Operations Webinars

 

Printable Webinar Schedule

Series

2019 ACH Specialist Series

Series

2019 BSA Series

Series

2019 IRA Series

Series

2019 Regulation E Series

Recorded
Webinar
12/3/18

Managing the Force-Placed Insurance Process

Recorded
Webinar
12/4/18

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

Recorded
Webinar
12/10/18

Filing the New SAR Form, Deadline January 1, 2019

Recorded
Webinar
12/13/18

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

Recorded
Webinar
12/20/18

Handling Government ACH Payment Returns & Reclamations

Recorded
Webinar
1/9/19

Record Retention & Destruction Rules: Paper & Electronic

Recorded
Webinar
1/14/19

IRA & HSA 2019 Update, Including Tax Reform Considerations

Recorded
Webinar
1/15/19

FFIEC Exam Procedures for Business Continuity

Recorded
Webinar
1/16/19

2018 HMDA Submission Due March 1, 2019, Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis

Recorded
Webinar
1/24/19

2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More

Recorded
Webinar
1/29/19

Real Estate Loan Collection Rules for Lenders & Mortgage Servicers

Recorded
Webinar
2/5/19

Right of Setoff on Deposit Accounts & Loans: Legal Issues

Recorded
Webinar
2/7/19

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

Recorded
Webinar
2/14/19

Prepaid Cards: Your Credit Union's Responsibilities Under the New Rules, Effective April 1, 2019

Recorded
Webinar
2/21/19

The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts

Recorded
Webinar
2/25/19

Debit Card Chargebacks: Understanding Visa Claims Resolution

Recorded
Webinar
2/27/19

ACH Specialist Series: ACH Dispute Resolution

Recorded
Webinar
2/28/19

Flood Insurance Compliance Update & FAQs

Recorded
Webinar
3/4/19

Banking Marijuana-Related Businesses

Recorded
Webinar
3/13/19

ACH Specialist Series: 2019 ACH Rules Update

Recorded
Webinar
3/14/19

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Recorded
Webinar
3/25/19

Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans

Recorded
Webinar
4/1/19

New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance

Recorded
Webinar
4/2/19

Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures

Recorded
Webinar
4/3/19

UDAAP: Consumer Complaint Monitoring & Avoiding Harm

Recorded
Webinar
4/18/19

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Recorded
Webinar
4/24/19

Escrow Account Compliance, Including Shortages, Surpluses & Deficiencies

Recorded
Webinar
4/29/19

Hacking the Weakest Link: The Role of Staff in Maintaining IT Security

Recorded
Webinar
5/2/19

Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

Recorded
Webinar
5/20/19

ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk

Recorded
Webinar
5/29/19

ACH Specialist Series: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference

Recorded
Webinar
6/3/19

Untangling Complex RDFI Challenges

Recorded
Webinar
6/5/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
6/6/19

Handling Dormant Accounts, Unclaimed Property & Escheatment

Recorded
Webinar
6/12/19

Hemp Farming Act: CBD, FAQs & Impact on Financial Services

Tuesday
Jun 18
2019

Regulation E Series: Reg E Fundamentals

Wednesday
Jun 19
2019

Electronic Returned Items: Combating Fraud

Wednesday
Jun 26
2019

Card Data Security: PCI-DSS Risk, Readiness & Compliance

Tuesday
Jul 16
2019

IRA Series: Processing IRA Rollovers & Transfers

Thursday
Jul 18
2019

Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E

Thursday
Aug 1
2019

IRA Series: IRA Reporting, Common Issues & Error Resolution

Wednesday
Aug 7
2019

Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process

Tuesday
Aug 20
2019

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

Tuesday
Aug 27
2019

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

Thursday
Aug 29
2019

Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit

Wednesday
Sep 4
2019

Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens

Thursday
Sep 5
2019

Auditing E-Policies & Procedures: Risks, Rules & Records

Tuesday
Sep 10
2019

Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices

Wednesday
Sep 11
2019

Conducting the 2019 ACH Audit

Tuesday
Sep 17
2019

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

Wednesday
Sep 18
2019

Regulation E Series: Auditing for Reg E Compliance

Wednesday
Oct 9
2019

When a Depositor Dies: Legal Requirements, Practical Issues & FAQs

Wednesday
Oct 16
2019

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

Wednesday
Oct 30
2019

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Tuesday
Nov 5
2019

Year-End Compliance Checklist

Thursday
Nov 7
2019

Understanding & Navigating ACH Rules for ODFIs

Tuesday
Nov 12
2019

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

Wednesday
Nov 13
2019

Closing or Changing Accounts for Consumers & Businesses

Tuesday
Nov 19
2019

When a Borrower Dies: Rules, Procedures & Liabilities

Wednesday
Nov 20
2019

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Tuesday
Dec 3
2019

ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More

Wednesday
Dec 4
2019

Safe Deposit Issues: Delinquency, Death & Abandonment

Thursday
Dec 5
2019

IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding

150+
Webinars
Available
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