Compliance Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series
Series

2019 BSA Series
Series

2020 Deposit Account Series
Series

2020 Commercial Lending Series
Series

2020 Cyber Series
Series

2020 Risk Officer Series
Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Regulations & Compliance: The Big Picture
Recorded
Webinar
4/2/18

Frontline Fundamentals Series:
Essentials of Endorsements, Negotiable Instruments & Cash Handling
Recorded
Webinar
5/9/19

BSA Series: Job-Specific BSA Training for Lenders
Recorded
Webinar
6/5/19

BSA Series: Job-Specific BSA Training for Operations
Recorded
Webinar
6/25/19

BSA Series: Job-Specific BSA Training for the Board
Recorded
Webinar
7/17/19

BSA Series: Job-Specific BSA Training for the Frontline
Recorded
Webinar
8/1/19

The Dark Web & Your Credit Union: Impact, Risks, Strategy
Recorded
Webinar
8/6/19

Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices
Recorded
Webinar
1/7/20

BSA High-Risk Members: Identifying, Enhanced Due Diligence & Monitoring
Recorded
Webinar
1/8/20

Lending to Hemp Businesses, Including Recent USDA Interim Hemp Production Guidance
Recorded
Webinar
1/15/20

Deposit Account Series: Compliance at Account Opening
Recorded
Webinar
1/30/20

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements
Recorded
Webinar
2/7/20

Effective Time Mastery: Working Smarter, Not Harder
Recorded
Webinar
2/18/20

Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More
Recorded
Webinar
2/25/20

Deposit Account Series: Deposit Operations Update 2020
Recorded
Webinar
2/27/20

HELOC Compliance: Disclosures, Documentation, Advertising, Amending & More
Recorded
Webinar
3/4/20

Appraisal Compliance Checklist, Including New Threshold Limits
Recorded
Webinar
3/5/20

Understanding Marijuana Business Compliance for the Board
Recorded
Webinar
3/10/20

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020
Recorded
Webinar
3/12/20

Common HMDA Violations & Challenges
Recorded
Webinar
3/17/20

2020 ACH Rules Update, Including Emerging & Real-Time Payments
Recorded
Webinar
3/18/20

Consumer Loan Flood Insurance Forms Line-by-Line
Recorded
Webinar
3/20/20

Pandemic Preparedness: Managing Coronavirus & Other Epidemics
Recorded
Webinar
3/23/20

Get Ready for New ACH Return Code R11: Effective April 1, 2020
Recorded
Webinar
3/26/20

Commercial Lending Series: Commercial Flood Insurance Rules & Best Practices
Recorded
Webinar
3/31/20

Crisis Considerations for Annual & Board Meetings: Reschedule? Virtual? Cancel?
Recorded
Webinar
4/1/20

New FMLA Families First Requirements for Paid Leave Effective April 1, 2020
Recorded
Webinar
4/8/20

Deposit Account Series: 10 Overdraft Hotspots, Including Regulations, Lawsuits & Guidance
Recorded
Webinar
4/9/20

The CARES Act: Impact & Implications for Credit Unions
Recorded
Webinar
4/13/20

Interagency Statement on Loan Modifications: Working with Borrowers Impacted by COVID-19
Recorded
Webinar
4/15/20

Advertising Compliance Part 1: Print, Radio & TV
Recorded
Webinar
4/16/20

FCRA Compliance: From Delinquent Loans to New Hires
Recorded
Webinar
4/21/20

Countdown to Reg CC Rule Changes Effective July 1, 2020
Recorded
Webinar
4/24/20

BSA Compliance Requirements During the COVID-19 Challenge
Recorded
Webinar
4/28/20

Advertising Compliance Part 2: Website, Online & Social Media
Recorded
Webinar
4/29/20

Financial Scams, Fraud & Criminal Activity During COVID-19
Recorded
Webinar
4/30/20

Consumer Bankruptcy: Compliance, Cramdowns & More
Recorded
Webinar
5/5/20

E-SIGN for Lenders: Technicalities, Consumer Expectations & Risk
Recorded
Webinar
5/7/20

New Uniform Residential Loan Application Beginning January 1, 2021: Updating Policies & Testing Readiness
Recorded
Webinar
5/11/20

Demystifying TRID for Construction Loans Using the New CFPB Guides
Recorded
Webinar
5/12/20

Leveraging BSA Controls for More Effective OFAC Compliance
Recorded
Webinar
5/15/20

Alert! Impact of Reg D Changes
Recorded
Webinar
5/19/20

Updating Your CDD Program: Beneficial Ownership, Triggering Events & New SSN Verification
Recorded
Webinar
6/1/20

Deadline July 1, 2020: HMDA Final Rule on Closed-End Loan Data Collection & Reporting
Recorded
Webinar
6/9/20

Three Key Risk Assessments in Enterprise Risk Management
Recorded
Webinar
6/10/20

Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More
Recorded
Webinar
6/11/20

