Education & Training
FDIC Directors College
The 2018 Directors’ College program is an interactive one-day seminar to provide ongoing education to bank directors and officers on current topics and various elements of bank supervision. It is designed to help directors and officers, both new and experienced, stay abreast of the ever-changing business, economic, and regulatory environment. Directors and officers are under constant pressure to remain current in their knowledge of the banking industry and the market their institution serves. The program will be led by seasoned risk management and compliance field examiners, case managers, and supervisors with experience throughout the San Francisco Region in all types of economic environments.
Improving Employee Performance in Everyday Work Situations & Reviews
Wednesday, October 24th, 2018 - 8:00 am - 10:00 am PT
Learn how to give employees feedback to gain their cooperation to improve performance.
It’s All about Your Strategic Plan
Thursday, October 25th, 2018 - 11:30 am - 1:30 pm PT
Your bank is unique so your Strategic Plan should be unique as well.
Commercial & Business Lending Basics for Support Personnel
Monday, October 29th, 2018 - 11:30 am - 1:30 pm PT
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
E-Sign for Lending and Critical E-Sign Implementation Issues
Tuesday, October 30th, 2018 - 11:30 am - 1:30 pm PT
What steps must be followed to be in compliance with E-Sign? What NEW steps should be taken to verify the customer’s identity in view of an increased risk of identity theft?
Deposit Compliance Issues
Wednesday, October 31st, 2018 - 8:00 am - 10:00 am PT
During this program we will cover some of the major issues that affect the compliance of your financial institution from these regulations.
New Account Interview Consumer Accounts - CIP, ID and Risk
Wednesday, October 31st, 2018 - 11:30 am - 1:30 pm PT
This Webinar will inform you about the deposit compliance rules and tasks your FI must follow and help you turn uncomfortable customer interviews into friendly and supportive conversations.
Loan Structure, Documentation and Compliance
Thursday, November 1st, 2018 - 8:00 am - 10:00 am PT
Attend this proactive webinar and receive a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective.
Mortgage Servicing Compliance
Thursday, November 1st, 2018 - 11:30 am - 1:30 pm PT
We'll focus on these critical areas as well as the rules, and provide practical advice on how to meet both regulatory and borrower expectations.
Work-Life Balance for Today’s Busy Banking Professional
Thursday, November 1st, 2018 - 11:30 am - 1:30 pm PT
Given today's changing and hectic banking industry, maintaining work-life balance is even more challenging.
Employment Records and How to Keep Them
Friday, November 2nd, 2018 - 8:00 am - 10:00 am PT
This program provides information on what records you should keep, for how long, the issues of record creation, storage, and the DON'Ts which create major liabilities.
Top 15 Issues with the New HMDA Rules
Monday, November 5th, 2018 - 11:30 am - 1:30 pm PT
This two-hour webinar provides insight into the muddy areas of HMDA which may result in erroneous data fields on the HMDA LAR and lead to violations.
Call Reports: RC-C Loan Coding and Related RC-R Reporting
Tuesday, November 6th, 2018 - 8:00 am - 10:00 am PT
This webinar will help you learn the classification priority for reporting loan information correctly.
Tuesday, November 6th, 2018 - 11:30 am - 1:30 pm PT
In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.
Patch the People – Education for Employees, Boards, and Customers
Wednesday, November 7th, 2018 - 8:00 am - 10:00 am PT
During our session, we will explore traditional ways education has been deployed and look to improve those processes with more advanced and effective methods of patching our people.
Legal Essentials for Lenders
Wednesday, November 7th, 2018 - 11:30 am - 1:30 pm PT
This program covers important legal issues and concepts which must be understood and consistently applied to avoid litigation and better serve customers.
Loan Participations for Community Banks: Risks & Rewards
Thursday, November 8th, 2018 - 8:00 am - 10:00 am PT
Gain a thorough understanding of Participation Agreements.
For Bank Managers: Build a No-Excuses Sales Environment
Thursday, November 8th, 2018 - 11:30 am - 1:30 pm PT
Learn specific strategies to build and cultivate a culture of responsibility with your team. No excuses, big results!
