Events


Date Event Category
10/16/2020 Webinar 10/16: Implementing Reg D Changes: Agreements, Notices & Procedures     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
10/23/2020 Webinar 10/23: Handling Pandemic-Related Payment Issues: Stimulus, SBA, Workers' Comp & More     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
10/29/2020 Webinar 10/29: New URLA for a New Year! Prepare Now for a Smooth Transition     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
11/9/2020 Webinar 11/9: You’re the New Board Secretary, Now What?     Webinars
11/10/2020 Webinar 11/10: Year-End Actions for IRA Administrators: Notifications, Reporting, Monitoring & Secure Act Changes     Webinars
11/12/2020 Webinar 11/12: IRS Reporting Essentials: Form 1099 & Beyond     Webinars
11/13/2020 Webinar 11/13: Leading a Remote Workforce     Webinars
11/16/2020 Webinar 11/16: New 2021 Nacha Rules: Impact, Analysis & Deadlines     Webinars
11/17/2020 Risk Officer Series: Four-Part Webinar Event     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
11/19/2020 Webinar 11/19: Avoiding the Top 5 COVID-Related Collection Mistakes     Webinars
11/24/2020 Webinar 11/24: Robbery: Critical Steps Before, During & After     Webinars
11/30/2020 Webinar 11/30: Handling Formal & Informal Trust Accounts: CIP, Documentation & Compliance     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
12/10/2020 Webinar 12/10: Top IRA SECURE Act & COVID Rule Changes for 2020 Tax Year     Webinars
12/11/2020 Webinar 12/11: Top 10 Year-End Lending Issues & FAQs     Webinars
12/14/2020 Webinar 12/14: Major Changes to Fair Debt Collection Practices Act     Webinars
12/15/2020 Webinar 12/15: Avoiding Loan Denial Mistakes     Webinars
12/16/2020 Webinar 12/16: Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags     Webinars
12/17/2020 Webinar 12/17: How to Review Legal Documents: POAs, Trusts, Guardianships, Estates & More     Webinars
1/6/2021 Webinar 1/6: Providing Provisional Credit Under Reg E     Webinars
1/7/2021 Webinar 1/7: Uniform Residential Loan Application (URLA): Deadline March 1, 2021     Webinars
1/12/2021 Webinar 1/12: Creating or Revising Work from Home Policies (Remote Workforce Series Part 1)     Webinars
1/13/2021 Webinar 1/13: 2020 HMDA Submission Due March 1, 2021: Challenges & Best Practices     Webinars
1/14/2021 Webinar 1/14: IRA & HSA Update: Key Considerations for 2021     Webinars
1/20/2021 Webinar 1/20: Flood Insurance Rules, Best Practices & Liability (Flood Series Part 1)     Webinars
1/21/2021 Webinar 1/21: Call Report Update 2021     Webinars
1/26/2021 Webinar 1/26: Work from Home Record Retention Rules (Remote Workforce Series Part 2)     Webinars
1/27/2021 Webinar 1/27: Calculating Cash Flow from Corporate Tax Returns     Webinars
1/28/2021 Webinar 1/28: Beginning BSA Officer: What You Need to Know on Day 1     Webinars
1/29/2021 Alphabet Soup Series for Lenders (6 Part Series)     Webinars
1/29/2021 Webinar 1/29: Reg X & RESPA (Alphabet Soup for Lender Series Part 3)     Webinars
1/29/2021 Webinar 1/29: Reg Z & TILA – Real Estate (Alphabet Soup for Lender Series Part 2)     Webinars
1/29/2021 Webinar 1/29: Reg V & FCRA (Alphabet Soup for Lender Series Part 4)     Webinars
