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Upcoming Bank Webinars


Train your entire staff for as little as 
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Bank Call Report Preparation for Beginners - Five Part Webinar
(Monday, July 28, 2014 - 0:00 am - 0:00 pm ET)
10 CRCM, 10 CSOP credits
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Excel Explained: Excel for iPad
(Tuesday, July 29, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Auditing Regulation DD Compliance: A Step by Step Guide
(Tuesday, July 29, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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How to Draft a Credit Memorandum
(Tuesday, July 29, 2014 - 1:00 - 2:30 pm ET)
CBC, CPE, NASBA
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Lending to Municipalities
(Tuesday, July 29, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Vicarious Liability in Collections
(Wednesday, July 30, 2014 - 1:00 - 2:00 pm ET)
CBC, CLE, CPE, NASBA
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Payroll Overpayment Challenges: Legal and Practical Implications
(Wednesday, July 30, 2014 - 1:00 - 2:30 pm ET)
CLE, CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
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Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues
(Wednesday, July 30, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Lending 101
(Wednesday, July 30, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Protecting Customer Information: Training For Your Workforce
(Thursday, July 31, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Basic Cash Flow Analysis
(Tuesday, August 5, 2014 - 11:00 am - 1:00 pm ET)
2.5 CLBB credits
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Sales Compensation Plan Design
(Wednesday, August 6, 2014 - 1:00 - 2:30 pm ET)
CPE, HRPD, NASBA, HR Certification Institute
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Defending FDCPA Claims Based On Collection Letters
(Wednesday, August 6, 2014 - 1:00 - 2:00 pm ET)
CBC, CLE, CPE, NASBA
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Organizing an Effective Remote Deposit Capture Compliance Program
(Wednesday, August 6, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting
(Thursday, August 7, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Introduction to Commercial Loan Documentation
(Tuesday, August 12, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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How to Leverage Your Community Relations Initiatives
(Tuesday, August 12, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Impact of the Homeowner's Flood Insurance Affordability Act of 2014 on Mortgage Lending and Servicing
(Tuesday, August 12, 2014 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Lead Generation Using Content Marketing and Marketing Automation
(Thursday, August 14, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Fundamentals of SBA Lending: Documenting, Closing and Funding the SBA Loan
(Thursday, August 14, 2014 - 1:00 - 2:30 pm ET)
CAC, CBC, CLE, CPE, NASBA, Bankers
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How to Set Pay Ranges That Are Fair and Effective
(Thursday, August 14, 2014 - 1:00 - 2:30 pm ET)
CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
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Vendor Management Compliance: Following the New OCC Risk Management Guidance
(Thursday, August 14, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Customer Complaints & the CFPB!
(Monday, August 18, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE credits
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Reading Credit Reports, Preventing Application Fraud, Credit Scores, and Compliance, Compliance, Compliance!
(Tuesday, August 19, 2014 - 2:00 PM - 4:00 PM ET)
2.5 CE Credits
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Compliance Perspectives: A Monthly Update
(Tuesday, August 19, 2014 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Challenges Facing Overdraft Protection
(Tuesday, August 19, 2014 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Where Are We on Mortgage Compliance? Reg. Z, RESPA, Flood, Fair Lending, and UDAAP
(Tuesday, August 19, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Compliance Perspectives: A Monthly Update
(Tuesday, August 19, 2014 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Start Coaching & Stop Hovering Over the Teller Line
(Wednesday, August 20, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Telecommuting: The Next Wave of Wage and Hour Litigation
(Wednesday, August 20, 2014 - 1:00 - 2:30 pm ET)
CAC, CLE, CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
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Cultivating Customer Loyalty
(Wednesday, August 20, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Deposit Compliance: Where Should Your Focus Be in 2014?
(Thursday, August 21, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Bank Secrecy Act (BSA) Training for the Board of Directors
(Thursday, August 21, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Marijuana, Gambling, Virtual Currencies, and Payday Lending: How the Financial Industry Can Avoid the Compliance Pitfalls
(Thursday, August 21, 2014 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA, Bankers
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Get Global: Understanding Global Cash Flow Analysis
(Tuesday, August 26, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Credit Analysis Basics: The ABCs of Managing the Company's Credit Function
(Tuesday, August 26, 2014 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
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Auditing Regulation D Compliance: A Step by Step Guide
(Tuesday, August 26, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Navigating Risks, Threats, and Lawsuits in the Credit and Collection Industry
(Wednesday, August 27, 2014 - 1:00 - 2:00 pm ET)
CBC, CLE, CPE, NASBA
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Health Savings Accounts
(Wednesday, August 27, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Excel Explained: Pivot Tables
(Thursday, August 28, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Bitcoin for Bankers
(Wednesday, September 3, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Call Report for Banks - Recent Changes, Highlights, and Pitfalls
(Thursday, September 4, 2014 - 11:00 am - 1:00 pm ET)
2.5 CRCM credits
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Reading Financial Statements: A Creditor's Perspective
(Monday, September 8, 2014 - 1:00 - 2:00 pm ET)
CBC, CPE, NASBA
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The Art & Science of Asking Questions
(Monday, September 8, 2014 - 1:00 pm - 2:00 pm ET)
1.25 CE Credits
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Appraisal Review for Residential Mortgage Decisions
(Tuesday, September 9, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CLBB Credits
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Opening New Accounts for LLC's
(Tuesday, September 9, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Auditing BSA/AML Compliance: A Step by Step Guide
(Tuesday, September 9, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Portal to Portal Act: Determining Hours Worked at the Start and End of the Work Day
(Wednesday, September 10, 2014 - 1:00 - 2:30 pm ET)
CAC, CLE, CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
Email us to Register!

