Compliance Webinars

 

Printable Webinar Schedule

Series

Frontline Fundamentals Series

Series

2019 BSA Series

Series

2019 Mortgage Lending Hot Spots Series

Series

2019 Regulation E 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
6/4/19

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending

Recorded
Webinar
6/5/19

BSA Series: Job-Specific BSA Training for Operations

Recorded
Webinar
6/18/19

Regulation E Series: Reg E Fundamentals

Recorded
Webinar
6/25/19

BSA Series: Job-Specific BSA Training for the Board

Recorded
Webinar
7/9/19

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

Recorded
Webinar
7/17/19

BSA Series: Job-Specific BSA Training for the Frontline

Recorded
Webinar
7/18/19

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

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
8/20/19

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

Recorded
Webinar
9/12/19

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

Recorded
Webinar
9/18/19

Regulation E Series: Auditing for Reg E Compliance

Recorded
Webinar
10/15/19

Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances

Recorded
Webinar
10/16/19

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

Recorded
Webinar
11/5/19

Year-End Compliance Checklist

Recorded
Webinar
11/6/19

Top 10 Compliance Mistakes in Advertising

Recorded
Webinar
11/7/19

Understanding & Navigating ACH Rules for ODFIs

Recorded
Webinar
11/12/19

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

Recorded
Webinar
11/14/19

Mortgage Lending Hot Spots Series: Critical Timing Requirements in the Mortgage Lending Lifecycle

Recorded
Webinar
11/20/19

Robbery Preparedness: Meeting Your Annual Compliance Requirement

Recorded
Webinar
11/21/19

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

Recorded
Webinar
12/3/19

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

Recorded
Webinar
12/4/19

Safe Deposit Issues: Delinquency, Death & Abandonment

Recorded
Webinar
12/9/19

Consumer Privacy: New Online & Mobile App Issues, GDPR, Reg P & Compliance

Recorded
Webinar
12/10/19

Revisiting Reg CC Policies, Disclosures & Notices for Rule Changes Effective July 1, 2020

Recorded
Webinar
12/11/19

Business Accounts: Who is Authorized to Open, Close, Transact?

Recorded
Webinar
12/12/19

The Changing Face of BSA Administration: What BSA Officers & Management Must Know

Recorded
Webinar
12/16/19

Marijuana HR Policy & Best Practices: Handling Employee Medical & Recreational Use

Recorded
Webinar
12/17/19

Updated Flood Insurance Exam Procedures, Including Recent Private Flood Insurance Rules

Recorded
Webinar
1/7/20

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

Recorded
Webinar
1/9/20

Top 10 Issues for the 2019 HMDA Report: Due March 1, 2020

Recorded
Webinar
1/15/20

Deposit Account Series: Compliance at Account Opening

Recorded
Webinar
1/29/20

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

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

Monday
Jun 1
2020

Deadline July 1, 2020: HMDA Final Rule on Closed-End Loan Data Collection & Reporting

Tuesday
Jun 9
2020

Three Key Risk Assessments in Enterprise Risk Management

Wednesday
Jun 10
2020

Debit & Prepaid Card Compliance: Disclosures, Fee Changes & More

Thursday
Jun 11
2020

Completing the TRID Loan Estimate Line-by-Line

Tuesday
Jun 16
2020

Fair Lending Comparative File Review That Meets Regulator Expectations

Monday
Jun 22
2020

Record Retention: What Documents Must Be Retained & For How Long?

Wednesday
Jun 24
2020

Comparing Regulation E with Visa & Mastercard Rules

Thursday
Jun 25
2020

Managing In-House Real Estate Evaluations

Wednesday
Jul 1
2020

Top 10 Consumer Loan Documentation Mistakes

Tuesday
Jul 7
2020

Annual Training for the Branch: BSA, Identity Theft & Regs CC, D, E & Truth in Savings

Monday
Jul 13
2020

Audit and COVID-19: A CFO Roadmap

Tuesday
Jul 14
2020

Completing the TRID Closing Disclosure Line-by-Line

Thursday
Jul 16
2020

HMDA: Still a Four-Letter Word?

Monday
Jul 20
2020

Regulation E Myth Busters

Tuesday
Jul 28
2020

Handling Consumer Complaints & Disputes

Wednesday
Jul 29
2020

Beneficial Ownership Rules for Business Accounts & Loans

Thursday
Aug 6
2020

Advanced CTR Training: Beyond the “Textbook”

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)

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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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.