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Construction Loan Nuts & Bolts: Documentation, Sample Scenarios & Avoiding Errors
Dawn KincaidCompliance, Lending, OperationsDawn Kincaid05/16/2022Webinar

Handling Trusts & Other Fiduciary Accounts
Elizabeth FastCompliance, Frontline & New Accounts, IRA, OperationsElizabeth Fast05/18/2022Webinar

The New ACH Rules on Prenotification & Micro-Entries
Michele BarlowAuditing & Accounting, Compliance, OperationsMichele Barlow05/19/2022Webinar

Enhanced Due Diligence & Risk Assessment of ACH Customers
Elizabeth FastCompliance, Frontline & New Accounts, Information Technology, OperationsElizabeth Fast05/25/2022Webinar

When a Business Owner Dies, Sells, or Delegates Authority
Elizabeth FastCollections, Frontline & New Accounts, IRA, Lending, OperationsElizabeth Fast06/01/2022Webinar

Faster Payments Basics
Kimberly EllisCompliance, Frontline & New Accounts, Human Resources, Information Technology, IRA, Operations, Senior ManagementKimberly Ellis06/02/2022Webinar

Electronic Payment Fraud: When Is Your Institution Liable?
Elizabeth FastCollections, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & Fraud, Senior ManagementElizabeth Fast06/09/2022Webinar

BSA: Russian Sanctions & National Risk Assessments
Deborah CrawfordCompliance, Directors, Operations, Security & Fraud, Senior ManagementDeborah Crawford06/13/2022Webinar

Decoding the Examination Process: 10 Essential Techniques to Thrive During Your Next Exam
David A. ReedAuditing & Accounting, Compliance, Directors, Information Technology, Lending, Operations, Senior ManagementDavid A. Reed06/14/2022Webinar

Maintaining Business Accounts: Changing Principals, Changing Signers, Resolutions, Changing Products & More
Deborah CrawfordCompliance, Frontline & New Accounts, OperationsDeborah Crawford06/15/2022Webinar

Identity Theft Red Flags & FACT Act Compliance
David A. ReedCompliance, Frontline & New Accounts, Human Resources, Information Technology, Operations, Security & Fraud, Senior ManagementDavid A. Reed06/22/2022Webinar

Overdrafts Under Fire: Clarifying the Confusion
Dawn KincaidCollections, Compliance, Frontline & New Accounts, OperationsDawn Kincaid06/30/2022Webinar

Record Retention in the Digital Age: What to Keep, When to Destroy, What Holds Up in Court?
Elizabeth FastAuditing & Accounting, Compliance, OperationsElizabeth Fast07/06/2022Webinar

Vendor Due Diligence & Effective Vendor Management
David A. ReedCompliance, OperationsDavid A. Reed07/12/2022Webinar

Deposit Operations Comprehensive Compliance, Including BSA
Mary-Lou HeighesCompliance, Frontline & New Accounts, Human Resources, OperationsMary-Lou Heighes07/13/2022Webinar

Powers of Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity
Elizabeth FastCollections, Compliance, Frontline & New Accounts, IRA, Lending, Operations, Security & FraudElizabeth Fast07/20/2022Webinar

Record Retention Rules for Zoom, Microsoft Teams, Slack & Other E-Collaboration Platforms
Nancy FlynnCompliance, Information Technology, OperationsNancy Flynn07/25/2022Webinar

New ACH Rules Effective 9/30/22: Nested Third-Party Sender Roles & Risks
Shelly SippleOperationsShelly Sipple07/27/2022Webinar

Emerging Payments: Embracing Same Day ACH, RTP & FedNow
Shelly SippleOperationsShelly Sipple08/02/2022Webinar

CDD: Creating an Effective Program from the Frontline to the Backroom
Dawn KincaidCompliance, Frontline & New Accounts, Information Technology, IRA, Lending, Operations, Security & FraudDawn Kincaid08/03/2022Webinar

E-SIGN Act: Electronic Loan Document Delivery
Elizabeth FastCollections, Compliance, Lending, OperationsElizabeth Fast08/10/2022Webinar

CECL Implications for Planners & Procrastinators: Deadline January 1, 2023
Bob VieringAuditing & Accounting, Compliance, Lending, Operations, Senior ManagementBob Viering08/11/2022Webinar

Transitioning Away from LIBOR: Preparation & Practicalities
Michael ChristiansAuditing & Accounting, Compliance, Lending, Operations, Senior ManagementMichael Christians08/15/2022Webinar

WSUD vs. Stop Payment: Definitions, Differences, Compliance
Kimberly EllisCompliance, Frontline & New Accounts, OperationsKimberly Ellis08/17/2022Webinar

