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Webinars


Opening Deposit Accounts: Types of ID
(Thursday, December 18, 2014 - 0:00 am - 0:00 pm ET)
2.5 CE Credits
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Presented By: Christy Crawford

ALERT! New W-8BEN, W-8BENE and W-9
(Thursday, December 18, 2014 - 0:00 am - 0:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Commercial Foreclosure Due Diligence Checklist: What to Do Before, During, and After Foreclosure
(Thursday, December 18, 2014 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Francis L. Keldermans

Regulation CC Examination Manual: Making It Work for You
(Wednesday, December 31, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Compliance Perspectives
(Thursday, January 1, 2015 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Presented By: Carl Pry

BSA/AML Examination Manual: Making It Work for You
(Tuesday, January 6, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Best-Ever Compliance Checklists for Consumer Loans
(Tuesday, January 6, 2015 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Presented By: Anne Lolley

Conducting Financial Investigations - What Law Enforcement Needs To Know
(Wednesday, January 7, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By:

New Technology and the Fair Debt Collections Practices Act
(Wednesday, January 7, 2015 - 1:00 - 2:00 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Shawn P. McClure, Esq

Social Media Compliance: What’s Your Bank’s Risk in 2015?
(Wednesday, January 7, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Successful Collections: Scripting to Collect in Full & Meet Reg Compliance!
(Thursday, January 8, 2015 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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Presented By: Greg Souther

Understanding CCC Loans for Ag Lenders
(Thursday, January 8, 2015 - 2:00 pm - 3:00 pm ET)
1.5 CE Credits
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Presented By:

Do's and Don'ts of Signature Card Contracts
(Thursday, January 8, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

BSA Series: Revisiting CIP with New CDD Rules Pending
(Friday, January 9, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Alert! FFIEC BSA / Anti-Money Laundering Examination Manual
(Friday, January 9, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

IRA Update 2015 - What’s on the Horizon?
(Tuesday, January 13, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Patrice Konarik

Remote Deposit Capture: Capturing the Risk
(Tuesday, January 13, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Inclement Weather Pay Policies
(Wednesday, January 14, 2015 - 1:00 - 2:30 pm ET)
CLE, CPE, AIPB, HRPD, NASBA, HR Certification Institute
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Presented By: Douglas J. Farmer, Esq.

Your FCRA Exam, Your Agency & the CFPB - How to Prepare
(Wednesday, January 14, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Greg Souther

When Your Customer's Name and TIN Do Not Match
(Wednesday, January 14, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Complaint Management: Training for the Frontline
(Thursday, January 15, 2015 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Dealing with Subpoenas, Summonses, Garnishments, Tax Levies, Etc.
(Thursday, January 15, 2015 - 11:00 am - 1:00 pm ET)
2.5 CRCM Credits
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Presented By: Terri D. Thomas

Commercial Loan Guarantees
(Thursday, January 15, 2015 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Morgan T. Jones

Compliance Perspectives: A Monthly Update
(Friday, January 16, 2015 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Presented By: Carl Pry

Title Issues for Lending Professionals
(Tuesday, January 20, 2015 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Lisa A. Petersen

Jeopardizing Exempt Status
(Wednesday, January 21, 2015 - 1:00 - 2:30 pm ET)
CAC, CLE, CPE, HRPD, NASBA, HR Certification Institute
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Presented By: Michael A. Pavlick

Reading Credit Reports, Preventing Application Fraud, Credit Scores, and Compliance, Compliance, Compliance!
(Wednesday, January 21, 2015 - 2:00 PM - 4:00 PM ET)
2.5 CE Credits
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Presented By: Greg Souther

BSA Series: Revisiting CIP with New CDD Rules Pending
(Wednesday, January 21, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Handling Loan Applications - Required Training for Loan Originators
(Wednesday, January 21, 2015 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Presented By: Susan Costonis

How to Use Business Resolutions and Authorizations to Protect Your Financial Institution
(Thursday, January 22, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Terri D. Thomas

Understanding UCC Article 9 Foreclosures
(Thursday, January 22, 2015 - 1:00 - 2:30 pm ET)
CAC, CBC, CLE, CPE, NASBA
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Presented By: Hugh McCullough

Compliance Perspectives: A Monthly Update
(Thursday, January 22, 2015 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Presented By: Carl Pry

Lending to Municipalities
(Tuesday, January 27, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Jeffery Johnson

Vendor Management Compliance: Following the New OCC Risk Management Guidance
(Tuesday, January 27, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Enterprise Risk Management: Implementing a Workable Program
(Wednesday, January 28, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Customer Complaints & the CFPB!
(Thursday, January 29, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE credits
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Presented By: Greg Souther

Anti-Money Laundering Requirements Under the Bank Secrecy Act
(Thursday, January 29, 2015 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Paul M. Tyrrell

Marketing & Advertising Compliance - The First UDAAP Hotspot
(Thursday, January 29, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Carl Pry

Wage Payment Irregularities: How to Avoid Costly Mistakes
(Friday, January 30, 2015 - 1:00 - 2:30 pm ET)
CLE, CPE, AIPB, NASBA, HR Certification Institute
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Presented By: Anne E. Martinez

Call Report for Banks: Basel III & Other Recent Changes
(Tuesday, February 3, 2015 - 11:00 am - 1:00 pm ET)
2.5 CRCM credits
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Presented By: Ann Thomas

Establishing and Analyzing Payroll Benchmarks and Metrics
(Wednesday, February 4, 2015 - 1:00 - 2:30 pm ET)
CPE, AIPB, HRPD, NASBA, HR Certification Institute
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Presented By: Dayna J. Reum, CPP, FPC

9 Steps to Understanding Chapter 13 Procedures
(Wednesday, February 4, 2015 - 1:00 - 2:00 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Robert J. Bigge, Jr., Esq.