Completing the TRID Loan Estimate Line-by-Line
Recorded
Webinar
6/16/20

Fair Lending Comparative File Review That Meets Regulator Expectations
Recorded
Webinar
6/22/20

Record Retention: What Documents Must Be Retained & For How Long?
Recorded
Webinar
6/24/20

Comparing Regulation E with Visa & Mastercard Rules
Recorded
Webinar
6/25/20

Managing In-House Real Estate Evaluations
Recorded
Webinar
7/1/20

Top 10 Consumer Loan Documentation Mistakes
Recorded
Webinar
7/7/20

Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & Truth in Savings
Recorded
Webinar
7/13/20

Audit & COVID-19: A CFO Roadmap
Recorded
Webinar
7/14/20

Completing the TRID Closing Disclosure Line-by-Line
Recorded
Webinar
7/16/20

HMDA: Still a Four-Letter Word?
Recorded
Webinar
7/20/20

Regulation E Myth Busters
Recorded
Webinar
7/27/20

Effective Now! New FinCEN Guidelines for Banking Hemp-Related Businesses
Recorded
Webinar
7/28/20

Handling Consumer Complaints & Disputes
Recorded
Webinar
7/29/20

Beneficial Ownership Rules for Business Accounts & Loans
Recorded
Webinar
8/6/20

Advanced CTR Training: Beyond the “Textbook”
Recorded
Webinar
8/10/20

Bankruptcy’s New Subchapter V: The Small Business Reorganization Act
Recorded
Webinar
8/13/20

Fair Lending & COVID-19: Strategies for Maintaining Compliance
Recorded
Webinar
8/18/20

Collections & Right of Set Off in Commercial Lending
Recorded
Webinar
8/19/20

Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements
Recorded
Webinar
8/20/20

Risk Officer Series: The 15 Worst Security Mistakes
Recorded
Webinar
8/25/20

Liability with ACH Death Notification Entries (DNEs) & Reclamations
Recorded
Webinar
9/3/20

SAFE Act Compliance for Mortgage Loan Originators (MLOs)
Recorded
Webinar
9/15/20

Unpack NCUA’s Revised 2020 Supervisory Priorities Before Your Next Exam
Recorded
Webinar
9/21/20

Mortgage Collection & Foreclosure: Best Practices & Tenants’ Rights
Recorded
Webinar
9/24/20

Ag Lending Compliance, Including Industrial Hemp
Monday
Sep 28
2020

CDD Update: New FinCEN FAQs & COVID’s Daily Practical Challenges
Tuesday
Sep 29
2020

Mastering Escrow: Analysis, Rules, Forms & Compliance
Wednesday
Sep 30
2020

FFIEC Requirements for a Remote Deposit Capture Risk Assessment
Thursday
Oct 1
2020

Advanced SAR Training: Beyond the “Textbook”
Monday
Oct 5
2020

Navigating the PPP Loan Forgiveness Process A-Z
Tuesday
Oct 6
2020

Risk Officer Series: A Year in the Life of a Compliance Officer: Tips, Tools & Annual Requirements
Wednesday
Oct 7
2020

Managing Vendors: Due Diligence, Contracts, Tips & Tools
Thursday
Oct 8
2020

Compliance with E-SIGN, E-Statements & E-Disclosures
Thursday
Oct 15
2020

Cyber Series: GLBA Security Expectations, Internal Controls & the Human Factor
Friday
Oct 16
2020

COVID-19 Loan Essentials: Modifications, Accommodations & Latest Regulatory Guidance
Monday
Oct 19
2020

Implementing Reg D Changes: Agreements, Notices & Procedures
Tuesday
Oct 20
2020

Legally Handling ATM & Debit Card Claims Under Regulation E
Wednesday
Oct 21
2020

Regulator Update for the Credit Analyst
Thursday
Oct 22
2020

Banking & Lending to Cannabis Businesses: Clarifying the Confusion & Avoiding Pitfalls
Tuesday
Oct 27
2020

New URLA for a New Year! Prepare Now for a Smooth Transition
Wednesday
Oct 28
2020

Risk Officer Series: Advanced BSA Officer Training: Risk, Compliance & Real-Life Scenarios
Thursday
Nov 12
2020

Robbery: Critical Steps Before, During & After
Wednesday
Nov 18
2020

Risk Officer Series: Risk Management Officer: Expectations & Responsibilities
Thursday
Nov 19
2020

New 2021 Nacha Rules: Impact, Analysis & Deadlines
Wednesday
Dec 2
2020

Avoiding BSA Compliance Violations
Thursday
Dec 3
2020

Annual Loan Review: Consumer, Commercial & Residential
Monday
Dec 7
2020

Top 10 Year-End Lending Issues & FAQs
Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook
Tuesday
Dec 15
2020

Year-End BSA Issues: FAQ Guidance, Enforcement Actions & Red Flags
Wednesday
Dec 16
2020

Avoiding Loan Denial Mistakes
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Printable Webinar Schedule

We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.