Bank Compliance Training

Total Training Solutions' bank compliance webinar training covers topics ranging from deposit and lending regulations to BSA to IRS information reporting and many more. All of our bank training webinars are led by experts from the financial industry.

Teller Compliance Issues: Reg CC, UCC 3 & 4 and CTRs

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, January 30th, 2018 - 1:30 pm Central Time Zone

This webinar focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transaction accounts under Regulation CC.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2672/?idAff=19

BSA / AML and OFAC - Continuing Developments

Presented By:Photo of Carl Pry Carl Pry
Thursday, January 25th, 2018 - 10:00 am Central Time Zone

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2678/?idAff=19

Online Deposit Account Opening

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, January 18th, 2018 - 1:30 pm Central Time Zone

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2670/?idAff=19

Handling Loan Applications – What can go wrong?

Presented By:Photo of Susan Costonis Susan Costonis
Thursday, January 18th, 2018 - 10:00 am Central Time Zone

Join this fast-paced webinar to understand the application process with step-by-step instructions and examples. 

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2655/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
Tuesday, January 16th, 2018 - 10:00 am Central Time Zone

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2659/?idAff=19

Opening Accounts for Nonresident Aliens

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, January 11th, 2018 - 1:30 pm Central Time Zone

This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of F... More →

Related Topics: Compliance, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2669/?idAff=19

Scrubbing and Submitting 2017 HMDA Data

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Thursday, January 11th, 2018 - 10:00 am Central Time Zone

This two-hour webinar focuses on the existing requirements of HMDA and Regulation C.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2673/?idAff=19

Implementing Beneficial Owners on Legal Entities

Presented By:Photo of Deborah Crawford Deborah Crawford
Tuesday, January 9th, 2018 - 1:30 pm Central Time Zone

This program is designed to focus on business accounts and the opening procedures, changing ownership, implementing this process and all the questions it brings.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2671/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
Wednesday, January 3rd, 2018 - 1:30 pm Central Time Zone

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements. Financial institutions that use the lists will virtually eliminate compliance errors

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2652/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, December 21st, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2281/?idAff=19

IRS Information Reporting: Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
Tuesday, December 19th, 2017 - 10:00 am Central Time Zone

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/2648/?idAff=19

EFT

Presented By:Photo of David Dickinson David Dickinson
Thursday, December 14th, 2017 - 10:00 am Central Time Zone

Join David Dickinson of Banker’s Compliance Consulting for a two-hour webinar dedicated to dissecting the Regulation E, VISA and MasterCard error resolution requirements.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2595/?idAff=19

Escrows

Presented By:Photo of Carl Pry Carl Pry
Wednesday, December 13th, 2017 - 1:30 pm Central Time Zone

In this webinar we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2664/?idAff=19

E-Sign Compliance - Implementation Steps and Requirements for Loan Applications

Presented By:Photo of Susan Costonis Susan Costonis
Wednesday, December 13th, 2017 - 1:30 pm Central Time Zone

What steps must be followed to be in compliance with E-Sign?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2638/?idAff=19

RESPA Section 8 Violations - They're Back!

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Wednesday, December 13th, 2017 - 10:00 am Central Time Zone

This program reviews the RESPA/Regulation X rules that prohibit unearned fees and kickbacks and many of the recent consent decrees brokered by the CFPB.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2626/?idAff=19

SAR Decision Making

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, December 7th, 2017 - 10:00 am Central Time Zone

In this program we will talk about moving from a Red Flag to a Suspicious Activity Report.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2646/?idAff=19

HMDA - Last Minute Update (Warning)

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
Tuesday, December 5th, 2017 - 1:30 pm Central Time Zone

Are you ready? The world of HMDA is changing in a dramatic fashion in just a few weeks!

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2625/?idAff=19

Exploring the IRA Universe - Part IV

Presented By:Photo of Patrice Konarik Patrice Konarik
Tuesday, December 5th, 2017 - 10:00 am Central Time Zone

If you do not want your financial institution writing checks to the IRS for filing errors, this Webinar should be a “must attend”!!

Related Topics: Compliance, IRAs

Promo URL: https://www.BankWebinars.com/Webinar/Details/2583/?idAff=19

2017 TRID Final Rule Update

Presented By:Photo of Jerod Moyer Jerod Moyer
Thursday, November 30th, 2017 - 10:00 am Central Time Zone

Partner with us as we guide you through each of the areas of change in plain English so you can do what you do best, serving your customers!

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2594/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, November 16th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2280/?idAff=19

Flood Insurance: Compliance Issues

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, November 16th, 2017.

We'll concentrate on some of the more vexing current issues in flood compliance by talking through sample scenarios and explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2634/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 16th, 2017.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2635/?idAff=19

HMDA 2018 Challenges with Taking Applications Part II – Commercial Applications

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, November 14th, 2017.

Attend this session and learn more about application processing for commercial loans under the new rules and gain valuable tips that will help your bank prepare for 2018.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2605/?idAff=19

Compliance Management System (CMS): What a Successful Program Looks Like

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, November 6th, 2017.

Virtually all the federal regulators have issued guidance on what should be present in an effective CMS. We will explore those expectations.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2619/?idAff=19

Untangling the Web of Fee Disclosures

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Monday, November 6th, 2017.

This webinar will help you untangle the intricacies of numerous fee disclosure requirements.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2618/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, November 6th, 2017.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2640/?idAff=19

TRID for Construction Loans

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, November 2nd, 2017.

The program provides answers for the many questions bankers have regarding the proper disclosure of construction loans.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2617/?idAff=19

The Directors Education Series: The Five Pillars of a BSA/AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, November 1st, 2017.

Update your Board on the new BSA requirements and on new beneficial ownership rules.

Related Topics: Compliance, BSA, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2674/?idAff=19

UDAAP: Risk Assessment, Examination Procedures and Management

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, October 31st, 2017.

