Order online or Call us at
1-888-842-2408, ext 1!



One price to train all your staff
and earn CE Credits!

Webinars

Cybersecurity in an Outsourced World
(Wednesday, July 29, 2015 - 2:00 PM - 4:00 PM ET) - 2.5 CE Credits
Email us to Register!
IRA Distributions: Premature and Normal
(Thursday, July 30, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
W-9, W-8BEN and W-8BEN-E: IRS Issues New Forms and New Rules
(Tuesday, August 4, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
Email us to Register!
Suspicious Activity Reporting: Current Issues and Updates
(Wednesday, August 5, 2015 - 1:00 - 2:30 pm ET) - CLE, CPE, NASBA
Email us to Register!
CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry
(Thursday, August 6, 2015 - 1:00 - 2:30 pm ET) - NASBA
Email us to Register!
Managing Mobile Banking Risk: Staying in Line with Examiner Expectations
(Friday, August 7, 2015 - 12:00 PM - 1:30 PM ET) - 2.5 CE Credits
Email us to Register!
Telephone Collection Call Scripts
(Tuesday, August 11, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Handling Loan Applications - What can go wrong?
(Wednesday, August 12, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
Mastering Excel Pivot Tables for Banking
(Thursday, August 13, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
Email us to Register!
Understanding Signature Cards and Account Agreements: Account Titling, Ownership & Access
(Monday, August 17, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
Email us to Register!
Your Renter Dies. Who Goes Into the Box?
(Tuesday, August 18, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
BSA for the frontline
(Wednesday, August 19, 2015 - 11:00 am - 12:30 pm ET) - 2.5 CE Credits
Email us to Register!
CFPB and Fair Lending Issues in Indirect Lending
(Wednesday, August 19, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
Document Retention and Destruction Policies for Financial Institutions
(Wednesday, August 19, 2015 - 1:00 - 2:30 pm ET) - NASBA
Email us to Register!
Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act
(Thursday, August 20, 2015 - 1:00 - 2:30 pm ET) - CLE, CPE, NASBA
Email us to Register!
Data Breaches: What's Your Institution's Role When Things Go Wrong?
(Thursday, August 20, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Auditing Bank Secrecy Act / Anti Money Laundering: A Step by Step Guide
(Friday, August 21, 2015 - 12:00 PM - 1:30 PM ET) - 2.5 CE Credits
Email us to Register!
Unfair, Deceptive, or Abusive Acts or Practices: The CFPB's Wildcard
(Monday, August 24, 2015 - 2:00 PM - 4:00 PM ET) - 2.5 CE Credits
Email us to Register!
Virtual Currencies: Will Your BSA Program Satisfy Your Regulators?
(Tuesday, August 25, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
9 Steps to Understanding Chapter 13 Procedures
(Tuesday, August 25, 2015 - 1:00 - 2:00 pm ET) - NASBA
Email us to Register!
Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
(Wednesday, August 26, 2015 - 1:00 - 2:30 pm ET) - NASBA
Email us to Register!
Red Flags for Money Laundering
(Wednesday, August 26, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
TILA–RESPA INTEGRATED DISCLOSURES -Last Chance to Get it Right!-
Deadline October 1st
(Thursday, August 27, 2015 - 11:30am - 1:30pm ET) - 2.5 CE Credits
Email us to Register!
Board of Director Training: Lending Compliance
(Thursday, August 27, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Reading Financial Statements: A Creditor's Perspective
(Tuesday, September 1, 2015 - 1:00 - 2:00 pm ET) - NASBA
Email us to Register!
25 Lessons Learned from Nationwide Litigations
(Wednesday, September 2, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
Email us to Register!
2015 Deposit Compliance: Top 10 Hotspots That Need Your Attention Now
(Thursday, September 3, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Board of Director Training: Deposit and Bank Secrecy Act Compliance
(Wednesday, September 9, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
18 Compliance Tasks of the New Account Interview
(Thursday, September 10, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
Email us to Register!
CRA Game Plan
(Monday, September 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
UCC Article 9 Update
(Tuesday, September 15, 2015 - 1:00 - 2:30 pm ET) - NASBA
Email us to Register!
Minimizing Excel Errors in Banking Spreadsheets
(Tuesday, September 15, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
Email us to Register!
Reg E Compliance – How Expensive is a Mistake?
(Tuesday, September 15, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
Don't Let Borrowers Turn the Tables: Assessing and Avoiding Lender Liability Claims
(Thursday, September 17, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Buying and Selling Claims in Bankruptcy Issues and Pitfalls
(Monday, September 21, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
Email us to Register!