Managing Zoom, Microsoft Teams, Slack & Other Collaboration Platforms with Effective E-Policies
Nancy FlynnCompliance, Operations, Security & FraudNancy Flynn08/18/2022Webinar

Reg CC Check Hold Requirements & Funds Availability
Deborah CrawfordCompliance, Frontline & New Accounts, OperationsDeborah Crawford08/25/2022Webinar

A Cryptocurrency Primer for Credit Unions: Guidance, Risks & Red Flags
Molly StullFinancial Statements, Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementMolly Stull08/29/2022Webinar

Compliance with E-SIGN, E-Statements & E-Disclosures
Nancy FlynnCompliance, Frontline & New Accounts, IRA, Operations, Security & FraudNancy Flynn08/30/2022Webinar

The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You
Debbie PetersonAuditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementDebbie Peterson08/31/2022Webinar

When a Borrower Dies
Elizabeth FastCollections, Lending, OperationsElizabeth Fast09/08/2022Webinar

Fraud Channels: Check & Debit Card
Elizabeth FastCollections, Compliance, Frontline & New Accounts, Information Technology, Operations, Security & FraudElizabeth Fast09/12/2022Webinar

Traditional & Roth IRA Part 1: Eligibility, Contributions, Rollovers & Transfers
Frank LaLoggiaFrontline & New Accounts, IRA, OperationsFrank LaLoggia09/13/2022Webinar

Top 10 IT Frauds: Risks & Protection Strategies for Financial Institutions
John Moeller Information Technology, Operations, Security & FraudJohn Moeller 09/15/2022Webinar

Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes
Deborah CrawfordFrontline & New Accounts, IRA, OperationsDeborah Crawford09/29/2022Webinar

Are Safe Deposit Boxes on the Way Out?
David McGuinnFrontline & New Accounts, Operations, Senior ManagementDavid McGuinn10/05/2022Webinar

Reg E & the Electronic Fund Transfer Act
Mary-Lou HeighesCompliance, Frontline & New Accounts, Information Technology, IRA, OperationsMary-Lou Heighes10/06/2022Webinar

Preparing for Examination Under the Mortgage Servicing Rules
David A. ReedCompliance, Directors, Lending, Operations, Senior ManagementDavid A. Reed10/12/2022Webinar

Traditional & Roth IRA Part 2: Distributions, Taxation, Withholding & Penalties
Frank LaLoggiaFrontline & New Accounts, IRA, OperationsFrank LaLoggia10/18/2022Webinar

Handling Reg E Disputes Confidently & Compliantly
Elizabeth FastCompliance, Frontline & New Accounts, OperationsElizabeth Fast10/19/2022Webinar

Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcy
Deborah CrawfordCompliance, Frontline & New Accounts, IRA, OperationsDeborah Crawford10/25/2022Webinar

Robbery Basics & Beyond
Carol DodgenAuditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA, Lending, Marketing, Operations, Security & Fraud, Senior ManagementCarol Dodgen10/26/2022Webinar

Form 1099 Reporting: Third-Party Vendors, Foreclosures, Debt Forgiveness & More
Elizabeth FastAuditing & Accounting, Collections, OperationsElizabeth Fast11/08/2022Webinar

IRS Reporting, B Notices, Fines & Penalty Letters
Deborah CrawfordAuditing & Accounting, OperationsDeborah Crawford11/09/2022Webinar

Preparing for FedNow: Technology, Products, Services & More
Kevin OlsenAuditing & Accounting, Compliance, Directors, Frontline & New Accounts, Information Technology, Lending, Marketing, Operations, Senior ManagementKevin Olsen11/10/2022Webinar

Financial Exploitation & Elder Fraud
Barry ThompsonFrontline & New Accounts, IRA, Lending, Operations, Security & FraudBarry Thompson11/10/2022Webinar

Managing Your Mobile RDC Program
Kimberly EllisFrontline & New Accounts, Information Technology, OperationsKimberly Ellis12/06/2022Webinar

When a Depositor Dies
Elizabeth FastFrontline & New Accounts, IRA, OperationsElizabeth Fast12/07/2022Webinar

Reg E Requirements for Debit Card Error Resolution
Michele BarlowCompliance, Frontline & New Accounts, Information Technology, OperationsMichele Barlow12/08/2022Webinar

FedNow Risk Assessments & Fraud Controls
Kevin OlsenAuditing & Accounting, Compliance, Directors, Information Technology, Operations, Security & Fraud, Senior ManagementKevin Olsen12/14/2022Webinar

1099 Reporting: Foreclosures, Repossessions & Debt Settlements
Elizabeth FastAuditing & Accounting, Collections, Lending, OperationsElizabeth FastOn-DemandWebinar
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