This program will serve as an introduction as to the broader aspects of the concept of the UDAAP risk assessment and how to assemble all the pieces to get the job done.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2600/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, October 26th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2279/?idAff=19

Marketing & Advertising Compliance

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, October 25th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2602/?idAff=19

Employment Compliance Obligations Under the Trump Administration

Presented By:Photo of Steven Greene Steven Greene
This event was recorded on Tuesday, October 24th, 2017.

This presentation specifically addresses employment compliance obligations extending to community banks from federal laws, regulations and courts.

Related Topics: Compliance, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/2629/?idAff=19

HMDA 2018 Challenges with Taking Applications Part I – Consumer Applications

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, October 12th, 2017.

Attend this session and learn more about application processing for consumer loans under the new rules and gain valuable tips that will help your bank prepare for 2018.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2603/?idAff=19

HMDA 2018 Challenges with Taking Applications - Two Part Series

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, October 12th, 2017.

This is a two-part series. The prices below are including both sessions. Each session can also be attended individually by clicking on the links below.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2606/?idAff=19

Denials

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, October 12th, 2017.

We will address the Adverse Action Notice compliance requirements and best practices under the Equal Credit Opportunity Act (ECOA) and Fair Credit Reporting Act (FCRA).

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2593/?idAff=19

TRID Review and Update

Presented By:Photo of Kelly Owsley Kelly Owsley
This event was recorded on Wednesday, October 11th, 2017.

This two-hour program provides a review of the existing rules with emphasis on the final amendments that will be mandatory beginning October 1, 2018 but will be available for use as soon as 60 days from publication in the Federal Register.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2598/?idAff=19

Bank Secrecy Act Seminar OnDemand with Live Streaming

Presented By:Photo of Keith Monson Keith Monson
This event was recorded on Thursday, October 5th, 2017.

Attend this Bank Secrecy Act Seminar via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2647/?idAff=19

ARM Disclosures - Review & Update

Presented By:Photo of Jack Holzknecht Jack Holzknecht
This event was recorded on Wednesday, October 4th, 2017.

This two-hour program explains how to develop, maintain and audit ARM disclosures

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2578/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, September 28th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2278/?idAff=19

10 Do's and Dont's For Social Security and VA Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 27th, 2017.

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2567/?idAff=19

Debt Collection Review & Update

Presented By:Photo of Jack Holzknecht Jack Holzknecht
This event was recorded on Wednesday, September 27th, 2017.

This two-hour webinar explains the current FDCPA requirements, recent enforcement actions, and the direction of proposed changes.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2565/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, September 26th, 2017.

The final 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2563/?idAff=19

Mortgage Servicing Compliance

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, September 26th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2561/?idAff=19

Fair Lending Hot Topics - What’s on the Horizon?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Monday, September 25th, 2017.

In this session, you will learn about the most current “red flags” and “hot buttons” identified by regulators in conducting Fair Lending exams.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2564/?idAff=19

Oil & Gas Lending: Structuring & Restructuring

Presented By:Photo of Robin Russell Robin Russell
This event was recorded on Friday, September 22nd, 2017.

A must for any bank that has loans or is considering loaning against oil & gas assets.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2430/?idAff=19

Regulation B - Joint Intent

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, September 21st, 2017.

Join this Regulation B - Joint Intent compliance webinar to learn the who, what, when, where and how’s of documenting an applicant’s intent to be a joint applicant.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2466/?idAff=19

BSA Series: The Five Pillars of BSA

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, September 18th, 2017.

During this webinar we will review the pillars of BSA.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2570/?idAff=19

Understanding Real Estate Loan Documents

Presented By:Photo of Robin Russell Robin Russell
This event was recorded on Thursday, September 14th, 2017.

Gain understanding of all sections of required real estate loan documents

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2439/?idAff=19

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, September 13th, 2017.

Learn five steps to pass the exam - and much more.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2575/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Tuesday, September 12th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2557/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, September 12th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2556/?idAff=19

Lending To Local Government Units

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, September 8th, 2017.

Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2555/?idAff=19

Alert! New Currency Transaction Report and Suspicious Activity Report Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 6th, 2017.

This webinar will look at these two FinCEN reports in a line-by-line fashion.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2547/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, August 24th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2277/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Wednesday, August 23rd, 2017.

The webinar will cover the latest revisions and recently approved changes to the call report, as well as updates due to revisions in accounting standards.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2546/?idAff=19

Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, August 22nd, 2017.

We'll concentrate on some of the more vexing issues in flood compliance by explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2535/?idAff=19

Do’s and Don’ts on Signatures Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 17th, 2017.

These 10 fundamental rules will keep your officers and your account representatives from creating liability and future losses on the deposit side of your organization.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2526/?idAff=19

Same Day ACH: Round Two

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, August 16th, 2017.

Join us to discuss how this round two will affect your financial institution.

Related Topics: Compliance, Auditing, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2545/?idAff=19

Regulation O - Lending to Insiders

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Tuesday, August 15th, 2017.

This program provides the information needed by the lending, compliance and audit staff to assure ongoing compliance with the regulation.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2502/?idAff=19

Annual Deposit Regulation Training for the Branch

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 10th, 2017.

This regulatory review completes your financial institution's annual training requirements.

Related Topics: Compliance, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2514/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, August 2nd, 2017.

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2508/?idAff=19

Regulation By Enforcement

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, August 2nd, 2017.

This program reviews many of the recent consent orders dealing with compliance-related matters.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2501/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, July 27th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2276/?idAff=19

TRID Checkup: Recent Final Clarifications and Areas of Concern and Uncertainty

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, July 25th, 2017.

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID (TILA-RESPA Integrated Disclosure).

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2499/?idAff=19

Alert! Regulation CC Final Amendments Affecting Check Clearing

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, July 20th, 2017.

In the final rule, the Board has modified the current check collection and return requirements to reflect the virtually all electronic check collection and return environment and to encourage all depositary banks to receive, and paying banks to send, returned checks electronically.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2552/?idAff=19

Introduction to Compliance Risk Assessments

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Wednesday, July 19th, 2017.

You will be provided the knowledge to conduct a risk assessment for all key compliance areas at your bank following this program.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2493/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Tuesday, July 18th, 2017.

