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Date	Event	Category
1/9/2019	Webinar 1/9: Regulator Issues & Update for the Credit Analyst (Credit Analysis & Underwriting Series Part 1)	Webinars
1/10/2019	Webinar 1/10: Compliance Training for the Frontline (Teller Training Series Part 1)	Webinars
2/7/2019	Webinar 2/7: CAMELS Rating for Executives (C-Suite Series Part 1)	Webinars
2/12/2019	Webinar 2/12: Board Secretary Procedural & Compliance Responsibilities (Board Reporting Series Part 1)	Webinars
2/20/2019	Webinar 2/20: Risks & Precautions for Endorsements & Other Negotiable Instruments (Teller Training Series Part 3)	Webinars
2/21/2019	Webinar 2/21: Debt Service Coverage Calculations in Underwriting (Credit Analysis & Underwriting Series Part 3)	Webinars
2/26/2019	Webinar 2/26: ACH Dispute Resolution (ACH Specialist Series Part 2)	Webinars
3/5/2019	Webinar 3/5: Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns (Board Reporting Series Part 2)	Webinars
3/6/2019	Webinar 3/6: Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More	Webinars
3/7/2019	Webinar 3/7: Strategic Decisions Regarding CECL Methodologies, Processes & Goverance (C-Suite Series Part 2)	Webinars
3/11/2019	Webinar 3/11: Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios	Webinars
3/12/2019	Webinar 3/12: Cross Selling: The Key to Accountholder Satisfaction & Retention (Teller Training Series Part 4)	Webinars
3/13/2019	Webinar 3/13: Debit Card Chargebacks: Understanding Mastercard Dispute Resolutions	Webinars
3/14/2019	Webinar 3/14: 2019 ACH Rules Update (ACH Specialist Series Part 3)	Webinars
3/19/2019	Webinar 3/19: Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations	Webinars
3/20/2019	Webinar 3/20: Required Compliance for Commercial Loans Secured by Real Estate	Webinars
3/21/2019	Webinar 3/21: Banking Marijuana-Related Businesses	Webinars
3/26/2019	Webinar 3/26: Global Cash Flow Analysis for Underwriters & Credit Analysts (Credit Analysis & Underwriting Series Part 4)	Webinars
3/26/2019	Credit Analysis & Underwriting Series: Four-Part Webinar Event	Webinars
3/27/2019	Webinar 3/27: Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans	Webinars
3/28/2019	Webinar 3/28: Red Flags in Board Reports (Board Reporting Series Part 3)	Webinars
4/2/2019	Webinar 4/2: UDAAP: Consumer Complaint Monitoring & Avoiding Harm	Webinars
4/3/2019	Webinar 4/3: Enterprise Risk Management: Three Key Risk Assessments (C-Suite Series Part 3)	Webinars
4/4/2019	Webinar 4/4: Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures	Webinars
4/5/2019	Webinar 4/5: New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance	Webinars
4/9/2019	Webinar 4/9: Accurately Completing the CTR Line-by-Line (Teller Training Series Part 5)	Webinars
4/11/2019	Webinar 4/11: Notary Essentials & Legalities	Webinars
4/15/2019	Webinar 4/15: Liability with ACH Death Notification Entries (DNEs) & Reclamation (ACH Specialist Series Part 4)	Webinars
4/16/2019	Webinar 4/16: Security Officer Reports to the Board: Fulfilling Your Annual Requirement (Board Reporting Series Part 4)	Webinars
4/16/2019	Board Reporting Series: Four-Part Webinar Event	Webinars
4/17/2019	Webinar 4/17: Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies	Webinars
4/18/2019	Webinar 4/18: Your Borrower Filed Bankruptcy, Now What? (Consumer Collections Series Part 1)	Webinars
4/22/2019	Webinar 4/22: Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure	Webinars
4/24/2019	C-Suite Series: Four-Part Webinar Event	Webinars
4/24/2019	Webinar 4/24: Asset Liability Management Strategies in a Rising Rate Environment (C-Suite Series Part 4)	Webinars
4/25/2019	Webinar 4/25: Advanced Credit & Risk Management in Agricultural Lending	Webinars
4/30/2019	Webinar 4/30: Escrow Account Compliance, Including Shortages, Surpluses & Deficiencies	Webinars
5/1/2019	Webinar 5/1: Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans	Webinars
5/2/2019	Webinar 5/2: Call Report Basics, Including Balance Sheet, Income Statement & Related Items (Call Report Series Part 1)	Webinars
5/6/2019	Webinar 5/6: Accurately Completing the SAR Line-by-Line	Webinars
5/8/2019	Webinar 5/8: Job-Specific BSA Training for Lenders (BSA Series Part 1)	Webinars
5/9/2019	Webinar 5/9: Developing & Delivering an Effective Loan Presentation	Webinars
5/10/2019	Webinar 5/10:Successful Skip Tracing Techniques for Locating Borrowers & Recovering Collateral	Webinars
5/14/2019	Webinar 5/14: Managing Dual Control & Cash Limits (Teller Training Series Part 6)	Webinars
5/14/2019	Teller Training Series: Six-Part Webinar Event	Webinars
5/15/2019	Webinar 5/15: Hot Issues in Cyber Compliance	Webinars
