Operations Webinars

 

Printable Webinar Schedule

Series

2019 IRA Series

Series

2019 Regulation E 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
6/18/19

Regulation E Series: Reg E Fundamentals

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
8/20/19

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

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

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
2/5/20

ACH Tax Refunds: Exceptions, Posting & Liabilities

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
2/24/20

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

Recorded
Webinar
2/25/20

Deposit Account Series: Deposit Operations Update 2020

Recorded
Webinar
2/26/20

Managing Force-Placed Mortgage & Auto Insurance

Recorded
Webinar
3/10/20

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

Recorded
Webinar
3/17/20

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

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
3/25/20

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

Monday
Mar 30
2020

New Technology: Cash Recyclers, Pod Banking & Interactive ATMs

Tuesday
Mar 31
2020

Crisis Considerations for Annual & Board Meetings: Reschedule? Virtual? Cancel?

Tuesday
Apr 7
2020

Mastercard Dispute Resolution for Chargebacks

Thursday
Apr 16
2020

FCRA Compliance: From Delinquent Loans to New Hires

Monday
Apr 20
2020

Increasing Remote Services During & After the Pandemic

Tuesday
Apr 21
2020

Countdown to Reg CC Rule Changes Effective July 1, 2020

Wednesday
Apr 22
2020

New FFIEC Procedures & Pandemic Guidance for Business Continuity Management & Resilience

Monday
May 4
2020

New! CTR Changes for Sole Proprietors & DBAs: What’s Rescinded? What’s Replaced?

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

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

Monday
Jul 20
2020

Regulation E Myth Busters

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 & Secure Act Changes

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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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.