Opening Donation, Memorial, and Other Accounts for Non-Profit Organizations
(Wednesday, September 10, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Customer Complaints & the CFPB
(Wednesday, September 10, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Marketing & Advertising Compliance - The First UDAAP Hotspot
(Thursday, September 11, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CFMP & CRCM Credits
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Power of Attorney & Living Trust Documents
(Thursday, September 11, 2014 - 11:00 am - 1:00 pm ET)
2.5 CTFA & FID Credits
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How to Handle Travel Pay Legally
(Tuesday, September 16, 2014 - 1:00 - 2:30 pm ET)
CAC, CLE, CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
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Writing an Effective Credit Memorandum
(Tuesday, September 16, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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UCC Article 9 Update
(Tuesday, September 16, 2014 - 1:00 - 2:30 pm ET)
CAC, CBC, CLE, CPE, NASBA
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Compliance Perspectives
(Tuesday, September 16, 2014 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Mobile Banking Compliance
(Wednesday, September 17, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Managing Healthcare Collections: Keys to Running a Successful Healthcare System
(Wednesday, September 17, 2014 - 1:00 - 2:00 pm ET)
CLE, CPE, HFMA, NASBA
Email us to Register!

Morale and Motivation for Supervisors: Keeping the Team Enthused About Their Job
(Wednesday, September 17, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Enterprise Risk Management: Implementing a Workable Program
(Thursday, September 18, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Preparing Lending Schedules for Call Reporting
(Thursday, September 18, 2014 - 1:00 - 2:30 pm ET)
CBC, CLE, CPE, NASBA
Email us to Register!

Payroll Tax and Reporting Obligations for Nonstandard Wage Payments
(Monday, September 22, 2014 - 1:00 - 2:30 pm ET)
CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
Email us to Register!

Commercial Construction Lending
(Tuesday, September 23, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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10 Steps For Passing Your Next Compliance and Fair Lending Exam
(Tuesday, September 23, 2014 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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First Impressions - New Customer Onboarding Strategies
(Tuesday, September 23, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Sixty (60) Steps for Properly Handling Delinquent and Abandoned Safe Deposit Boxes (2014 Update)
(Wednesday, September 24, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Auditing Regulation CC Compliance: A Step by Step Guide
(Thursday, September 25, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Legal Liabilities when Check Fraud Occurs
(Thursday, September 25, 2014 - 11:00 am - 1:00 pm ET)
2.5 CFSSP & CRCM Credits
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BSA Series: NRAs, FACTA, OFAC and Other International Issues
(Friday, September 26, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Learning From Past Mistakes: The Value of Construction Risk Management
(Tuesday, September 30, 2014 - 1:00 - 2:00 pm ET)
CBC, CPE, NASBA
Email us to Register!

