Operations Webinars

 

Printable Webinar Schedule

Monday
Jul 10
2017

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

Wednesday
Jul 19
2017

Regulation E Series:
Regulation E Fundamentals: Back to Basics

Monday
Jul 24
2017

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

Tuesday
Jul 25
2017

20 UCC Provisions You Must Know When Cashing or Depositing Checks

Wednesday
Aug 16
2017

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

Friday
Aug 18
2017

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

Wednesday
Aug 23
2017

Vendor Problem Resolution: A Five-Step Approach

Wednesday
Aug 30
2017

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

Thursday
Sep 7
2017

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

Monday
Sep 11
2017

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

Thursday
Sep 21
2017

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

Thursday
Sep 28
2017

Record Retention & Destruction Rules: Compliance & Best Practices

Monday
Oct 2
2017

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

Wednesday
Oct 18
2017

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

Tuesday
Oct 24
2017

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

Monday
Oct 30
2017

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

Wednesday
Nov 15
2017

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

Tuesday
Dec 12
2017

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

Wednesday
Dec 13
2017

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

Wednesday
Dec 20
2017

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

Wednesday
Jan 3
2018

Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities

Wednesday
Jan 17
2018

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

Thursday
Jan 25
2018

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

Thursday
Feb 1
2018

Exercising the Right of Setoff on Deposit Accounts & Loans

Tuesday
Feb 13
2018

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

Wednesday
Feb 14
2018

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

Thursday
Mar 8
2018

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

Wednesday
Mar 14
2018

ACH Rules Update 2018

Thursday
Mar 22
2018

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

Wednesday
Apr 4
2018

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Thursday
Apr 5
2018

Dealing with Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Apr 12
2018

Impact of Regulation CC Rule Changes on RDC & ACH

Wednesday
Apr 18
2018

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

Thursday
Apr 19
2018

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

Wednesday
May 9
2018

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

Thursday
May 17
2018

Top Escrow Compliance Exam Issues, FAQs & Field Audits

Tuesday
May 22
2018

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

Wednesday
Jun 13
2018

Cyber Series:
Beginning IT Officer Training

Wednesday
Jun 20
2018

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

Thursday
Jul 26
2018

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Tuesday
Jul 31
2018

Electronic Business Records: Seven Steps for Effective & Compliant Management

Thursday
Aug 2
2018

ACH Rules & Responsibilities for RDFIs

Tuesday
Aug 28
2018

When ACH Fraud Occurs: ODFI & RDFI Responsibilities & Liabilities

Wednesday
Aug 29
2018

Managing Provisional Credit Under Reg E

Wednesday
Sep 5
2018

Imaged Documents & Checks: Regulations & Legal Concerns

Thursday
Sep 6
2018

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

Wednesday
Oct 17
2018

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

Wednesday
Oct 31
2018

Compliance Series:
Job-Specific Compliance Training for Deposit Operations

Tuesday
Nov 6
2018

ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

Tuesday
Nov 27
2018

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

Thursday
Nov 29
2018

Managing & Mitigating Card-Not-Present Fraud

Tuesday
Dec 4
2018

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

Thursday
Dec 13
2018

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

Thursday
Dec 20
2018

Handling Government ACH Payment Returns & Reclamations

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