Event Calendar

  /  
November 20, 2018
1:00 PM - 2:30 PM
Webinar-Top 10 IRA Rollover Mistakes 
November 27, 2018
1:00 PM - 2:30 PM
Robbery Preparedness: Requirements & Proven Strategies 
November 28, 2018
1:00 PM - 2:30 PM
Webinar-Managing & Mitigating Card-Not-Present Fraud 
November 29, 2018
1:00 PM - 2:30 PM
Webinar-Your Borrower Has Died: Actions to Take, Mistakes to Avoid 
November 30, 2018
9:00 AM - 10:30 AM
Webinar - New Focus on In-House Real Estate Evaluations 
December 4, 2018
1:00 PM - 2:30 PM
Webinar-Improving Teller Performance: Head Teller Development 
December 5, 2018
1:00 PM - 2:30 PM
Webinar-Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture 
December 6, 2018
1:00 PM - 2:30 PM
Webinar-Auditing for HMDA Compliance, Including New Data Collection Rules 
December 7, 2018
9:00 AM - 10:30 AM
Webinar - Filing the New SAR Form, Deadline January 1, 2019 
December 11, 2018
1:00 PM - 2:30 PM
Webinar-Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors 
December 12, 2018
1:00 PM - 2:30 PM
Webinar-Your Depositor Has Died: Actions to Take, Mistakes to Avoid 
December 13, 2018
1:00 PM - 2:30 PM
Webinar-Dealing with Joint Signers in Consumer & Real Estate Lending 
December 14, 2018
9:00 AM - 10:30 AM
Webinar - Commercial Appraisal Review: Income & Sales Approach 
December 17, 2018
1:00 PM - 2:30 PM
Webinar - Managing the Force-Placed Insurance Process 
December 18, 2018
1:00 PM - 2:30 PM
Webinar-Handling Government ACH Payment Returns & Reclamations 
December 19, 2018
1:00 PM - 2:30 PM
Webinar-Closing or Changing Deposit Accounts for Consumers & Businesses 
December 20, 2018
1:00 PM - 2:30 PM
Webinar-BSA Officer Reports to the Board 
January 8, 2019
1:00 PM - 2:30 PM
Webinar - Record Retention & Destruction Rules: Paper & Electronic 
January 9, 2019
1:00 PM - 2:30 PM
Webinar - Credit Analysis & Underwriting Series: Regulator Issues & Update for the Credit Analyst 
January 10, 2019
1:00 PM - 2:30 PM
Webinar - Teller Training Series: Compliance Training for the Frontline 
January 14, 2019
1:00 PM - 2:30 PM
Webinar- FFIEC Exam Procedures for Business Continuity 
January 15, 2019
1:00 PM - 2:30 PM
Webinar - 2018 HMDA Submission Due March 1, 2019 Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis 
January 16, 2019
1:00 PM - 2:30 PM
Webinar - Call Reports 2019 Update 
January 17, 2019
1:00 PM - 2:30 PM
Webinar - IRA & HSA 2019 Update, Including Tax Reform Considerations 
January 23, 2019
1:00 PM - 2:30 PM
Webinar - 2018 HMDA Submission Due March 1, 2019, Part 2: Requirements, Clearing Edits, Exempt Fields & More 
January 24, 2019
1:00 PM - 2:30 PM
Webinar - Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 1: Schedules A, B & C 
January 28, 2019
1:00 PM - 2:30 PM
Webinar - Real Estate Loan Collection Rules for Lenders & Mortgage Servicers 
January 29, 2019
1:00 PM - 2:30 PM
Webinar - Credit Analysis & Underwriting Series: Analyzing Financial Statements for the Credit Analyst 
January 30, 2019
1:00 PM - 2:30 PM
Webinar - Teller Training Series: Frontline Fraud Prevention: Stopping Fraud at the Teller Line 
January 31, 2019
1:00 PM - 2:30 PM
Webinar - SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation 
February 4, 2019
1:00 PM - 2:30 PM
Webinar - Flood Insurance Compliance Update & FAQs 
February 5, 2019
1:00 PM - 2:30 PM
Webinar - ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities 
February 6, 2019
1:00 PM - 2:30 PM