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements. Financial institutions that use the lists will virtually eliminate compliance errors

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2496/?idAff=19

Flood Insurance for Cancelled Communities

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Tuesday, July 18th, 2017.

This webinar explains the requirements of communities to take adequate floodplain management measures and how a community falls into a suspended status.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2500/?idAff=19

OFAC: Risk Assessments, Policy and Procedures

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, July 17th, 2017.

This program will look at a comprehensive approach to OFAC.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2525/?idAff=19

Small Creditor Revisions, ATR & QM Requirements

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Thursday, July 13th, 2017.

Learn about the Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and Higher-Priced Mortgage Loan (HPML) requirements.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2468/?idAff=19

Annual Compliance Training for Commercial Lenders

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, July 12th, 2017.

Attend this webinar to understand the application process and applicable regulations.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2504/?idAff=19

HMDA Data Collection & Reporting Requirements for 2018

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, June 27th, 2017.

We'll cover the upcoming HMDA changes and deliver plain English interpretations and guidance.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2437/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, June 22nd, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2275/?idAff=19

Critical E-Sign Implementation Issues for Lending

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, June 21st, 2017.

What steps must be followed to be in compliance with E-Sign?

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2483/?idAff=19

Regulations X and Z - 2017 Revised Servicing Rules

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, June 21st, 2017.

This program reviews many of the recent consent orders dealing with compliance-related matters.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2463/?idAff=19

Marketing & Advertising Compliance

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, June 20th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2479/?idAff=19

ACH Compliance - ACH Risk Management & Compliance Series Part 2

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Friday, June 16th, 2017.

We will help you understand the compliance requirements associated with processing ACH entries on a day-to-day basis.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2477/?idAff=19

Managing Your ACH Risk - ACH Risk Management & Compliance Series Part 1

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, June 14th, 2017.

This webinar is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2476/?idAff=19

ACH Risk Management & Compliance - Two Part Series

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, June 14th, 2017.

This webinar series is designed to help you understand the risks associated with the ACH and how to help mitigate those risks.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2478/?idAff=19

Basics of Real Estate Loan Documentation

Presented By:Photo of Robin Russell Robin Russell
This event was recorded on Wednesday, June 7th, 2017.

Receive an overview of real estate loan documentation requirements, regulatory compliance issues, loan administration issues and best practices.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2428/?idAff=19

Prepaid Accounts - The New Rule

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Wednesday, June 7th, 2017.

This two-hour webinar will address all requirements of the new rule which primarily becomes effective on October 1, 2017.

Related Topics: Compliance, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2455/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, May 30th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2274/?idAff=19

Military Lending Act Essentials

Presented By:Photo of Jack Holzknecht Jack Holzknecht
This event was recorded on Wednesday, May 24th, 2017.

This webinar reviews the requirements and covers common violations and provides solutions.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2433/?idAff=19

Records Management and Retention

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, May 23rd, 2017.

Records management is the point of convergence of these resources, which is why effective and reliable records management must be part of your Compliance Program.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2485/?idAff=19

Webinar Subscription Packages

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Monday, May 22nd, 2017.

If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!

Related Topics: Compliance, IRAs, Lending, Human Resources, Computer Skills, Risk Management/Legal, BSA, Deposit Accounts, Executive/Director, Management/Employee Development, Safe Deposit, TRID, Sales, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/2520/?idAff=19

Escrow Account Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, May 18th, 2017.

This webinar will cover the latest requirements, guidance, best practices and compliance hot spots.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2436/?idAff=19

Providing Accurate and Timely Adverse Action Notices

Presented By:Photo of Kelly Owsley Kelly Owsley
This event was recorded on Wednesday, May 10th, 2017.

This webinar reviews the requirements and covers common violations and provides solutions.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2432/?idAff=19

Fair Lending Hot Topics in 2017 - What's On the Horizon?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, May 9th, 2017.

How will your regulator evaluate Fair Lending compliance in the next exam?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2434/?idAff=19

Customer Identification Programs and Customer Due Diligence: 2017 Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, May 9th, 2017.

This program will look line-by-line at the regulations and point out avenues of change to explore in 2017.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2415/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 8th, 2017.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2484/?idAff=19

Consumer Compliance Rating System Program - 2017 Update

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Wednesday, May 3rd, 2017.

We will address all three main categories - "Board and Management Oversight", "Compliance Program" and "Violations of Law and Consumer Harm" - along with each of those categories 19 subcomponents.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2431/?idAff=19

Credit Card Compliance: Important Issues

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, April 27th, 2017.

This webinar will cover the in-depth credit rules in Reg Z, as well as other requirements.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2414/?idAff=19

ACH Exception Processing

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Thursday, April 27th, 2017.

There is an exception to many rules, including ACH.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2413/?idAff=19

CRA - Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, April 26th, 2017.

This program contains core knowledge needed by all lenders to implement the new CRA rules.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2308/?idAff=19

CDD and the 5th Pillar

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Tuesday, April 25th, 2017.

This two-hour program identifies which guidance has now become a regulatory requirement and needs to be addressed immediately.

Related Topics: Compliance, BSA, Deposit Accounts

Promo URL: https://www.BankWebinars.com/Webinar/Details/2412/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, April 20th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2273/?idAff=19

Dealing with Appraisals: Regulations and Requirements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, April 18th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2408/?idAff=19

Safe Deposit Box “Danger Zones”

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Wednesday, April 12th, 2017.

Get a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2247/?idAff=19

Regulation CC - Check Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 11th, 2017.

Key questions will be addressed in this informative and easy to follow program for the frontline.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2402/?idAff=19

Flood Insurance Compliance

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Thursday, April 6th, 2017.

Join us for a webinar covering the flood insurance compliance HOT SPOTS.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2397/?idAff=19

BSA Series: 10 Examination Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, April 5th, 2017.

We will look at the top exam issues for 2017 and focus on avoiding the mishaps of poor planning on your examination.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2400/?idAff=19

Reg E Compliance - Five Best Practices for Handling Disputes

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, April 5th, 2017.

