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Operations Webinars

 
Series
2017
Recorded

2017 ACH Specialist Series

Recorded Webinar available until December 31, 2017

Recorded Details »
 
Series
2017
Recorded

2017 Regulation E Series

Recorded Webinar available until December 31, 2017

Recorded Details »
 
Series
2017
Recorded

2017 Risk Management Series

Recorded Webinar available until December 31, 2017

Recorded Details »
19
Jan
2017
Recorded

ACH Specialist Series:
Direct Deposit Tax Refunds: Posting & Exceptions

Recorded Webinar available until December 31, 2017

Recorded Details »
7
Feb
2017
Recorded

Regulation E Series:
Handling Provisional Credit Under Reg E: Rules, Best Practices & FAQs

Recorded Webinar available until December 31, 2017

Recorded Details »
28
Feb
2017
Recorded

Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court?

Recorded Webinar available until December 31, 2017

Recorded Details »
16
Mar
2017
Recorded

Regulation E Series:
Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Recorded Webinar available until December 31, 2017

Recorded Details »
30
Mar
2017
Recorded

ACH Specialist Series:
ACH Rules Update 2017

Recorded Webinar available until December 31, 2017

Recorded Details »
4
May
2017
Recorded

ACH Specialist Series:
Complex ACH Origination Issues for ODFIs: Compliance, Exceptions, Monitoring

Recorded Webinar available until December 31, 2017

Recorded Details »
10
May
2017
Recorded

Communicating in a Crisis: How to Protect Your Reputation & Brand

Recorded Webinar available until November 30, 2017

Recorded Details »
17
May
2017
Recorded

Risk Management Series:
Conducting an RDC Risk Assessment: Compliance Findings & Regulatory Guidance

Recorded Webinar available until December 31, 2017

Recorded Details »
23
May
2017
Recorded

Regulation E Series:
How to Handle Unauthorized Electronic Fund Transfers Under Reg E

Recorded Webinar available until December 31, 2017

Recorded Details »
15
Jun
2017
Recorded

Debit Card Chargebacks: Rules, Rights, Challenges & Best Practices

Recorded Webinar available until December 31, 2017

Recorded Details »
29
Jun
2017
Recorded

ACH Specialist Series:
Same Day ACH: Preparing for Processing Debits, Effective September 15, 2017

Recorded Webinar available until December 31, 2017

Recorded Details »
30
Jun
2017
Recorded

CTR Technical Changes: New Data Fields, Amendments & Alternate Model Reporting

Recorded Webinar available until December 31, 2017

Recorded Details »
10
Jul
2017
Recorded

Wire Transfer Security Controls: Regulatory Guidance, Risk Management & Monitoring

Recorded Webinar available until January 31, 2018

Recorded Details »
19
Jul
2017
Recorded

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Recorded Webinar available until January 31, 2018

Recorded Details »
24
Jul
2017
Recorded

Special Rules for Credit Card Compliance: Changes in Terms, APR Increases, Protected Balances, Offsets, Fee Limits & More

Recorded Webinar available until January 31, 2018

Recorded Details »
25
Jul
2017
Recorded

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Recorded Webinar available until January 31, 2018

Recorded Details »
16
Aug
2017
Recorded

BSA Compliance Series:
Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP

Recorded Webinar available until February 28, 2018

Recorded Details »
18
Aug
2017
Recorded

New Military Lending Act Requirements for Credit Cards, Effective October 3, 2017

Recorded Webinar available until February 28, 2018

Recorded Details »
23
Aug
2017
Recorded

Vendor Problem Resolution: A Five-Step Approach

Recorded Webinar available until February 28, 2018

Recorded Details »
30
Aug
2017
Recorded

Regulation E Series:
Comparing Regulation E with Visa & MasterCard Rules

Recorded Webinar available until February 28, 2018

Recorded Details »
7
Sep
2017
Recorded

Responding to Official Demands for Member Funds: Subpoenas, Garnishments, Summonses & Levies

Recorded Webinar available until March 31, 2018

Recorded Details »
11
Sep
2017
Recorded

Preparing for Reg CC Rule Changes Part 1: Impact, Detailed Changes & Action Plan

Recorded Webinar available until March 31, 2018

Recorded Details »
21
Sep
2017
Recorded

ACH Specialist Series:
RDFI Returns: 2 Day vs. 60 Calendar Days – Understanding the Difference

Recorded Webinar available until March 31, 2018

Recorded Details »
28
Sep
2017
Recorded

Record Retention & Destruction Rules: Compliance & Best Practices

Recorded Webinar available until March 31, 2018

Recorded Details »
2
Oct
2017
Recorded

Preparing for Reg CC Rule Changes Part 2: Operations Systems, Audit & Reporting Implications

