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TitlePresenter(s)AvailableType

BSA for Lenders

Dawn Kincaid
Collections, Compliance, Human Resources, LendingDawn Kincaid11/30/2023Nov 30, 2023Webinar

HELOC How-To In-Depth

Molly Stull
Compliance, LendingMolly Stull12/04/2023Dec 4, 2023Webinar

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

Elizabeth Fast
Collections, Compliance, LendingElizabeth Fast12/05/2023Dec 5, 2023Webinar

Deposit Insurance Coverage & Calculation

Mary-Lou Heighes
Frontline & New Accounts, IRA, Senior ManagementMary-Lou Heighes12/06/2023Dec 6, 2023Webinar

Commercial Loan Annual Credit Review Best Practices

Aaron Lewis
Collections, Compliance, Directors, Lending, Senior ManagementAaron Lewis12/07/2023Dec 7, 2023Webinar

CECL... One Year In

Robert L. Viering
Auditing & Accounting, Compliance, Directors, Lending, Operations, Senior ManagementRobert L. Viering12/12/2023Dec 12, 2023Webinar

Elder Fraud Issues

Deborah L. Crawford
Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford12/13/2023Dec 13, 2023Webinar

BSA for Officers & Directors

Mary-Lou Heighes
Compliance, Directors, Human Resources, Senior ManagementMary-Lou Heighes12/14/2023Dec 14, 2023Webinar

Unpacking New Beneficial Ownership Guidance In-Depth

Deborah L. Crawford
Compliance, Frontline & New Accounts, IRA, Lending, Operations, Senior ManagementDeborah L. Crawford12/18/2023Dec 18, 2023Webinar

Board Secretary: Documenting Minutes, Corrections & Disagreements

Dawn Kincaid
Directors, Human Resources, Senior ManagementDawn Kincaid12/19/2023Dec 19, 2023Webinar

Telephone Consumer Protection Act Compliance

David A. Reed
Collections, Compliance, Lending, OperationsDavid A. Reed12/20/2023Dec 20, 2023Webinar

When a Depositor Dies: Next Steps

Elizabeth Fast
Compliance, Frontline & New Accounts, IRA, OperationsElizabeth Fast12/21/2023Dec 21, 2023Webinar

The Top 10 Credit Risks in Agricultural Lending

Robert L. Viering
Collections, Lending, Senior ManagementRobert L. Viering01/03/2024Jan 3, 2024Webinar

Consumer Lending Collateral Considerations & Documentation

Elizabeth Fast
Collections, LendingElizabeth Fast01/04/2024Jan 4, 2024Webinar

2024 Call Report Series

Auditing & Accounting, Directors, Human Resources, Senior Management01/09/2024Starting
Jan 9, 2024Series

2024 Call Report Update & Top 10 Errors

Stephen J.M. Schiltz
Auditing & Accounting, Directors, Human Resources, OperationsStephen J.M. Schiltz01/09/2024Jan 9, 2024Webinar

Updating Business Account Procedures: CIP & Beneficial Ownership

Deborah L. Crawford
Compliance, Frontline & New Accounts, IRA, Lending, OperationsDeborah L. Crawford01/10/2024Jan 10, 2024Webinar

Critical Timing Requirements in the Mortgage Loan Origination Process

Molly Stull
Compliance, Lending, OperationsMolly Stull01/11/2024Jan 11, 2024Webinar

Advanced SAR Training: Reporting Beyond the Basics

Dawn Kincaid
Compliance, Frontline & New Accounts, Operations, Security & FraudDawn Kincaid01/16/2024Jan 16, 2024Webinar

2024 IRA Series

Compliance, Frontline & New Accounts, Human Resources, IRA01/17/2024Starting
Jan 17, 2024Series

IRA/HSA Update: Including New 2024 Penalty-Free IRA Distribution Options

Frank LaLoggia
Compliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia01/17/2024Jan 17, 2024Webinar

BSA Risks in 2024: What's New & in the News?

Susan Costonis
Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, IRA, Lending, Operations, Security & Fraud, Senior ManagementSusan Costonis01/18/2024Jan 18, 2024Webinar

2024 ACH Specialist Series

Compliance, Frontline & New Accounts, Human Resources, Information Technology, Operations01/23/2024Starting
Jan 23, 2024Series

Regulations Affecting Instant Payments

Emily Nelson
Compliance, Human Resources, Information Technology, OperationsEmily Nelson01/23/2024Jan 23, 2024Webinar

2024 Compliance Outlook: What's on the Horizon?

David A. Reed
Compliance, Directors, Senior ManagementDavid A. Reed01/24/2024Jan 24, 2024Webinar

2023 HMDA Submission Due March 1, 2024: Updates, Top Issues & Real-Life Examples

Susan Costonis
Compliance, Lending, OperationsSusan Costonis01/25/2024Jan 25, 2024Webinar

The Beginning Security Officer

Barry Thompson
Compliance, Human Resources, Information Technology, Operations, Security & FraudBarry Thompson01/30/2024Jan 30, 2024Webinar

Updating BSA Policy & Procedures, Including Beneficial Ownership Rules

Deborah L. Crawford
Compliance, Frontline & New Accounts, IRA, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford01/31/2024Jan 31, 2024Webinar

ACH WSUD vs. Stop Payment: Which Is It?

