for your BSA department.
Related Topics: Compliance, BSA, Deposit Accounts
Managing a Successful Call Center
Presented by 
Janice Branch
Thursday, October 3rd, 2019 - 10:00 am Central Time Zone
Learn coaching techniques, how to create a motivational workplace, and techniques to ensure your call center agents are well trained and execute their responsibilities effectively.
Related Topics: Management/Employee Development
20 Tasks of the New Account Interview
Presented by Deborah Crawford
Thursday, October 3rd, 2019 - 1:30 pm Central Time Zone
This webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.
Related Topics: Compliance, Deposit Accounts
Measuring Your Training Return On Investment (ROI)
Presented by 
Shivali Jaggi
Friday, October 4th, 2019 - 10:00 am Central Time Zone
This webinar will share methods for measuring results and how to successfully communicate them with leadership.
Related Topics: Risk Management/Legal, Management/Employee Development
Training Return on Investments and Leadership Training - 2-Part Series
Presented by Shivali Jaggi
Friday, October 4th, 2019 - 10:00 am Central Time Zone
Join one of the country’s premier training professionals to learn how to maximize the return on your limited resources.
Related Topics: Risk Management/Legal, Management/Employee Development
Agricultural Loan Documentation & Administration
Presented by Robin Russell
Monday, October 7th, 2019 - 1:30 pm Central Time Zone
Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.
Related Topics: Lending, Risk Management/Legal
FFIEC Cyber Compliance Update
Presented by 
Jon Waldman
Tuesday, October 8th, 2019 - 10:00 am Central Time Zone
A solid understanding of all the cybersecurity related guidance is key in ensuring as aspects of cybersecurity compliance are being addressed.
Related Topics: Risk Management/Legal
Violence in Your Workplace: Prevention & Response
Presented by 
Carol Dodgen
Tuesday, October 8th, 2019 - 1:30 pm Central Time Zone
In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.
Related Topics: Human Resources, Risk Management/Legal
Right of Rescission - Review and Update
Presented by 
Jack Holzknecht and Robin Cooper
Wednesday, October 9th, 2019 - 10:00 am Central Time Zone
This two-hour program explains all of the rescission rules. It provides easy to understand answers to questions. and it provides a system to assure compliance.
Related Topics: Compliance, Lending
Reg E Compliance - Five Best Practices for Handling Disputes
Presented by 
Susan Costonis
Wednesday, October 9th, 2019 - 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
Rules of the Road at the Teller Window
Presented by 
Honey Shelton
Thursday, October 10th, 2019 - 10:00 am Central Time Zone
oin Honey Shelton as she introduces or reminds you of the essential expectations and Rules of the Road at the Teller Window.
Related Topics: Human Resources, Management/Employee Development
Understanding Regulation CC and the New Amendments
Presented by 
Terri D. Thomas
Thursday, October 10th, 2019 - 1:30 pm Central Time Zone
A review of the final amendments to Regulation CC, which will impact fraud loss allocation and backroom check processing operations.
Related Topics: Risk Management/Legal, Deposit Accounts
Leadership Training and Development
Presented by Shivali Jaggi
Friday, October 11th, 2019 - 10:00 am Central Time Zone
Leadership Development is a critical program for the growth and success of a financial institution. This webinar will discuss how to plan for and measure the success of your leadership training pro... More →
Related Topics: Risk Management/Legal, Management/Employee Development
Opening Business Accounts
Presented by 
Suzie Jones
Tuesday, October 15th, 2019 - 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
What Banks are Doing to Streamline Operations
Presented by 
Mark Shaw and Maddie Stupinski
Tuesday, October 15th, 2019 - 1:30 pm Central Time Zone
During this presentation Crowe experts will describe how operational processes can be changed, automation and technology can be applied, job roles can be enhanced and management practices revised. ... More →
Related Topics: Executive, Lending
Loan Underwriting Mistakes
Presented by 
Linda Larger
Thursday, October 17th, 2019 - 10:00 am Central Time Zone
This program is focused on underwriting primarily commercial and industrial (C&I) loans and will cover common underwriting mistakes that can ultimately lead to problem loans and loan losses. More →
Related Topics: Lending
Annual BSA Training for the Frontline
Presented by Deborah Crawford
Thursday, October 17th, 2019 - 1:30 pm Central Time Zone
This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
Related Topics: Compliance, Deposit Accounts
Mortgage Servicing Compliance
Presented by Carl Pry
Friday, October 18th, 2019 - 10:00 am Central Time Zone
We'll focus on these critical areas as well as the rules, and provide practical advice on how to meet both regulatory and borrower expectations.
Related Topics: Compliance, Lending
Excel Explained: Utilizing Dashboards
Presented by David Ringstrom
Friday, October 18th, 2019 - 10:00 am Central Time Zone
After the webinar, you’ll be equipped to summarize and present your Excel data in an efficient manner.
Related Topics: Computer Skills
Credit Analysis Basics
Presented by 
David Osburn
Monday, October 21st, 2019 - 1:30 pm Central Time Zone
Attend this proactive webinar and learn how banks make lending decisions based on the five (5) C’s of credit - capacity, capital, collateral, conditions, and character!