Webinar - Right of Setoff on Deposit Accounts & Loans: Legal Issues 
February 7, 2019
1:00 PM - 2:30 PM
Webinar - C-Suite Series: CAMELS Rating for Executives 
February 12, 2019
1:00 PM - 2:30 PM
Webinar -Board Reporting Series: Board Secretary Procedural & Compliance Responsibilities 
February 13, 2019
1:00 PM - 2:30 PM
Webinar - Prepaid Cards: Your Bank’s Responsibilities Under the New Rules, Effective April 1, 2019 
February 20, 2019
1:00 PM - 2:30 PM
Webinar - Teller Training Series: Risks & Precautions for Endorsements & Other Negotiable Instruments 
February 21, 2019
1:00 PM - 2:30 PM
Webinar - Credit Analysis & Underwriting Series: Debt Service Coverage Calculations in Underwriting 
February 26, 2019
1:00 PM - 2:30 PM
Webinar - ACH Specialist Series: ACH Dispute Resolution 
February 27, 2019
1:00 PM - 2:30 PM
Webinar - The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts 
February 28, 2019
1:00 PM - 2:30 PM
Webinar - Debit Card Chargebacks Part 1: Understanding Visa Rule Changes 
March 5, 2019
1:00 PM - 2:30 PM
Webinar - Board Reporting Series: Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns 
March 6, 2019
1:00 PM - 2:30 PM
Webinar - Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More 
March 7, 2019
1:00 PM - 2:30 PM
Webinar - C-Suite Series: Strategic Decisions Regarding CECL Methodologies, Processes & Governance 
March 11, 2019
1:00 PM - 2:30 PM
Webinar - Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios 
March 12, 2019
1:00 PM - 2:30 PM
Webinar - Teller Training Series: Cross Selling: The Key to Accountholder Satisfaction & Retention 
March 13, 2019
1:00 PM - 2:30 PM
Webinar - Debit Card Chargebacks Part 2: Understanding Mastercard Rule Changes 
March 14, 2019
1:00 PM - 2:30 PM
Webinar - ACH Specialist Series: 2019 ACH Rules Update 
March 19, 2019
1:00 PM - 2:30 PM
Webinar - Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations 
March 20, 2019
1:00 PM - 2:30 PM
Webinar - Required Compliance for Commercial Loans Secured by Real Estate 
March 21, 2019
1:00 PM - 2:30 PM
Webinar - Banking Marijuana-Related Businesses 
March 26, 2019
1:00 PM - 2:30 PM
Webinar - Credit Analysis & Underwriting Series: Global Cash Flow Analysis for Underwriters & Credit Analysts 
March 27, 2019
1:00 PM - 2:30 PM
Webinar - Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans 
March 28, 2019
1:00 PM - 2:30 PM
Webinar - Board Reporting Series: Red Flags in Board Reports 
March 28, 2019March 29, 2019 2019 Ag Lenders Conference 
April 2, 2019
1:00 PM - 2:30 PM
Webinar - UDAAP: Consumer Complaint Monitoring & Avoiding Harm 
April 3, 2019
1:00 PM - 2:30 PM
Webinar - C-Suite Series: Enterprise Risk Management: Three Key Risk Assessments 
April 4, 2019
1:00 PM - 2:30 PM
Webinar - Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures 
April 9, 2019
1:00 PM - 2:30 PM
Webinar - Teller Training Series: Accurately Completing the CTR Line-by-Line 
April 11, 2019
1:00 PM - 2:30 PM
Webinar - Notary Essentials & Legalities 
April 15, 2019
1:00 PM - 2:30 PM
Webinar - ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations 
April 16, 2019
1:00 PM - 2:30 PM
Webinar - Board Reporting Series: Security Officer Reports to the Board: Fulfilling Your Annual Requirement 
April 17, 2019
1:00 PM - 2:30 PM
Webinar - Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies 
April 18, 2019
1:00 PM - 2:30 PM
Webinar - Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What? 
