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Recorded Webinars

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16
Feb
2017
Recorded

BSA Compliance Series:
FinCEN’s CDD Rules & BSA Compliance: Why Preparing Now for the Fifth Pillar is Critical

Recorded Webinar available until December 31, 2017

Recorded Details »
15
Feb
2017
Recorded

Qualifying Borrowers Using Personal Tax Returns Part 1: Schedules A, B, C & D

Recorded Webinar available until August 31, 2017

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14
Feb
2017
Recorded

Military Lending Act: Exam Procedure Changes, Post-Implementation Considerations & FAQs

Recorded Webinar available until August 31, 2017

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13
Feb
2017
Recorded

Part 2 – New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Violations of Law & Consumer Harm

Recorded Webinar available until August 31, 2017

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9
Feb
2017
Recorded

Establishing Compliant E-SIGN Act Procedures for Electronic Documents & Statements

Recorded Webinar available until August 31, 2017

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8
Feb
2017
Recorded

Real Estate Series:
Understanding TRID Tolerance Cures

Recorded Webinar available until December 31, 2017

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7
Feb
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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6
Feb
2017
Recorded

The New World of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement

Recorded Webinar available until August 31, 2017

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1
Feb
2017
Recorded

Developing & Managing a Consumer Complaint Program – Avoiding Reputational Damage

Recorded Webinar available until August 31, 2017

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31
Jan
2017
Recorded

Auditing Call Reports

Recorded Webinar available until July 31, 2017

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26
Jan
2017
Recorded

Procedural & Compliance Responsibilities of the Board Secretary

Recorded Webinar available until July 31, 2017

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25
Jan
2017
Recorded

IRA & HSA Review & Update, Including New Fiduciary Rule Implications

Recorded Webinar available until July 31, 2017

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24
Jan
2017
Recorded

Same Day ACH: Lessons Learned & FAQs for RDFIs

Recorded Webinar available until July 31, 2017

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23
Jan
2017
Recorded

Part 1 - New FFIEC Consumer Compliance Rating System, Effective March 31, 2017: Oversight & Compliance Management Program

Recorded Webinar available until July 31, 2017

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19
Jan
2017
Recorded

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

Recorded Webinar available until December 31, 2017

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18
Jan
2017
Recorded

Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes

Recorded Webinar available until July 31, 2017

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17
Jan
2017
Recorded

Loan Underwriting Basics: Interviewing, Credit Reports, Debt Ratios & Regulation B

Recorded Webinar available until July 31, 2017

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12
Jan
2017
Recorded

Account Documentation Series:
Compliance & Due Diligence at Account Opening

Recorded Webinar available until December 31, 2017

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11
Jan
2017
Recorded

Asset-Liability Management Overview

Recorded Webinar available until July 31, 2017

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10
Jan
2017
Recorded

Director Series:
Credit Union Success Guide: Best Steps for Success in a Difficult Environment

Recorded Webinar available until December 31, 2017

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9
Jan
2017
Recorded

ADA Website Compliance Requirements & Common Errors

Recorded Webinar available until July 31, 2017

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5
Jan
2017
Recorded

Cross Selling Products & Services: Compliance with TCPA & FCRA

Recorded Webinar available until July 31, 2017

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4
Jan
2017
Recorded

Top 10 HMDA Issues for 2016 Reporting: Checkup for March 1st Submission

Recorded Webinar available until July 31, 2017

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21
Dec
2016
Recorded

Emerging Need & Regulatory Expectations for Enterprise Risk Management Framework

Recorded Webinar available until June 30, 2017

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20
Dec
2016
Recorded

Disaster Preparedness, Recovery & Business Continuity

Recorded Webinar available until June 30, 2017

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15
Dec
2016
Recorded

Frontline Series:
Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity

Recorded Webinar available until June 30, 2017

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14
Dec
2016
Recorded

Director Series:
Essential Compliance Training for the Board & Senior Management

Recorded Webinar available until June 30, 2017

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13
Dec
2016
Recorded

Lending Series:
Loan Review: Consumer, Commercial & Real Estate

Recorded Webinar available until June 30, 2017

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8
Dec
2016
Recorded

Rewarding & Retaining the Best Employees

Recorded Webinar available until June 30, 2017

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7
Dec
2016
Recorded

FinCEN's New Cyber-Enabled SAR Guidance: Money Laundering, Reporting Expectations & More

