All Upcoming Events for BankWebinars

Do's and Don’ts on Formal and Informal Trust Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 7th, 2019 - 1:30 pm Central Time Zone

This webinar will cover standard trust-opening procedures and many “do's and don’ts” that arise as trusts and account holder situations change.

Related Topics: Compliance, BSA

TILA/RESPA Mortgage Servicing Rules

Presented by Photo of Michael Christians Michael Christians
Thursday, August 8th, 2019 - 10:00 am Central Time Zone

This webinar discusses your bank’s servicing responsibilities under both Regulation Z and Regulation X.

Related Topics: Lending, Risk Management/Legal

Deposit Compliance Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 8th, 2019 - 1:30 pm Central Time Zone

During this program we will cover some of the major issues that affect the compliance of your financial institution from these regulations.

Related Topics: Compliance, Deposit Accounts

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Friday, August 9th, 2019 - 10:00 am Central Time Zone

There is an exception to many rules, including ACH.

Related Topics: Compliance, Risk Management/Legal

Strategic Loan Pricing

Presented by Photo of Richard Hamm Richard Hamm
Monday, August 12th, 2019 - 1:30 pm Central Time Zone

With intense competition to capture loans, now more than ever it is important to have a strategic approach to loan pricing.

Related Topics: Lending

Call Report - Lending Schedules for Banks

Presented by Photo of Ann Thomas Ann Thomas
Tuesday, August 13th, 2019 - 10:00 am Central Time Zone

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Reporting

Do’s and Don’ts on Power of Attorney Documents

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 13th, 2019 - 1:30 pm Central Time Zone

This program will look at power of attorney “dos and don’ts” and how to prevent your institution from making costly mistakes in handling these high-risk documents.

Related Topics: Compliance, Deposit Accounts

Providing Accurate and Timely Adverse Action Notices

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, August 14th, 2019 - 10:00 am Central Time Zone

This webinar covers the proper and timely handling of denial notices in accordance with ECOA/Regulation B and FCRA.

Related Topics: Compliance, Lending

Marketing & Advertising Compliance

Presented by Photo of Carl Pry Carl Pry
Wednesday, August 14th, 2019 - 1:30 pm Central Time Zone

As the compliance environment becomes more complex, your marketing department must stay on top of all the rules and regulations. This session can help.

Related Topics: Compliance, Risk Management/Legal

Compliance Management

Presented by Photo of David Dickinson David Dickinson
Thursday, August 15th, 2019 - 10:00 am Central Time Zone

Join us for a two-hour webinar on Compliance Management. All banks should have an effective Compliance Management System.

Related Topics: Compliance, Risk Management/Legal

Vendor Management - How Model Risk Fits In

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, August 15th, 2019 - 1:30 pm Central Time Zone

You will walk away with a clearer understanding of where Vendor Management and Model Risk Management fit it within your ERM program.

Related Topics: Risk Management/Legal, Executive

Headache Remedies for Supervisors

Presented by Photo of Honey Shelton Honey Shelton
Friday, August 16th, 2019 - 10:00 am Central Time Zone

Learn how to encourage Personal Accountability with your staff by addressing chronic behaviors that work against the culture and work environment you want to have in place.

Related Topics: Human Resources, Management/Employee Development

How to Analyze the Purchase of an Existing Business

Presented by Photo of Vin DiCara Vin DiCara
Monday, August 19th, 2019 - 1:30 pm Central Time Zone

Lenders will gain a greater understanding and comfort level with the methodologies to use for analyzing these types of borrowing requests.

Related Topics: Lending

Strategic Directions for Banking Commercial, Small Business and Consumer Customers

Presented by Photo of Timothy Reimink & Bob Reggiannini Timothy Reimink & Bob Reggiannini
Tuesday, August 20th, 2019 - 10:00 am Central Time Zone

During this presentation, Crowe experts will review the forces affecting banks and alternative strategic approaches for responding to these forces.

Related Topics: Executive, Lending

Endorsements - Consumers, Businesses and Fiduciaries

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 20th, 2019 - 1:30 pm Central Time Zone

This program will look at who has the right to endorse the back of the check and where is proper endorsement placement.

