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

  • Complex ACH Origination Issues for ODFIS - 05/03/17
  • Same-Day ACH - 06/21/17
  • RDFI Returns - 09/20/17
  • Federal Government ACH Payments - 11/14/17

BSA Compliance Webinar Series 2017

  • BSA Compliance Hotspots: Regulators, Litigation, Policies & Procedures - 04/25/17
  • 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

  • What the Board Needs to Know About Vendor Management - 05/11/17
  • 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

  • Developing a Risk-Based Compliance Audit for Your Loan Portfolio - 04/12/17
  • Conducting an RDC Risk Assessment and Regulatory Guidance - 05/16/17
  • 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

BSA Compliance Series: BSA Compliance Hotspots
04/25/17

Securing Collateral Part 2
04/26/17

Compliance in Handling Private Mortgage Insurance
04/27/17

Revisiting TRID Line-by-Line Part 1
05/02/17

Complex ACH Origination Issues for ODFIs
05/03/17

Security Officer Reports to the Board
05/04/17

Surviving an FFIEC IT Security Exam
05/10/17

What the Board Needs to Know About Vendor Management
05/11/17

Conducting an RDC Risk Assessment
05/16/17

HMDA Data Collection Rules
05/17/17

Securing Collateral Part 3
05/18/17

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

 

 

 

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