Events



Date Event Category
3/22/2018 Special Edition Webinar 6/27/17 - When a Borrower Dies: Next Steps & Best Practices     Webinars
4/25/2018 Credit Analysis & Underwriting Series: Four-Part Webinar Event     Webinars
5/1/2018 Webinar 5/1: All You Need to Know About E-SIGN, E-Statements, & E-Disclosures     Webinars
5/2/2018 Webinar 5/2: Understanding the UCA Cash Flow: Practical Applications in Underwriting     Webinars
5/3/2018 Webinar 5/3:Handling Powers-of-Attorney & Living Trust Documents for Deposit Accounts & Loans     Webinars
5/8/2018 Webinar 5/8: Opening Business Accounts: Entities, Documentation, Authority & Deposit Insurance Issues (New Account Series Part 3)     Webinars
5/9/2018 Webinar 5/9: Analyzing TRID Tolerance Cures: Clarifying the Confusion     Webinars
5/10/2018 Webinar 5/10: Finance Charges: Getting It Right!     Webinars
5/15/2018 Webinar 5/15: Top Escrow Compliance Exam Issues, FAQs & Field Audits     Webinars
5/16/2018 Webinar 5/16: Current IRA Issues, Including Divorce, IRS Levies, Bankruptcies & Creditor Claims (IRA Series Part 3)     Webinars
5/17/2018 Webinar 5/17: FFIEC Third-Party Risk Guidance: Appendix J for Vendor Business Continuity Issues & More     Webinars
5/23/2018 Webinar 5/23: Consumer Loan Documentation     Webinars
5/24/2018 Webinar 5/24: ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?     Webinars
5/30/2018 Webinar 5/30: Job-Specific Compliance Training for Lenders (Compliance Series Part 3)     Webinars
5/31/2018 Webinar 5/31: Increasing Fee Income Without Raising Fees     Webinars
6/6/2018 Webinar 6/6: Regulator Expectations in Capital Planning (Director Series Part 3)     Webinars
6/7/2018 Webinar 6/7: Red Flags in Residential Appraisal Compliance     Webinars
6/8/2018 Webinar 6/8: Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks & New Warranties Under Reg C Effective July 1, 2018     Webinars
6/12/2018 Webinar 6/12: Beginning IT Officer Training (Cyber-Series Part 3)     Webinars
6/13/2018 Webinar 6/13: Protecting the SBA Guaranty Start to Finish     Webinars
6/14/2018 Webinar 6/14: Overdraft Disclosure Requirements: Regulations, UDAAP & Legal Risks     Webinars
6/19/2018 Webinar 6/19: Advertising Compliance for Electronic, Website, TV & Radio Promotions (Marketing Series Part 1)     Webinars
6/20/2018 Webinar 6/20: Safe Deposit Issues: Drilling, Unpaid Rent, Death & Unclaimed Property     Webinars
6/21/2018 Webinar 6/21: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation     Webinars
6/27/2018 Webinar 6/27: Understanding Employee Leave Policies     Webinars
6/28/2018 Webinar 6/28: Notary Essentials, Legalities & Best Practices     Webinars
7/6/2018 Webinar 7/6: Determining a Legal Entity for Purposes of Beneficial Ownership     Webinars
7/10/2018 Webinar 7/10: Auditing Your Loan Portfolio: Consumer, Commercial, & Real Estate     Webinars
7/11/2018 Webinar 7/11: Understanding IRA Beneficiary Designations, Death Distributions & Required Minimum Distributions (IRA Series Part 4)     Webinars
7/12/2018 Webinar 7/12: Maintaining Required FDIC Records: Compliance, Issues & Retention     Webinars
7/13/2018 Webinar 7/13: Handling Federal Benefit Payments: Protections, POAs, Deliquency, & Death     Webinars
7/17/2018 Webinar 7/17: Loan Review: Consumer, Commercial, & Real Estate     Webinars
7/18/2018 Webinar 7/18: Developing, Maintaining & Sustaining Brand Loyalty (Marketing Series Part 2)     Webinars
7/19/2018 Webinar 7/19: Reducing Consumer Loans & Collection Losses: Workouts, Forebearance, Restructuring & More (Consumer Debt Series Part 4)     Webinars
7/24/2018 Webinar 7/24: Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring     Webinars
7/25/2018 Webinar 7/25: Preparing Call Report Basic Lending Schedules: Coding, Calssifications, & Loan Loss Allowance (Call Report Series Part 3)     Webinars
7/26/2018 Director Series: Four-Part Webinar Event     Webinars