Related Topics: Compliance, Lending

The ACH Audit & Risk Assessment: What You Need to Know

Presented by Photo of Kate Cole Kate Cole
Wednesday, August 21st, 2019 - 10:00 am Central Time Zone

Join us to learn the difference between an ACH assessment and an audit, what you're looking for when completing both and how to avoid common mistakes and violations.

Related Topics: Auditing, Risk Management/Legal

SSAE18, SOC 1, SOC 2 - What Do I Need?

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, August 21st, 2019 - 1:30 pm Central Time Zone

We will explore the different types of SOC reports provided by vendors and highlight the best items that should be requested from vendors.

Related Topics: Risk Management/Legal

Driving Results with Your Bank's Data

Presented by Photo of David Carlson David Carlson
Thursday, August 22nd, 2019 - 10:00 am Central Time Zone

During this session, we will explore specific and actionable strategies to use internal data to grow core customers, increase core deposits, and deepen customer relationships.

Related Topics: Executive

Lending for Non-Lenders

Presented by Photo of Tom Carlin Tom Carlin
Thursday, August 22nd, 2019 - 1:30 pm Central Time Zone

The focus of this course will be the activities associated with Qualitative and Quantitative Analysis when underwriting evaluates a commercial lending request.

Related Topics: Lending, Risk Management/Legal

Accounting Basics

Presented by Photo of Tom Carlin Tom Carlin
Friday, August 23rd, 2019 - 10:00 am Central Time Zone

This course provides participants with a sound understanding of the fundamentals of accrual accounting and how it differs from cash accounting.

Related Topics: Lending, Risk Management/Legal

Alert! Regulation CC Changes

Presented by Photo of Deborah Crawford Deborah Crawford
Monday, August 26th, 2019 - 1:30 pm Central Time Zone

The Consumer Financial Protection Bureau and the Federal Reserve Board jointly published amendments to Regulation CC that implement a statutory requirement to adjust for inflation the amount of fun... More →

Related Topics: Compliance, Lending

Key Ratio Analysis

Presented by Photo of David Osburn David Osburn
Tuesday, August 27th, 2019 - 10:00 am Central Time Zone

Attend this proactive webinar and learn a “five-step” analysis plan including liquidity, activity, leverage, operating performance, and cash flow analysis which will clarify and “unify” this often ... More →

Related Topics: Lending, Management/Employee Development

Writing Effective Email

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, August 27th, 2019 - 1:30 pm Central Time Zone

Learn how to write and respond to emails efficiently and accurately, get remedies for problematic messages, and leave with guidelines for managing emails.

Related Topics: Computer Skills, Management/Employee Development

IRAs: The Basics Simplified

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, August 28th, 2019 - 10:00 am Central Time Zone

The goal of this Part I IRA Basic Webinar is to start at the beginning of "What is an IRA?" Who can have an IRA? How much can they contribute?

Related Topics: IRAs

IRAs: 4 Part Series

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, August 28th, 2019 - 10:00 am Central Time Zone

Everything you need to know about IRAs in a four part webinar series.

Related Topics: IRAs

Compliance Rules for Commercial Loans Secured by Real Estate

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, August 28th, 2019 - 1:30 pm Central Time Zone

Real-life examples are used to explain how applicable regulations apply during the commercial loan application process.

Related Topics: Compliance, Lending

What to Do When a Customer Dies

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, August 29th, 2019 - 10:00 am Central Time Zone

We'll walk you through the complicated process of dealing with a customer's death - both on the deposit side and the loan side.

Related Topics: Risk Management/Legal

Dealing with Appraisals: Regulations and Requirements

Presented by Photo of Carl Pry Carl Pry
Thursday, August 29th, 2019 - 1:30 pm Central Time Zone

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Related Topics: Compliance, Lending

CBD Oil and Your Bank: The Good, the Bad and the Ugly

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, September 3rd, 2019 - 1:30 pm Central Time Zone

This webinar will look at the state statutes and discuss what your financial institution’s path may be for banking CBD Oil businesses.

Related Topics: Compliance, BSA, Deposit Accounts

Top 10 Most Common TRID Issues

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, September 4th, 2019 - 10:00 am Central Time Zone

This two-hour program reviews selected TRID amendment issues and explains how the amendments impact the existing rule.