Remittance Transfer Rule - Understanding the CFPB Guidebook and What It Means For You
(Tuesday, September 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Robbery Prevention & Procedures, Counterfeit and Fraudulent Items
(Wednesday, September 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Navigating the Top Fifty (50) "Most Important" Safe Deposit Operating Procedures
(Thursday, September 24, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
The Top 10 Pitfalls for Lending Institutions to Avoid in Chapters 7 & 13 Bankruptcies
(Thursday, September 24, 2015 - 1:30 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Learning From Past Mistakes: The Value of Construction Risk Management
(Thursday, September 24, 2015 - 1:00 - 2:00 pm ET) - NASBA
Email us to Register!
The Consumer Financial Protection Bureau’s (CFPB) UDAAP Ruling & Collecting Past Due Accounts
(Monday, September 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Dos & Don'ts on Checks
(Tuesday, September 29, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Understanding and Using Credit Scores, Adverse Action Notices, & FCRA/FACTA Compliance
(Wednesday, September 30, 2015 - 2:30 PM - 4:00 PM ET) - 2.5 CE Credits
Email us to Register!
Compliance Management Systems: Exploring the 4 Elements Everyone Needs to Avoid Violations
(Tuesday, October 6, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
CTRs-Line by Line for the Frontline
(Wednesday, October 7, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
CFPB Audits: Being Prepared and Staying Compliant to Save Time and Money
(Thursday, October 8, 2015 - 1:00 - 2:30 pm ET) - NASBA
Email us to Register!
The Pitfalls of Vault Security, Disasters and Self-Service Boxes
(Thursday, October 8, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
Email us to Register!
Sixty (60) Critical Steps For Handling Delinquent and Abandoned Safe Deposit Boxes
(Thursday, October 8, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
Email us to Register!
UDAAP Compliance: Successfully Managing the Risk
(Monday, October 12, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Successful Collections: Scripting to Collect in Full & Meet Reg Compliance!
(Tuesday, October 13, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
Email us to Register!
Social Media: Using FFIEC Guidance to Manage Your Consumer Compliance Risk
(Wednesday, October 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Excel Basics for Bankers
(Thursday, October 15, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
Email us to Register!
Customer Complaints & the CFPB!
(Wednesday, October 21, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE credits
Email us to Register!
Vendor Management - What to Consider When You Outsource
(Thursday, October 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
IRA Products-The Basics!
(Tuesday, October 27, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
IRAs-Rollovers & Transfers
(Wednesday, October 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Regulation CC: Update and Review of Final Rules
(Friday, October 30, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Reading and Understanding Consumer Credit Reports
(Tuesday, November 10, 2015 - 2:00 PM - 3:30pm ET) - 2.5 CE Credits
Email us to Register!
Deposit Compliance Disclosures: Who Gets What, When, and How
(Wednesday, November 11, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
Who is your Bank Hiring: Trends, Legal Developments and Regulatory Obligations
for Employment Background Checks!
(Tuesday, November 17, 2015 - 2:00 PM - 4:00 PM ET) - 2.5 CE Credits
Email us to Register!
Customer Complaints: The CFPB Effect on Examiner Expectations
(Thursday, November 19, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
UDAAP Risk Management: Surviving Your Next Compliance Exam
(Tuesday, November 24, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
Email us to Register!
We accept:

Webinar Calendar

July


Testimonials

I enjoyed your webinar and felt like I gained a lot of insight from it. Thank you.

--Holly B.
AIU Bank & Loan

I attended your webinar today and found it very informative. THANK YOU! We would be interested in attending other collection seminars you host.
--Kristi C.
1st International Bank & Trust

We have participated in quite a few webinars with you in the past that have been very informative.
--Tina G.
Enterprise Bank

I enjoyed your webinar and felt like I gained a lot of insight from it. Thank you.
--Susan S.
Guaranty Bank

Your webinar was very helpful since I am new to the collections department.
--Brenda P.
Farmers & Merchants Bank

Thank you for your presentation today. I learned a lot.
Thanks again.

--Rufus S.
AFB&T

I did find your webinar most helpful.
Thank you very much!

--Ella P.
Illionois National Bank

The webinar was very informative and we are reviewing some current processes.
--Theda A.
Farmers Bank