Will your financial institution experience more debit card fraud investigation in 2017? Learn steps for handling disputes, plus time frames for resolving unauthorized transaction claims.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2398/?idAff=19

TRID Checkup: Areas of Concern and Uncertainty

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, April 3rd, 2017.

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2334/?idAff=19

The Directors Education Series: Cybersecurity Impacts on Strategic Planning

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Monday, April 3rd, 2017.

This session will review technology trends and emerging FinTech, the shift in cybercrime, and discuss the associated risks which must be considered to successfully extract strategic value for the institution.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2473/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, March 30th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2272/?idAff=19

Ability-to-Repay/Qualified Mortgage Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, March 29th, 2017.

Are the current options used by your institution to determine if the mortgage is qualified still available?

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2321/?idAff=19

BSA Model Validation - Are You Talking to Me?

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Monday, March 27th, 2017.

Key bank personnel can learn to oversee the validation process and ensure your bank meets regulatory and audit expectations.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2335/?idAff=19

2018 HMDA Bank and Reportable Transaction Coverage Requirements

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, March 23rd, 2017.

We'll cover the upcoming HMDA changes and deliver plain English interpretations and guidance.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2291/?idAff=19

Regulation E Final Changes on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 9th, 2017.

The new rule applies specific federal consumer protections to broad swaths of the prepaid market for the first time.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2315/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, March 8th, 2017.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2329/?idAff=19

Compliance 101: Rules for Consumer & Mortgage Lenders

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, March 7th, 2017.

Learn “what’s old, what’s new, and what’s to come”.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2303/?idAff=19

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, March 3rd, 2017.

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2328/?idAff=19

Achieving Unclaimed Property Compliance Best Practices for the Banking Industry

Presented By:Photo of Barbara Rice & Laurie Andrews Barbara Rice & Laurie Andrews
This event was recorded on Thursday, March 2nd, 2017.

Get an overview of the law and basic tips to better manage and control this important compliance responsibility.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2316/?idAff=19

FCRA Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, March 2nd, 2017.

If any member of your staff is not familiar with the provisions listed below they need this program.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2314/?idAff=19

The Directors Education Series: CFPB Compliance

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, March 1st, 2017.

This discussion addresses some key points when it comes to the CFPB and their processes, so you can be best prepared.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2452/?idAff=19

Overdraft Protection Programs

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Monday, February 27th, 2017.

Learn about regulatory expectations for Overdraft Protection Programs.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2301/?idAff=19

Servicemember Issues: The Military Lending Act & SCRA

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Friday, February 24th, 2017.

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2293/?idAff=19

Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 23rd, 2017.

This is a "must attend" webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2294/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, February 23rd, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2271/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, February 16th, 2017.

We'll review clarifications on the risk reporting of loan categories, deferred tax assets, equity securities, unused commitments, and interest rate locks.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2288/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 15th, 2017.

The final 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2269/?idAff=19

It’s Time for a TRID Check Up

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, February 14th, 2017.

This comprehensive two-hour TRID check-up webinar will translate, in plain English, requirements, interpretations, latest guidance and best practices.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2253/?idAff=19

Fair Lending Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Friday, February 10th, 2017.

Learn steps your institution can take to avoid Fair Lending problems.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2300/?idAff=19

Compliance Rules for Commercial Loans Secured by Real Estate

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, February 9th, 2017.

Attend this webinar to understand the application process and applicable regulations.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2297/?idAff=19

Trump Administration - New Employment Compliance Priorities for 2017

Presented By:Photo of Steven Greene Steven Greene
This event was recorded on Tuesday, February 7th, 2017.

Learn about employment compliance priorities for community banks for 2017.

Related Topics: Compliance, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/2289/?idAff=19

Open-Ended Lines of Credit - Compliance Issues

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, February 6th, 2017.

This webinar will focus on the personal/overdraft lines and HELOC requirements.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2295/?idAff=19

Escrow Rules - 2017 Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Thursday, February 2nd, 2017.

This webinar covers all of the escrow rules, including the long standing and the recently revised requirements of the flood regulations, Regulation X and Regulation Z.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2302/?idAff=19

The Directors Education Series: Cybercrime in Banking

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Wednesday, February 1st, 2017.

This session will explore different types of cybercrimes such as Ransomware, Corporate Account Takeover, and Wire/ACH Fraud.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2410/?idAff=19

Flood Insurance Review and Update

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Monday, January 30th, 2017.

This webinar explains the new Flood Insurance laws and final regulations.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2259/?idAff=19

ACH Rules Update

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Friday, January 27th, 2017.

Make sure you are compliant and take advantage of the opportunities within ACH.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2258/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, January 26th, 2017.

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2246/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, January 26th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2270/?idAff=19

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank

Presented By:Photo of Marci Malzahn Marci Malzahn
This event was recorded on Wednesday, January 25th, 2017.

Learn the fundamental pieces of the ERM puzzle, how they relate to each other, and how to integrate your ERM program into your bank’s Strategic Plan.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2237/?idAff=19

BSA / AML and OFAC - Continuing Developments

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, January 24th, 2017.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2282/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Tuesday, January 24th, 2017.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2230/?idAff=19

Implementing the New Beneficial Ownership Rules

Presented By:Photo of Don Blaine Don Blaine
This event was recorded on Thursday, January 19th, 2017.

Learn the details necessary to begin to prepare for this significant change.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2229/?idAff=19

Online Deposit Account Opening

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 18th, 2017.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2227/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 18th, 2017.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2226/?idAff=19

The New HMDA Rule: Implementation Challenges

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, January 17th, 2017.

The CFPB finally issued its new HMDA rules. The new rule takes effect in phases. There's much to be done, and now is the time to start, both in compliance and technology.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2245/?idAff=19

Handling Loan Applications – What can go wrong?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, January 12th, 2017.

Join this fast-paced webinar to understand the application process with step-by-step instructions and examples. 

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2225/?idAff=19

CRA Nuts & Bolts - Five Steps to Pass the Exam

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, January 11th, 2017.

Learn five steps to pass the exam - and much more.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2223/?idAff=19

Opening Accounts for Nonresident Aliens

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 11th, 2017.

