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
9/12/19

Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation

Recorded
Webinar
1/7/20

BSA High-Risk Members: Identifying, Enhanced Due Diligence & Monitoring

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
2/4/20

Action Plan for Reg CC Rule Changes Effective July 1, 2020

Recorded
Webinar
2/7/20

Effective Time Mastery: Working Smarter, Not Harder

Recorded
Webinar
2/13/20

Electronic & Imaged Documents: What to Keep, What to Destroy, What Holds Up in Court

Recorded
Webinar
2/18/20

Deposit Account Series: Banking Cannabis Businesses: Hemp, CBD, THC & More

Recorded
Webinar
2/24/20

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & 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
3/10/20

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”

Monday
Aug 10
2020

Bankruptcy’s New Subchapter V: The Small Business Reorganization Act

Thursday
Aug 13
2020

Fair Lending & COVID-19: Strategies for Maintaining Compliance

Tuesday
Aug 18
2020

Collections & Right of Set Off in Commercial Lending

Wednesday
Aug 19
2020

Opening Business Accounts: Entities, Documentation, Authority & Regulatory Requirements

Thursday
Aug 20
2020

Risk Officer Series: The 15 Worst Security Mistakes

Tuesday
Aug 25
2020

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Thursday
Sep 3
2020

SAFE Act Compliance for Mortgage Loan Originators (MLOs)

Monday
Sep 21
2020

Mortgage Collection & Foreclosure: Best Practices & Tenants’ Rights

Thursday
Sep 24
2020

Ag Lending Compliance, Including Industrial Hemp

Tuesday
Sep 29
2020

Mastering Escrow: Analysis, Rules, Forms & Compliance

Wednesday
Sep 30
2020

FFIEC Requirements for a Remote Deposit Capture Risk Assessment

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

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

Wednesday
Dec 2
2020

Avoiding BSA Compliance Violations

Thursday
Dec 3
2020

Annual Loan Review: Consumer, Commercial & Residential

Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Wednesday
Dec 16
2020

Avoiding Loan Denial Mistakes

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Webinars
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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.