Related Topics: Compliance, Lending, TRID

FFIEC CAT vs InTREx

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, September 4th, 2019 - 1:30 pm Central Time Zone

In this presentation, we will review both processes; best practices using each, comparison of their differences, and how to leverage them together.

Related Topics: Risk Management/Legal

Federal Benefit Payments Garnishment Requirements

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 5th, 2019 - 10:00 am Central Time Zone

The rule not only supersedes state laws pertaining to how financial institutions process garnishments, but will also apply to state tax levies and warrants.

Related Topics: Compliance, Risk Management/Legal

Deposit Operations Update: Changes for 2019

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 5th, 2019 - 1:30 pm Central Time Zone

This program will look at handling deceased accounts, overdrafts, Regulation E disputes and many more back of the house issues.

Related Topics: Compliance, Deposit Accounts

Seven Habits of Effective Credit Administration in Commercial Banks

Presented by Photo of Jeffery Johnson Jeffery Johnson
Friday, September 6th, 2019 - 10:00 am Central Time Zone

This course will address the factors you need to know to make a positive difference in the credit administration at your bank.

Related Topics: Lending

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Monday, September 9th, 2019 - 1:30 pm Central Time Zone

Receive an overview of the major issues involved in consumer or residential construction lending.

Related Topics: Lending

Right of Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 10th, 2019 - 10:00 am Central Time Zone

The risks of using the "Right of Setoff" process incorrectly can be costly to your financial institution. Learn how to use this process correctly.

Related Topics: Compliance, Risk Management/Legal

Feedback and Coaching

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, September 10th, 2019 - 1:30 pm Central Time Zone

This webinar covers the need to cultivate real relationships with those you coach, practical standards to assess them by, effective ways of offering feedback, and helpful proactive follow-up activi... More →

Related Topics: Management/Employee Development

Fair Lending: Overview and New Developments

Presented by Photo of Carl Pry Carl Pry
Wednesday, September 11th, 2019 - 10:00 am Central Time Zone

This program will help you to understand the extent and particulars of Regulation B, the Fair Housing Act (FHA), and guidance the regulatory agencies (including the CFPB) have introduced recently.<... More →

Related Topics: Compliance, Lending

Reg E Compliance - Five Best Practices for Handling Disputes

Presented by Photo of Susan Costonis Susan Costonis
Wednesday, September 11th, 2019 - 1:30 pm Central Time Zone

We will review the steps required to handle disputes and inquiries and the time frames for resolving a claim for an unauthorized transaction.

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

Legal Liabilities when Check Fraud Occurs

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, September 12th, 2019 - 10:00 am Central Time Zone

Learn best practices for spotting and stopping fraud losses.

Related Topics: Risk Management/Legal, Deposit Accounts

Alert! OFAC Changes

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 12th, 2019 - 1:30 pm Central Time Zone

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an interim final rule to amend the Reporting, Procedures and Penalties Regulations (the Regulations) to provide updat... More →

Related Topics: Compliance, Lending

Loan Participations for Community Banks: Risks & Rewards

Presented by Photo of Robin Russell Robin Russell
Friday, September 13th, 2019 - 10:00 am Central Time Zone

Gain a thorough understanding of Participation Agreements.

Related Topics: Lending

Understanding Real Estate Loan Documents

Presented by Photo of Robin Russell Robin Russell
Monday, September 16th, 2019 - 1:30 pm Central Time Zone

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Lending, Risk Management/Legal

Advanced Financial Statement Analysis

Presented by Photo of David Osburn David Osburn
Tuesday, September 17th, 2019 - 10:00 am Central Time Zone

Attend this proactive webinar and learn a “comprehensive approach” to financial statement analysis.

Related Topics: Lending

Best-Ever Compliance Checklists for Commercial Loans

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, September 17th, 2019 - 1:30 pm Central Time Zone

This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide bankers through those traps and ensure compliance.

Related Topics: Compliance, Lending

Texas Home Equity Lending

Presented by Photo of Robin Russell Robin Russell
Tuesday, September 17th, 2019 - 1:30 pm Central Time Zone

On January 1, 2018 the Texas home equity reform constitutional amendment went into effect. This webinar reviews home equity lending and home equity lines of credit

Related Topics: Compliance, Lending

Thirty (30) Steps to Audit Your Safe Deposit Area

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, September 18th, 2019 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.