Learn the impact of FATCA, new forms and 1042S reporting to the IRS, and acceptable forms of identification and Bank Secrecy Act issues in Customer Identification Programs and due diligence.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2222/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Tuesday, January 10th, 2017.

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements. Financial institutions that use the lists will virtually eliminate compliance errors

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2221/?idAff=19

Scrubbing and Submitting 2016 HMDA Data

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Monday, January 9th, 2017.

This webinar focuses on the existing requirements of HMDA and Regulation C.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2256/?idAff=19

Lending To Local Government Units

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Thursday, January 5th, 2017.

Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.

Related Topics: Lending, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2257/?idAff=19

Getting Ready for CECL

Presented By:Photo of Brett Schwantes Brett Schwantes
This event was recorded on Thursday, January 5th, 2017.

This webinar will help management of financial institutions start to figure out what their institution should be doing now to be ready for Current Expected Credit Loss when it becomes effective.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2255/?idAff=19

The Directors Education Series: Cybersecurity Regulatory Update

Presented By:Photo of Chad Knutson Chad Knutson
This event was recorded on Monday, January 2nd, 2017.

This session will discuss recent regulatory guidance and how regulatory examination programs have been updated.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2313/?idAff=19

Regulation E Error Resolutions and Disputes

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, December 20th, 2016.

This two-hour webinar will dissect the Regulation E and VISA and MasterCard error resolution requirements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2151/?idAff=19

IRS Information Reporting: Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, December 19th, 2016.

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal, Reporting

Promo URL: https://www.BankWebinars.com/Webinar/Details/2210/?idAff=19

BSA Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 16th, 2016.

Get a recap of 2016's emerging issues for BSA and a look toward 2017 issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2212/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 15th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2129/?idAff=19

E-Sign Compliance and the Account Life Cycle

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 14th, 2016.

What steps must be followed to be in compliance with E-Sign?

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2239/?idAff=19

IRA Audit and Compliance

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Friday, December 9th, 2016.

If you don't want to write checks to the IRS for filing errors, this webinar is a “must attend”!

Related Topics: Compliance, IRAs

Promo URL: https://www.BankWebinars.com/Webinar/Details/2184/?idAff=19

Lending Compliance: 2016 Year-End Wrap Up

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, December 8th, 2016.

Attend this session and learn what’s new, what’s old, and what’s next?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2238/?idAff=19

The Directors Education Series: Fair and Responsible Banking

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 1st, 2016.

This program will discuss the board’s responsibility in the area of Fair and Responsible Banking.

Related Topics: Compliance, Lending, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2284/?idAff=19

Signature Cards and Account Agreements: Understanding Account Titling, Ownership and Access

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 29th, 2016.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2202/?idAff=19

Teller Compliance Issues: CTRs, Reg CC and Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 29th, 2016.

UCC 3 & 4, Regulation CC and CTRs are the big three compliance areas for tellers which require training.

Related Topics: Compliance, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2201/?idAff=19

Opening High Risk Customer Accounts: More is Better

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 17th, 2016.

The BSA exam identifies many services and customers as high risk for money laundering.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2200/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, November 17th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2128/?idAff=19

Lending 101

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, November 16th, 2016.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2199/?idAff=19

Dealing with Appraisals: Regulations and Requirements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, November 16th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2198/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, November 7th, 2016.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2248/?idAff=19

BSA Emerging Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, November 4th, 2016.

This program is a must to stay current on BSA issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2234/?idAff=19

Scripting the New Account Interview for Compliance

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 3rd, 2016.

During this program we will develop scripts with different options for both personal and business accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2190/?idAff=19

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

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, November 2nd, 2016.

Learn how to get the forms right at new accounts so the IRS reporting is correct and in compliance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2189/?idAff=19

It’s Time for a TRID Check Up

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Wednesday, November 2nd, 2016.

This webinar will translate in plain English the requirements, interpretations, latest guidance and best practices.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2150/?idAff=19

The Directors Education Series: Regulation O Review

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, November 1st, 2016.

This session highlights the requirements of Regulation O and explains key definitions for credit extensions and other restrictions.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2251/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, October 31st, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2127/?idAff=19

Marketing & Advertising Compliance, including UDAAP Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Friday, October 28th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2185/?idAff=19

TRID for Construction Loans

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Friday, October 21st, 2016.

This webinar is designed to fill the void created by the lack of regulatory guidance for construction loans.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2188/?idAff=19

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Tuesday, October 18th, 2016.

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2177/?idAff=19

Adverse Action Notices

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Wednesday, October 12th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2149/?idAff=19

Fair Credit Reporting Act Compliance – Ten Critical Issues

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, October 6th, 2016.

Join us for a discussion of 10 issues that should be addressed in an effective FCRA compliance program.

Related Topics: Compliance, Sales, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2203/?idAff=19

The Directors Education Series: BSA/AML Developments and Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, October 3rd, 2016.

This program will outline where the banking industry stands in regards to compliance of BSA and AML and where it is going.

Related Topics: Compliance, Executive/Director, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2243/?idAff=19

Mortgage Servicing Compliance Including Newly Released CFPB Rules

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Friday, September 30th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2164/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Friday, September 23rd, 2016.

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

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2166/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, September 22nd, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2126/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 22nd, 2016.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2165/?idAff=19

Regulation B - Joint Intent

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, September 20th, 2016.

Join this Regulation B - Joint Intent compliance webinar to learn the who, what, when, where and how’s of documenting an applicant’s intent to be a joint applicant.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2121/?idAff=19

Developing a Star New Accounts Representative - Personal and Technical Skills

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 15th, 2016.

This webinar focuses on the compliance and technical skills your new accounts rep needs to be successful at his or her job.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2160/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, September 14th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2158/?idAff=19

Electronic Transactions, Overdraft Fees and the Electronic Funds Transfer Act

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, September 7th, 2016.

Make sure to attend this important webinar to learn more about the Electronic Funds Transfer Act and Regulation E.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2152/?idAff=19

The Directors Education Series: Navigating the Regulatory Environment

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, September 1st, 2016.