Recorded Webinar available until June 30, 2017

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6
Dec
2016
Recorded

Cyber Series:
Meeting Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

Recorded Webinar available until June 30, 2017

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1
Dec
2016
Recorded

Meaningful & Strategic Stress Testing: A Valuable Board & Management Tool

Recorded Webinar available until June 30, 2017

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30
Nov
2016
Recorded

Annual Robbery Training for All Staff

Recorded Webinar available until May 31, 2017

Recorded Details »
29
Nov
2016
Recorded

Top 10 IRA Issues: Compliance, Reporting, Death & Distributions

Recorded Webinar available until May 31, 2017

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22
Nov
2016
Recorded

Trust Accounts: Opening, Transacting, Deposit Insurance & More

Recorded Webinar available until May 29, 2017

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17
Nov
2016
Recorded

Handling ACH Exceptions & Returns: Unauthorized, Revoked, or Stop Payment?

Recorded Webinar available until May 31, 2017

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16
Nov
2016
Recorded

Quarterly Supervisory Committee Series:
What the Board Needs to Know to Manage IT

Recorded Webinar available until May 31, 2017

Recorded Details »
15
Nov
2016
Recorded

Recognizing & Responding to Elder Fraud: What Every Staff Member Should Know

Recorded Webinar available until May 31, 2017

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14
Nov
2016
Recorded

Nonresident Alien Accounts: W-8s, W-8BENs, BSA, Rules & More

Recorded Webinar available until May 30, 2017

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10
Nov
2016
Recorded

Audit Compliance Series:
Developing a Risk-Based Compliance Audit Process for Deposits

Recorded Webinar available until May 31, 2017

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9
Nov
2016
Recorded

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Recorded Webinar available until May 31, 2017

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3
Nov
2016
Recorded

Cyber Series:
Member Authentication & Validation:
The New Normal in Risk Mitigation

Recorded Webinar available until May 31, 2017

Recorded Details »
2
Nov
2016
Recorded

Notary Essentials & Legalities for Credit Unions

Recorded Webinar available until May 31, 2017

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27
Oct
2016
Recorded

Financial Literacy Part 2:
Using Financial Statements & Key Ratios to Understand & Monitor Your Credit Union

Recorded Webinar available until April 30, 2017

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26
Oct
2016
Recorded

Audit Compliance Series:
Auditing Your Loan Portfolio: Consumer, Commercial & Real Estate

Recorded Webinar available until April 30, 2017

Recorded Details »
25
Oct
2016
Recorded

Debt Collection Series:
Maximizing Recoveries on Charged-Off Loans

Recorded Webinar available until April 30, 2017

Recorded Details »
24
Oct
2016
Recorded

New CFPB Amended Rules for Mortgage Foreclosure & Bankruptcy Protections: Preparing Now for the 2017 Effective Date

Recorded Webinar available until April 30, 2017

Recorded Details »
20
Oct
2016
Recorded

Conducting the 2016 ACH Audit

Recorded Webinar available until April 30, 2017

Recorded Details »
19
Oct
2016
Recorded

Understanding Title Insurance Policies, Commitments & ALTA Endorsements

Recorded Webinar available until April 30, 2017

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18
Oct
2016
Recorded

Liquidity Funding Concerns in a Rising Interest Rate Market

Recorded Webinar available until April 30, 2017

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17
Oct
2016
Recorded

Countdown to the New Overtime Rules: How to Bring Your Credit Union into Compliance by the December 1, 2016 Deadline

Recorded Webinar available until April 29, 2017

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13
Oct
2016
Recorded

Proper Repossession, Notice & Sale of Non-Real Estate Collateral

Recorded Webinar available until April 30, 2017

Recorded Details »
12
Oct
2016
Recorded

Frontline Series:
Skills & Tools for Improving Teller Performance

Recorded Webinar available until April 30, 2017

Recorded Details »
11
Oct
2016
Recorded

HMDA Roadmap Part 2: Operations Systems, Audit & Reporting Implications

Recorded Webinar available until April 29, 2017

Recorded Details »
6
Oct
2016
Recorded

Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process

Recorded Webinar available until April 30, 2017

Recorded Details »
5
Oct
2016
Recorded

Essential Compliance Regulations for Deposit Operations

Recorded Webinar available until April 30, 2017

Recorded Details »
4
Oct
2016
Recorded

Handling Dormant Accounts, Unclaimed Property & Escheatment

Recorded Webinar available until April 30, 2017

Recorded Details »
3
Oct
2016
Recorded

New CFPB Amended Mortgage Servicing Rules: What You Must Know Now & Why Advance Planning is Critical

