Events


Date Event Category
7/12/2019 Board Essentials Training Modules     Webinars
8/1/2019 Webinar 8/1: Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management     Webinars
8/5/2019 Webinar 8/5: Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process     Webinars
8/6/2019 Webinar 8/6: IRA Reporting, Common Issues & Error Resolution (IRA Series Part 3)     Webinars
8/7/2019 Webinar 8/7: New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools     Webinars
8/8/2019 Webinar 8/8: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices (Mortgage Lending Hot Spots Series Part 3)     Webinars
8/12/2019 Webinar 8/12: Recent Reg CC Changes: Deadlines, Details, Compliance     Webinars
8/13/2019 Webinar 8/13:Developing the Right Strategic Plan for Your Bank     Webinars
8/14/2019 Webinar 8/14: What Are Those Business Tax Returns Telling Me?     Webinars
8/15/2019 Webinar 8/15: FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations     Webinars
8/20/2019 Webinar 8/20: Introduction to Call Report Loan Classifications (Call Report Series Part 4)     Webinars
8/21/2019 Webinar 8/21: E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media     Webinars
8/22/2019 Webinar 8/22: How to Handle Unnauthorized Electronic Fund Transfers Under Reg E (Regulation E Series Part 3)     Webinars
8/27/2019 Webinar 8/27: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence (IRA Series Part 4)     Webinars
8/28/2019 Webinar 8/28: Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit     Webinars
8/29/2019 Webinar 8/29: Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations     Webinars
9/4/2019 Webinar 9/4: Auditing E-Policies & Procedures: Risk, Rules & Records     Webinars
9/5/2019 Webinar 9/5: Official Demands Part 2: Handling Garnishments, Levies & Judgement Liens     Webinars
9/10/2019 Webinar 9/10: Conducting the 2019 ACH Audit     Webinars
9/11/2019 Webinar 9/11: Appraisal & Evaluation Guidance on Collateral Valuation (Mortgage Lending Hot Spots Series Part 4)     Webinars
9/12/2019 Webinar 9/12: Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices     Webinars
9/16/2019 Webinar 9/16: Handling IRA Required Minimum Distributions & Roth Distributions (IRA Series Part 1)     Webinars
9/17/2019 Webinar 9/17: Auditing for Reg E Compliance (Regulation E Series Part 4)     Webinars
9/18/2019 Webinar 9/18: Mitigating a Data Breach: Forensics & Incident Response     Webinars
9/19/2019 Webinar 9/19: New Compliance Officer Boot Camp     Webinars
9/25/2019 Webinar 9/25: What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards     Webinars
9/26/2019 Webinar 9/26: New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines     Webinars
10/1/2019 Webinar 10/1: SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More     Webinars
10/3/2019 Webinar 10/3: New BSA Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations     Webinars
10/8/2019 Webinar 10/8: When a Depositor Dies: Legal Requirements, Practical Issues & FAQs     Webinars
10/9/2019 Webinar 10/9: Head Teller Training: Maximizing Teller Performance     Webinars
10/10/2019 Webinar 10/10: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation (Regulation E Series Part 5)     Webinars
10/16/2019 Webinar 10/16: POD Account Documentation Compliance, Beneficiaries & Closing     Webinars
10/17/2019 Webinar 10/17: New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios     Webinars
10/22/2019 Webinar 10/22: Medallion & Signature Guarantee Risks, Rules & Best Practices     Webinars
10/24/2019 Webinar 10/24: Commercial Loan Annual Credit Review     Webinars
10/29/2019 Webinar 10/29: 12 Key Elements of an Effective Digital Marketing Strategy     Webinars
10/30/2019 Webinar 10/30: Personal Accounts: Ownership, Authorization, Titling & Documentation     Webinars
