Webinar List View

Handling Trusts & Other Fiduciary Accounts

The New ACH Rules on Prenotification & Micro-Entries

Consumer Underwriting 101: From Application to Approval

Enhanced Due Diligence & Risk Assessment of ACH Customers

Financial Literacy Fundamentals for New Directors: Financial Statements, Key Ratios & How to Monitor Your Credit Union

When a Business Owner Dies, Sells, or Delegates Authority

Faster Payments Basics

HMDA Bootcamp Basics

Understanding Your Credit Union’s Audit Report

Measure It to Manage It: Understanding Analytics & How to Determine Online Success

Electronic Payment Fraud: When Is Your Institution Liable?

BSA: Russian Sanctions & National Risk Assessments

Supervisory Committees in Action: Duties, Challenges & Compliance

Decoding the Examination Process: 10 Essential Techniques to Thrive During Your Next Exam

Maintaining Business Accounts: Changing Principals, Changing Signers, Resolutions, Changing Products & More

New UDAAP Exam Parameters: Beyond Fair Lending

Consumer Lending Collateral Considerations & Documentation

Identity Theft Red Flags & FACT Act Compliance

Commercial Lending: Risks, Rewards, Controls & Common Mistakes

Flood Alert! Revised Interagency Q&As

The New NCUA Requirement for Succession Planning

Mortgage Loan Origination: Critical Timing Requirements

Overdrafts Under Fire: Clarifying the Confusion

Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?

Countdown to ATR/QM Changes Effective October 1, 2022: Preparing Policies & Processes

Vendor Due Diligence & Effective Vendor Management

Deposit Operations Comprehensive Compliance, Including BSA

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

Advanced Lending Schedules: Commercial Loans, Indirect Loans, CARES Act Loan Modifications & More

Advanced Beneficiary & RMD Considerations

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

Things That Keep Boards Up at Night

Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms

Elevating Your Fraud Prevention Strategies

New ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & Risks

Checking Account Signature Cards: CIP, IRS & Disclosures

Emerging Payments: Embracing Same Day ACH, RTP & FedNow

CDD: Creating an Effective Program from the Frontline to the Backroom

Securing Collateral Part 1: Forms UCC-1 & 3: Filing, Perfection, Amending & Terminating

Advanced Financial Literacy for New & Experienced Directors: ALM Primer & Financial Accounting & Risk Issues

E-SIGN Act: Electronic Loan Document Delivery

Characteristics of Strong Risk Assessments: Tools to Monitor & Report Results

CECL Implications for Planners & Procrastinators: Deadline January 1, 2023

Transitioning Away from LIBOR: Preparation & Practicalities

Mission TRID: Overcoming Examiner-Cited Mistakes

WSUD vs. Stop Payment: Definitions, Differences, Compliance

Managing Zoom, Microsoft Teams, Slack & Other Collaboration Platforms with Effective E-Policies

Maximizing Recoveries on Charged-Off Loans

Adding the "Wow Factor" to Credit Analysis

Reg CC Check Hold Requirements & Funds Availability