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Military Lending Act & Servicemembers Civil Relief Act

Shelli Clarkston
Auditing & Accounting, Collections, Compliance, Lending, Managers & SupervisorsShelli Clarkston04/07/2026Apr 7, 2026Webinar

Social Media & Financial Institutions: Balancing Engagement, Compliance & Risk

Shelli Clarkston
Compliance, MarketingShelli Clarkston04/13/2026Apr 13, 2026Webinar

Creating the Right Enterprise Risk Management (ERM) Program

Marcia Malzahn
Auditing & Accounting, Compliance, Senior Management & DirectorsMarcia Malzahn04/16/2026Apr 16, 2026Webinar

Consumer Loan Documentation: Developing a Comprehensive Checklist

Dawn Kincaid
Compliance, LendingDawn Kincaid04/20/2026Apr 20, 2026Webinar

Managing Third-Party Collection Agencies

David A. Reed
Collections, ComplianceDavid A. Reed04/21/2026Apr 21, 2026Webinar

TRID: Auditing the LE & CD for Compliance

Molly Stull
Auditing & Accounting, Compliance, LendingMolly Stull04/22/2026Apr 22, 2026Webinar

RegTech Innovations: Automating Model Risk & Compliance Processes

Dushyant Sengar
IT & Cybersecurity, ComplianceDushyant Sengar04/28/2026Apr 28, 2026Webinar

Stress Testing Your Loan Portfolio

Robert L. Viering
Compliance, Lending, Senior Management & DirectorsRobert L. Viering05/04/2026May 4, 2026Webinar

Loan Documentation for All Legal Entities

Shelli Clarkston
Auditing & Accounting, Compliance, LendingShelli Clarkston05/05/2026May 5, 2026Webinar

IRA Plan Establishment

Loni Porta
Compliance, Frontline & New Accounts, IRA & HSA, Managers & SupervisorsLoni Porta05/05/2026May 5, 2026Webinar

Advanced AI Risk Management: Validation, Governance & Emerging Risks

Dushyant Sengar
IT & Cybersecurity, Compliance, Human Resources, Operations, Artificial Intelligence (AI), Senior Management & Directors, Managers & SupervisorsDushyant Sengar05/07/2026May 7, 2026Webinar

Mastercard Debit Card Chargebacks: Understanding Claims Resolution

Diana Kern
IT & Cybersecurity, Compliance, Frontline & New Accounts, Operations, ACH & Card ServicesDiana Kern05/12/2026May 12, 2026Webinar

Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture

Deborah L. Crawford
IT & Cybersecurity, Compliance, Frontline & New Accounts, IRA & HSA, Operations, Deposit Account Compliance, Managers & SupervisorsDeborah L. Crawford05/13/2026May 13, 2026Webinar

Current Expected Credit Losses (CECL): What Auditors & Regulators Expect

Stephen J.M. Schiltz
Auditing & Accounting, Collections, Compliance, Lending, Operations, Senior Management & DirectorsStephen J.M. Schiltz05/14/2026May 14, 2026Webinar

P2P: The Perils & Protections

Jessica Lelii
Compliance, Operations, ACH & Card ServicesJessica Lelii05/19/2026May 19, 2026Webinar

HELOC How-To: From Application to End

Molly Stull
Auditing & Accounting, Compliance, LendingMolly Stull05/19/2026May 19, 2026Webinar

Writing Teller Procedures & Training

Deborah L. Crawford
Compliance, Frontline & New Accounts, Human Resources, Operations, Managers & SupervisorsDeborah L. Crawford05/20/2026May 20, 2026Webinar

Data Privacy & the Patchwork of State Consumer Protection Laws

David A. Reed
IT & Cybersecurity, Compliance, Lending, Senior Management & Directors, Bank Secrecy Act (BSA), FraudDavid A. Reed05/21/2026May 21, 2026Webinar

ACH Disputes: Reg E vs. ACH Rules After 60 Days

Emily Nelson
Compliance, Frontline & New Accounts, Operations, ACH & Card ServicesEmily Nelson05/26/2026May 26, 2026Webinar

Mobile Device Risks, Records & Rules: Using Policy to Manage Legal & Regulatory Compliance

Nancy Flynn
IT & Cybersecurity, Compliance, Human Resources, Managers & SupervisorsNancy Flynn06/01/2026Jun 1, 2026Webinar

BSA Officer Part 1: BSA Update for BSA Officers

Dawn Kincaid
Compliance, Human Resources, Bank Secrecy Act (BSA), Managers & Supervisors, FraudDawn Kincaid06/02/2026Jun 2, 2026Webinar

Opening Minor Accounts: Ownership, CIP & Access

Deborah L. Crawford
Compliance, Frontline & New Accounts, Deposit Account ComplianceDeborah L. Crawford06/03/2026Jun 3, 2026Webinar

Visa Debit Card Chargebacks: Understanding Claims Resolution

Diana Kern
Compliance, Frontline & New Accounts, Operations, ACH & Card ServicesDiana Kern06/04/2026Jun 4, 2026Webinar

UCC Financing Statements: Completing, Filing, Amending & Renewing

Shelli Clarkston
Collections, Compliance, Lending, Managers & SupervisorsShelli Clarkston06/08/2026Jun 8, 2026Webinar

New Security Officer Fundamentals, Including Minimum Security Guidelines

Dawn Kincaid
Compliance, Human Resources, Physical Security, Managers & SupervisorsDawn Kincaid06/08/2026Jun 8, 2026Webinar

