Print

Webinars

Register Online Today 1

These 90-minute seminars have become one of the most popular training delivery systems among community bankers. Webinars allow unlimited participation at the bank via telephone and online visuals as the presentation is delivered. Banks may also purchase the on-demand link, which provides access to the audio, visuals, and handouts for six-months after the webinar for viewing as many times as desired.

Account Documentation Webinar Series 2017

  • Nonresident Alien Accounts - 05/23/17
  • Closing or Changing Deposit Accounts for Consumers & Businesses - 07/13/17
  • Minor Accounts - 09/12/17
  • Accepting Powers-of-Attorney on Deposit Accounts - 11/16/17

ACH Specialist Webinar Series 2017

  • Same-Day ACH - 06/21/17
  • RDFI Returns - 09/20/17
  • Federal Government ACH Payments - 11/14/17

BSA Compliance Webinar Series 2017

  • New BSA Officer Training – 06/08/17
  • Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP – 08/15/17
  • Job-Specific BSA Training for the Frontline: CTRs, SARs, CIP & More – 10/24/17
  • Job-Specific BSA Compliance for Lenders - 12/05/17

Community Bank Directors' Webinar Series 2017

  • Raising Capital as an Independent Community Bank - 07/06/17
  • Rules & Trends in Executive Compensation - 09/27/17
  • Required Compliance for the Board and Senior Management - 11/21/17

Real Estate Webinar Series 2017

  • Adverse Action in Mortgage Lending: Are You in Compliance? – 06/20/17
  • Appraisals & Evaluations for Consumer Real Estate Lending: Interagency Guidance, Regulator Issues & FAQs – 08/08/17
  • ARM & Balloon Payments: Clarifying the Confusion – 10/11/17
  • Mortgage Loan Disclosure Timing Issues - 12/12/17

Regulation E Webinar Series 2017

  • How to Handle Unauthorized Electronic Fund Transfers Under Reg E – 05/25/17
  • Regulation E Fundamentals: Back to Basics – 07/20/17
  • Comparing Regulation E to Visa & MasterCard Rules – 08/29/17
  • Auditing for Regulation E Compliance- 11/08/17

Risk Mangement Webinar Series 2017

  • Conducting a Fair Lending Risk Assessment - 08/16/17
  • Establishing or Maturing Your Risk Management Program - 10/26/17
  • ACH Risk Management & Assessment: Risks, Controls, & Ratings - 12/14/17

FinCEN's New Cyber-Enabled SAR Guidance - ON-DEMAND ONLY Available January 1, 2016

Nonresident Alien Accounts
05/23/17

Credit Analyst Training Part 1
05/24/17

How to Handle Unauthorized Electronic Fund Transfers Under Reg E
05/25/17

Compliance, Regulator Expectations & Best Practices
05/31/17

12 Key Elements of an Effective Digital Marketing Strategy
06/01/17

Report Writing for Auditors
06/05/17

Revising TRID Line-by-Line Part 2
06/06/17

Developing an Effective Process for Change Control
06/07/17

BSA Compliance Series: New BSA Officer Training
06/08/17

Reporting Customer Credit & Effectively Managing Credit Disputes
06/13/17

Debit Card Chargebacks
06/14/17

Real Estate Series: Adverse Action in Mortgage Lending
06/20/17

ACH Specialist Series: Same Day ACH
06/21/17

Credit Analyst Training Part 2
06/22/17

The Top 10 Things You Need to Know About the CFPB's Amendments to Mortgage Servicing Requirements
06/27/17

My Borrower Filed Chapter 11 Bankruptcy - Now What?
06/28/17

When a Borrower Dies: Next Steps & Best Practices
06/29/17

 

 

 

 

For more information, contact the Education & Special Events Department:

Tracy McQuinn, Senior Vice President Education & Special Events
Valerie Johnston, Vice President Education & Special Events
Melinda McClelland, Vice President Education & Special Events
Rebecca Ridgeway, Administrative Assistant
Jennifer Nika, Administrative Assistant
please call 800-736-2224 or 217-529-2265