Related Topics: Risk Management/Legal, Safe Deposit

Incident Response and Forensics

Presented by Photo of Buzz Hillestad Buzz Hillestad
Wednesday, September 18th, 2019 - 1:30 pm Central Time Zone

In this session we will explore possible threats that we should be prepared for and how to build a program to protect against them.

Related Topics: Risk Management/Legal

Employment Records and How to Keep Them

Presented by Photo of Bob Gregg Bob Gregg
Thursday, September 19th, 2019 - 10:00 am Central Time Zone

This program provides information on what records you should keep, for how long, the issues of record creation, storage, and the DON'Ts which create major liabilities.

Related Topics: Human Resources

W-9, W-8BEN and W-8BEN-E Forms and Info

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 19th, 2019 - 1:30 pm Central Time Zone

During this program, we will do a line-by-line review of the W-9 and W-8BEN forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Reporting

Call Report for Banks - Recent Changes, Highlights, and Pitfalls

Presented by Photo of Ann Thomas Ann Thomas
Friday, September 20th, 2019 - 10:00 am Central Time Zone

The webinar will cover the latest revisions, including approved and proposed changes the Call Report.

Related Topics: Compliance, Risk Management/Legal, Reporting

Legal Essentials for Lenders

Presented by Photo of Robin Russell Robin Russell
Monday, September 23rd, 2019 - 1:30 pm Central Time Zone

This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.

Related Topics: Lending, Risk Management/Legal

Quarterly Compliance Briefing: Fall 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, September 24th, 2019 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Lending to Churches & Other Religious Institutions

Presented by Photo of Jeffery Johnson Jeffery Johnson
Tuesday, September 24th, 2019 - 1:30 pm Central Time Zone

This course will cover the major church lending risks and discusses how a bank can prudently manage these risks by exposing participants to the appropriate methods of analyzing and lending to Relig... More →

Related Topics: Lending

IRAs: Rollovers vs. Transfers

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, September 25th, 2019 - 1:30 pm Central Time Zone

Learn about important recent changes to the world of IRA Rollovers.

Related Topics: IRAs

TRID: All About Construction Loans

Presented by Photo of Jerod Moyer Jerod Moyer
Wednesday, September 25th, 2019 - 1:30 pm Central Time Zone

Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour webinar on the ins and outs of disclosing construction loans under TRID.

Related Topics: Lending, TRID, Compliance

Using Business Tax Returns to Analyze Lending Requests

Presented by Photo of Vin DiCara Vin DiCara
Thursday, September 26th, 2019 - 10:00 am Central Time Zone

This webinar will educate course attendees in the ways in which business tax returns are both similar to and differ from conventional financial statements.

Related Topics: Sales, Lending, Risk Management/Legal

Vital Checks and Deposit Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 26th, 2019 - 1:30 pm Central Time Zone

Every single day the frontline handles routine matters that can cost your financial institution thousands of dollars if there is an error.

Related Topics: Compliance, Deposit Accounts

Call Reports: RC-C Loan Coding and Related RC-R Reporting

Presented by Photo of Ann Thomas Ann Thomas
Friday, September 27th, 2019 - 10:00 am Central Time Zone

This webinar will help you learn the classification priority for reporting loan information correctly.

Related Topics: Lending, Reporting

FFIEC Guidance on Employees' Use of Social Media

Presented by Photo of Susan Orr Susan Orr
Monday, September 30th, 2019 - 1:30 pm Central Time Zone

The use of social media continues to increase as do the risks associated with its use, everyone should become familiar with this important guidance.

Related Topics: Compliance, Risk Management/Legal

IRAs: Distributions and Beneficiaries

Presented by Photo of Patrice Konarik Patrice Konarik
Tuesday, October 1st, 2019 - 10:00 am Central Time Zone

If you are searching for a webinar where you will achieve that higher “comfort level” on these complicated topics, this seminar is “must-attend”.

Related Topics: IRAs

Communicating with Executives

Presented by Photo of Philip  Vassallo Philip Vassallo
Tuesday, October 1st, 2019 - 1:30 pm Central Time Zone

You will get insights in what to give executives when interacting with them in any communication mode—and how to respond when they approach you.

Related Topics: Management/Employee Development

Excel: Filtering and Slicing Data

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, October 2nd, 2019 - 10:00 am Central Time Zone

In this webinar, we will discuss a number of techniques you can use to quickly sift through large amounts of data and stave off information overload.