This session highlights regulatory expectations for the Board of Directors and offers "take away" lessons from recent enforcement actions by the prudential bank regulators.

Related Topics: Compliance, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2240/?idAff=19

Applicants and Applications

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, August 30th, 2016.

Join us for this two-hour Applicants and Applications compliance webinar.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2120/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, August 30th, 2016.

We'll review the approved changes, along with updates on some of the RC-R risk-based capital items, plus any other proposed changes.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2139/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, August 25th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2133/?idAff=19

Servicemember Issues: The Military Lending Act, SCRA, and How to be Ready

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, August 23rd, 2016.

The Servicemembers Civil Relief Act (SCRA) is the most well-known. But there are other considerations, such as fair lending and even UDAAP.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2145/?idAff=19

HMDA: New 2017 and 2018 Requirements

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, August 18th, 2016.

We'll cover the upcoming HMDA changes with plain English interpretations, guidance and opinion related to many key issues.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2169/?idAff=19

TRID - The When and Why of Revised Disclosures

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, August 17th, 2016.

Receive a thorough review of the timing, content, and cure requirements for revised disclosures. TRID veterans and TRID rookies will benefit from this review.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2186/?idAff=19

Vital Issues on Personal Accounts: 25 Customer Questions and the Answers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 9th, 2016.

Everything you need to know about personal accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2142/?idAff=19

BSA for Lenders

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, August 3rd, 2016.

Help your lenders and loan staff understand their responsibilities by hearing “real life” examples of situations that could trigger filing of a SAR (Suspicious Activity Report).

Related Topics: Compliance, Lending, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2141/?idAff=19

UCC 3 and 4: Endorsements and Other Legal Check Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 2nd, 2016.

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2136/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, July 28th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2124/?idAff=19

Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, July 27th, 2016.

We'll concentrate on some of the more vexing issues in flood compliance by explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2086/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, July 27th, 2016.

You'll receive excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2096/?idAff=19

NEW! Small Creditor Revisions, ATR & QM Requirements

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, July 26th, 2016.

Learn about the NEW Small Creditor criteria and how they affect your Ability to Repay (ATR), Qualified Mortgage (QM) and HigherPriced Mortgage Loan (HPML) requirements.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2119/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, July 20th, 2016.

Colorful easy-to-use checklists lead lenders and processors through the various compliance requirements. Financial institutions that use the lists will virtually eliminate compliance errors

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2118/?idAff=19

Regulations D, E, CC and DD: Annual Training for the Front Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 19th, 2016.

Is your front line a compliance asset or liability? Let’s make them a compliance asset.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2115/?idAff=19

Federal Benefit Payments Garnishment Requirements

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, July 6th, 2016.

The final 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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2094/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, June 30th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2123/?idAff=19

HMDA: A Summary of the New Final Rules

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, June 28th, 2016.

This webinar will focus on the current requirement, plus give you an overview of coverage requirements effective 1/1/2017 and 1/1/2018.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2108/?idAff=19

TRID Checkup: 6 Months In Areas of Concern and Uncertainty

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, June 21st, 2016.

This webinar is intended to review and discuss many of the major issues lenders are facing with TRID.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2107/?idAff=19

SSNs, EINs, and ITINs: Understanding Your Job as a Withholding Agent

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 16th, 2016.

This webinar will assist new accounts representatives in opening accounts and documenting the tax status.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2026/?idAff=19

Regulation CC - Check Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, June 8th, 2016.

Key questions will be addressed in this informative and easy to follow program for the frontline. You'll need a copy of your hold form and Regulation CC disclosure for this program.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2023/?idAff=19

Game Plan to Pass Your Next Fair Lending Exam – Ten Steps for Success

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, June 2nd, 2016.

Get practical guidance to develop and maintain a risk-based compliance management program, and successfully manage the exam.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2090/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, May 26th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2122/?idAff=19

Loan Participations: What You Should Know

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Thursday, May 26th, 2016.

Learn the basic requirements for successful loan participations or syndications.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2038/?idAff=19

Marketing & Advertising Compliance, including UDAAP Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, May 24th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2085/?idAff=19

BSA Series: Alert! New CIP Rules on Prepaid Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, May 23rd, 2016.

This program will review the new interagency guidance for financial institutions from start to finish.

Related Topics: Risk Management/Legal, Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2100/?idAff=19

BSA for the Frontline

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, May 12th, 2016.

We'll cover the training requirements on currency reporting, suspicious activity, new customer ID procedures, and record retrieval on wires and monetary instruments.

Related Topics: Compliance, Management/Employee Development, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2076/?idAff=19

Lending 101

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, May 11th, 2016.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2079/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 9th, 2016.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2109/?idAff=19

All About Escrows & TRID Crossover

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, May 5th, 2016.

Join Banker’s Compliance Consulting for a two-hour Escrow compliance webinar.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2075/?idAff=19

Real Estate Law for Bankers

Presented By:Photo of Douglas Waldorf Douglas Waldorf
This event was recorded on Wednesday, May 4th, 2016.

Learn basic real property law concepts encountered frequently by bankers.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2078/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Tuesday, May 3rd, 2016.

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

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2072/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, April 28th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2130/?idAff=19

Properly Audit Your Safe Deposit Department: 30 Important Steps (2016 Update)

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, April 28th, 2016.

Learn the “nuts and bolts” and important steps to follow to audit your entire safe deposit function to protect against losses.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2051/?idAff=19

TRID for Construction Loans

Presented By:Photo of Kelly M. Owsley & Jack Holzknecht Kelly M. Owsley & Jack Holzknecht
This event was recorded on Wednesday, April 27th, 2016.

This webinar is designed to fill the void created by the lack of regulatory guidance for construction loans.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/2032/?idAff=19

BSA Officer Series: Managing Your BSA Alerts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, April 15th, 2016.

Do you know what to do when you get an Alert? Learn how to detect and determine what to do and when to do it on the Red Flag to SAR process.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2025/?idAff=19

Fair Credit Reporting Act Compliance – 10 Critical Issues

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, April 13th, 2016.

