Operations Webinars

 

Printable Webinar Schedule

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

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

Monday
Apr 16
2018

Understanding the New SAR Filing Format Requirements: Batch Submissions, Text Fields & Cyber Event Categories & Subtypes

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

Monday
Jun 18
2018

Understanding the Procedural Differences Between Substitute Checks, ACH Imaged Checks & New Warranties Under Reg CC Effective July 1, 2018

Wednesday
Jun 20
2018

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

Thursday
Jul 5
2018

Determining a Legal Entity for Purposes of Beneficial Ownership

Wednesday
Jul 11
2018

Handling Federal Benefit Payments: Protections, POAs, Delinquency & Death

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

Monday
Sep 10
2018

How to Originate & Onboard a New ACH Business: Set Up, Risk Assessment, Registry, Audit & Third-Party Senders

Wednesday
Oct 17
2018

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

Monday
Oct 22
2018

Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?

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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