Webinars

Below is information about our upcoming webinars.  Please note – there are webinars presented solely by the IBC and there are webinars presented in partnership with IBC and Financial Ed (Community Bankers Webinar Network).  If you missed an offering(s) presented by IBC/Financial Ed you are able to purchase a recorded link of that program for up to six months after the program.  Click here to be directed to this page.  When registering for an IBC/Financial Ed program you will be redirected to the Financial Ed website.

 IBC Webinars Auditing & Accounting Collections Compliance Directors Frontline & New Accounts
Human Resources IT Lending Operations Security & Fraud Senior Management

IBC Webinars

Workouts, Loan Enforcement & Bankruptcy for Ag Loans
Tuesdays, November 1, 8 and 15, 2016 – 9:00-10:30 am via live stream
New Overtime Rule:  Guidance for Making the Transition Webinar
Tuesday, November 8, 2016 – 8:00 – 9:00am
Mortgage Lending Under Regulation Z (omitting TRID) Webinar
Thursday, November 10, 2016 – 8:00am – Noon
Stress Testing:  A Tool for Managing Credit Risk Webinar
Thursday, December 8, 2016 – 9:00 – 10:00am

Audit & Accounting

Audit Compliance Series:  Developing Quality & Efficiency in Your IT Audit
Recorded webinar available until November 30, 2017
Current Hot Issues in Financial Accounting for Community Banks
Recorded webinar available until January 31, 2017
CECL Rules Finalized:  Overview, Preparation Plan & Data Collection Considerations
Recorded webinar available until February 28, 2017
Audit Compliance Series: Auditing for BSA Compliance
Recorded webinar available until February 28, 2017
Conducting the 2016 ACH Audit
Recorded webinar available until April 30, 2017
Audit Compliance Series: Developing a Risk-Based Compliance Audit Process for Deposits
Tuesday, November 8, 2016;1:00-2:30pm

Collections

Line-by-Line Review of New Bankruptcy Forms, including Major Changes Effective December 2015
Recorded webinar available until November 30, 2016
Debt Collection Series:  Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships
Recorded webinar available until November 30, 2016
Understanding FCRA Permissible Purposes in Obtaining Credit Reports
Recorded webinar available until December 31, 2016
Debt Collection Series: Advanced Collection Concepts, Compliance & Risks
Recorded webinar available until January 31, 2017
Debt Collection Series: Best Practices for Garnishments & Levies: Getting It Right! Recorded webinar available until March 31, 2017
Debt Collection Series: Maximizing Recoveries on Charged-Off Loans
Thursday, October 27, 2016; 1:00-2:30pm
New CFPB Amended Rules for Mortgage Foreclosure & Bankruptcy Protections:  Preparing New fot the 2017 Effective Date
Monday, November 7, 2016, 1:00 – 2:30pm
Proper Repossession, Notice & Sale of Non-Real Estate Collateral
Monday, November 14, 2016, 1:00 – 2:30pm

Compliance

Wire Transfer Compliance, Including International Remittances
Recorded webinar available until November 30, 2016
Examining Complex TRID Issues Part 2:  Closing Disclosure, Tolerances & the Good Faith Analysis
Recorded webinar available until November 30, 2016
Understanding & Managing the CFPB Compliant Process
Recorded webinar available until November 30, 2016
Compliance Officer Training:  Risk Assessment, Monitoring & Testing
Recorded webinar available until December 31, 2016
Understanding FCRA Permissible Purposes in Obtaining Credit Reports
Recorded webinar available until December 31, 2016
New FFIEC Guidance on Mobile Financial Services:  Evolving Delivery Channels vs. Risk Management Expectations
Recorded webinar available until January 31, 2017
Commercial Credit Grading:  Methodology, Risk & Examiner Issues
Recorded webinar available until January 31, 2017
Essential Compliance Regulations for the Frontline
Recorded webinar available until February 28, 2017
Audit Compliance Series:  Auditing for BSA Compliance
Recorded webinar available until February 28, 2017
Complying with Final Military Lending Act Rule Changes Effective October 3, 2016
Recorded webinar available until February 28, 2017
Annual MLO Compliance Requirements & Auditing for SAFE Act
Recorded webinar available until March 31, 2017
Essential Compliance Requirements for Lenders
Recorded webinar available until March 31, 2017
HMDA Roadmap Part 1:  Impact, Important Changes & Implementation Considerations for Lenders
Recorded webinar available until March 31, 2017
Navigating Compliance Issues for Promotions, Bonuses, Contests & Sweepstakes
Recorded webinar available until March 31, 2017
MSB Due Diligence & Monitoring for Community Banks
Recorded webinar available until March 31, 2017
New Customer Due Diligence Rules for Beneficial Ownership: Implementation Game Plan
Recorded webinar available until March 31, 2017
Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process
Recorded webinar available until April 30, 2017
HMDA Roadmap Part 2:  Operations Systems, Audit & Reporting Implications
Recorded webinar available until April 29, 2017
Essential Compliance Regulations for Deposit Operations
Recorded webinar available until April 30, 2017
New CFPB Amended Mortgage Servicing Rules:  What You Must Know Now & Why Advance Planning is Critical
Recorded webinar available until April 30, 2017
Demystifying TRID Issues & FAQs for Construction-Ony & Construction-to-Permanent Lending
Thursday, October 6, 2016; 1:00-2:30pm
Demystifying TRID Issues & FAQs for Construction-Ony & Construction-to-Permanent Lending
Thursday, October 6, 2016; 1:00-2:30pm
New CFPB Amended Rules for Mortgage Foreclosure & Bankruptcy Protections:  Preparing Now for the 2017 Effective Date
Monday, November 7, 2016, 1:00-2:30pm
Audit Compliance Series:  Developing a Risk-Based Compliance Audit Process for Deposits
Tuesday, November 8, 2016; 1:00-2:30pm
Quarterly Emerging Leader Series:  FFIEC Reporting & Guidance for CRA Compliance
Tuesday, November 8, 2016; 1:00-2:30pm
Annual Robbery Training for All Staff:  Meeting Your Bank Protection Act Requirements
Tuesday, November 29, 2016; 1:00-2:30pm
The CFPB’s Four Ds of Fair Lending:  Deceptive Marketing, Debt Traps, Dead Ends & Discrimination
Thursday, December 1, 2016; 1:00-2:30pm
Essential Compliance Training for the Board & Senior Management
Wednesday, December 21, 2016; 1:00-2:30pm