Learn 10 issues to address in an effective FCRA compliance program.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2048/?idAff=19

Flood Insurance Compliance Hot Spots

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Tuesday, April 12th, 2016.

Learn about flood insurance compliance hot spots.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2053/?idAff=19

Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Tuesday, April 5th, 2016.

Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2063/?idAff=19

The Directors Education Series: Cash Flow Analysis Part 2

Presented By:Photo of Jeffery Johnson Jeffery Johnson
This event was recorded on Friday, April 1st, 2016.

Cash Flow Analysis 2 dives into the calculation of Cash Flow as well as the relationship between the Income Statement and the Balance Sheet utilizing the Uniform Cash Analysis Method.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1699/?idAff=19

Online Deposit Account Opening: CIP, CDD and Other Compliance Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, March 30th, 2016.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2015/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, March 24th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/842/?idAff=19

The New HMDA Rule: Implementation Challenges

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, March 22nd, 2016.

The CFPB finally issued its new HMDA rules. The new rule takes effect in phases. There's much to be done, and now is the time to start, both in compliance and technology.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2069/?idAff=19

Best-Ever Compliance Checklists for Commercial Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, March 16th, 2016.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2039/?idAff=19

Building and Improving Your Compliance Culture

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Thursday, March 10th, 2016.

Why are some banks more successful than others? It's the bank's culture that drives success.

Related Topics: Compliance, Human Resources

Promo URL: https://www.BankWebinars.com/Webinar/Details/1989/?idAff=19

BSA Series: BSA Emerging Issues for 2016

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 3rd, 2016.

This program is a must to stay current on BSA issues.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2014/?idAff=19

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 25th, 2016.

Learn the impact of FATCA, new forms and 1042S reporting to the IRS, and acceptable forms of identification and Bank Secrecy Act issues in Customer Identification Programs and due diligence.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/2010/?idAff=19

Beware! Signature Card Danger Zones

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, February 24th, 2016.

This is a “must attend” webinar to learn about risks, liability and losses that can occur due to signature card contracts and, most importantly, how to avoid these issues!

Related Topics: Compliance, Sales, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/2009/?idAff=19

Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, February 23rd, 2016.

We'll concentrate on some of the more vexing issues in flood compliance by explaining best practices in keeping your portfolio covered.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2018/?idAff=19

TRID Compliance Hot Spots!

Presented By:Photo of Jerod Moyer Jerod Moyer
This event was recorded on Thursday, February 18th, 2016.

Learn about the latest "TRID" Loan Estimate and Closing Disclosure compliance hot spots.

Related Topics: Compliance, Lending, TRID

Promo URL: https://www.BankWebinars.com/Webinar/Details/1988/?idAff=19

Right of Setoff

Presented By:Photo of Terri D. Thomas Terri D. Thomas
This event was recorded on Wednesday, February 10th, 2016.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/2029/?idAff=19

BSA Series: Customer Due Diligence Preparing for the Change

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, February 5th, 2016.

Get a complete update on Customer Due Diligence (CDD).

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/1999/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 28th, 2016.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1960/?idAff=19

Best-Ever Compliance Checklists for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, January 27th, 2016.

This webinar will introduce bankers to a set of colorful checklists for consumer loans.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/2002/?idAff=19

Advertising Compliance

Presented By:Photo of David Dickinson David Dickinson
This event was recorded on Tuesday, January 26th, 2016.

Learn how to comply with advertising requirements in various regulations.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1987/?idAff=19

Safe Deposit Box Access When Your Renter Dies

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Thursday, January 21st, 2016.

When your safe deposit box renter dies, who can access the box now? Get this 2016 compliance update.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/1990/?idAff=19

New Release: FFIEC IT Management Handbook

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Friday, January 15th, 2016.

In Nov. 2015 the FFIEC released a new IT Management Handbook outlining principles for IT governance and explaining how IT risk management relates to enterprise-wide risk management and governance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/2028/?idAff=19

BSA / AML and OFAC - New Attention to Program Elements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, January 14th, 2016.

We'll talk about where the risk areas are in these rules, and where examiners are criticizing institutions.

Related Topics: Compliance, BSA

Promo URL: https://www.BankWebinars.com/Webinar/Details/2017/?idAff=19

BSA Emerging Issues and Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, December 18th, 2015.

Get a recap of 2015's emerging issues for BSA and a look toward 2016 issues.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1961/?idAff=19

IRS Information Reporting: What You Need to Know About the Rules and Forms

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 17th, 2015.

Learn about the many forms financial institutions must report, with an emphasis on when and exactly what to report.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1917/?idAff=19

HMDA: Preparing for 2016 & the New Final Rule

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, December 16th, 2015.

What do you need to know now? Learn HMDA reporting requirements so your financial institution begins 2016 with appropriate procedures and controls.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1964/?idAff=19

UCC 3 and 4 Issues for Tellers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, December 9th, 2015.

Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1958/?idAff=19

New Business Account Interview

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 8th, 2015.

Learn the compliance tasks, worksheets and requirements that must be met when you open an account.

Related Topics: Computer Skills, Compliance, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1953/?idAff=19

Dealing with Appraisals: Regulations and Requirements

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 3rd, 2015.

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

Related Topics: Lending, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1916/?idAff=19

The Directors Education Series: Compensation - The Total Rewards Approach

Presented By:Photo of Tim Daum Tim Daum
This event was recorded on Tuesday, December 1st, 2015.

This month’s module covers The Total Rewards Approach to compensation. This holistic approach creates a collective strategy based on five core components to attract, motivate and retain a high-performanc... More →

Related Topics: Compliance, Risk Management/Legal, Human Resources, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/2008/?idAff=19

FFIEC Guidance on Employees' Use of Social Media

Presented By:Photo of Susan Orr Susan Orr
This event was recorded on Thursday, November 12th, 2015.

The FFIEC released guidance on social media risk management that was intended in part to help financial institutions successfully manage the potential risks with social media. Become familiar with this important new guidance.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1897/?idAff=19

IRA Audit and Compliance

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Tuesday, November 10th, 2015.