10/31/2019 Webinar 10/31: 1099 Reporting: Foreclosures, Repossessions & Debt Settlements     Webinars
11/6/2019 Webinar 11/6: Closing or Changing Accounts for Consumers & Businesses     Webinars
11/7/2019 Webinar 11/7: Top 10 Compliance Mistakes in Advertising     Webinars
11/12/2019 Webinar 11/12: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020 (Mortgage Lending Hot Spots Series Part 6)     Webinars
11/13/2019 Webinar 11/13: Year-End Compliance Checklist     Webinars
11/14/2019 Webinar 11/14: Provisional Credit Under Reg E: Rules, Best Practices & FAQs (Regulation E Series Part 6)     Webinars
11/15/2019 Webinar 11/15: New Overtime Rule Changes Effective January 1, 2020     Webinars
11/19/2019 Webinar 11/19: Robbery Preparedness: Meeting Your Annual Compliance Requirement     Webinars
11/20/2019 Webinar 11/20: BSA Special Risks: Policy, Law Enforcement & Regulator Issues     Webinars
11/21/2019 Webinar 11/21: When a Borrower Dies: Rules, Procedures & Liabilities     Webinars
11/26/2019 Webinar 11/26: Understanding & Navigating ACH Rules for ODFIs     Webinars
12/3/2019 Webinar 12/3: IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding     Webinars
12/4/2019 Webinar 12/4: ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More     Webinars
12/5/2019 Webinar 12/5: Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance     Webinars
12/6/2019 Webinar 12/6: Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules     Webinars
12/9/2019 Webinar 12/9: Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020     Webinars
12/10/2019 Webinar 12/10: Business Accounts: Who is Authorized to Open, Close, Transact?     Webinars
12/11/2019 Webinar 12/11: The Changing Face of BSA Administration: What BSA Officers & Management Must Know     Webinars
12/12/2019 Webinar 12/12: Safe Deposit Issues: Delinquency, Death & Abandonment     Webinars
12/17/2019 Webinar 12/17: Securing Collateral: How to Complete & File UCC-1 Financing Statements     Webinars
12/18/2019 Webinar 12/18: Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use     Webinars
1/1/2020 Webinar 1/1: Frontline Microlearning Modules     Webinars
1/7/2020 Webinar 1/7: Lending to Hemp Businesses     Webinars
1/8/2020 Webinar 1/8: BSA High-Risk Customers: Identifying, Enhanced Due Diligence & Monitoring     Webinars
1/14/2020 Webinar 1/14: Compliance at Account Opening (Deposit Account Series Part 1)     Webinars
1/15/2020 Webinar 1/15: Incorporating Diversity & Inclusion into Your HR Policies     Webinars
1/16/2020 Webinar 1/16: Accounting Nightmares: TDRs, Foreclosed Assets, Investments & More     Webinars
1/21/2020 Webinar 1/21: Data-Driven Loan Pricing     Webinars
1/22/2020 Webinar 1/22: 2020 IRA & HSA Update, Including IRA Provisions under the Secure Act     Webinars
1/23/2020 Webinar 1/23: Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020     Webinars
1/28/2020 Webinar 1/28: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements (Deposit Account Series Part 2)     Webinars
1/28/2020 Deposit Account Series: Six-Part Webinar Event     Webinars
1/29/2020 Webinar 1/29: Call Report Update 2020     Webinars
1/30/2020 Webinar 1/30: Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment     Webinars
2/4/2020 Webinar 2/4: ACH Tax Refunds: Exceptions, Posting & Liabilities     Webinars
2/5/2020 Webinar 2/5: Using the UBPR to Improve Bank Performance     Webinars
2/6/2020 Webinar 2/6: Action Plan for Reg CC Rule Changes Effective July 1, 2020     Webinars
2/7/2020 Webinar 2/7: Effective Time Mastery: Working Smarter, Not Harder     Webinars
2/10/2020 Webinar 2/10: Diversity Self - Assessment: Regulatory Guidance & Best Practices     Webinars
2/11/2020 Webinar 2/11: Commercial Loan Documentation (Commercial Lending Series - Part 1)     Webinars
2/12/2020 Webinar 2/12: Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court     Webinars