7/26/2018 Webinar 7/26: Assessing Credit Risk for Directors (Director Series Part 4)     Webinars
8/2/2018 Webinar 8/2: Securing Loans with Cash: Using Deposit & Brokerage Accounts to Reduce Loan Risk     Webinars
8/3/2018 Webinar 8/3: Regulatory Relief Act (S. 2155): Changes & Impacts to Community Banks     Webinars
8/7/2018 Cyber Series: Six-Part Webinar Event     Webinars
8/8/2018 Webinar 8/8: CECL: Making Strategic Decisions Regarding Methodologies, Processes, & Governance     Webinars
8/9/2018 Webinar 8/9: Commercial Loan Application Danger Zones     Webinars
8/14/2018 Webinar 8/14: Fair Lending Comparative File Review     Webinars
8/21/2018 New Accounts Series: Six-Part Webinar     Webinars
8/21/2018 Webinar 8/21: Opening Minor Accounts: Signature Cards, Access, Ownership (New Account Series Part 5)     Webinars
8/22/2018 Webinar 8/22: Conducting the Annual Physical Security Review     Webinars
8/23/2018 Webinar 8/23: Stress Testing Your Loan Portfolio: Regulatory Expectations & Enhancing Credit Risk Management     Webinars
8/28/2018 Compliance Series: Six-Part Webinar Event     Webinars
8/28/2018 Webinar 8/28: Regulatory Requirements for the Board & Senior Management (Compliance Series Part 4)     Webinars
8/30/2018 Webinar 8/30: Managing Provisional Credit Under Reg E     Webinars
9/5/2018 Webinar 9/5: Complying with Reg Z Rules for HELOCs     Webinars
9/6/2018 Webinar 9/6: Imaged Documents & Checks: Regulations & Legal Concerns     Webinars
9/7/2018 Webinar 9/7: SPECIAL EDITION - Handling Business Account Transactions: Dos, Don'ts & Best Practices     Webinars
9/10/2018 Webinar 9/10: SPECIAL EDITION - Placing Reg CC Holds Compliantly & With Confidence: Clarifying the Confusion     Webinars
9/11/2018 Webinar 9/11: Maximizing Recoveries on Charged-Off Loans (Consumer Debt Series Part 5)     Webinars
9/11/2018 Consumer Debt Series: Six-Part Webinar     Webinars
9/12/2018 Webinar 9/12: Mortgage Lending Training Part 1: Life-of-Loan Reg B Requirements, Including Application, Monitoring & Disclosures     Webinars
9/13/2018 Webinar 9/13: New BSA Officer Training: Requirements & Real-Life Scenarios     Webinars
9/14/2018 Webinar 9/14: How to Originate & Onboard a New ACH Business: Set-up, Risk Assessment, Registry, Audit, & Third Party Senders     Webinars
9/17/2018 Webinar 9/17: SPECIAL EDITION - Capital Planning & Adequacy Under Regularoy Relief: Preparation Strategies     Webinars
9/18/2018 Call Report Series: Six-Part Webinar Event     Webinars
9/18/2018 Webinar 9/18: Call Report Preparation: Schedule RC-R, Regulatory Capital & the Capital Conservation Buffer (Call Report Series Part 4)     Webinars
9/19/2018 Marketing Series: Four-Webinar Event     Webinars
9/19/2018 Webinar 9/19: Measuring the ROI of your Digital Marketing Strategy (Marketing Series Part 4)     Webinars
9/20/2018 Webinar 9/20: Vendor Outsourcing: Due Diligence, Contracts, Risk, & Oversight     Webinars
9/21/2018 Webinar 9/21: HMDA Reporting - Lessons Learned, Common Mistakes, & FAQs     Webinars
9/25/2018 Webinar 9/25: Managing the Employment Termination Process: Before, During, & After     Webinars
9/26/2018 Webinar 9/26: Compliance Officer Training: Risk Assessments, Monitoring & Testing     Webinars
9/27/2018 Webinar 9/27: IRA Conversions, Recharacterizations & Exess Contributions (IRA Series Part 5)     Webinars
9/27/2018 IRA Series: Six-Part Webinar Event     Webinars
9/28/2018 Webinar 9/28: SPECIAL EDITION - RECORDED ONLY: REACT - ESCAPE - SURVIVE: Preparing Your Institution & Staff for an Active-Shooter Incident     Webinars
10/2/2018 Webinar 10/2: Proper Preperation of the TRID Loan Estimate & Closing Disclosure     Webinars
10/3/2018 Webinar 10/3: The Fair Labor Standards Act: Dos & Dont's of Exempt & Nonexempt Pay Issues     Webinars
10/4/2018 Webinar 10/4: Medallion & Signature Guarantee Rules & Risks     Webinars