Recorded Webinar available until April 30, 2017

Recorded Details »
29
Sep
2016
Recorded

Maximizing LinkedIn to Build a “Social Selling” Culture

Recorded Webinar available until March 31, 2017

Recorded Details »
28
Sep
2016
Recorded

Clarifying Signature Card Confusion for Personal & Business Accounts: Compliance, Account Titling & Ownership

Recorded Webinar available until March 31, 2017

Recorded Details »
27
Sep
2016
Recorded

Cyber Series:
Mobile Remote Deposit Strategies:
Technology, Deployment Models & Risks

Recorded Webinar available until March 31, 2017

Recorded Details »
22
Sep
2016
Recorded

Debt Collection Series:
Best Practices for Garnishments & Levies: Getting It Right!

Recorded Webinar available until March 31, 2017

Recorded Details »
21
Sep
2016
Recorded

ACH for the Frontline

Recorded Webinar available until March 31, 2017

Recorded Details »
20
Sep
2016
Recorded

Director Series:
Director & Officer Liability: Rules, Risks & Trends

Recorded Webinar available until March 31, 2017

Recorded Details »
19
Sep
2016
Recorded

HMDA Roadmap Part 1: Impact, Important Changes & Implementation Considerations for Lenders

Recorded Webinar available until March 31, 2017

Recorded Details »
13
Sep
2016
Recorded

Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes

Recorded Webinar available until March 31, 2017

Recorded Details »
12
Sep
2016
Recorded

New Customer Due Diligence Rules for Beneficial Ownership: Implementation Game Plan

Recorded Webinar available until March 31, 2017

Recorded Details »
8
Sep
2016
Recorded

Lending Series:
Writing Effective Credit Memos & Loan Narratives

Recorded Webinar available until March 31, 2017

Recorded Details »
7
Sep
2016
Recorded

Financial Literacy Part 1: Understanding the NCUA Regulation & the 7 Critical Risk Areas Directors Should Track

Recorded Webinar available until March 31, 2017

Recorded Details »
2
Sep
2016
Recorded

REACT ⚫ ESCAPE ⚫ SURVIVE
Preparing Your Institution & Staff for an Active-Shooter Incident

Recorded Webinar available until December 31, 2017

Recorded Details »
31
Aug
2016
Recorded

IRA Conversions & Recharacterizations: Understanding Requirements & Avoiding Errors

Recorded Webinar available until February 28, 2017

Recorded Details »
30
Aug
2016
Recorded

Frontline Series:
Essential Compliance Regulations for the Frontline

Recorded Webinar available until February 28, 2017

Recorded Details »
25
Aug
2016
Recorded

Annual MLO Compliance Requirements & Auditing for SAFE Act

Recorded Webinar available until February 28, 2017

Recorded Details »
24
Aug
2016
Recorded

Audit Compliance Series:
Auditing for BSA Compliance

Recorded Webinar available until February 28, 2017

Recorded Details »
23
Aug
2016
Recorded

Complying with Final Military Lending Act Rule Changes Effective October 3, 2016

Recorded Webinar available until February 28, 2017

Recorded Details »
18
Aug
2016
Recorded

Lending Series:
Consumer Loan Documentation

Recorded Webinar available until February 28, 2017

Recorded Details »
17
Aug
2016
Recorded

Quarterly Supervisory Committee Series:
Internal Controls & Due Diligence: The Supervisory Committee’s Role

Recorded Webinar available until February 28, 2017

Recorded Details »
16
Aug
2016
Recorded

The Application Process for the New Mortgage Lender: Mortgage Application 1003 Line-by-Line

Recorded Webinar available until February 28, 2017

Recorded Details »
15
Aug
2016
Recorded

CECL Rules Finalized: Overview, Preparation Plan & Data Collection Considerations

Recorded Webinar available until February 28, 2017

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11
Aug
2016
Recorded

Saving for Education: Coverdell & College Savings Plans

Recorded Webinar available until February 28, 2017

Recorded Details »
10
Aug
2016
Recorded

Legally Handling ATM & Debit Card Claims Under Regulation E

Recorded Webinar available until February 28, 2017

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9
Aug
2016
Recorded

E-Mail Risks, Rules, Records & Regulations

Recorded Webinar available until February 28, 2017

Recorded Details »
4
Aug
2016
Recorded

15 Errors to Avoid When Conducting Internal Investigations

Recorded Webinar available until February 28, 2017

Recorded Details »
3
Aug
2016
Recorded

Product Terms Part 2: Establishing New Product & Service Controls

Recorded Webinar available until February 28, 2017

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