Related Topics: Computer Skills

Business Models Involving Convertible Virtual Currencies

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 2nd, 2019 - 1:30 pm Central Time Zone

During this webinar we will explore the guidance and its implications for your BSA department.

Related Topics: Compliance, BSA, Deposit Accounts

20 Tasks of the New Account Interview

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, October 3rd, 2019 - 1:30 pm Central Time Zone

This webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.

Related Topics: Compliance, Deposit Accounts

Agricultural Loan Documentation & Administration

Presented by Photo of Robin Russell Robin Russell
Monday, October 7th, 2019 - 1:30 pm Central Time Zone

Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.

Related Topics: Lending, Risk Management/Legal

FFIEC Cyber Compliance Update

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, October 8th, 2019 - 10:00 am Central Time Zone

A solid understanding of all the cybersecurity related guidance is key in ensuring as aspects of cybersecurity compliance are being addressed.

Related Topics: Risk Management/Legal

Violence in Your Workplace: Prevention & Response

Presented by Photo of Carol Dodgen Carol Dodgen
Tuesday, October 8th, 2019 - 1:30 pm Central Time Zone

In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.

Related Topics: Human Resources, Risk Management/Legal

Right of Rescission - Review and Update

Presented by Photo of Jack Holzknecht Jack Holzknecht
Wednesday, October 9th, 2019 - 10:00 am Central Time Zone

This two-hour program explains all of the rescission rules. It provides easy to understand answers to questions. and it provides a system to assure compliance.

Related Topics: Compliance, Lending

Understanding Regulation CC and the New Amendments

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, October 10th, 2019 - 1:30 pm Central Time Zone

A review of the final amendments to Regulation CC, which will impact fraud loss allocation and backroom check processing operations.

Related Topics: Risk Management/Legal, Deposit Accounts

Opening Business Accounts

Presented by Photo of Suzie Jones Suzie Jones
Tuesday, October 15th, 2019 - 10:00 am Central Time Zone

This two hour webinar examines not only the documentation requirements on business entities available in most states but provides clarity on how to identify who has authority to open and transact o... More →

Related Topics: Risk Management/Legal, Deposit Accounts

Mortgage Servicing Compliance

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 16th, 2019 - 10:00 am Central Time Zone

We'll focus on these critical areas as well as the rules, and provide practical advice on how to meet both regulatory and borrower expectations.

Related Topics: Compliance, Lending

Loan Underwriting Mistakes

Presented by Photo of Linda Larger Linda Larger
Thursday, October 17th, 2019 - 10:00 am Central Time Zone

This program is focused on underwriting primarily commercial and industrial (C&I) loans and will cover common underwriting mistakes that can ultimately lead to problem loans and loan losses. More →

Related Topics: Lending

Annual BSA Training for the Frontline

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, October 17th, 2019 - 1:30 pm Central Time Zone

This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Related Topics: Compliance, Deposit Accounts

Excel Explained: Utilizing Dashboards

Presented by Photo of David Ringstrom David Ringstrom
Friday, October 18th, 2019 - 10:00 am Central Time Zone

After the webinar, you’ll be equipped to summarize and present your Excel data in an efficient manner.

Related Topics: Computer Skills

Credit Analysis Basics

Presented by Photo of David Osburn David Osburn
Monday, October 21st, 2019 - 1:30 pm Central Time Zone

Attend this proactive webinar and learn how banks make lending decisions based on the five (5) C’s of credit - capacity, capital, collateral, conditions, and character!

Related Topics: Lending

E-Sign for Lending and Critical E-Sign Implementation Issues

Presented by Photo of Susan Costonis Susan Costonis
Tuesday, October 22nd, 2019 - 10:00 am Central Time Zone

What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?

Related Topics: Compliance, Risk Management/Legal, Deposit Accounts

BSA/AML & OFAC Compliance - Part I

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone

In Part 1, we'll discuss the Bank Secrecy Act provisions in general, including program requirements, risk assessments, CTRs, SARs, and the Beneficial Owner provisions, among other things.