Recorded Webinar available until April 30, 2018

Recorded Details »
18
Oct
2017
Recorded

Beyond EMV: Trends in Payments & What It Means for Credit Unions

Recorded Webinar available until April 30, 2018

Recorded Details »
24
Oct
2017
Recorded

All About 1099 Reporting Part 1: Forms 1099-A & 1099-C: Foreclosures, Repossessions & Debt Settlements

Recorded Webinar available until April 30, 2018

Recorded Details »
30
Oct
2017
Recorded

Preparing for the Impact of New Prepaid Card Rules Under Regulation E: Deadline April 1, 2018

Recorded Webinar available until April 30, 2018

Recorded Details »
8
Nov
2017
Recorded

When a Depositor Dies: Next Steps & Best Practices

Recorded Webinar available until May 31, 2018

Recorded Details »
15
Nov
2017
Recorded

ACH Specialist Series:
Federal Government ACH Payments: Reclamations & Garnishments

Recorded Webinar available until May 31, 2018

Recorded Details »
12
Dec
2017

All About 1099 Reporting Part 2: Forms 1099-INT & 1099-MISC: Vendor Payments, Prizes & Interest on Deposit Accounts

Webinar Details »
13
Dec
2017

Risk Management Series:
ACH Risk Management & Assessment: Risks, Controls & Ratings

Webinar Details »
20
Dec
2017

Preparation Plan for CDD Changes to Beneficial Ownership Rules: Effective May 11, 2018

Webinar Details »
3
Jan
2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Webinar Details »
17
Jan
2018

Consumer Debt Series:
Credit Reporting & Delinquent Accounts: Disputes, Revisions, Recent Guidance & More

Webinar Details »
25
Jan
2018

Same Day ACH Final Phase, Effective March 15, 2018: Funds Availability Requirements

Webinar Details »
1
Feb
2018

Exercising the Right of Setoff on Deposit Accounts & Loans

Webinar Details »
13
Feb
2018

Prepaid Cards: Your Credit Union’s Responsibilities Under the New Rules Effective April 1, 2018

Webinar Details »
14
Feb
2018

Preparing for the New Mortgage Servicing Rules: Final Implementation Date, April 19, 2018

Webinar Details »
8
Mar
2018

Revisiting CDD Policies & Procedures to Include Beneficial Ownership Rule Changes Effective May 11, 2018

Webinar Details »
14
Mar
2018

ACH Rules Update 2018

Webinar Details »
22
Mar
2018

Completing the CTR Line-by-Line Effective May 28, 2018: Technical Changes, New Data Fields & Alternate Model Reporting

Webinar Details »
4
Apr
2018

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Webinar Details »
5
Apr
2018

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Webinar Details »
12
Apr
2018

Impact of Regulation CC Rule Changes on RDC & ACH

Webinar Details »
18
Apr
2018

Compliance Series:
Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations

Webinar Details »
19
Apr
2018

Top 25 Things to Know About Reg CC Changes Before July 1, 2018

Webinar Details »
9
May
2018

All You Need to Know About E-SIGN, E-Statements & E-Disclosures

Webinar Details »
17
May
2018

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Webinar Details »
22
May
2018

ACH Error Resolution: Unauthorized, Authorization Revoked, or Stop Payment?

Webinar Details »
13
Jun
2018

Cyber Series:
Beginning IT Officer Training

Webinar Details »
20
Jun
2018

Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Webinar Details »
26
Jul
2018

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Webinar Details »
31
Jul
2018

Electronic Business Records: Seven Steps for Effective & Compliant Management

Webinar Details »
2
Aug
2018

ACH Rules & Responsibilities for RDFIs

Webinar Details »
28
Aug
2018

When ACH Fraud Occurs: ODFI & RDFI Responsibilities & Liabilities

Webinar Details »
29
Aug
2018

Managing Provisional Credit Under Reg E

Webinar Details »
5
Sep
2018

Imaged Documents & Checks: Regulations & Legal Concerns

Webinar Details »
6
Sep
2018

Complying with Reg Z Rules for HELOCs: Disclosure, Documentation, Statements & Maintenance

Webinar Details »
17
Oct
2018

Payment Systems Rules & Regulations for ACH, Cards, Wires & Checks

Webinar Details »
31
Oct
2018

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Webinar Details »
6
Nov
2018

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

Webinar Details »
27
Nov
2018

Your Borrower Has Died: Actions to Take, Mistakes to Avoid

Webinar Details »
29
Nov
2018

Managing & Mitigating Card-Not-Present Fraud

Webinar Details »
4
Dec
2018

Cyber Series:
Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Webinar Details »
13
Dec
2018

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Webinar Details »
20
Dec
2018

Handling Government ACH Payment Returns & Reclamations

Webinar Details »