April 22, 2019
1:00 PM - 2:30 PM
Webinar - Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure 
April 23, 2019
1:00 PM - 2:30 PM
Webinar - Hacking the Weakest Link: The Role of Staff in Maintaining IT Security 
April 24, 2019
1:00 PM - 2:30 PM
Webinar - C-Suite Series: Asset Liability Management Strategies in a Rising Rate Environment 
April 25, 2019April 26, 2019 2019 Strategic IT & Operations 
April 25, 2019
1:00 PM - 2:30 PM
Webinar - Advanced Credit & Risk Management in Agricultural Lending 
April 30, 2019
1:00 PM - 2:30 PM
Webinar - Escrow Account Shortages, Surpluses & Deficiencies 
May 1, 2019
1:00 PM - 2:30 PM
Webinar - Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans 
May 2, 2019
1:00 PM - 2:30 PM
Webinar - Call Report Series: Call Report Basics, Including Balance Sheet, Income Statement & Related Schedules 
May 6, 2019
1:00 PM - 2:30 PM
Webinar - Accurately Completing the SAR Line-by-Line 
May 8, 2019
1:00 PM - 2:30 PM
Webinar - BSA Series: Job-Specific BSA Training for Lenders 
May 9, 2019
1:00 PM - 2:30 PM
Webinar - Developing & Delivering an Effective Loan Presentation 
May 14, 2019
1:00 PM - 2:30 PM
Webinar - Teller Training Series: Managing Dual Control & Cash Limits 
May 15, 2019
1:00 PM - 2:30 PM
Webinar - Hot Issues in Cyber Compliance 
May 16, 2019
1:00 PM - 2:30 PM
Webinar - ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk 
May 21, 2019
1:00 PM - 2:30 PM
Webinar - Consumer Collection Series: Repossession Practices, Compliance & Limitations 
May 22, 2019
1:00 PM - 2:30 PM
Webinar - The UBPR: Understanding Peer Group Comparison to Improve Bank Performance 
May 23, 2019
1:00 PM - 2:30 PM
Webinar - Advanced Commercial Loan Documentation 
May 29, 2019
1:00 PM - 2:30 PM
Webinar - Military Lending Act & SCRA: Compliance & Lessons Learned 
May 29, 2019May 31, 2019 2019 CEO Conference 
May 30, 2019
1:00 PM - 2:30 PM
Webinar - ACH Specialist Series: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference 
June 4, 2019
1:00 PM - 2:30 PM
Webinar - BSA Series: Job-Specific BSA Training for Operations 
June 5, 2019
1:00 PM - 2:30 PM
Webinar - Handling Dormant Accounts, Unclaimed Property & Escheatment 
June 6, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending 
June 10, 2019
1:00 PM - 2:30 PM
Webinar - Community Bank Mergers & Acquisitions Simplified 
June 11, 2019
8:00 AM - 5:00 PM
2019 HR & Management Conference 
June 11, 2019
1:00 PM - 2:30 PM
Webinar - IRA Series: Handling IRA Required Minimum Distributions & Roth Distributions 
June 12, 2019
1:00 PM - 2:30 PM
Webinar - Essential HR Recordkeeping from Hiring to Firing 
June 13, 2019
1:00 PM - 2:30 PM
Webinar - Call Report Series: Preparing Call Report Lending & Allowance-Related Schedules 
June 17, 2019
1:00 PM - 2:30 PM
Webinar - Untangling Complex RDFI Challenges 
June 18, 2019
1:00 PM - 2:30 PM
Webinar - Electronic Returned Items: Combating Fraud 
June 19, 2019
1:00 PM - 2:30 PM
Webinar - Consumer Collection Series: Effective Debt Collection Techniques & Strategies 
June 20, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Reg E Fundamentals 
June 25, 2019
1:00 PM - 2:30 PM
Webinar - Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending 
June 26, 2019
1:00 PM - 2:30 PM
Webinar - BSA Series: Job-Specific BSA Training for the Board 
June 27, 2019
1:00 PM - 2:30 PM
Webinar - Card Data Security: PCI-DSS Risk, Readiness & Compliance 
July 1, 2019
1:00 PM - 2:30 PM