If you don't want to write checks to the IRS for filing errors, this webinar is a “must attend”!

Related Topics: Compliance, IRAs

Promo URL: https://www.BankWebinars.com/Webinar/Details/1936/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, November 2nd, 2015.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1952/?idAff=19

Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, October 28th, 2015.

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

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1915/?idAff=19

Commercial Loan Applications - What Can Go Wrong?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, October 21st, 2015.

Learn what specific information will help you handle business applications correctly.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1927/?idAff=19

BSA for the Frontline

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Wednesday, October 7th, 2015.

We'll cover the training requirements on currency reporting, suspicious activity, new customer ID procedures, and record retrieval on wires and monetary instruments.

Related Topics: Compliance, Management/Employee Development

Promo URL: https://www.BankWebinars.com/Webinar/Details/1926/?idAff=19

Do's and Don'ts for Working with Caregivers and Fiduciaries

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, October 2nd, 2015.

We'll review the general "Do's and Don'ts" for working with powers of attorney, guardianships, trustees, and designated payees for government benefits.

Related Topics: Compliance, Sales

Promo URL: https://www.BankWebinars.com/Webinar/Details/1918/?idAff=19

Marketing and Advertising Compliance - The First UDAAP Hotspot

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, September 24th, 2015.

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

Promo URL: https://www.BankWebinars.com/Webinar/Details/1914/?idAff=19

E-Sign Compliance and the Account Life Cycle

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, September 23rd, 2015.

What steps should you follow to be in compliance with E-Sign?

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1913/?idAff=19

BSA Series: Completing CTR & SAR Reports Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, September 11th, 2015.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1885/?idAff=19

Opening Deposit Accounts Online: CIP, CDD, W-9, Signature Cards and More Regulatory Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 10th, 2015.

How to comply with all the new account opening procedures using the online mechanism, and meet examiner expectations and scrutiny.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1884/?idAff=19

Sixty (60) Critical Steps for Handling Delinquent Boxes

Presented By:Photo of David P. McGuinn David P. McGuinn
This event was recorded on Wednesday, September 9th, 2015.

Get answers and establish internal procedures to comply with proper safe deposit requirements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1889/?idAff=19

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

Presented By:Photo of Ann Thomas Ann Thomas
This event was recorded on Thursday, September 3rd, 2015.

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

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1888/?idAff=19

The Directors Education Series: ALLL - What to Look for in the ALLL Analysis

Presented By:Photo of Dave Adams Dave Adams
This event was recorded on Tuesday, September 1st, 2015.

This presentation discusses the regulatory background behind the allowance process, an overview of existing allowance methodologies, what we see in the marketplace, what the future holds relative to a new methodology coming in 2018 and how to prepare now for the change.

Related Topics: Compliance, Risk Management/Legal, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1883/?idAff=19

Audit Report Writing

Presented By:Photo of Philip  Vassallo Philip Vassallo
This event was recorded on Wednesday, July 22nd, 2015.

You will leave this webinar with excellent resources that you can continually turn to during intense, complex audit engagements.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1863/?idAff=19

Regulation CC - Checks and Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 7th, 2015.

Review the upcoming proposed changes for Regulation CC and how they will affect both the front and back of the financial institution.

Related Topics: Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/1723/?idAff=19

The Directors Education Series: BSA Series: The Four Pillars of a BSA/AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, July 1st, 2015.

This program will cover the four pillars of BSA.

Related Topics: Compliance, Risk Management/Legal, Human Resources, Executive/Director

Promo URL: https://www.BankWebinars.com/Webinar/Details/1881/?idAff=19

BSA Series: Part II - Growing Your CDD Questionnaire for Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, May 8th, 2015.

You will learn how to build a fluid script that makes sense for your business customer and how to find the level of risk your institution can tolerate.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1786/?idAff=19

Fair Lending and the CFPB in Underwriting, Servicing & Collections

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, March 18th, 2015.

Do you know what changes the CFPB has brought to Fair Lending?

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1759/?idAff=19

Fair Lending and Reg B for the Frontline

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, February 24th, 2015.

Satisfy the annual fair lending training requirement that has become a regulatory expectation.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1758/?idAff=19

Handling Loan Applications - Required Training for Loan Originators

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, January 21st, 2015.

Join this fast-paced webinar to understand the application process with step by step instructions and actual examples. 

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1738/?idAff=19

Flood Insurance - Fact or Fiction? What do you need to know?

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Wednesday, November 5th, 2014.

Attend this session to help train your staff to understand the rules of coverage, the root causes for common violations, and much more.

Related Topics: Compliance, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1637/?idAff=19

Bank Secrecy Act (BSA) Training for the Board of Directors

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, August 21st, 2014.

This webinar the topics that should be covered in BSA training sessions for the Board of Directors.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1661/?idAff=19

New Non-Resident Alien Rules: BSA, W-8BEN and Interest Reporting

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 7th, 2014.

You will learn when to distinguish between resident aliens and nonresident aliens.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/1604/?idAff=19

The New CFPB Mortgage Rules: Strategic Decisions That Must be Made Before Implementation

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Wednesday, July 17th, 2013.

We'll discuss how the rules will fundamentally alter the business of mortgage lending both industry-wide, as well as in your bank. As a result, critical decisions must be made regarding how to approach the process. 

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.BankWebinars.com/Webinar/Details/1442/?idAff=19

Notary Public: Specific to New York State

Presented By:Photo of Richard Symansky Richard Symansky
This event was recorded on Wednesday, June 1st, 2011.

In clear simple laymen’s language the authority, duties and responsibilities associated with the title of Notary Public in New York will be explained.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.BankWebinars.com/Webinar/Details/912/?idAff=19

Frontline Fundamentals

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Tuesday, May 20th, 2008.

This webinar will heighten awareness, teach techniques and provide information concerning selling, service delivery and compliance follow-through.

Related Topics: Sales, Risk Management/Legal, Sales, Compliance

Promo URL: https://www.BankWebinars.com/Webinar/Details/440/?idAff=19