Education & Training
Lending To Local Government Units
Tuesday, April 3rd, 2018 - 10:00 am - 12:00 pm CT
Learn the major credit factors to examine to predict the repayment capability of a municipality or other governmental unit.
Right of Rescission - Review and Update
Tuesday, April 3rd, 2018 - 1:30 pm - 3:30 pm CT
This two-hour program explains all of the rescission rules. It provides easy to understand answers to questions. and it provides a system to assure compliance.
Role of the Information Security Officer
Wednesday, April 4th, 2018 - 10:00 am - 12:00 pm CT
When it comes to information and cyber security the responsibility falls at several levels including the Board of Directors and Senior Management.
Letters of Credit
Wednesday, April 4th, 2018 - 1:30 pm - 3:30 pm CT
Whether your bank issues letters of credit, accepts letters of credit or takes liens on letter of credit rights, this program is for you.
Regulatory Pressure on Third Party Management
Thursday, April 5th, 2018 - 10:00 am - 12:00 pm CT
We will explore best practices for Vendor Management, Third Party Risk Management, and Customer Risk Management.
Vital Check and Deposit Issues - A Deeper Dive
Thursday, April 5th, 2018 - 1:30 pm - 3:30 pm CT
In this webinar, we will continue to delve into common questions and answers that your frontline has about checks and deposits.
Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions
Friday, April 6th, 2018 - 10:00 am - 12:00 pm CT
Learn how to document, close and record secured transactions covered by the Uniform Commercial Code.
Commercial & Business Lending Basics for Support Personnel
Monday, April 9th, 2018 - 1:30 pm - 3:30 pm CT
This webinar is designed to take the "mystery" out of the commercial lending process and the confusing terminology often used by lenders.
How CEOs Can Maintain a Competitive Edge: The Importance of Integrating Stress Testing, Strategic Planning, CECL and M&A
Tuesday, April 10th, 2018 - 10:00 am - 12:00 pm CT
This session will educate attendees about the best way to get ready for CECL that will help them maintain a competitive edge in the marketplace.
Reg E Compliance - Five Best Practices for Handling Disputes
Wednesday, April 11th, 2018 - 10:00 am - 12:00 pm CT
Our topic for the webinar will focus on several simple steps to handle Reg E customer disputes and inquiries.
Strategies to Win the War: Capitalizing on Your Competitive Advantages
Wednesday, April 11th, 2018 - 1:30 pm - 2:30 pm CT
During this session, we will explore winning strategies to: (1) capitalize on your competitive advantages, (2) expand your market share and (3) monetize your customer or member base.
Marketing & Advertising Compliance
Thursday, April 12th, 2018 - 10:00 am - 12:00 pm CT
As the compliance environment becomes more complex, your marketing department must stay on top of all the rules and regulations. This session can help.
BSA: CIP and CDD
Thursday, April 12th, 2018 - 1:30 pm - 3:30 pm CT
This program will look line-by-line at the regulation and point out avenues of change to explore in 2018.
Excel Explained: Creating Interactive Spreadsheets
Friday, April 13th, 2018 - 10:00 am - 12:00 pm CT
When you attend this live presentation, you’ll learn how to implement multiple techniques to create spreadsheets that are interactive, accurate, and user friendly.
Writing Effective Email
Monday, April 16th, 2018 - 1:30 pm - 3:30 pm CT
Learn how to write and respond to emails efficiently and accurately, get remedies for problematic messages, and leave with guidelines for managing emails.
Flood Insurance Compliance
Tuesday, April 17th, 2018 - 10:00 am - 12:00 pm CT
Join us for a webinar covering the flood insurance compliance HOT SPOTS.
Robbery Prevention & Response
Wednesday, April 18th, 2018 - 1:30 pm - 3:30 pm CT
In this session, we will discuss methods of robbery prevention, including policies and physical security, as well as robbery response.
Legal Issues of Checks
Thursday, April 19th, 2018 - 1:30 pm - 3:30 pm CT
Learn about many legal aspects of checks, and the compliance issues of Reg CC and BSA. This webinar will serve as the annual training requirement for both these regulations.
Fair Lending - Do Your Lenders Know the Requirements?
Tuesday, April 24th, 2018 - 1:30 pm - 3:30 pm CT
This information packed seminar provides a refresher on the basic concepts of fair lending.
Unclaimed Property Compliance for Financial Institutions
Maggie Young, Michael Unger, and Zach Robbins
Wednesday, April 25th, 2018 - 10:00 am - 12:00 pm CT
This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Wednesday, April 25th, 2018 - 1:30 pm - 3:30 pm CT
You will learn how to put your program together using all the parts you already have in your bank.
Safe Deposit Danger Zones - Disaster Recovery Program
David P. McGuinn
Thursday, April 26th, 2018 - 10:00 am - 12:00 pm CT
This presentation will help you review your own internal procedures.
Opening Minor Accounts
Thursday, April 26th, 2018 - 1:30 pm - 3:30 pm CT
Learn how to answer your adult accountholders' questions on how to set up accounts for grandchildren, for college, and other reasons to set up minor accounts.
Building Beneficial Ownership Procedures
Friday, April 27th, 2018 - 10:00 am - 12:00 pm CT
This program will have up to the minute information on Customer Due Diligence from the procedural side.
Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN
Monday, April 30th, 2018 - 1:30 pm - 3:30 pm CT
During this program we will review the W-8BEN and the 1042S reporting in light of new rules. We will also cover CIP and Due Diligence for nonresident alien customers.