1/29/2021 Webinar 1/29: Reg Z & TILA – Non-Real Estate (Alphabet Soup for Lender Series Part 1)     Webinars
1/29/2021 Webinar 1/29: Reg B & ECOA (Alphabet Soup for Lender Series Part 5)     Webinars
1/29/2021 Webinar 1/29: Reg C & HMDA (Alphabet Soup for Lender Series Part 6)     Webinars
2/2/2021 Webinar 2/2: Red Flags in Residential Appraisal Compliance     Webinars
2/3/2021 Webinar 2/3: Flood Compliance Beyond the Basics (Flood Series Part 2)     Webinars
2/4/2021 Webinar 2/4: Calculating Cash Flow from S-Corporation & Partnership Tax Returns     Webinars
2/9/2021 Webinar 2/9: Work from Home Risks: How Compliance Can Limit Liability (Remote Workforce Series Part 3)     Webinars
2/10/2021 Webinar 2/10: Overdraft Hotspots Including Regulations, Lawsuits & Guidance     Webinars
2/11/2021 Webinar 2/11: “No-Contact” Account Opening: E-SIGN Compliance (E-Sign Series Part 1)     Webinars
2/17/2021 Webinar 2/17: New Security Officer Training: Your Bank Protection Act Responsibilities     Webinars
2/18/2021 Webinar 2/18: Determining Cash Flow from Personal Tax Returns Part 1: Form 1040, Schedules B and C     Webinars
2/23/2021 Webinar 2/23: Security Compliance for Work from Home Staff (Remote Workforce Series Part 4)     Webinars
2/24/2021 Webinar 2/24: The Top 10 ACH Exception Handling Questions     Webinars
2/25/2021 Webinar 2/25: The Board’s Role in Cyber Security Risk     Webinars
2/26/2021 Webinar 2/26: FDCPA Changes Round 2: 12/18/2020 Final Rule on Fair Debt Collection Practices Act     Webinars
3/2/2021 Webinar 3/2: Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations     Webinars
3/3/2021 Webinar 3/3: Determining Cash Flow from Personal Tax Returns Part 2: Schedules D, E & F     Webinars
3/4/2021 Webinar 3/4: Flood Forms Line-by-Line (Flood Series Part 3)     Webinars
3/8/2021 Webinar 3/8: SBA Lending Update 2021: Rule Changes & PPP FAQs     Webinars
3/9/2021 Webinar 3/9: ACH Rules Update 2021     Webinars
3/10/2021 Webinar 3/10: Safe Deposit Issues: Delinquency, Death & Abandonment     Webinars
3/11/2021 Webinar 3/11: Making Work from Home Effective (Remote Workforce Series Part 5)     Webinars
3/15/2021 Webinar 3/15: The Top 10 Reasons Consumers Leave Their Bank     Webinars
3/16/2021 Webinar 3/16 : Virtual Loan Document Delivery & E-SIGN Compliance (E-Sign Series Part 2)     Webinars
3/17/2021 Webinar 3/17: Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More     Webinars
3/18/2021 Webinar 3/18: Commercial Flood Insurance Regulations & Compliance (Flood Series Part 4)     Webinars
3/23/2021 Webinar 3/23: Business Accounts: Who is Authorized to Open, Close, Transact?     Webinars
3/24/2021 Webinar 3/24: Deposit Operations Update 2021     Webinars
3/25/2021 Webinar 3/25: Legal Issues for Right of Setoff on Deposit Accounts & Loans     Webinars
4/6/2021 Webinar 4/6: The E-SIGN, BSA & CIP Compliance Trifecta (E-Sign Series Part 3)     Webinars
4/7/2021 Webinar 4/7: Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns     Webinars
4/8/2021 Webinar 4/8: Moving to the Cloud: Remote Management of Risks to Customer Data (Remote Workforce Series Part 6)     Webinars
4/13/2021 Webinar 4/13:Reg CC Compliance & Review: Check Holds, Remote Deposit Capture & Reg D Changes     Webinars
