Events



Date Event Category
1/23/2018 Webinar 1/23: FFIEC Reporting for CRA Compliance, Including Recent CFPB Updates to HMDA     Webinars
1/24/2018 Webinar 1/24: Same Day ACH Final Phase, Effective 3/15/18: Funds Availability Requirements     Webinars
1/25/2018 Webinar 1/25: Call Report Revisions & Update 2018, Including FFIEC Community Bank Call Report Burden-Reduction Initiative     Webinars
1/30/2018 Webinar 1/30: Exercising the Right of Setoff on Deposit Accounts & Loans     Webinars
1/31/2018 Compliance Series: Six-Part Webinar Event     Webinars
1/31/2018 Webinar 1/31: Job-Specific Compliance Training for the Frontline (Compliance Series Part 1)     Webinars
2/1/2018 Credit Analysis & Underwriting Series: Four-Part Webinar Event     Webinars
2/1/2018 Webinar 2/1- Understanding Personal Tax Returns - Part I: Schedules A, B, C & D     Webinars
2/2/2018 Webinar 2/2: Sexual Harassment at Work: Defining, Preventing & Intervening     Webinars
2/6/2018 Webinar 2/6: Simplyfying the Compliance Function: Tools & Checklists to Keep You on Track     Webinars
2/7/2018 Webinar 2/7: Fair Lending Challanges for HMDA Data Rule Changes: Expanded Data Fields & Lending Practices     Webinars
2/8/2018 Webinar 2/8: Emerging IT Technologies 2018: What Are They & Do They Matter? (Cyber-Series Part 1)     Webinars
2/8/2018 Cyber Series: Six-Part Webinar Event     Webinars
2/13/2018 Director Series: Four-Part Webinar Event     Webinars
2/13/2018 Webinar 2/13: Directors' Role & Responsibilities When a Data Breach Occurs (Director Series Part 1)     Webinars
2/14/2018 Webinar 2/14: Prepaid Cards: Your Bank's Responsibilities Under the New Rules Effective 4/1/18     Webinars
2/15/2018 Webinar 2/15: Preparing for the New Mortgage Servicing Rules: Final Implementation Date - 4/19/18     Webinars
2/21/2018 New Accounts Series: Six-Part Webinar Event     Webinars
2/21/2018 Webinar 2/21: Opening Consumer Accounts: Regulations, CDD & Documentation (New Account Series Part 1)     Webinars
2/22/2018 Webinar 2/22: Security Officer Reports to the Board: What is Required?     Webinars
2/27/2018 Webinar 2/27: Debt Service Coverage Calculations in Underwriting (Credit Analysis & Underwriting Series Part 2)     Webinars
2/28/2018 Webinar 2/28: Understanding Personal Tax Returns Part 2: Schedules E & F     Webinars
3/1/2018 Webinar 3/1: CECL Rule Overview: Preperation, Planning, & Data Collection     Webinars
3/6/2018 Webinar 3/6: Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective 5/11/18     Webinars
3/7/2018 Webinar 3/7: ACH Rules Update 2018     Webinars
3/8/2018 Webinar 3/8: Managing Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks (Consumer Debt Series Part 2)     Webinars
3/13/2018 Webinar 3/13: Flood Insurance Compliance Review & Update 2018     Webinars
3/14/2018 Webinar 3/14: Developing & Managing Employee Performace Through Effective Recruiting, Onboarding, & Coaching     Webinars
3/15/2018 Webinar 3/15: IRA Overview: Traditional & Roth IRA & SEP Plans (IRA Series Part 2)     Webinars
3/20/2018 Webinar 3/20: Completing the CTR Line-by-Line Effective 5/28/18: Technical Changes, New Data Fields & Alternate Model Reporting     Webinars
3/21/2018 Webinar 3/21: Introduction to Call Report Preparation (Call Report Series Part 1)     Webinars
3/21/2018 Call Report Series: Six-Part Webinar Event     Webinars
3/22/2018 Webinar 3/22: Compliance & Legal Risks in Mobile Banking: Rules & Security Requirements     Webinars
3/27/2018 Webinar 3/27: Opening Deposit Accounts for Nonprofit Organizations (New Account Series Part 2)     Webinars
3/28/2018 Webinar 3/28: Creating Effective Credit Memos & Loan Narratives (Credit Analysis & Underwriting Series Part 3)     Webinars