2/13/2020 Webinar 2/13: Banking Cannabis Businesses: Hemp, CBD, THC & More (Deposit Account Series Part 3)     Webinars
2/19/2020 Webinar 2/19: Harassment Claims in a #MeToo World     Webinars
2/20/2020 Webinar 2/20: Qualifying Borrowers Using Personal Tax Returns Part 1: Form 1040 & Schedules B & C     Webinars
2/21/2020 Webinar 2/21: Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More     Webinars
2/24/2020 Webinar 2/24:Deposit Operations Update 2020 (Deposit Account Series Part 4)     Webinars
2/25/2020 Webinar 2/25: HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More     Webinars
2/27/2020 Webinar 2/27: Managing Force-Placed Mortgage & Auto Insurance     Webinars
3/3/2020 Webinar 3/3: Appraisal Compliance Checklist, Including New Threshold Limits     Webinars
3/4/2020 Webinar 3/4; Call Report Preparation: Avoiding Common Errors     Webinars
3/5/2020 Commercial Lending Series: Six-Part Webinar Event     Webinars
3/5/2020 Webinar 3/5: Managing a Commercial Construction Loan: Start to Finish (Commercial Lending Series - Part 2)     Webinars
3/9/2020 Webinar 3/9: Understanding Marijuana Business Compliance for the Board     Webinars
3/10/2020 Webinar 3/10: Common HMDA Violations & Challenges     Webinars
3/11/2020 Webinar 3/11: Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020     Webinars
3/17/2020 Webinar 3/17: Qualifying Borrowers Using Personal Tax Returns Part 2: Schedules D, E & F     Webinars
3/18/2020 Webinar 3/18: 2020 ACH Rules Update, Including Emerging & Real-Time Payments     Webinars
3/19/2020 Webinar 3/19: Consumer Loan Flood Insurance Forms Line-by-Line     Webinars
3/23/2020 Webinar 3/23: Advanced New Account Issues: POAs, Trusts, Estates & More (Deposit Account Series Part 5)     Webinars
3/24/2020 Webinar 3/24: Commercial Flood Insurance Rules & Best Practices (Commercial Lending Series - Part 3)     Webinars
3/24/2020 Webinar 3/24: Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices (Commercial Lending Series)     Webinars
3/25/2020 Webinar 3/25: Collecting SBA Loans: Critical Steps in Protecting the SBA Guaranty     Webinars
3/26/2020 Webinar 3/26: Get Ready for New ACH Return Code R11: Effective April 1, 2020     Webinars
3/31/2020 Webinar 3/31: New Technology: Cash Recyclers, Pod Banking & Interactive ATMs     Webinars
4/1/2020 Webinar 4/2: Mastercard Dispute Resolution for Chargebacks _Copy     Webinars
4/1/2020 Webinar 4/1: Commercial Loan Workouts, Restructuring & Loss Mitigation (Commercial Lending Series - Part 4)     Webinars
4/2/2020 Webinar 4/2: Mastercard Dispute Resolution for Chargebacks     Webinars
4/7/2020 Webinar 4/7: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance (Deposit Account Series Part 6)     Webinars
4/8/2020 Webinar 4/8: Board Secretary Training: Documenting Board Training, Minutes, Corrections & More     Webinars
4/14/2020 Webinar 4/14: Advertising Compliance Part 1: Print, Radio & TV     Webinars
4/15/2020 Webinar 4/15: FCRA Compliance: From Delinquent Loans to New Hires     Webinars
4/16/2020 Webinar 4/16 Establishing & Amending Traditional & Roth IRAs     Webinars
4/21/2020 Webinar 4/21: New FFIEC Procedures for Business Continuity Management & Resilience     Webinars
4/22/2020 Webinar 4/22: 10 Strategies for Remaining Independent in a Consolidating Environment     Webinars
4/23/2020 Webinar 4/23: Countdown to Reg CC Rule Changes Effective July 1, 2020     Webinars
4/28/2020 Webinar 4/28: Commercial Loans Secured by Real Estate (Commercial Lending Series - Part 5)     Webinars
4/29/2020 Webinar 4/29: Consumer Bankruptcy: Compliance, Cramdowns & More     Webinars
4/30/2020 Webinar 4/30: Advertising Compliance Part 2: Website, Online & Social Media     Webinars
5/5/2020 Webinar 5/5: Writing Compelling Credit Memos & Loan Narratives with Confidence     Webinars