5/16/2019	Webinar 5/16: Top 10 Ways to Mitigate ACH Payment Risk (ACH Specialist Series Part 5)	Webinars
5/21/2019	Webinar 5/21: Repossession Practices, Compliance & Limitations (Consumer Collections Series Part 2)	Webinars
5/22/2019	Webinar 5/22: The UBPR: Understanding Peer Group Comparison to Improve Bank Performance	Webinars
5/23/2019	Webinar 5/23: Advanced Commercial Loan Documentation	Webinars
5/29/2019	Webinar 5/29: Military Lending Act & SCRA: Compliance & Lessons Learned	Webinars
5/30/2019	Webinar 5/30: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference (ACH Specialist Series Part 6)	Webinars
5/30/2019	ACH Specialist Series: Six-Part Webinar Event	Webinars
5/31/2019	Webinar 5/31:Complying with the 2019 SAR Cyber-Event Reporting Requirements	Webinars
6/3/2019	Webinar 6/3: Fair Lending Examinations: Increased Scrutiny, New Methodologies & False Positives	Webinars
6/4/2019	Webinar 6/4: Job-Specific BSA Training for Operations (BSA Series Part 2)	Webinars
6/5/2019	Webinar 6/5: Handling Dormant Accounts, Unclaimed Property & Escheatment	Webinars
6/6/2019	Webinar 6/6: Construction-Only & Construction-to-Permanent Lending (Mortgage Lending Hot Spots Series Part 1)	Webinars
6/10/2019	Webinar 6/10: Community Bank Mergers & Acquisitions Simplified	Webinars
6/12/2019	Webinar 6/12: Essential HR Recordkeeping from Hiring to Firing	Webinars
6/13/2019	Webinar 6/13: Preparing Call Report Lending & Allowance-Related Schedules (Call Report Series Part 2)	Webinars
6/14/2019	Webinar 6/14: Hemp Farming Act: CBD, FAQ's & Impact on Financial Services	Webinars
6/17/2019	Webinar 6/17: Untangling Complex RDFI Challenges	Webinars
6/18/2019	Webinar 6/18: Electronic Returned Items: Combating Fraud	Webinars
6/19/2019	Webinar 6/19: Effective Debt Collection Techniques & Strategies (Consumer Collections Series Part 3)	Webinars
6/20/2019	Webinar 6/20: Reg E Fundamentals (Regulation E Series Part 1)	Webinars
6/25/2019	Webinar 6/25: Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending	Webinars
6/26/2019	Webinar 6/26: Job-Specific BSA Training for the Board (BSA Series Part 3)	Webinars
6/27/2019	Webinar 6/27: Card Data Security: PCI-DSS Risk, Readiness & Compliance	Webinars
7/1/2019	Webinar 7/1: Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting	Webinars
7/2/2019	Webinar 7/2: ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL	Webinars
7/9/2019	Webinar 7/9: Processing IRA Rollovers & Transfers (IRA Series Part 2)	Webinars
7/10/2019	Webinar 7/10: Surviving a TRID Compliance Exam (Mortgage Lending Hot Spots Series Part 2)	Webinars
7/11/2019	Webinar 7/11: FinCEN Guidelines on Reporting Elder Financial Exploitation	Webinars
7/12/2019	Board Essentials Training Modules	Webinars
7/15/2019	Webinar 7/15: Introduction to SBA Lending	Webinars
7/16/2019	BSA Series: Four-Part Webinar Event	Webinars
7/16/2019	Webinar 7/16: Job-Specific BSA Training for the Frontline (BSA Series Part 4)	Webinars
7/17/2019	Webinar 7/17: Legally Handling ATM & Debit Card Claims Under Reg E (Regulation E Series Part 2)	Webinars
7/18/2019	Webinar 7/18: Wire Transfer Compliance, Including International Remittances	Webinars
7/23/2019	Call Report Series: Four-Part Webinar Event	Webinars
7/23/2019	Webinar 7/23: Call Report Regulatory Capital, Including Key Changes & Other Schedules (Call Report Series Part 3)	Webinars
7/24/2019	Webinar 7/24: Opening Accounts Online: Rules, Risks & Best Practices	Webinars
7/25/2019	Webinar 7/25: From Prospect to Consumer: Skills & Tools for Successful Business Development	Webinars
7/30/2019	Consumer Collection Series: Four-Part Webinar Event	Webinars
7/30/2019	Webinar 7/30: 20 Common Mistakes in Consumer Collections (Consumer Collections Series Part 4)	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
8/27/2019	IRA Series: Four-Part Webinar Event	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	Mortgage Lending Hot Spots Series: Six-Part Webinar Event	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
9/17/2019	Reg E Series: Six-Part Webinar Event	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
9/24/2019	Webinar 9/24: Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media	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
10/7/2019	Webinar 10/7: Demystifying Rules for TRID Tolerances (Mortgage Lending Hot Spots Series Part 5)	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: Reputation Management - Are You Tracking Your Bank's Online Reputation	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
11/19/2019	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

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