4/14/2021 Webinar 4/14: Advanced C&I Underwriting: A/R & Inventory Financing     Webinars
4/15/2021 Webinar 4/15: Regulatory Alphabet for Collections Compliance (Collection Series Part 1)     Webinars
4/19/2021 Webinar 4/19: New Time Limits for ACH Warranty Claims Effective June 30, 2021     Webinars
4/20/2021 Webinar 4/20: Commercial Loan: Workouts, Restructuring & Loss Mitigation     Webinars
4/21/2021 Webinar 4/21: Debit Cards 101     Webinars
4/22/2021 Webinar 4/22: Global Cash Flow Analysis for Underwriters & Credit Analysts     Webinars
4/26/2021 Webinar 4/26: 2021 Cannabis Update: Legalization, Banking Issues & More     Webinars
4/27/2021 Webinar 4/27: E-SIGN Security & Fraud Detection (E-Sign Series Part 4)     Webinars
4/28/2021 Webinar 4/28: Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance     Webinars
4/29/2021 Webinar 4/29: Hot IRA Issues: Divorce, IRS Levies, Creditor Claims & Misunderstood Rules     Webinars
5/4/2021 Webinar 5/4: Advanced Commercial Loan Documentation     Webinars
5/5/2021 Webinar 5/5: Current Trends in Cyber Crime & Payments Fraud     Webinars
5/6/2021 Credit Analyst Series - (Four Part)     Webinars
5/6/2021 Webinar 5/6 : Loan Stress Testing for the Credit Analyst (Credit Analyst Series Part 1)     Webinars
5/11/2021 Webinar 5/11: 5 Steps to Simplify Reg E Claims     Webinars
5/12/2021 Webinar 5/12: Your Borrower Is Threatening Bankruptcy, Now What? (Collection Series Part2)     Webinars
5/13/2021 Webinar 5/13: HR Dos & Don’ts in a Virtual World     Webinars
5/18/2021 Webinar 5/18: Surviving a TRID Compliance Exam     Webinars
5/19/2021 Webinar 5/19: Developments in Bank Mergers & Acquisitions     Webinars
5/20/2021 Webinar 5/20: Residential Appraisal Reviews from Start to Finish     Webinars
5/20/2021 Webinar 5/20: Residential Construction-Only & Construction-to-Permanent Lending: Compliance & FAQs     Webinars
5/25/2021 Webinar 5/25: Marketing in 2021: Virtual Relationships & the New Customer     Webinars
5/26/2021 Webinar 5/26: The Virtual World of Collections (Collection Series Part 3)     Webinars
5/27/2021 Webinar 5/27: Handling W-9s, W-8BENs & IRS Mismatches     Webinars
5/27/2021 Webinar 5/27: Protecting the SBA Guaranty Start to Finish     Webinars
6/2/2021 Webinar 6/2: Handling Subpoenas, Summonses, Garnishments & Levies     Webinars
6/3/2021 Webinar 6/3: Treasury Management: How to “Power Up” Deposits & Fee Income     Webinars
6/8/2021 Webinar 6/8: Troubled Debt Restructuring in the COVID Economy (Collection Series Part 4)     Webinars
6/10/2021 Webinar 6/10: Supporting Documentation for the ALLL     Webinars
6/15/2021 Webinar 6/15: FinCEN SAR Advisory Update & Handling Increasing Fraud     Webinars
6/15/2021 Webinar 6/15 : Advanced Financial Statement Analysis (Credit Analyst Series Part 2)     Webinars
6/16/2021 Webinar 6/16: UDAAP & Consumer Protection: Heightened Scrutiny Under a New Administration     Webinars
6/17/2021 Webinar 6/17: Wire Transfer Compliance: Domestic & International     Webinars
6/22/2021 Webinar 6/22: Call Report Preparation: Schedule RC-R, Regulatory Capital     Webinars
6/24/2021 Webinar 6/24: Managing Mortgage Delinquency (Collection Series Part 5)     Webinars