Related Topics: Lending
E-Sign for Lending and Critical E-Sign Implementation Issues
Presented by Susan Costonis
Tuesday, October 22nd, 2019 - 10:00 am 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
BSA/AML & OFAC Compliance - Part I
Presented by Carl Pry
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone
In Part 1, we'll discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.
Related Topics: Compliance, Risk Management/Legal
BSA/AML & OFAC Compliance: Two Part Series
Presented by Carl Pry
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone
In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you ha... More →
Related Topics: Compliance, Risk Management/Legal
Survival Strategies for the New Trainer
Presented by Honey Shelton
Wednesday, October 23rd, 2019 - 1:30 pm Central Time Zone
Strategies for new trainers who want to elevate their personal effectiveness.
Related Topics: Human Resources, Management/Employee Development
Loan Denials & Other Adverse Action Notices
Presented by 
David Dickinson
Thursday, October 24th, 2019 - 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
Basic Bankruptcy for Bankers
Presented by Robin Russell
Thursday, October 24th, 2019 - 1:30 pm Central Time Zone
This webinar will introduce you to the world of bankruptcy.
Related Topics: Lending, Risk Management/Legal
Spotting Opportunities and Making Referrals
Presented by Janice Branch
Friday, October 25th, 2019 - 10:00 am Central Time Zone
Learn how to enhance your preparation and your curiosity-seeking skills. Let us help you become a pro at transitioning from the transactional part of the job to the opportunity-seeking aspect.
Related Topics: Management/Employee Development, Lending
e-OSCAR and Metro 2 Reporting
Presented by 
Gina Lowdermilk
Friday, October 25th, 2019 - 10:00 am Central Time Zone
This topic will help attendees better understand their potential legal risk and compliance obligations with respect to consumer credit reporting.
Related Topics: Compliance, Deposit Accounts, Lending
Commercial & Business Lending Basics for Support Personnel
Presented by 
Richard Hamm
Monday, October 28th, 2019 - 1:30 pm Central Time Zone
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
Related Topics: Lending
Poor Box Drilling Creates Lawsuits
Presented by 
David P. McGuinn
Tuesday, October 29th, 2019 - 10:00 am Central Time Zone
During this webinar, 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... More →
Related Topics: Risk Management/Legal, Safe Deposit
Countdown to Nonresident Alien Changes!
Presented by Deborah Crawford
Tuesday, October 29th, 2019 - 1:30 pm Central Time Zone
During this program we will focus on writing nonresident alien procedures for your frontline and back of the house staff.
Related Topics: Compliance, Deposit Accounts
10 Check Legal Issues to Save You Thousands
Presented by Deborah Crawford
Wednesday, October 30th, 2019 - 10:00 am Central Time Zone
Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments.
Related Topics: Compliance, Deposit Accounts, Lending
ACH Origination Risk Management
Presented by 
Kate Cole
Wednesday, October 30th, 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
IRAs: Auditing and Compliance
Presented by Patrice Konarik
Thursday, October 31st, 2019 - 10:00 am Central Time Zone
If you don't want your customers to get unnecessary letters and bills the IRS for bank-induced filing errors, this webinar is a true necessity.
Related Topics: Compliance, IRAs
Loan Structuring Basics
Presented by 
Tom Carlin
Thursday, October 31st, 2019 - 1:30 pm Central Time Zone
The principal goal of this course is to enable you to appropriately structure credit exposures, matching loan type, terms and conditions to the borrower’s identified primary and secondary loan repa... More →
Related Topics: Lending
Performance Appraisals That Work
Presented by Philip Vassallo
Friday, November 1st, 2019 - 10:00 am Central Time Zone
This webinar shows you how to plan, draft and review appraisals to align with your organizational mission and objectives.
Related Topics: Human Resources, Management/Employee Development
Introduction to Consumer Lending
Presented by David Osburn
Tuesday, November 5th, 2019 - 10:00 am 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
Mortgage Lending Hot Topics
Presented by 
Michael Christians
Tuesday, November 5th, 2019 - 1:30 pm Central Time Zone
Join Regulatory for a recap of mortgage lending compliance issues that financial institutions faced in the second half of 2019 and a look ahead at what to expect in 2020.
Related Topics: Lending, Risk Management/Legal
Patch the People – Education for Employees, Boards, and Customers
Presented by 
Jeff Dice
Wednesday, November 6th, 2019 - 10:00 am Central Time Zone
During our session, we will explore traditional ways education has been deployed and look to improve those processes with more advanced and effective methods of patching our people.
Related Topics: Risk Management/Legal, Technology/Security
Lending 101
Presented by 
Anne Lolley
Wednesday, November 6th, 2019 - 1:30 pm Central Time Zone
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Related Topics: Lending, Compliance
Officer Calling: Prospecting, Preparing & Presentation
Presented by Jeffery Johnson
Thursday, November 7th, 2019 - 10:00 am Central Time Zone
Learn practical ideas for enhancing your calling process by focusing on every aspect from preparing for the call to handling objections, to closing the sale and retaining your customer.