Related Topics: Compliance, Risk Management/Legal

BSA/AML & OFAC Compliance: Two Part Series

Presented by Photo of Carl Pry Carl Pry
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone

In these two sessions, we'll talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you ha... More →

Related Topics: Compliance, Risk Management/Legal

Loan Denials & Other Adverse Action Notices

Presented by Photo of David Dickinson David Dickinson
Thursday, October 24th, 2019 - 10:00 am Central Time Zone

This webinar will cover the compliance requirements and best practices for Adverse Action Notices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending

Basic Bankruptcy for Bankers

Presented by Photo of Robin Russell Robin Russell
Thursday, October 24th, 2019 - 1:30 pm Central Time Zone

This webinar will introduce you to the world of bankruptcy.

Related Topics: Lending, Risk Management/Legal

New Title: Accounting Essentials for Banks

Presented by Photo of Eileen Iles Eileen Iles
Monday, October 28th, 2019 - 1:30 pm Central Time Zone

Understanding how Banks account for financial transactions, compile basic financial statements and communicate their financial information.

Related Topics: Reporting

Commercial & Business Lending Basics for Support Personnel

Presented by Photo of Richard Hamm Richard Hamm
Monday, October 28th, 2019 - 1:30 pm Central Time Zone

This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.

Related Topics: Lending

Poor Box Drilling Creates Lawsuits

Presented by Photo of David P. McGuinn David P. McGuinn
Tuesday, October 29th, 2019 - 10:00 am Central Time Zone

During this webinar, you will receive current information, step by step procedures and an in-depth explanation about how to handle these issues and how they impact on your financial institution and... More →

Related Topics: Risk Management/Legal, Safe Deposit

Countdown to Nonresident Alien Changes!

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, October 29th, 2019 - 1:30 pm Central Time Zone

During this program we will focus on writing nonresident alien procedures for your frontline and back of the house staff.

Related Topics: Compliance, Deposit Accounts

10 Check Legal Issues to Save You Thousands

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, October 30th, 2019 - 10:00 am Central Time Zone

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments.

Related Topics: Compliance, Deposit Accounts, Lending

IRAs: Auditing and Compliance

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, October 31st, 2019 - 10:00 am Central Time Zone

If you don't want your customers to get unnecessary letters and bills the IRS for bank-induced filing errors, this webinar is a true necessity.

Related Topics: Compliance, IRAs

Loan Structuring Basics

Presented by Photo of Tom Carlin Tom Carlin
Thursday, October 31st, 2019 - 1:30 pm Central Time Zone

The principal goal of this course is to enable you to appropriately structure credit exposures, matching loan type, terms and conditions to the borrower’s identified primary and secondary loan repa... More →

Related Topics: Lending

Performance Appraisals That Work

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, November 1st, 2019 - 10:00 am Central Time Zone

This webinar shows you how to plan, draft and review appraisals to align with your organizational mission and objectives.

Related Topics: Human Resources, Management/Employee Development

Introduction to Consumer Lending

Presented by Photo of David Osburn David Osburn
Tuesday, November 5th, 2019 - 10:00 am Central Time Zone

The webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit - cap... More →

Related Topics: Lending

Safe Deposit Marketing and Profitability

Presented by Photo of David P. McGuinn David P. McGuinn
Friday, November 22nd, 2019 - 10:00 am Central Time Zone

This webinar will provide clear, concise recommendations to market this service, improve your bottom line and satisfy these consumers.

Related Topics: Risk Management/Legal, Safe Deposit

Quarterly Compliance Briefing: Winter 2019

Presented by Photo of Carl Pry Carl Pry
Tuesday, December 10th, 2019 - 10:00 am Central Time Zone

A quarterly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Top Fifty (50) "Most Important" Safe Deposit Procedures

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, December 12th, 2019 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.

Related Topics: Risk Management/Legal, Safe Deposit

Using Principles of Critical Thinking

Presented by Photo of Philip  Vassallo Philip Vassallo
Friday, December 13th, 2019 - 10:00 am Central Time Zone

This webinar mines the fields of science, medicine, law, politics, philosophy, literature, education, and business to give you workable communication models that will expand your intellectual toolb... More →

Related Topics: Management/Employee Development

Basic Personal and Business Tax Return Analysis

Presented by Photo of David Osburn David Osburn
Monday, December 16th, 2019 - 1:30 pm Central Time Zone

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Related Topics: Lending