Using Payroll Audits to Detect Errors and Fraud
(Wednesday, October 1, 2014 - 1:00 - 2:30 pm ET)
CAC, CLE, CPE, AIPB, HRPD, NASBA, CPP/FPC, HR Certification Institute
Email us to Register!

Opening Trust Accounts: Documenting Authority and Liability
(Thursday, October 2, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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IRAs: The Basics
(Thursday, October 2, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Build a No-Excuses Sales Environment
(Monday, October 6, 2014 - 1:00 pm - 2:00 pm ET)
1.25 CE Credits
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Analyzing Tax Returns for Mortgage Decisions
(Tuesday, October 7, 2014 - 11:00 am - 1:00 pm ET)
2.5 CLBB credits
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Reg E Compliance – How Expensive is a Mistake?
(Tuesday, October 7, 2014 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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UDAAP Compliance for the Frontline
(Wednesday, October 8, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE credits
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Making The Transition - Consumer Lender To Commercial Lender
(Thursday, October 9, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
Email us to Register!

Collecting Your FI's Past Due Accounts in 2014 under the New CFPB/UDAAP Requirements: Will You Be Ready?
(Thursday, October 9, 2014 - 2:00 PM - 4:00 PM ET)
2.5 CE Credits
Email us to Register!

The 8 Keys to Teller Excellence
(Thursday, October 9, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CBT credits
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Regulation CC: Update and Review of Final Rules
(Sunday, October 12, 2014 - 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, October 14, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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E-Payments Compliance: Complying to Auditor’s Standards
(Wednesday, October 15, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Reporting Your Credit Data, E-OSCAR, METRO2, FCRA/FACTA & CFPB Compliance
(Wednesday, October 15, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Notary Public
(Thursday, October 16, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CPB credits
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Your FCRA Exam, Your Agency & the CFPB - How to Prepare
(Thursday, October 16, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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IRAs: Beyond the Basics - Huge "Rollovers" Rule Change
(Thursday, October 16, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
Email us to Register!

Compliance Perspectives: A Monthly Update
(Tuesday, October 21, 2014 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
Email us to Register!

Customer Complaints: Hidden Opportunities to Improve Your Compliance Management System
(Tuesday, October 21, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
Email us to Register!

Branch Signage Compliance: Your One Stop Sign Shop
(Wednesday, October 22, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations
(Wednesday, October 22, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Successful Collections: Scripting to Collect in Full & Meet Regulatory Requirements
(Thursday, October 23, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Currency Transaction Reporting: Line by Line
(Thursday, October 23, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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How to Write an Effective Credit Policy
(Tuesday, October 28, 2014 - 1:00 - 2:00 pm ET)
CBC, CLE, CPE, NASBA
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IRAs: Way Beyond the Basics - Beneficiaries and Distributions
(Thursday, October 30, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Half a Million Reasons to get HMDA Reporting "right" in 2014!
(Tuesday, November 4, 2014 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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Mobile Banking Compliance
(Thursday, November 6, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Deposit Compliance Disclosures: Who Gets What, When, and How
(Wednesday, November 12, 2014 - 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
(Thursday, November 13, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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Improving Employee Performance in Everyday Work Situations & Reviews
(Thursday, November 13, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CE Credits
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Compliance Perspectives
(Tuesday, November 18, 2014 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
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Safe Deposit Boxes - 40 Million Reasons to Follow Proper Procedures
(Wednesday, November 19, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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What to Do When a Customer Dies
(Thursday, November 20, 2014 - 2:30 pm - 4:30 pm ET)
2.5 CCSR and CPB credits.
Email us to Register!

Handling Loan Applications - What can go wrong?
(Tuesday, December 2, 2014 - 2:00 pm - 3:30 pm ET)
2.5 CE Credits
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BSA Red Flags for Money Laundering
(Thursday, December 11, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Compliance Perspectives: A Monthly Update
(Tuesday, December 16, 2014 - 2:00 pm - 3:00 pm ET)
1.25 CRCM Credits
Email us to Register!

Board of Director Training: Lending Compliance
(Tuesday, December 16, 2014 - 2:00 PM - 3:30 PM ET)
2.5 CE Credits
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BSA for the Frontline
(Wednesday, December 17, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
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Opening Deposit Accounts: Types of ID
(Thursday, December 18, 2014 - 11:00 am - 1:00 pm ET)
2.5 CE Credits
Email us to Register!


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