6/29/2021 Webinar 6/29: e-Everything: Compliance in an Online Environment     Webinars
7/7/2021 Webinar 7/7: Business Writing Boot Camp, Including Critique of Your Own Writing Sample     Webinars
7/8/2021 Webinar 7/8: Avoiding the Top 10 HELOC Compliance Mistakes     Webinars
7/13/2021 Webinar 7/13: Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes     Webinars
7/14/2021 Webinar 7/14: Legal Issues of Checks     Webinars
7/15/2021 Webinar 7/15: Capital Adequacy & Risk: Regulator Expectations for the Board     Webinars
7/16/2021 Webinar 7/16: Fair Credit Reporting Compliance     Webinars
7/20/2021 Webinar 7/20: Regulation E Compliance with ACH Payments     Webinars
7/21/2021 Job Specific BSA Series (Four Part)     Webinars
7/21/2021 Webinar 7/21: Job-Specific BSA Training for Operations Staff (Job-Specific BSA Series Part 1)     Webinars
7/22/2021 Webinar 7/22: Chapter 7 & 13 Consumer Bankruptcies: Special Rules, Cramdowns & Risks (Collection Series Part 6)     Webinars
7/27/2021 Webinar 7/27: Regulation E Compliance with ACH Payments     Webinars
7/27/2021 Webinar 7/27: IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions     Webinars
7/28/2021 Webinar 7/28: Credit Fundamentals for the New Credit Analyst (Credit Analyst Series Part 3)     Webinars
8/4/2021 Webinar 8/4: The TRID Dirty Dozen: Navigating the Landmines     Webinars
8/4/2021 New Account Series: Six-Part Webinar     Webinars
8/4/2021 Webinar 8/4: Regulatory Alphabet for Deposit Accounts (New Account Series Part 1)     Webinars
8/5/2021 Webinar 8/5: Comparing Regulation E with Visa & Mastercard Rules     Webinars
8/9/2021 Webinar 8/9: New ACH Meaningful Modernization Rules Effective September 17, 2021     Webinars
8/10/2021 Webinar 8/10: Debt Service Coverage Calculations in Underwriting (Credit Analyst Series Part 4)     Webinars
8/11/2021 Webinar 8/11:Handling POAs & Living Trust Documents on Deposit Accounts & Loans     Webinars
8/12/2021 Webinar 8/12: Record Retention: What to Keep and Why!     Webinars
8/17/2021 Webinar 8/17: Maximizing Cyber Security Soundness & Minimizing Incidents     Webinars
8/18/2021 Webinar 8/18: Critical CIP & CDD Issues: Compliance, Beneficial Ownership & FAQs     Webinars
8/19/2021 Webinar 8/19: Improving Call Report Efficiency: Documentation, Accuracy & Common Errors     Webinars
8/23/2021 Webinar 8/23: Credit Risk Management First Aid Kit     Webinars
8/24/2021 Webinar 8/24: Job-Specific BSA Training for the Frontline (Job-Specific BSA Series Part 2)     Webinars
8/25/2021 Webinar 8/25: Dealing with Difficult Customers: 5 Foolproof Techniques     Webinars
8/26/2021 Webinar 8/26: Survey Says! The Top 10 Reasons Businesses Move Their Accounts     Webinars
8/31/2021 Webinar 8/31: Loan Underwriting 101: Interviewing, Credit Reports, Debt Ratios & Regulation B     Webinars
9/8/2021 Webinar 9/8: 20 Legal Types of Accounts: Ownership, Documentation & CIP (New Account Series Part 2)     Webinars
9/8/2021 Webinar 9/8: ACH Payment Reclamations & Garnishments     Webinars
9/9/2021 Webinar 9/9: Dormant Accounts, Unclaimed Property & Escheatment     Webinars
9/14/2021 Webinar 9/14: Completing the CTR Line-by-Line     Webinars
9/15/2021 Webinar 9/15: Fiduciary Responsibilities of New & Experienced Directors     Webinars