3/29/2018 Webinar 3/29: Negotiate to Win: Essential Negotiation Skills for Community Bankers     Webinars
4/3/2018 Webinar 4/3: Impact of Regulation CC Rule Change on RDC & ACH     Webinars
4/4/2018 Webinar 4/4: Dealing With Dormant Accounts, Unclaimed Property & Escheatment     Webinars
4/5/2018 Webinar 4/5: FFIEC Cyber Security Assessment Tool: Issues & Answers (Cyber-Series Part 2)     Webinars
4/10/2018 Webinar 4/10: BSA Special Risks: Policy, Law Enforcement & Regulator Issues     Webinars
4/11/2018 Webinar 4/11: Strategic Planning Years 1, 3, & 5: Scope, Techniques & Drafting Your Plan (Director Series Part 2)     Webinars
4/12/2018 Webinar 4/12: Developing a Strong Risk Assessment for Enterprise Risk Management     Webinars
4/17/2018 Webinar 4/17: Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribary, Privacy & Ethical Considerations (Compliance Series Part 2)     Webinars
4/18/2018 Webinar 4/18: Top 25 Things to Know About Reg CC Changes Before 7/1/18     Webinars
4/19/2018 Webinar 4/19: How to Complete & File UCC-1 Financing Statements     Webinars
4/24/2018 Webinar 4/24: Denied Loan Requirements: Consumer, Commercial & Real Estate     Webinars
4/25/2018 Webinar 4/25: Global Cash Flow Analysis for Underwriters & Credit Analyst (Credit Analysis & Underwriting Series Part 4)     Webinars
4/26/2018 Webinar 4/26: The Top 12 Credit Risks in Agrigultural Lending     Webinars
5/1/2018 Webinar 5/1: All You Need to Know About E-SIGN, E-Statements, & E-Disclosures     Webinars
5/2/2018 Webinar 5/2: Understanding the UCA Cash Flow: Practical Applications in Underwriting     Webinars
5/3/2018 Webinar 5/3:Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans     Webinars
5/8/2018 Webinar 5/8: Opening Business Accounts: Entities, Documentation, Authority & Deposit Insurnace Issues (New Account Series Part 3)     Webinars
5/9/2018 Webinar 5/9: Analyzing TRID Tolerance Cures: Clarifying the Confusion     Webinars
5/10/2018 Webinar 5/10: Finance Charges: Getting It Right!     Webinars
5/15/2018 Webinar 5/15: Top Escrow Compliance Exam Issues, FAQs & Field Audits     Webinars
5/16/2018 Webinar 5/16: Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims (IRA Series Part 3)     Webinars
5/17/2018 Webinar 5/17: FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More     Webinars
5/22/2018 Webinar 5/22: Real Estate Loan Workouts, Deed in Lieu, Short Sales, Foreclosures, Deficiency Judgements & Receiverships (Consumer Debt Series Part 3)     Webinars
5/23/2018 Webinar 5/23: Consumer Loan Documentation     Webinars
5/24/2018 Webinar 5/24: ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?     Webinars
5/29/2018 Archived Webinar: Robbery Preparedness for All Staff (Recorded 11/29/17)     Webinars
5/30/2018 Webinar 5/30: Job-Specific Compliance Training for Lenders (Compliance Series Part 3)     Webinars
5/31/2018 Webinar 5/31: Increasing Fee Income Without Raising Fees     Webinars
6/5/2018 Webinar 6/5: Examining Bank Assets, Liabilities, & Income in Call Report Preparation (Call Report Series Part 2)     Webinars
6/6/2018 Webinar 6/6: Regulator Expectations in Capital Planning (Director Series Part 3)     Webinars
6/7/2018 Webinar 6/7: Red Flags in Residential Appraisal Compliance     Webinars
6/12/2018 Webinar 6/12: Begining IT Officer Training (Cyber-Series Part 3)     Webinars
6/13/2018 Webinar 6/13: Protecting the SBA Guaranty Start to Finish     Webinars
6/14/2018 Webinar 6/14: Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks     Webinars
6/19/2018 Marketing Series: Four-Webinar Event     Webinars