Directors

Director Series: Strategies for Remaining Independent: Alternatives to Selling
Recorded webinar available until November 30, 2016
Director Series: Board Oversight & Responsibility for ACH Risk
Recorded webinar available until January 31, 2017
Director Series: Director & Officer Liability: Rules, Risks & Trends
Thursday, September 22, 2016; 9:00-10:30am
Director Series:  What the Board Needs to Know to Manage IT
Tuesday, November 15, 2016; 9:00-10:30am

Frontline & New Accounts

IRA & HSA Update & Review 2016
Wednesday, January 20, 2016; 1:00-2:30pm
Completing the CTR Line-by-Line
Wednesday, January 27, 2016; 1:00-2:30pm
Understanding Personal Account Ownership & FDIC Rules
Thursday, February 25, 2016; 1:00-2:30pm
Managing IRA Beneficiary Designations & Distributions
Tuesday, April 5, 2016; 1:00-2:30pm
Completing the SAR Line-by-Line
Wednesday, April 6, 2016; 1:00-2:30pm
Business Accounts: Who is Authorized to Open, Close, Transact?
Thursday, June 2, 2016; 1:00-2:30pm
Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations
Tuesday, June 7, 2016; 1:00-2:30pm
Skills & Tools for Improving Teller Performance
Tuesday, June 28, 2016; 1:00-2:30pm
Risks & Precautions for Endorsements & Other Negotiable Instruments
Wednesday, July 27, 2016; 1:00-2:30pm
IRA Conversions & Recharacterizations: Understanding Requirements & Avoiding Errors
Tuesday, August 30, 2016
ACH for the Frontline
Tuesday, September 20, 2016; 1:00-2:30pm
Clarifying Signature Card Confusion for Personal & Business Accounts: Compliance, Account Titling & Ownership
Thursday, September 29, 2016; 1:00-2:30pm
Opening Trust Accounts: Documentation, Signatories & FDIC Insurance Coverage
Wednesday, October 26, 2016; 1:00-2:30pm
Notary Essentials & Legalities for Community Banks
Thursday, November 3, 2016; 1:00-2:30pm
Recognizing & Responding to Elder Fraud: What Every Staff Member Should Know
Thursday, November 17, 2016; 1:00-2:30pm
Top 10 IRA Issues: Compliance, Reporting, Death & Distributions
Wednesday, November 30, 2016; 1:00-2:30pm
Powers-of-Attorney In-Depth: Good Faith, Fraud & Fiduciary Capacity
Thursday, December 8, 2016; 1:00-2:30pm

Human Resources

HR Series: Managing & Administering Employee Compensation & Benefit Programs
Thursday, February 4, 2016; 1:00-2:30pm
HR Series: Managing Absenteeism & Leaves of Absence
Wednesday, April 20, 2016; 1:00-2:30pm
HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire
Tuesday, June 21, 2016; 1:00-2:30pm
HR Series: Performance Management: Developing Future Leaders
Thursday, August 11, 2016; 1:00-2:30pm
Countdown to the New Overtime Rules: How to Bring Your Bank into Compliance by the December 1, 2016 Deadline
Friday, October 14, 2016; 9:00-10:30am
HR Series: Essential HR Recordkeeping from Hiring to Firing
Tuesday, October 18, 2016; 1:00-2:30pm
HR Series: Rewarding & Retaining the Best Employees
Tuesday, December 6, 2016; 1:00-2:30pm