10/5/2018 Webinar 10/5 - SPECIAL EDITION: Handling Subpoenas, Summonses, Garnishmments & Levies     Webinars
10/10/2018 Webinar 10/10: Opening Accounts for Nonresident Aliens (New Account Series Part 6)     Webinars
10/11/2018 Webinar 10/11: Mortgage Lender Training Part 2: Mortgage Life-of-Loan: Processing, Underwriting & Notices     Webinars
10/12/2018 Webinar 10/12: Commercial Real Estate Basics: Multi-Family, Commercial Rentals, Hotels     Webinars
10/16/2018 Webinar 10/16: Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks     Webinars
10/17/2018 Webinar 10/17: Understanding Title Insurance Policies, Commitments & ALTA Endorsements     Webinars
10/18/2018 Webinar 10/23: Roles, Responsibilities & Liabilitites of Community Bank Directors     Webinars
10/18/2018 Webinar 10/18: Cyber Threats: Prevention, Detection, & Response (Cyber-Series Part 5)     Webinars
10/25/2018 Webinar 10/25: Complex Call Report Lending Schedule Preparation (Call Report Series Part 5)     Webinars
10/29/2018 Webinar 10/29: Stop Payment Versus Written Statement of Unauthorized Debit (WSUD) - Which Is It?     Webinars
10/30/2018 Webinar 10/30: Job-Specific Complaince Training for Deposit Operations (Compliance Series Part 5)     Webinars
10/31/2018 Webinar 10/31: Form 1099 Reporting: Third-Party Vendors, Forcloseures, Debt Forgiveness & More     Webinars
11/1/2018 Webinar 11/1: Analyzing Common TRID Compliance Violations     Webinars
11/6/2018 Webinar 11/6: Lending to Churches & Other Nonprofit Organizations     Webinars
11/7/2018 Webinar 11/7: ACH Liabilities & Warranties for ODFIs: Reducing Your Expenses     Webinars
11/8/2018 Webinar 11/8: Proper Repossession, Notice & Sale of Non-Real Estate Collateral (Consumer Debt Series Part 6)     Webinars
11/9/2018 Webinar 11/9 - SPECIAL EDITION: Board Secretary Basics; Agenda, Meeting Records & Board Package Assembly     Webinars
11/13/2018 Webinar 11/13: How to Obtain & Perfect a Security Interest in Unconventional Collateral     Webinars
11/14/2018 Webinar 11/14: Mortgage Lender Training Part 3: Mortage Life-of-Loan: Decision-Making, Appraisals, Post-Closing Requirements     Webinars
11/15/2018 Webinar 11/15 - SPECIAL EDITION: Cash Management: How Sales, Operations & Technology Can Collaborate to Generate More Fee Income     Webinars
11/20/2018 Webinar 11/20: Top 10 IRA Rollover Mistakes (IRA Series Part 6)     Webinars
11/27/2018 Webinar 11/27: Robbery Preparedness: Requirements & Proven Strategies (Compliance Series Part 6)     Webinars
11/28/2018 Webinar 11/28: Managing & Mitigating Card-Not-Present Fraud     Webinars
11/29/2018 Webinar 11/29: Your Borrower Has Died: Actions to Take, Mistakes to Avoid     Webinars
11/30/2018 Webinar 11/30: SPECIAL EDITION - New Focus on In-House Real Estate Evaluations     Webinars
12/4/2018 Webinar 12/4: Improving Teller Performance: Head Teller Development     Webinars
12/5/2018 Webinar 12/5: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture (Cyber-Series Part 6)     Webinars
12/6/2018 Webinar 12/6: Auditing for HMDA Compliance: Including New Data Collection Rules     Webinars
12/11/2018 Webinar 12/11: Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors (Call Report Series Part 6)     Webinars
12/12/2018 Webinar 12/12: Your Depositor Has Died: Actions to Take, Mistakes to Avoid     Webinars
12/13/2018 Webinar 12/13: Dealing with Joint Signers in Consumer & Real Estate Lending     Webinars
12/14/2018 Webinar 12/14 - SPECIAL EDITION: Commercial Appraisal Review: Income & Sales Approach     Webinars
12/17/2018 Webinar 12/17 - SPECIAL EDITION: Managing the Force-Place Insurance Process     Webinars
12/18/2018 Webinar 12/18: Handling Government ACH Payment Returns & Reclamations     Webinars
12/19/2018 Webinar 12/19: Closing or Changing Deposit Accounts for Consumers & Businesses     Webinars
12/20/2018 Webinar 12/20: BSA Officer Reports to the Board     Webinars

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