Event Calendar

View by: Category | Chronological | Month | Week

All Events in Category: Webinars

Required Compliance Series: Compliance Regulations for the Frontline

Tue 7th Jul 2015

Introduction to ComplySight

Tue 7th Jul 2015

Managing E-SIGN, E-Statements & E-Disclosures

Wed 8th Jul 2015

Small Credit Union Exam Program: Three-Prong Approach to Internal Controls, Recordkeeping & Lending

Tue 14th Jul 2015

Introduction to ComplySight

Tue 14th Jul 2015

Director Series: Understanding the Board’s Role in Cyber Security Risk

Wed 15th Jul 2015

When a Depositor Dies:  Next Steps & Best Practices

Thu 16th Jul 2015

Credit Unions in a Consolidating Industry:  Acquiring Another Institution or Branch

Tue 21st Jul 2015

Developing Your UDAAP Program:  Policy, Procedures, Risk Assessment & Audit

Wed 22nd Jul 2015

Your Member Has Filed Bankruptcy, Now What?

Thu 23rd Jul 2015

Introduction to ComplySight

Thu 23rd Jul 2015

Check Handling:  Holds, Stop Payments, Official Checks & More

Tue 28th Jul 2015

Introduction to ComplySight

Tue 28th Jul 2015

Advanced ACH Specialist Series: Does Your Originator Agreement Meet NACHA Rule Requirements?

Wed 29th Jul 2015

Regulatory Oversight of Third-Party Vendors:  Due Diligence, Management & Contracts

Thu 30th Jul 2015

New Accounts Series:Business Account Signature Cards & Resolutions

Tue 4th Aug 2015

Fair Lending Comparative File Review

Wed 5th Aug 2015

Call Report Preparation: Basic Lending Schedules

Thu 6th Aug 2015

USPAP Issues & Best Practices for Residential Appraisal Reviewers:  Avoiding Violations

Mon 10th Aug 2015

CFPB Income Verification Rules for Self-Employed Borrowers: Tax Implications for Qualified Mortgages

Tue 11th Aug 2015

Best Practices for Commercial Lending & Commercial Loan Portfolios

Wed 12th Aug 2015

Website & Social Media Compliance

Wed 19th Aug 2015

Garnishments, Subpoenas, Summonses, Levies:  Handling Official Demands for Member Funds

Thu 20th Aug 2015

Financial Literacy Fundamentals for New Directors:

Tue 25th Aug 2015

Facebook:  Update on System, Strategies, Techniques & Tips

Wed 26th Aug 2015

HR Series: Essential Recordkeeping from Hiring to Firing

Thu 27th Aug 2015

Advanced ACH Specialist Series:Defining & Identifying Third-Party Senders

Wed 2nd Sep 2015

Members for Life:  Creating an Effective Member Retention Plan

Thu 3rd Sep 2015

HR Series: HR Danger Zones:  Regulations, Requirements & Best Practices to Keep You Out of Trouble

Wed 9th Sep 2015

Loan Concentration Management:  Evaluation, Risk Tolerance & Regulatory Guidance

Thu 10th Sep 2015

Loan Underwriting Basics:  Interviewing, Credit Reports, Debt Ratios & Regulation B

Tue 15th Sep 2015

Managing the 8 Categories of Risk Assessment

Wed 16th Sep 2015

Director Series: UDAAP for the Board & Senior Management

Thu 17th Sep 2015

Imaged Documents:  What to Keep, What to Destroy, What Holds up in Court?

Tue 22nd Sep 2015

Regulator Guidance & Issues in ATM Security

Wed 23rd Sep 2015

IRA Series: Auditing IRAs Step-by-Step

Thu 24th Sep 2015

Required Compliance Series: Compliance Regulations for Deposit Operations

Tue 29th Sep 2015

Mortgage Advertising:  Keeping Your Promotions Compliant

Wed 30th Sep 2015

Call Report Preparation:Advanced Lending Schedules,Including Schedule A Specialized Lending and More

Tue 6th Oct 2015

Powers-of-Attorney & Living Trust Documents:  Guidelines for Deposit Accounts & Loans

Wed 7th Oct 2015

Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Thu 8th Oct 2015

Adv. Fin. Literacy Update for New & Experienced Directors: ALM Primer & New Fin. Accounting & Risk

Wed 14th Oct 2015

Advanced ACH Specialist Series: Understanding & Navigating ACH Rules for ODFIs

Tue 20th Oct 2015

The Ins & Outs of Credit Union Share Insurance:  Protecting Your Member

Wed 21st Oct 2015

New Accounts Series:Opening Accounts for Minors: Ownership, Access & Transactions

Thu 22nd Oct 2015

Adverse Action: Consumer & Mortgage Loan Best Practices

Tue 27th Oct 2015

Supervisory Committee Duties & Responsibilities

Wed 28th Oct 2015

Form 1099 Reporting:  Third-Party Vendors, Foreclosures, Debt Forgiveness & More

Tue 3rd Nov 2015

Director Series:Interest Rate Risk Policies,Considerations & Consequences:What Directors Should Know

Wed 4th Nov 2015

Increasing Sales Now: How to Develop & Implement an Effective Internal Sales Campaign

Thu 5th Nov 2015

IRA Series: IRA Reporting, Common Issues & Error Resolution

Tue 10th Nov 2015

Required Compliance Series: Regulatory Requirements for the Board & Senior Management

Thu 12th Nov 2015

The New Security Officer:  Responsibilities, Best Practices & Skill-Building Tools

Tue 17th Nov 2015

Nuts & Bolts of Effective Metro 2 Credit Reporting via e-OSCAR

Wed 18th Nov 2015

Responsibilities & Liability When Check or ACH Fraud Occur

Thu 19th Nov 2015

Top 10 Mistakes in Deposit Compliance Exams

Tue 24th Nov 2015

Call Report Preparation: Fin. Statements, Including Schedule B Investments, C CUSOs & D Derivatives

Tue 1st Dec 2015

Appraisals for Non-Performing Assets

Wed 2nd Dec 2015

Advanced ACH Specialist Series: Reg E Error Resolution Rules Versus NACHA Operating Rules:

Thu 3rd Dec 2015