Operations Webinars

 

Printable Webinar Schedule

Series

2019 ACH Specialist Series

Series

2019 BSA Series

Series

2020 Deposit Account Series

Series

2020 Cyber Series

Recorded
Webinar
6/12/19

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

Recorded
Webinar
7/16/19

IRA Series: Processing IRA Rollovers & Transfers

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
8/1/19

IRA Series: IRA Reporting, Common Issues & Error Resolution

Recorded
Webinar
8/5/19

Recent Reg CC Changes: Deadlines, Details, Compliance

Recorded
Webinar
8/7/19

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

Recorded
Webinar
8/20/19

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

Recorded
Webinar
8/27/19

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

Recorded
Webinar
8/29/19

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

Recorded
Webinar
9/4/19

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

Recorded
Webinar
9/5/19

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

Recorded
Webinar
9/10/19

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

Recorded
Webinar
9/11/19

Conducting the 2019 ACH Audit

Recorded
Webinar
9/17/19

IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions

Recorded
Webinar
9/18/19

Regulation E Series: Auditing for Reg E Compliance

Recorded
Webinar
9/19/19

New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

Recorded
Webinar
10/9/19

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

Recorded
Webinar
10/16/19

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

Recorded
Webinar
10/30/19

1099 Reporting: Foreclosures, Repossessions & Debt Settlements

Recorded
Webinar
11/5/19

Year-End Compliance Checklist

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
11/13/19

Closing or Changing Accounts for Consumers & Businesses

Recorded
Webinar
11/19/19

When a Borrower Dies: Rules, Procedures & Liabilities

Recorded
Webinar
11/20/19

Robbery Preparedness: Meeting Your Annual Compliance Requirement

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
12/5/19

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

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
12/17/19

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

Wednesday
Jan 29
2020

Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment

Thursday
Jan 30
2020

Deposit Account Series: UCC 3 & 4 Check Issues: Stop Payments, Postdated, Stale-Dated & Endorsements

Tuesday
Feb 4
2020

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

Wednesday
Feb 5
2020

ACH Tax Refunds: Exceptions, Posting & Liabilities

Friday
Feb 7
2020

Effective Time Mastery: Working Smarter, Not Harder

Thursday
Feb 13
2020

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

Monday
Feb 24
2020

Nonresident Aliens: New 2020 Tax Reporting Rules, CIP, CDD & More

Tuesday
Feb 25
2020

Deposit Account Series: Deposit Operations Update 2020

Wednesday
Feb 26
2020

Managing Force-Placed Mortgage & Auto Insurance

Tuesday
Mar 10
2020

Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020

Tuesday
Mar 17
2020

2020 ACH Rules Update, Including Emerging & Real-Time Payments

Wednesday
Mar 25
2020

Deposit Account Series: Advanced New Account Issues: POAs, Trusts, Estates & More

Monday
Mar 30
2020

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Tuesday
Apr 7
2020

Mastercard Dispute Resolution for Chargebacks

Thursday
Apr 16
2020

FCRA Compliance: From Delinquent Loans to New Hires

Tuesday
Apr 21
2020

Countdown to Reg CC Rule Changes Effective July 1, 2020

Wednesday
Apr 22
2020

New FFIEC Procedures for Business Continuity Management & Resilience

Thursday
May 14
2020

Visa Claims Resolution for Chargebacks

Wednesday
May 20
2020

Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance

Wednesday
Jun 10
2020

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

Thursday
Jun 18
2020

Handling ACH Exceptions & Returns

Wednesday
Jun 24
2020

Comparing Regulation E with Visa & Mastercard Rules

Tuesday
Jul 21
2020

Responding to Garnishment & Levy Demands

Tuesday
Jul 28
2020

Handling Consumer Complaints & Disputes

Thursday
Aug 6
2020

Advanced CTR Training: Beyond the “Textbook”

Tuesday
Aug 25
2020

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Wednesday
Sep 2
2020

Cutting-Edge Consumer Payments: Beyond PayPal & Venmo

Wednesday
Sep 9
2020

10 Lessons Learned When a Depositor Dies

Thursday
Sep 10
2020

Cyber Series: Cybersecurity Assessment Tool 2.0 & GLBA Privacy

Wednesday
Sep 23
2020

UCC-1 & UCC-3 Financing Statements Line-by-Line: Filing, Amending & Renewing

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 8
2020

Compliance with E-SIGN, E-Statements & E-Disclosures

Tuesday
Oct 20
2020

Legally Handling ATM & Debit Card Claims Under Regulation E

Thursday
Oct 29
2020

Cyber Series: Building & Sustaining a Cyber Intelligence Unit (CIU)

Tuesday
Nov 10
2020

IRS Reporting Essentials: Form 1099 & Beyond

Wednesday
Nov 11
2020

Year-End Actions for IRA Administrators: Notifications, Reporting & Monitoring

Thursday
Nov 12
2020

Robbery: Critical Steps Before, During & After

Tuesday
Nov 17
2020

10 Lessons Learned When a Borrower Dies

Wednesday
Dec 9
2020

Recent Reg CC Changes: Lessons Learned & Future Outlook

Thursday
Dec 10
2020

Legal Issues Surrounding Subpoenas & Summonses

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