5/6/2020 Webinar 5/6: New Uniform Residential Loan Application Deadline Nov. 1, 2020: Updating Policies & Testing Readiness     Webinars
5/7/2020 Webinar 5/7: E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk     Webinars
5/12/2020 Webinar 5/12: Visa Claims Resolution for Chargebacks     Webinars
5/13/2020 Webinar 5/13: Leveraging BSA Controls for More Effective OFAC Compliance     Webinars
5/14/2020 Webinar 5/14: Analyzing Commercial Tax Returns: Forms 1065, 1120, 1120S & K-1s (Commercial Lending Series - Part 6)     Webinars
5/18/2020 Webinar 5/18: Demystifying TRID for Construction Loans Using the New CFPB Guides     Webinars
5/19/2020 Webinar 5/19: Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance     Webinars
5/20/2020 Webinar 5/20: Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification     Webinars
5/21/2020 Webinar 5/21: Documenting & Perfecting Farm & Livestock Loans     Webinars
5/27/2020 Growth & Transformation Series: Four-Part Webinar Event     Webinars
5/27/2020 Webinar 5/27: Driving Engagement with Facebook, Twitter & Instagram (Growth & Transformation Series Part 1)     Webinars
5/28/2020 Webinar 5/28: Branch Manager Guide to Success     Webinars
6/2/2020 Webinar 6/2: Consumer Loan Underwriting Fundamentals: Interviews, Credit Reports, Compliance & Debt Ratios     Webinars
6/3/2020 Webinar 6/3: UCC Article 9: Perfection Pitfalls & Proper Enforcement     Webinars
6/4/2020 Webinar 6/4: TDRs: Defining, Examples, Financial Reporting & Best Practices     Webinars
6/9/2020 Webinar 6/9: Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More     Webinars
6/10/2020 Webinar 6/10: Completing the TRID Loan Estimate Line-by-Line     Webinars
6/11/2020 Webinar 6/11: Three Key Risk Assessments in Enterprise Risk Management     Webinars
6/16/2020 Webinar 6/16: Banking Millennials: The Next Generation of Revenue (Growth & Transformation Series Part 2)     Webinars
6/17/2020 Webinar 6/17: Handling ACH Exceptions & Returns     Webinars
6/18/2020 Webinar 6/18: Fair Lending Comparative File Review That Meets Regulator Expectations     Webinars
6/23/2020 Webinar 6/23: Comparing Regulation E with Visa & Mastercard Rules     Webinars
6/24/2020 Webinar 6/24: Managing In-House Real Estate Evaluations     Webinars
6/25/2020 Webinar 6/25: 20 Common Mistakes in Consumer Collections     Webinars
6/30/2020 Webinar 6/30: Fraud by Channel Type: Check, Debit, Credit, ACH & Wire     Webinars
7/1/2020 Webinar 7/1: Digital Marketing Strategies: What’s Working in 2020? (Growth & Transformation Series Part 3)     Webinars
7/7/2020 Webinar 7/2: HR Compliance: Lessons Learned from Massive HR Failures     Webinars
7/8/2020 Webinar 7/8: Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & DD     Webinars
7/9/2020 Webinar 7/9: Top 10 Consumer Loan Documentation Mistakes     Webinars
7/13/2020 Webinar 7/13: Completing the TRID Closing Disclosure Line-by-Line     Webinars
7/15/2020 Webinar 7/15: HMDA: Still a Four-Letter Word?     Webinars
7/22/2020 Webinar 7/22: Responding to Garnishment & Levy Demands     Webinars
7/23/2020 Webinar 7/23: Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance     Webinars
7/28/2020 Webinar 7/28: Beneficial Ownership Rules for Business Accounts & Loans     Webinars
7/29/2020 Webinar 7/29: Lending to Self-Employed Borrowers     Webinars
7/30/2020 Webinar 7/30: Handling Consumer Complaints & Disputes     Webinars
8/4/2020 Webinar 8/4 : Maximizing Recoveries on Charged-Off Loans     Webinars
8/5/2020 Webinar 8/5 : Advanced CTR Training: Beyond the “Textbook”     Webinars
8/12/2020 Webinar 6/16: Leveraging LinkedIn for Lenders (Growth & Transformation Series Part 4)     Webinars
8/13/2020 Cyber Series: Four-Part Webinar Event     Webinars
8/13/2020 Webinar 8/13: Layered Cybersecurity: Finding the Best Strategy for Your Bank (Cyber Series Part 1)     Webinars