Safe Deposit Box Compliance: Disclosures, Due Diligence & Drilling

Dawn Kincaid
Compliance, Frontline & New Accounts, Operations, Managers & SupervisorsDawn Kincaid06/09/2026Jun 9, 2026Webinar

Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA

Molly Stull
Collections, Compliance, LendingMolly Stull06/11/2026Jun 11, 2026Webinar

AI in Banking Today: What You Need to Know

Lynda Hartup
Compliance, Human Resources, Marketing, Artificial Intelligence (AI), Managers & SupervisorsLynda Hartup06/11/2026Jun 11, 2026Webinar

Cybersecurity Essentials for Every Employee

Shelli Clarkston
IT & Cybersecurity, Compliance, Senior Management & Directors, Managers & Supervisors, FraudShelli Clarkston06/15/2026Jun 15, 2026Webinar

BSA Officer Part 2: BSA Reporting to the Board

Dawn Kincaid
Compliance, Human Resources, Operations, Senior Management & Directors, Bank Secrecy Act (BSA), FraudDawn Kincaid06/16/2026Jun 16, 2026Webinar

Top 20 TRID Issues & Risks

Carl Pry
Compliance, LendingCarl Pry06/18/2026Jun 18, 2026Webinar

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Jessica Lelii
Compliance, Frontline & New Accounts, Operations, ACH & Card ServicesJessica Lelii06/23/2026Jun 23, 2026Webinar

Decoding ATR/QM Requirements: Ensuring Your Documentation Is Squared Away

Carl Pry
Compliance, LendingCarl Pry06/25/2026Jun 25, 2026Webinar

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer

Dawn Kincaid
Compliance, Human Resources, Operations, Bank Secrecy Act (BSA), FraudDawn Kincaid06/30/2026Jun 30, 2026Webinar

Safeguarding Your Credit Union From Foreign Cyber Attacks

Shelli Clarkston
IT & Cybersecurity, Compliance, Senior Management & Directors, Managers & Supervisors, FraudShelli Clarkston07/07/2026Jul 7, 2026Webinar

IRA Transfers, Rollovers & Conversions

Loni Porta
Auditing & Accounting, Compliance, Frontline & New Accounts, IRA & HSA, OperationsLoni Porta07/07/2026Jul 7, 2026Webinar

Avoiding the Most-Cited Lending & Deposit Compliance Violations

Dawn Kincaid
Compliance, Lending, Deposit Account ComplianceDawn Kincaid07/13/2026Jul 13, 2026Webinar

Security, Fraud & BSA Red Flags

Leslie Nicely
Compliance, Frontline & New Accounts, Deposit Account Compliance, Managers & SupervisorsLeslie Nicely07/14/2026Jul 14, 2026Webinar

Simplifying the Compliance Function: Tools & Checklists to Stay on Track

Molly Stull
ComplianceMolly Stull07/16/2026Jul 16, 2026Webinar

Third-Party Risk in the Fintech Age: Oversight, Contracts & Contingency Planning

David A. Reed
IT & Cybersecurity, Compliance, Senior Management & DirectorsDavid A. Reed07/20/2026Jul 20, 2026Webinar

Notary Essentials: Compliance, Virtual Notarizations & Legal Requirements

Shelli Clarkston
Compliance, Frontline & New Accounts, Managers & Supervisors, FraudShelli Clarkston07/21/2026Jul 21, 2026Webinar

Decoding Digital Payments

Kari Kronberg
Compliance, Marketing, Operations, Managers & Supervisors, FraudKari Kronberg07/22/2026Jul 22, 2026Webinar

ACH Warranties & Indemnities

Eric Wester
Compliance, Frontline & New Accounts, Human Resources, Operations, ACH & Card ServicesEric Wester07/28/2026Jul 28, 2026Webinar

TRID Compliance for New Lenders & Processors

Dawn Kincaid
Compliance, Human Resources, Lending, Operations, Managers & SupervisorsDawn Kincaid07/29/2026Jul 29, 2026Webinar

Artificial Intelligence (AI) & Models: Impact on Compliance & Best Practices

Carl Pry
Compliance, Artificial Intelligence (AI), Managers & SupervisorsCarl Pry07/30/2026Jul 30, 2026Webinar

HMDA: Avoiding Common Errors

Carl Pry
Compliance, LendingCarl Pry08/06/2026Aug 6, 2026Webinar

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

Shelli Clarkston
IT & Cybersecurity, Auditing & Accounting, Compliance, Frontline & New Accounts, Human Resources, IRA & HSA, Lending, Operations, Managers & SupervisorsShelli Clarkston08/10/2026Aug 10, 2026Webinar

NCUA & AI Governance: Building an AI Inventory for Credit Unions to Manage Risks

Kevin Olsen
Auditing & Accounting, Compliance, Operations, Artificial Intelligence (AI), Managers & SupervisorsKevin Olsen08/11/2026Aug 11, 2026Webinar

Effective Board Packets: Maximizing Reporting Effectiveness

Dawn Kincaid
Compliance, Senior Management & DirectorsDawn Kincaid08/11/2026Aug 11, 2026Webinar

Force-Placed Flood Insurance Deep Dive

Molly Stull
Compliance, LendingMolly Stull08/17/2026Aug 17, 2026Webinar

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