Controlling the Risks of Power of Attorney Documents
Terri D. Thomas
Tuesday, November 13th, 2018 - 8:00 am - 10:00 am PT
This two-hour presentation will provide financial institution personnel with best practices to use when dealing with these complex legal documents.
Violence in Your Workplace: Prevention & Response
Tuesday, November 13th, 2018 - 11:30 am - 1:30 pm PT
In this presentation, we will analyze recent cases to identify unheeded warnings, and then identify physical security measures and procedures that either were not in place or were ignored.
IRAs: Auditing and Compliance
Wednesday, November 14th, 2018 - 8:00 am - 10:00 am PT
If you don't want your customers to get unnecessary letters and bills the IRS for bank-induced filing errors, this Webinar is a true necessity.
Customer Identification Programs and Customer Due Diligence: Update
Wednesday, November 14th, 2018 - 11:30 am - 1:30 pm PT
This program will evaluate CDD and EDD regulation, exam guidance and provide thoughts on how to proceed with a program that is sales friendly to the account holder. We look at the regulation line-by-line and what to expect with these changes.
Living Trust Documents
Terri D. Thomas
Thursday, November 15th, 2018 - 8:00 am - 10:00 am PT
This two-hour presentation will provide financial institution personnel with best practices to use in dealing with these complex legal documents.
Teller Compliance Issues: UCC 3 & 4 Issues, Reg CC and CTRs
Thursday, November 15th, 2018 - 11:30 am - 1:30 pm PT
This webinar focuses on the legal issues of checks outlined in signature cards under the uniform commercial code and the holds used on transaction accounts under Regulation CC.
Outsourced Third Party (Vendor) Management
Monday, November 19th, 2018 - 11:30 am - 1:30 pm PT
Susan Orr has assisted numerous institutions with developing their Outsourced Third Party Risk Management Program and will share her insights into developing an effective program in this webinar.
TRID for Construction Loans
Tuesday, November 20th, 2018 - 8:00 am - 10:00 am PT
The program provides answers for the many questions bankers have regarding the proper disclosure of construction loans.
Cross-Selling Success at the Branch
Tuesday, November 20th, 2018 - 11:30 am - 1:30 pm PT
In this two-hour webinar, come learn how to enhance your preparation and your curiosity-seeking skills. Let us help you become a pro at transitioning from the transactional part of the job to the opportunity-seeking aspect.
Commercial Real Estate Lending: Cash Flow Analysis & Cap Rates
Monday, November 26th, 2018 - 11:30 am - 1:30 pm PT
This program covers the key variables and concepts for determining CRE cash flow and transaction-level stress-testing.
TRID Check Point - The 10/1/18 Rule Changes
Tuesday, November 27th, 2018 - 8:00 am - 10:00 am PT
Join Jerod Moyer of Banker’s Compliance Consulting for a two-hour TRID Checkpoint with Plain English translation of the October 1st changes.
Writing Deposit Operations Procedures
Tuesday, November 27th, 2018 - 11:30 am - 1:30 pm PT
This webinar covers Reg D, E, CC and DD. A special look at ODP and everything but loans from the back of the house.
Agricultural Loan Documentation & Administration
Wednesday, November 28th, 2018 - 8:00 am - 10:00 am PT
Learn about agricultural collateral, risk management, loan documentation, loan administration and loan monitoring.
A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases
Wednesday, November 28th, 2018 - 11:30 am - 1:30 pm PT
This fast-paced webinar will identify the key legal and financial aspects of a commercial lease.
Top 50 Safe Deposit Procedures
David P. McGuinn
Thursday, November 29th, 2018 - 8:00 am - 10:00 am PT
This webinar covers the “nuts and bolts” and the recommended day-to-day operating procedures for your institution.
SAR Decision Making
Thursday, November 29th, 2018 - 11:30 am - 1:30 pm PT
This program includes a review of the New SAR and its new data fields.