Jennifer A. Miller
Frontline & New Accounts, Information Technology, OperationsJennifer A. Miller02/01/2024Feb 1, 2024Webinar

Best Practices for Today's Credit Union Board

Kevin Smith
Compliance, Directors, Human Resources, Senior ManagementKevin Smith02/05/2024Feb 5, 2024Webinar

2024 Account & Loan Documentation Series

Compliance, Frontline & New Accounts, Human Resources, IRA, Lending02/06/2024Starting
Feb 6, 2024Series

Consumer Loan Documentation

Molly Stull
Collections, Compliance, Human Resources, LendingMolly Stull02/06/2024Feb 6, 2024Webinar

Are You Liable? Forgeries, Remotely Created/Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More

Elizabeth Fast
Frontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior ManagementElizabeth Fast02/07/2024Feb 7, 2024Webinar

2024 Credit Analyst Series

Compliance, Human Resources, Lending02/08/2024Starting
Feb 8, 2024Series

Regulatory Update for the Credit Analyst

Robert L. Viering
Collections, Compliance, Human Resources, LendingRobert L. Viering02/08/2024Feb 8, 2024Webinar

Job-Specific BSA Training for Lenders & Mortgage Loan Officers

Dawn Kincaid
Collections, Compliance, Human Resources, Lending, Security & FraudDawn Kincaid02/13/2024Feb 13, 2024Webinar

Writing Teller Training

Deborah L. Crawford
Compliance, Frontline & New Accounts, Human Resources, Senior ManagementDeborah L. Crawford02/14/2024Feb 14, 2024Webinar

ACH Tax Refund Exceptions, Posting & Liabilities

Michele L. Barlow
Auditing & Accounting, Compliance, Frontline & New Accounts, IRA, OperationsMichele L. Barlow02/15/2024Feb 15, 2024Webinar

Exercising the Right of Setoff Against Deposit Accounts

Elizabeth Fast
Collections, Compliance, Frontline & New Accounts, IRA, Lending, OperationsElizabeth Fast02/20/2024Feb 20, 2024Webinar

Cracking the Personal Tax Return Code Part 1: Form 1040, Schedules B & C

Timothy P. Harrington
LendingTimothy P. Harrington02/21/2024Feb 21, 2024Webinar

Advanced Collection Concepts

David A. Reed
Collections, LendingDavid A. Reed02/22/2024Feb 22, 2024Webinar

How to Handle & Respond to Subpoenas, Summonses, Garnishments & Levies

Elizabeth Fast
Collections, Frontline & New Accounts, IRA, Lending, OperationsElizabeth Fast02/27/2024Feb 27, 2024Webinar

Breaking Down OFAC for Staff: Sanctions, Penalties, Risks

Deborah L. Crawford
Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, IRA, Lending, Operations, Security & Fraud, Senior ManagementDeborah L. Crawford02/28/2024Feb 28, 2024Webinar

Diving Deep into Force-Placed Flood Insurance

Molly Stull
Collections, Compliance, Lending, OperationsMolly Stull02/29/2024Feb 29, 2024Webinar

IRA Beneficiary Designations & Distributions Part A: Proper Handling, Responsibilities & Compliance

Frank LaLoggia
Compliance, Frontline & New Accounts, Human Resources, IRA, OperationsFrank LaLoggia03/05/2024Mar 5, 2024Webinar

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

Elizabeth Fast
Compliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudElizabeth Fast03/06/2024Mar 6, 2024Webinar

Why Is That Revolving Line of Credit Not Revolving?

Jeffery W. Johnson
Collections, LendingJeffery W. Johnson03/12/2024Mar 12, 2024Webinar

SAR Decision-Making

Deborah L. Crawford
Compliance, Frontline & New Accounts, Human Resources, Operations, Security & FraudDeborah L. Crawford03/13/2024Mar 13, 2024Webinar

Advanced Commercial Loan Documentation

Dawn Kincaid
Collections, Compliance, LendingDawn Kincaid03/14/2024Mar 14, 2024Webinar

Job-Specific BSA Training for Operations

Dawn Kincaid
Compliance, Human Resources, Operations, Senior ManagementDawn Kincaid03/19/2024Mar 19, 2024Webinar

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