ICBA/NM Webinars

Upcoming Webinars
Check out our calendar to see all the webinars being held each month. Do a category "webinar" search and it will pull up all the webinars with links to more information and registration. 

  

Recorded Webinar + Free Digital Download
Available for purchase up to six months after the presentation date.


2019 Webinar Series: 

Call Report Series - Topics include
  • Call Report Basics, Including Balance Sheet, Income Statement & Related Schedules
  • Preparing Call Report Lending & Allowance-Related Schedules
  • Call Report Regulatory Capital, Including Key Changes & Other Schedules
  • Introduction to Call Report Loan Classifications
 
Credit Analysis & Underwriting Series- Topics include
  • Regulator Issues & Update for the Credit Analyst
  • Analyzing Financial Statements for the Credit Analyst
  • Debt Service Coverage Calculations in Underwriting
  • Global Cash Flow Analysis for Underwriters & Credit Analysts

Teller Training Series - Topics Include
  • Compliance Training for the Frontline
  • Frontline Fraud Prevention: Stopping Fraud at the Teller Line
  • Risks & Precautions for Endorsements & Other Negotiable Instruments
  • Cross Selling: The Key to Accountholder Satisfaction & Retention
  • Accurately Completing the CTR Line-by-Line
  • Managing Dual Control & Cash Limits

ACH Specialist Series - Topics include
  • ACH Tax Refund Exceptions, Posting & Liabilities
  • ACH Dispute Resolution
  • 2019 ACH Rules Update
  • Liability with ACH Death Notification Entries (DNEs) & Reclamations
  • Top 10 Ways to Mitigate ACH Payment Risk
  • ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference

C-Suite Series - Topics include
  • CAMELS Rating for Executives
  • Strategic Decisions Regarding CECL Methodologies, Processes & Governance
  • Enterprise Risk Management: Three Key Risk Assessments
  • Asset Liability Management Strategies in a Rising Rate Environment

Board Reporting Series - Topics include
  • Board Secretary Procedural & Compliance Responsibilities
  • Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns
  • Red Flags in Board Reports
  • Security Officer Reports to the Board: Fulfilling Your Annual Requirement
Consumer Collection Series - Topics Include
  • Your Borrower Filed Bankruptcy, Now What?
  • Repossession Practices, Compliance & Limitations
  • Effective Debt Collection Techniques & Strategies
  • 20 Common Mistakes in Consumer Collections
 
BSA Series - Topics Include
  • Job-Specific BSA Training for Lenders
  • Job-Specific BSA Training for Operations
  • Job-Specific BSA Training for the Board
  • Job-Specific BSA Training for the Frontline

Mortgage Lending Hot Spots Series - Topics Include
  • Construction-Only & Construction-to-Permanent Lending
  • Surviving a TRID Compliance Exam
  • Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices
  • Appraisal & Evaluation Guidance on Collateral Valuation
  • Demystifying Rules for TRID Tolerances
  • Uniform Residential Loan Application (URLA) Line-by-Line, Required February 1, 2020

IRA Series - Topics Include
  • Processing IRA Rollovers & Transfers
  • IRA Reporting, Common Issues & Error Resolution
  • Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence
  • Handling IRA Required Minimum Distributions & Roth Distributions

Regulation E Series - Topics Include
  • Reg E Fundamentals
  • Legally Handling ATM & Debit Card Claims Under Regulation E
  • How to Handle Unauthorized Electronic Fund Transfers Under Reg E
  • Auditing for Reg E Compliance
  • Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation
  • Provisional Credit Under Reg E: Rules, Best Practices & FAQs


New Subscription Tokens! 

Tokens can be used to purchase live or recorded webinars anytime. Tokens for both live and recorded webinars are available for an additional fee. (What’s the difference? Click here for the full description.)

Once you have your Subscription Token code, you can immediately register for webinars by using the code at checkout! (Subscription tokens not applicable for full series registrations, or other specials.)


Webinars by Departments



Audit & Accounting




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Frontlines & New Accounts




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Security & Fraud 




Senior Management