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Webinars

UDAAP Compliance: Successfully Managing the Risk
(Thursday, April 2, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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CFPB Audits: Being Prepared and Staying Compliant to Save Time and Money
(Thursday, April 9, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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CFPB and Fair Lending Issues in Indirect Lending
(Wednesday, April 15, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
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Understanding Signature Cards and Account Agreements: Account Titling, Ownership & Access
(Thursday, April 16, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
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Data Breaches: What's Your Institution's Role When Things Go Wrong?
(Thursday, April 16, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Dialing for Dollars: Telephone Collections Compliance?
(Thursday, April 16, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
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Red Flags for Money Laundering
(Tuesday, April 21, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Handling Loan Applications - What can go wrong?
(Wednesday, April 22, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
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Commercial Loan Documentation
(Wednesday, April 22, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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BSA for the frontline
(Thursday, April 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Board of Director Training: Deposit and Bank Secrecy Act Compliance
(Tuesday, April 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Letters of Credit: Common Problems, Pitfalls, Mistakes and How to Avoid Them
(Tuesday, April 28, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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Forbearance Agreement Fundamentals
(Wednesday, April 29, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, NASBA
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Security Without the Hype: An Update on Cyber Threats, Proactive Security Management and Breach Response
(Thursday, April 30, 2015 - 1:00 - 2:30 pm ET) - CLE, CPE, NASBA
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Unfair, Deceptive, or Abusive Acts or Practices
(Tuesday, May 5, 2015 - 2:00 PM - 4:00 PM ET) - 2.5 CE Credits
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Recognizing and Reporting Elder Financial Abuse
(Tuesday, May 5, 2015 - 1:00 - 2:30 pm ET) - CBC, CFP, CLE, CPE, NASBA
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Asset Based Lending: Navigating Third-Party Relationships
(Wednesday, May 6, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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Auditing Bank Secrecy Act / Anti Money Laundering: A Step by Step Guide
(Wednesday, May 6, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Social Media Compliance: What’s Your Bank’s Risk in 2015?
(Thursday, May 7, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Navigating the Compliance Landscape: Avoiding Regulatory and Lending Compliance Pitfalls
(Monday, May 11, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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Reg E Compliance – How Expensive is a Mistake?
(Tuesday, May 12, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
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Navigating the Top Fifty (50) "Most Important" Safe Deposit Operating Procedures
(Wednesday, May 13, 2015 - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
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Robbery Prevention & Procedures, Counterfeit and Fraudulent Items
(Thursday, May 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Understanding and Using Credit Scores, Adverse Action Notices, & FCRA/FACTA Compliance
(Tuesday, May 19, 2015 - 2:30 PM - 4:00 PM ET) - 2.5 CE Credits
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Skip Tracing and Locating Assets Techniques
(Tuesday, May 19, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
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Mastering Excel Pivot Tables for Banking
(Wednesday, May 20, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
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2015 Deposit Compliance: Top 10 Hotspots That Need Your Attention Now
(Thursday, May 21, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Board of Director Training: Lending Compliance
(Tuesday, May 26, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Enterprise Risk Management: Implementing a Workable Program
(Thursday, May 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Due Diligence Considerations for Participation Loans
(Thursday, May 28, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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Assignments for the Benefit of Creditors - A Bankruptcy Alternative
(Friday, May 29, 2015 - 1:00 - 2:30 pm ET) - CBC, CLE, CPE, NASBA
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Regulation CC: Update and Review of Final Rules
(Exact Date TBD - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Compliance Management Systems: Exploring the 4 Elements Everyone Needs to Avoid Violations
(Thursday, June 4, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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18 Compliance Tasks of the New Account Interview
(Tuesday, June 9, 2015 - 11:00 AM - 12:30 PM ET) - 2.5 CE Credits
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Dos & Don'ts on Checks
(Wednesday, June 10, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Successful Collections: Scripting to Collect in Full & Meet Reg Compliance!
(Thursday, June 11, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
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CTRs-Line by Line for the Frontline
(Tuesday, June 16, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Remote Deposit Capture: Capturing the Risk
(Wednesday, June 17, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Customer Complaints: Hidden Opportunities to Improve Your Compliance Management System
(Thursday, June 18, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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IRAs-Rollovers & Transfers
(Tuesday, June 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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CRA Game Plan
(Wednesday, June 24, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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The Consumer Financial Protection Bureau’s (CFPB) UDAAP Ruling & Collecting Past Due Accounts
(Thursday, June 25, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Social Media: Using FFIEC Guidance to Manage Your Consumer Compliance Risk
(Tuesday, June 30, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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IRA Products-The Basics!
(Wednesday, July 8, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Deposit Compliance Disclosures: Who Gets What, When, and How
(Thursday, July 9, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Vendor Management Compliance: Following the New OCC Risk Management Guidance
(Tuesday, July 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Protecting Customer Information: Training For Your Workforce
(Wednesday, July 15, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Managing Mobile Banking Risk: Staying in Line with Examiner Expectations
(Thursday, July 16, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Excel Basics for Bankers
(Tuesday, July 21, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
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Customer Complaints & the CFPB!
(Wednesday, July 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE credits
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UDAAP Risk Management: Surviving Your Next Compliance Exam
(Thursday, July 23, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Reporting Your Credit Data, METRO2, E-OSCAR, & FCRA/FACTA, & CFPB Compliance
(Tuesday, July 28, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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IRA Distributions: Premature and Normal
(Wednesday, July 29, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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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
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Your Renter Dies. Who Goes Into the Box?
(Exact Date TBD - 12:00 pm - 2:00 pm ET) - 2.5 CE Credits
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Virtual Currencies: Will Your BSA Program Satisfy Your Regulators?
(Tuesday, August 25, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Sixty (60) Critical Steps For Handling Delinquent and Abandoned Safe Deposit Boxes
(Wednesday, August 26, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
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25 Lessons Learned from Nationwide Litigations
(Wednesday, September 2, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
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Minimizing Excel Errors in Banking Spreadsheets
(Wednesday, September 16, 2015 - 12:00 PM - 2:00 PM ET) - 2.5 CE Credits
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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
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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
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Vendor Management - What to Consider When You Outsource
(Thursday, October 22, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Customer Complaints: The CFPB Effect on Examiner Expectations
(Thursday, November 19, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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(Tuesday, January 1, 2222 - - ET) -
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Webinar Calendar

April


Testimonials

First off, I just want to say thank you for presenting Reading Credit Reports webinar. We've recently help a couple of training sessions using the OnDemand version that we purchased, which has received positive feedback.
--Ryan H.
American Bank of Texas

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

--Holly B.
AIU Bank & Loan

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

--Rufus S.
AFB&T

Thank you for the very informative webinar!
--Debbie F.
Home Loan State Bank

I heard your webinar on “Reporting your Credit Data” on 04-30-14 which was very informative and presented in a simple and understandable way
--Ylva J.
Balboa Thrift & Loan

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

I found the session informative. You had some good ideas about scripts, structure, and prioritizing. I liked your comment at the end about trying to implement 3 things. That should be manageable.
--Claire W.
Ambler Savings

I appreciated your presentation. It was very helpful. I appreciate your help.
--Carol L.
HSBC Mortgage