6/19/2018 Webinar 6/19: Advertising Compliance for Electronic, Website, TV & Radio Promotions (Marketing Series Part 1)     Webinars
6/20/2018 Webinar 6/20: Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property     Webinars
6/21/2018 Webinar 6/21: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation     Webinars
6/26/2018 Webinar 6/26: Opening Trust Accounts: Compliance, Documentation, Signing Authority, & Deposit Insurance Issues (New Account Series Part 4)     Webinars
6/27/2018 Webinar 6/27: Understanding Employee Leave Policies     Webinars
6/28/2018 Webinar 6/28: Notary Essentials, Legalities & Best Practices     Webinars
7/10/2018 Webinar 7/10: Auditing Your Loan Portfolio: Consumer, Commercial, & Real Estate     Webinars
7/11/2018 Webinar 7/11: Understanding IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions (IRA Series Part 4)     Webinars
7/12/2018 Webinar 7/12: Maintaining Required FDIC Records: Compliance, Issues & Retention     Webinars
7/17/2018 Webinar 7/17: Loan Review: Consumer, Commercial, & Real Estate     Webinars
7/18/2018 Webinar 7/18: Developing, Maintaining & Sustaining Brand Loyalty (Marketing Series Part 2)     Webinars
7/19/2018 Webinar 7/19: Reducing Consumer Loans & Collection Losses: Workouts, Forebearance, Restructuring & More (Consumer Debt Series Part 4)     Webinars
7/24/2018 Webinar 7/24: Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring     Webinars
7/25/2018 Webinar 7/25: Preparing Call Report Basic Lending Schedules: Coding, Calssifications, & Loan Loss Allowance (Call Report Series Part 3)     Webinars
7/26/2018 Webinar 7/26: Assessing Credit Risk for Directors (Director Series Part 4)     Webinars
7/31/2018 Webinar 7/31: ACH Rules & Responsibilities for RDFIs     Webinars
8/2/2018 Webinar 8/2: Securing Loans with Cash: Using Deposit & Brokerage Accounts to Reduce Loan Risk     Webinars
8/7/2018 Webinar 8/7: Expanding & Improving Your Required IT Risk Assessment Program (Cyber-Series Part 4)     Webinars
8/8/2018 Webinar 8/8: CECL: Making Strategic Decisions Regarding Methodologies, Processes, & Governance     Webinars
8/9/2018 Webinar 8/9: Commercial Loan Application Danger Zones     Webinars
8/14/2018 Webinar 8/14: Fair Lending Comparative File Review     Webinars
8/15/2018 Webinar 8/15: Advertising & the New Media Mix: What's Right for Your Bank? (Marketing Series Part 3)     Webinars
8/16/2018 Webinar 8/16: Final Preperation for CFPBs TRID Amendments, Effective 10/1/18     Webinars
8/21/2018 Webinar 8/21: Opening Minor Accounts: Signature Cards, Access, Ownership (New Account Series Part 5)     Webinars
8/22/2018 Webinar 8/22: Conducting the Annual Physical Security Review     Webinars
8/23/2018 Webinar 8/23: Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management     Webinars
8/28/2018 Webinar 8/28: Regulatory Requirements for the Board & Senior Management (Compliance Series Part 4)     Webinars
8/30/2018 Webinar 8/30: Managing Provisional Credit Under Reg E     Webinars
9/5/2018 Webinar 9/5: Complying with Reg Z Rules for HELOCs     Webinars
9/6/2018 Webinar 9/6: Imaged Documents & Checks: Regulations & Legal Concerns     Webinars
9/11/2018 Webinar 9/11: Maximizing Recoveries on Charged-Off Loans (Consumer Debt Series Part 5)     Webinars
9/12/2018 Webinar 9/12: Mortgage Lending Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures     Webinars
9/13/2018 Webinar 9/13: New BSA Officer Training: Requirements & Real-Life Scenarios     Webinars
9/18/2018 Webinar 9/18: Call Report Preparation: Schedule RC-R, Regulatory Capital & the Capital Conservation Buffer (Call Report Series Part 4)     Webinars
9/19/2018 Webinar 9/19: Measuring the ROI of your Digital Marketing Strategy (Marketing Series Part 4)     Webinars
