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Webinars

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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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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Customer Complaints & the CFPB!
(Thursday, January 29, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE credits
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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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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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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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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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Navigating the Top Fifty (50) "Most Important" Safe Deposit Operating Procedures
(Wednesday, February 4, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
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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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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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Board of Director Training: Lending Compliance
(Exact Date TBD - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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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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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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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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CTRs-Line by Line for the Frontline
(Thursday, February 12, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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The CFPB’s Evolving Complaint Database: Learn What’s Coming
(Thursday, February 12, 2015 - 2:00 PM - 3:15 PM ET) - NA
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Customer Complaints: Hidden Opportunities to Improve Your Compliance Management System
(Wednesday, February 18, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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IRAs-Rollovers & Transfers
(Thursday, February 19, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Document Retention and Destruction Policies for Financial Institutions
(Monday, February 23, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, AIPB, NASBA
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CRA Game Plan
(Tuesday, February 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 & Collectiong Past Due Accounts
(Wednesday, February 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
(Thursday, February 26, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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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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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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UCC Article 9 Update
(Tuesday, March 10, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, NASBA
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Learning From Past Mistakes: The Value of Construction Risk Management
(Thursday, March 12, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
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Managing Mobile Banking Risk: Staying in Line with Examiner Expectations
(Thursday, March 12, 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
(Wednesday, March 18, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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IRA distributions: Premature and Normal
(Thursday, March 19, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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Reading Financial Statements: A Creditor's Perspective
(Tuesday, March 24, 2015 - 1:00 - 2:00 pm ET) - CBC, CLE, CPE, NASBA
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UCC Article 9 Update
(Wednesday, March 25, 2015 - 1:00 - 2:30 pm ET) - CAC, CBC, CLE, CPE, NASBA
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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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Your Renter Dies. Who Goes Into the Box?
(Tuesday, April 7, 2015 - 12:00 pm - 1:30 pm ET) - 2.5 CE Credits
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Red flags for money laundering
(Thursday, April 9, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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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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Data Breaches: What's Your Institution's Role When Things Go Wrong?
(Tuesday, April 14, 2015 - 2:00 PM - 3:30 PM ET) - 2.5 CE Credits
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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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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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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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Successful Collections: Scripting to Collect in Full & Meet Reg Compliance!
(Friday, May 8, 2015 - 2:00 pm - 3:30 pm ET) - 2.5 CE Credits
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Dos & Don'ts on Checks
(Friday, May 15, 2015 - 2:00 PM - 3:30 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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IRA Products-The Basics!
(Friday, May 22, 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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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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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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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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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

January


Testimonials

Thank you for all the work you put into the webinar it was very informative.

--Bob M.
Wayrest FCU

Very informative. Provided specific information on the Traditional vs Roth IRAs.
--Jennifer S.
PEFCU

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

We purchased Reporting Your Customer's Credit webinar OnDemand, and I found it very informative.
--Jana S.
Citizens First Bank

Your presentation is very informative and will be useful.

Thanks

--Sammy S.
Fifth Third Bank

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

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

The compliance perspectives webinar series is a great tool for staying up to date on regulatory changes and the resource links within the handout materials are very helpful for taking a more in-depth look at those topics that are of particular importance to my institution.
--James S.
Union State Bank