Webinar - Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting 
July 2, 2019
1:00 PM - 2:30 PM
Webinar - ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL 
July 9, 2019
1:00 PM - 2:30 PM
Webinar - IRA Series: Processing IRA Rollovers & Transfers 
July 10, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam 
July 11, 2019
1:00 PM - 2:30 PM
Webinar - FinCEN Guidelines on Reporting Elder Financial Exploitation 
July 15, 2019
1:00 PM - 2:30 PM
Webinar - Introduction to SBA Lending 
July 16, 2019
1:00 PM - 2:30 PM
Webinar - BSA Series: Job-Specific BSA Training for the Frontline 
July 17, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E 
July 18, 2019
1:00 PM - 2:30 PM
Webinar - Wire Transfer Compliance, Including International Remittances 
July 23, 2019
1:00 PM - 2:30 PM
Webinar - Call Report Series: Call Report Regulatory Capital, Including Key Changes & Other Schedules 
July 24, 2019
1:00 PM - 2:30 PM
Webinar - Opening Accounts Online: Rules, Risks & Best Practices 
July 25, 2019April 25, 2019 Webinar - From Prospect to Customer: Skills & Tools for Successful Business Development 
July 25, 2019July 28, 2019 2019 Annual Meeting 
July 30, 2019
1:00 PM - 2:30 PM
Webinar - Consumer Collection Series: 20 Common Mistakes in Consumer Collections 
August 1, 2019
1:00 PM - 2:30 PM
Webinar - Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management 
August 5, 2019
1:00 PM - 2:30 PM
Webinar - Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process 
August 6, 2019
1:00 PM - 2:30 PM
Webinar - IRA Series: IRA Reporting, Common Issues & Error Resolution 
August 7, 2019
1:00 PM - 2:30 PM
Webinar - New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools 
August 8, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices 
August 13, 2019
1:00 PM - 2:30 PM
Webinar - Developing the Right Strategic Plan for Your Bank 
August 14, 2019
1:00 PM - 2:30 PM
Webinar - What Are Those Business Tax Returns Telling Me? 
August 15, 2019
1:00 PM - 2:30 PM
Webinar - FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations 
August 20, 2019
1:00 PM - 2:30 PM
Webinar - Call Report Series: Introduction to Call Report Loan Classifications 
August 21, 2019
1:00 PM - 2:30 PM
Webinar - E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media 
August 22, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E 
August 27, 2019
1:00 PM - 2:30 PM
Webinar - IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence 
August 28, 2019
1:00 PM - 2:30 PM
Webinar - Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit 
August 29, 2019
1:00 PM - 2:30 PM
Webinar - Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations 
September 4, 2019
1:00 PM - 2:30 PM
Webinar - Auditing E-Policies & Procedures: Risks, Rules & Records 
September 5, 2019
1:00 PM - 2:30 PM
Webinar - Official Demands Part 2: Handling Garnishments, Levies & Judgment Liens 
September 10, 2019
1:00 PM - 2:30 PM
Webinar - Conducting the 2019 ACH Audit 
September 11, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series: Appraisal & Evaluation Guidance on Collateral Valuation 
September 12, 2019
1:00 PM - 2:30 PM
Webinar - Managing Minor Accounts: Withdrawals, Transfers, CDD, Closing & Best Practices 
September 17, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Auditing for Reg E Compliance 
September 18, 2019
1:00 PM - 2:30 PM
Webinar - Mitigating a Data Breach: Forensics & Incident Response 