9/16/2021 Webinar 9/16: Job-Specific BSA Training for Lenders (Job-Specific BSA Series Part 3)     Webinars
9/17/2021 Webinar 9/17: Effective Management of Credit Report Disputes: ACDVs, AUDs & Joint Credit     Webinars
9/20/2021 Webinar 9/20: Foreclosure & Repossession Compliance & Limitations     Webinars
9/21/2021 Webinar 9/21: Hot Topics in Social Media Engagement for Community Banks     Webinars
9/22/2021 Webinar 9/22: Bankruptcy for Lenders: Chapter 11 & Subchapter V, The Small Business Reorganization Act     Webinars
9/23/2021 Webinar 9/23: Business Account Documentation (New Account Series Part 3)     Webinars
9/27/2021 Webinar 9/27: HMDA Reporting Part 1: Application Basics     Webinars
9/28/2021 Webinar 9/28: Conducting In-House Evaluations: Guidance, Rules & Technological Tools     Webinars
9/29/2021 Webinar 9/29: Strategic Planning for Community Banks     Webinars
9/30/2021 Webinar 9/30: Understanding TRID Tolerance Cures     Webinars
10/5/2021 Webinar 10/5: Opening Accounts for Nonprofit Organizations (New Account Series Part 4)     Webinars
10/6/2021 Webinar 10/6: SAR Decision-Making     Webinars
10/13/2021 Webinar 10/13: Notary Compliance, Including Virtual Notarization     Webinars
10/14/2021 Webinar 10/14: Denied Loan Requirements A to Z     Webinars
10/15/2021 Webinar 10/15: Required Compliance for Commercial Loans Secured by Real Estate     Webinars
10/19/2021 Webinar 10/19: Job-Specific BSA Training for Senior Management & Directors (Job-Specific BSA Series Part 4 )     Webinars
10/20/2021 Webinar 10/20: Top 10 IRA Rollover Mistakes     Webinars
10/21/2021 Webinar 10/21: Reg E Investigation & Requirements for Debit Card Error Resolution     Webinars
10/26/2021 Webinar 10/26: Adverse Action at Account Opening: Reporting & Documentation (New Account Series Part 5)     Webinars
10/27/2021 Webinar 10/27: HMDA Reporting Part 2: Collecting Demographic Information     Webinars
11/2/2021 Webinar 11/2: Mastercard Debit Card Chargebacks     Webinars
11/3/2021 Webinar 11/3: Board Secretary Training: Documenting Minutes, Corrections& Disagreements     Webinars
11/4/2021 Webinar 11/4: Robbery Prevention, Response & Resilience     Webinars
11/8/2021 Webinar 11/8: The FFIEC’s 13 Exam Objectives for Business Continuity & Resilience     Webinars
11/9/2021 Webinar 11/9: HMDA Reporting Part 3: Commercial Lending Issues     Webinars
11/10/2021 Webinar 11/10: Opening Accounts for Nonresident Aliens (New Account Series Part 6)     Webinars
11/16/2021 Webinar 11/16: Regulator Issues & Update for the Credit Analyst     Webinars
11/17/2021 Webinar 11/17: 1099 Reporting: Foreclosures, Repossessions & Debt Settlements     Webinars
11/18/2021 Webinar 11/18: Completing the SAR Line-by-Line     Webinars
12/1/2021 Webinar 12/1: Your Depositor Has Died: Actions to Take, Mistakes to Avoid     Webinars
12/2/2021 Webinar 12/2: The Legal Side of Remote Deposit Capture: Risks & Liability     Webinars
12/7/2021 Webinar 12/7: Security Officer Reports to the Board: Timing, Contents & Requirements     Webinars
12/9/2021 Webinar 12/9: Visa Debit Card Chargebacks     Webinars
12/14/2021 Webinar 12/14: Commercial Loan Annual Credit Review     Webinars

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