Related Topics: Sales
Treasury Management: A Powerful Tool to Increase Deposits and Fee Income
Presented by 
Marci Malzahn
Thursday, November 7th, 2019 - 1:30 pm Central Time Zone
During this webinar, we will review all the Treasury Management products and services that are available in the market.
Related Topics: Sales, Executive
Nailing Your Job of Head Teller
Presented by Janice Branch
Friday, November 8th, 2019 - 10:00 am Central Time Zone
Fresh ideas that will help any head teller boost productivity, enhance communication, and improve teaming relationships.
Related Topics: Management/Employee Development
Annual Compliance Training for Commercial Lenders
Presented by Susan Costonis
Tuesday, November 12th, 2019 - 10:00 am Central Time Zone
Attend this webinar to understand the application process and applicable regulations.
Related Topics: Compliance, Lending
IRA Basic Issues Seminar OnDemand with Live Streaming
Presented by Patrice Konarik
Wednesday, November 13th, 2019 - 9:00 am Central Time Zone
Attend this comprehensive IRA Seminar via Live Streaming Video!
Related Topics: IRAs
2 Day IRA Seminar: Basic & Advanced Issues OnDemand with Live Streaming
Presented by Patrice Konarik
Wednesday, November 13th, 2019 - 9:00 am Central Time Zone
Attend this comprehensive IRA Seminar via Live Streaming Video!
Related Topics: IRAs
For Bank Managers: 5 Keys to Coaching
Presented by 
Alex Cole
Wednesday, November 13th, 2019 - 10:00 am Central Time Zone
As a sales coach, there are five critical steps that you must know and execute in order to get the best effort and results out of your salespeople.
Related Topics: Sales, Management/Employee Development
CRE Lending: Cash Flow Analysis & Cap Rates
Presented by Richard Hamm
Wednesday, November 13th, 2019 - 1:30 pm Central Time Zone
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
Related Topics: Lending
IRA Advanced Issues Seminar OnDemand with Live Streaming
Presented by Patrice Konarik
Thursday, November 14th, 2019 - 9:00 am Central Time Zone
Attend this comprehensive IRA Seminar via Live Streaming Video!
Related Topics: IRAs
Lending to Active Duty Servicemembers
Presented by Michael Christians
Thursday, November 14th, 2019 - 10:00 am Central Time Zone
This 90-minute webinar will cover the two federal laws that govern the extension of credit to active duty Servicemembers; the Servicemember's Civil Relief Act (SCRA) and the Military Lending Act (M... More →
Related Topics: Lending, Compliance
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented by Deborah Crawford
Thursday, November 14th, 2019 - 1:30 pm Central Time Zone
This program is an A-Z on account ownership and documentation.
Related Topics: Compliance, Risk Management/Legal, BSA
BSA/AML & OFAC Compliance - Part II
Presented by Carl Pry
Friday, November 15th, 2019 - 10:00 am 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
A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases
Presented by Robin Russell
Monday, November 18th, 2019 - 1:30 pm Central Time Zone
This fast-paced webinar will identify the key legal and financial aspects of a commercial lease.
Related Topics: Lending, Risk Management/Legal
Controlling the Risks of Power of Attorney Documents
Presented by Terri D. Thomas
Tuesday, November 19th, 2019 - 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
Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring
Presented by Deborah Crawford
Tuesday, November 19th, 2019 - 1:30 pm Central Time Zone
Don’t miss this program. It is a must for those in the states and those who are pending. We will cover pending or final federal legislation.
Related Topics: Compliance, Lending
Top 15 Issues with HMDA
Presented by 
Jack Holzknecht
Wednesday, November 20th, 2019 - 10:00 am Central Time Zone
This webinar will provide insight into the murky areas of HMDA which may result in the failure to report the appropriate loans on the LAR or errors in reported data fields.
Related Topics: Compliance, Lending
IRS Information Reporting: Rules and Forms
Presented by Carl Pry
Wednesday, November 20th, 2019 - 1:30 pm 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
Safe Deposit Marketing and Profitability
Presented by 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 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
TRID Hot Spots
Presented by 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
Understanding Revocable and Irrevocable Trust Documents
Presented by 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
Notary Public: More Than Just a Title
Presented by 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
Information Security Programs for Banks
Presented by 
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 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
Quarterly Compliance Briefing: Winter 2019
Presented by 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
Excel 101: Introduction to Spreadsheets
Presented by 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
Top Fifty (50) "Most Important" Safe Deposit Procedures
Presented by 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
Using Principles of Critical Thinking
Presented by 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 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
Regulation E: Errors & Disputes
Presented by 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 Deborah Crawford
Tuesday, December 17th, 2019 - 1:30 pm Central Time Zone
This year-end wrap up will focus on looking at the 2018 year including beneficial ownership, new CTR, and New SAR.
Related Topics: Compliance, Risk Management/Legal, BSA
A Banker's Responsibility Under FCRA
Presented by 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
Fair Lending Laws and Regulations
Presented by 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