Excel Explained: Internal Control
(Wednesday, February 4, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: David Ringstrom

Cultivating Customer Loyalty
(Wednesday, February 4, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Greg Souther

Branch Signage Compliance: Your One Stop Sign Shop
(Thursday, February 5, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Trending Tips on FDIC Guidance on Overdraft Protection
(Thursday, February 5, 2015 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Lynne B. Barr

Opening Accounts for Nonresident Aliens: New W-8BEN, W-8BEN E and Due Diligence Rules
(Friday, February 6, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

For Sales Managers: How to Hire Better Bankers Who Can Sell
(Monday, February 9, 2015 - 1:00 pm - 2:00 pm ET)
1.25 CE Credits
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Presented By:

Customer Complaints: Hidden Opportunities to Improve Your Compliance Management System
(Tuesday, February 10, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Board of Director Training: Lending Compliance
(Tuesday, February 10, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Understanding and Using Credit Scores, Adverse Action Notices, & FCRA/FACTA Compliance
(Wednesday, February 11, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Greg Souther

Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
(Wednesday, February 11, 2015 - 1:00 - 2:30 pm ET)
CAC, CBC, CLE, CPE, NASBA, Bankers
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Presented By: Thomas L. Hofstetter

CFPB Mortgage Disclosure Rules: New Requirements and Impacts on the Mortgage Industry
(Thursday, February 12, 2015 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Presented By: Richard J. Andreano

Right of Setoff
(Thursday, February 12, 2015 - 11:00 am - 1:00 pm ET)
2.5 CPB, 2.5 CRCM credits
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Presented By: Terri D. Thomas

BSA Series: Opening Accounts for Marijuana Related Businesses
(Friday, February 13, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Regulation CC - Checks and Holds
(Tuesday, February 17, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

Basic Cash Flow Analysis
(Tuesday, February 17, 2015 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Presented By: Jeffery Johnson

Bank Call Report Preparation for Beginners - Five Part Webinar
(Monday, February 23, 2015 - 11:00 am - 1:00 pm ET)
12.5 CE Credits
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Presented By: Ann Thomas

CRA Game Plan
(Tuesday, February 24, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Susan Costonis

Legal Liabilities when Check Fraud Occurs
(Thursday, February 26, 2015 - 11:00 am - 1:00 pm ET)
2.5 CFSSP & CRCM Credits
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Presented By: Terri D. Thomas

Protecting Customer Information: Training For Your Workforce
(Tuesday, March 3, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Completing The SAR: Line By Line
(Wednesday, March 4, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By:

Mobile Banking Compliance
(Wednesday, March 4, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Board of Director Training: Deposit and Bank Secrecy Act Compliance
(Thursday, March 5, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Mobile Banking Compliance
(Friday, March 6, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

For Salespeople: Grow Your Business with Introductions!
(Monday, March 9, 2015 - 1:00 pm - 2:00 pm ET)
1.25 CE Credits
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Presented By:

Deposit Compliance Disclosures: Who Gets What, When, and How
(Tuesday, March 10, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Robbery Procedures, Counterfeit and Fraudulent Items
(Wednesday, March 11, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Christy Crawford

Notary Public
(Thursday, March 12, 2015 - 11:00 am - 1:00 pm ET)
2.5 CPB credits
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Presented By: Terri D. Thomas

Reporting Your Credit Data, METRO2, E-OSCAR, & FCRA/FACTA, & CFPB Compliance
(Wednesday, March 18, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Greg Souther

UDAAP Compliance: Successfully Managing the Risk
(Wednesday, April 1, 2015 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Presented By: Brandy Lalla

Handling Loan Applications - What can go wrong?
(Thursday, April 9, 2015 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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Presented By: Susan Costonis

Reg E Compliance – How Expensive is a Mistake?
(Tuesday, April 14, 2015 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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Presented By: Susan Costonis

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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Presented By: Deborah Crawford

CFPB and Fair Lending Issues in Indirect Lending
(Friday, April 17, 2015 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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Presented By: Susan Costonis

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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Presented By: Deborah Crawford

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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Presented By: Deborah Crawford

Regulation CC - Checks and Holds
(Tuesday, July 7, 2015 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Presented By: Deborah Crawford

W-9, W-8BEN and W-8BEN-E:
(Tuesday, August 4, 2015 - 11:00 AM - 12:30 PM ET)
2.5 CE Credits
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Presented By: Deborah Crawford

(Tuesday, January 1, 2222 - - ET)
Email us to Register!
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Calendar


Testimonials

Hi Greg, You had a great webinar yesterday, with lots of good tips.

Thanks again, Great Webinar.
--Kim B.
Isabella Bank

Thank you, it was very helpful.
--Deborah K.
The First State 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

Your presentation is very informative and will be useful.

Thanks

--Sammy S.
Fifth Third Bank

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

I just finished listening to the recorded webinar “Reporting Your Credit Data”
I enjoyed the webinar. Thanks for the information.
--Ann B.
Republic Bank