September 19, 2019September 20, 2019 2019 Lenders Conference 
September 19, 2019
1:00 PM - 2:30 PM
Webinar - New Compliance Officer Boot Camp 
September 24, 2019
1:00 PM - 2:30 PM
Webinar - Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media 
September 25, 2019
1:00 PM - 2:30 PM
Webinar - What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards 
September 26, 2019
1:00 PM - 2:30 PM
Webinar - Emerging Trends & Developments in Online, Mobile & Digital Channels 
October 3, 2019
1:00 PM - 2:30 PM
Webinar - New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations 
October 7, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series:Demystifying Rules for TRID Tolerances 
October 8, 2019
1:00 PM - 2:30 PM
When a Depositor Dies:Webinar - Legal Requirements, Practical Issues & FAQs 
October 9, 2019
1:00 PM - 2:30 PM
Webinar - Head Teller Training: Maximizing Teller Performance 
October 10, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation 
October 16, 2019
1:00 PM - 2:30 PM
Webinar - POD Account Documentation, Compliance, Beneficiaries & Closing 
October 17, 2019
1:00 PM - 2:30 PM
Webinar - New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios 
October 22, 2019October 23, 2019 2019 Payments University 
October 22, 2019
1:00 PM - 2:30 PM
Webinar - Medallion & Signature Guarantee Risks, Rules & Best Practices 
October 24, 2019
1:00 PM - 2:30 PM
Webinar - Commercial Loan Annual Credit Review 
October 29, 2019
1:00 PM - 2:30 PM
Webinar - 12 Key Elements of an Effective Digital Marketing Strategy 
October 30, 2019
1:00 PM - 2:30 PM
Webinar - Personal Accounts: Ownership, Authorization, Titling & Documentation 
October 31, 2019
1:00 PM - 2:30 PM
Webinar - 1099 Reporting: Foreclosures, Repossessions & Debt Settlements 
November 6, 2019
1:00 PM - 2:30 PM
Webinar - Closing or Changing Accounts for Consumers & Businesses 
November 7, 2019
1:00 PM - 2:30 PM
Webinar - Top 10 Compliance Mistakes in Advertising 
November 12, 2019
1:00 PM - 2:30 PM
Webinar - Mortgage Lending Hot Spots Series: Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020 
November 13, 2019
1:00 PM - 2:30 PM
Webinar - Year-End Compliance Checklist 
November 14, 2019
1:00 PM - 2:30 PM
Webinar - Regulation E Series: Provisional Credit Under Reg E: Rules, Best Practices & FAQs 
November 19, 2019
1:00 PM - 2:30 PM
Webinar - Robbery Preparedness: Meeting Your Annual Compliance Requirement 
November 20, 2019
1:00 PM - 2:30 PM
Webinar - BSA Special Risks: Policy, Law Enforcement & Regulator Issues 
November 21, 2019
1:00 PM - 2:30 PM
Webinar - When a Borrower Dies: Rules, Procedures & Liabilities 
November 26, 2019
1:00 PM - 2:30 PM
Webinar - Understanding & Navigating ACH Rules for ODFIs 
December 3, 2019
1:00 PM - 2:30 PM
Webinar - IRS Reporting Requirements: 1098s, 1099s, TINs & Backup Withholding 
December 4, 2019
1:00 PM - 2:30 PM
Webinar - ACH Error Resolution: Returns, Authorizations, WSUDs, Stop Payments & More 
December 10, 2019
1:00 PM - 2:30 PM
Webinar - Business Accounts: Who is Authorized to Open, Close, Transact? 
December 11, 2019
1:00 PM - 2:30 PM
Webinar - Dealing with Joint Signers in Consumer & Real Estate Lending 
December 12, 2019
1:00 PM - 2:30 PM
Webinar - Safe Deposit Issues: Delinquency, Death & Abandonment 
December 17, 2019
1:00 PM - 2:30 PM
Webinar - Securing Collateral: How to Complete & File UCC-1 Financing Statements 

Change Category:

Preferred Providers