8/18/2020 Webinar 8/18 : Effective & Compliant Pre-Employment Background Checks     Webinars
8/19/2020 Webinar 8/19 : Collections & Right of Set Off in Commercial Lending     Webinars
8/26/2020 Webinar 8/26 : Cutting-Edge Consumer Payments: Beyond PayPal & Venmo     Webinars
8/27/2020 Webinar 8/27 : Liability with ACH Death Notification Entries (DNEs) & Reclamations     Webinars
9/2/2020 Webinar 9/2 : SAFE Act Compliance for Mortgage Loan Originators (MLOs)     Webinars
9/9/2020 Webinar 9/9: Cybersecurity Assessment Tool 2.0 & GLBA Privacy (Cyber Series Part 2)     Webinars
9/10/2020 Webinar 9/10 : 10 Lessons Learned When a Depositor Dies     Webinars
9/15/2020 Webinar 9/15 : Call Report Regulatory Capital: Standards, Ratios, Risk Weighting     Webinars
9/16/2020 Webinar 9/16 : Building the Best Possible Board Meeting: From Agenda to Action     Webinars
9/17/2020 Risk Officer Series: Four-Part Webinar Event     Webinars
9/17/2020 Webinar 9/17: The 15 Worst Security Mistakes (Risk Officer Series Part 1)     Webinars
9/22/2020 Webinar 9/22 :UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing     Webinars
9/24/2020 Webinar 9/24 : Avoiding Costly Mistakes in Calculating Debt Service Coverage     Webinars
9/29/2020 Webinar 9/29 : FFIEC Requirements for a Remote Deposit Capture Risk Assessment     Webinars
9/30/2020 Webinar 9/30 : Mastering Escrow: Analysis, Rules, Forms & Compliance     Webinars
10/6/2020 Webinar 10/6 : Managing Vendors: Due Diligence, Contracts, Tips & Tools     Webinars
10/7/2020 Webinar 10/7 : Compliance with E-SIGN, E-Statements & E-Disclosures     Webinars
10/8/2020 Webinar 10/8: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements (Risk Officer Series Part 2)     Webinars
10/14/2020 Webinar 10/14: GLBA Security Expectations, Internal Controls & the Human Factor (Cyber Series Part 3)     Webinars
10/15/2020 Webinar 10/15: Regulatory Requirements for the Board: A Comprehensive Checklist     Webinars
10/20/2020 Webinar 10/20: Regulator Update for the Credit Analyst     Webinars
10/21/2020 Webinar 10/21: Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls     Webinars
10/22/2020 Webinar 10/22: Legally Handling ATM & Debit Card Claims Under Regulation E     Webinars
10/27/2020 Webinar 10/27: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios (Risk Officer Series Part3)     Webinars
10/28/2020 Webinar 10/28: Building & Sustaining a Cyber Intelligence Unit (CIU) (Cyber Series Part 4)     Webinars
11/3/2020 Webinar 11/3: Recruiting & Retaining Millennials, Gen Z & Nexters     Webinars
11/4/2020 Webinar 11/4: Call Reports for New Preparers & Reviewers     Webinars
11/5/2020 Webinar 11/5: Dissecting Loan Loss Reserves, Including CECL Expectations     Webinars
11/10/2020 Webinar 11/10: Year-End Actions for IRA Administrators: Notifications, Reporting & Monitoring     Webinars
11/12/2020 Webinar 11/12: IRS Reporting Essentials: Form 1099 & Beyond     Webinars
11/17/2020 Webinar 11/17: Risk Management Officer: Expectations & Responsibilities (Risk Officer Series Part 4)     Webinars
11/18/2020 Webinar 11/18: 10 Lessons Learned When a Borrower Dies     Webinars
11/24/2020 Webinar 11/24: Robbery: Critical Steps Before, During & After     Webinars
12/1/2020 Webinar 12/1: Avoiding BSA Compliance Violations     Webinars
12/2/2020 Webinar 12/2: Annual Loan Review: Consumer, Commercial & Residential     Webinars
12/3/2020 Webinar 12/3: Using Notary & Corporate Seals Accurately     Webinars
12/8/2020 Webinar 12/8: Recent Reg CC Changes: Lessons Learned & Future Outlook     Webinars
12/9/2020 Webinar 12/9: Legal Issues Surrounding Subpoenas & Summonses     Webinars
12/15/2020 Webinar 12/15: Avoiding Loan Denial Mistakes     Webinars

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