9/20/2018 Webinar 9/20: Vendor Outsourcing: Due Diligence, Contracts, Risk, & Oversight     Webinars
9/25/2018 Webinar 9/25: Managing the Employment Termination Process: Before, During, & After     Webinars
9/26/2018 Webinar 9/26: Compliance Officer Training: Risk Assessments, Monitoring & Testing     Webinars
9/27/2018 Webinar 9/27: IRA Conversions, Recharacterizations & Exess Contributions (IRA Series Part 5)     Webinars
10/2/2018 Webinar 10/2: Proper Preperation of the TRID Loan Estimate & Closing Disclosure     Webinars
10/3/2018 Webinar 10/3: The Fair Labor Standards Act: Dos & Dont's of Exempt & Nonexempt Pay Issues     Webinars
10/4/2018 Webinar 10/4: Medallion & Signature Guarantee Rules & Risks     Webinars
10/10/2018 Webinar 10/10: Opening Accounts for Nonresident Aliens (New Account Series Part 6)     Webinars
10/11/2018 Webinar 10/11: Mortgage Lender Training Part 2: Mortgage Life-of-Loan: Processing, Underwriting & Notices     Webinars
10/16/2018 Webinar 10/16: Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks     Webinars
10/17/2018 Webinar 10/17: Understanding Title Insurance Policies, Commitments & ALTA Endorsements     Webinars
10/18/2018 Webinar 10/23: Roles, Responsibilities & Liabilitites of Community Bank Directors     Webinars
10/18/2018 Webinar 10/18: Cyber Threats: Prevention, Detection, & Response (Cyber-Series Part 5)     Webinars
10/25/2018 Webinar 10/25: Complex Call Report Lending Schedule Preparation (Call Report Series Part 5)     Webinars
10/30/2018 Webinar 10/30: Job-Specific Complaince Training for Deposit Operations (Compliance Series Part 5)     Webinars
10/31/2018 Webinar 10/31: Form 1099 Reporting: Third-Party Vendors, Forcloseures, Debt Forgiveness & More     Webinars
11/1/2018 Webinar 11/1: Analyzing Common TRID Compliance Violations     Webinars
11/6/2018 Webinar 11/6: Lending to Churches & Other Nonprofit Organizations     Webinars
11/7/2018 Webinar 11/7: ACH Liabilities & Warranties for ODFIs: Reducing Your Expenses     Webinars
11/8/2018 Webinar 11/8: Proper Repossession, Notice & Sale of Non-Real Estate Collateral (Consumer Debt Series Part 6)     Webinars
11/14/2018 Webinar 11/14: Mortgage Lender Training Part 3: Mortage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements     Webinars
11/20/2018 Webinar 11/20: Top 10 IRA Rollover Mistakes (IRA Series Part 6)     Webinars
11/27/2018 Webinar 11/27: Robbery Preparedness: Requirements & Proven Strategies (Compliance Series Part 6)     Webinars
11/28/2018 Webinar 11/28: Managing & Mitigating Card-Not-Present Fraud     Webinars
11/29/2018 Webinar 11/29: Your Borrower Has Died: Actions to Take, Mistakes to Avoid     Webinars
12/4/2018 Webinar 12/4: Improving Teller Performance: Head Teller Development     Webinars
12/5/2018 Webinar 12/5: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture (Cyber-Series Part 6)     Webinars
12/6/2018 Webinar 12/6: Auditing for HMDA Compliance: Including New Data Collection Rules     Webinars
12/11/2018 Webinar 12/11: Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors (Call Report Series Part 6)     Webinars
12/12/2018 Webinar 12/12: Your Depositor Has Died: Actions to Take, Mistakes to Avoid     Webinars
12/13/2018 Webinar 12/13: Dealing with Joint Signers in Consumer & Real Estate Lending     Webinars
12/18/2018 Webinar 12/18: Handeling Government ACH Payment Returns & Reclamations     Webinars
12/19/2018 Webinar 12/19: Closing or Changing Deposit Accounts for Consumers & Businesses     Webinars
12/20/2018 Webinar 12/20: BSA Officer Reports to the Board     Webinars

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