IT

Cyber Series: Maximizing Cyber Security Soundness & Minimizing Incidents, Thursday, January 14, 2016; 1:00-2:30pm
Cyber Series: Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management
Tuesday, March 22, 2016; 1:00-2:30pm
Hot Topics in Social Media Strategies: Techniques & Trends for Community Banks
Wednesday, March 30, 2016; 1:00-2:30pm
Cyber Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recommended Actions
Wednesday, June 8, 2016; 1:00-2:30pm
Cyber Series: Mobile Remote Deposit Strategies: Technology, Deployment Models & Risks
Tuesday, September 13, 2016; 1:00-2:30pm
Maximizing LinkedIn to Build a “Social Selling” Culture
Tuesday, September 27, 2016; 1:00-2:30pm
Cyber Series: Customer Authentication & Validation: The New Normal in Risk Mitigation
Wednesday, November 2, 2016; 1:00-2:30pm
Cyber Series: Meeting Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More
Tuesday, December 13, 2016; 1:00-2:30pm

Lending

Adjustable Rate Mortgage (ARM) Rule Changes Effective April 1, 2016
Thursday, January 21, 2016; 1:00-2:30pm
Demystifying Rules for TRID Tolerances
Tuesday, January 26, 2016; 1:00-2:30pm
Denied Loan Requirements: Consumer, Commercial & Real Estate
Tuesday, February 2, 2016; 1:00-2:30pm
HVCRE Appraisal Review: Issues & Case Studies
Wednesday, February 17, 2016; 1:00-2:30pm
Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D
Tuesday, February 23, 2016; 1:00-2:30pm
Call Report Series: 2016 Call Report Update & Revisions
Wednesday, February 24, 2016; 1:00-2:30pm
How to Complete & File UCC-1 Financing Statements
Wednesday, March 2, 2016; 1:00-2:30pm
SBA Lending Update: Regulations, Trends & Overview of SBA One
Thursday, March 10, 2016; 1:00-2:30pm
Determining Cash Flow from Personal Tax Returns Part 2: Schedules E & F
Wednesday, March 16, 2016; 1:00-2:30pm
The Top 10 Credit Risk Considerations in Agricultural Lending
Tuesday, April 12, 2016; 1:00-2:30pm
Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation
Tuesday, April 26, 2016; 1:00-2:30pm
Examining Complex TRID Issues, Part 1: Application Through Loan Estimate & Revised Loan Estimate
Wednesday, April 27, 2016; 1:00-2:30pm
Loan Participation Due Diligence: Practices, Documentation, Servicing & Risks
Tuesday, May 3, 2016; 1:00-2:30pm
Regulator Issues for the Credit Analyst
Thursday, May 12, 2016; 1:00-2:30pm
Managing the Force-Placed Insurance Process
Wednesday, May 18, 2016; 1:00-2:30pm
Commercial Appraisal Review: Income & Sales Comparison Approach
Thursday, June 9, 2016; 1:00-2:30pm
Loan Servicing Risks, Controls & Common Pitfalls
Thursday, June 16, 2016; 1:00-2:30pm
Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards
Wednesday, June 22, 2016; 1:00-2:30pm
Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance
Thursday, June 23, 2016; 1:00-2:30pm
Understanding FCRA Permissible Purposes in Obtaining Credit Reports
Thursday, June 30, 2016; 1:00-2:30pm
Understanding Letters of Credit: Rules, Responsibilities & Liabilities
Tuesday, July 26, 2016; 1:00-2:30pm
Commercial Credit Grading: Methodology, Risk & Examiner Issues
Thursday, July 28, 2016; 1:00-2:30pm
Call Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
Wednesday, August 17, 2016; 1:00-2:30pm
The Application Process for the New Mortgage Lender: Mortgage Application 1003 Line-by-Line
Thursday, August 18, 2016; 1:00-2:30pm
Complying with Final Military Lending Act Rule Changes Effective October 3, 2016
Thursday, August 25, 2016; 1:00-2:30pm
Protecting the SBA Guaranty Start to Finish
Wednesday, August 31, 2016; 1:00-2:30pm
Consumer Loan Documentation
Thursday, September 1, 2016; 1:00-2:30pm
Essential Compliance Requirements for Lenders
Thursday, September 8, 2016; 1:00-2:30pm
Writing Effective Credit Memos & Loan Narratives
Thursday, September 15, 2016; 1:00-2:30pm
New CFPB Amended Mortgage Servicing Rules: What You Must Know Now & Why Advance Planning is Critical
Tuesday, October 11, 2016; 1:00-2:30pm
Call Report Series: Complying with Complex Call Report Lending Schedule Preparation
Wednesday, October 12, 2016; 1:00-2:30pm
Indirect Lending: Rules, Rewards, Risks
Thursday, October 13, 2016; 1:00-2:30pm
Understanding Title Insurance Policies, Commitments & ALTA Endorsements
Thursday, October 20, 2016; 1:00-2:30pm
Demystifying TRID Issues & FAQs for Construction-Only & Construction-to-Permanent Lending
Monday, October 24, 2016; 1:00-2:30pm
Appraisal & Evaluation Guidance on Collateral Valuation: Lender & Board Perspectives
Wednesday, November 16, 2016; 1:00-2:30pm
The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination
Thursday, December 1, 2016; 1:00-2:30pm
Call Report Series: Improving the Call Reporting Process: Documentation, Efficiency, Accuracy, Common Errors & FAQs
Wednesday, December 7, 2016; 1:00-2:30pm
Loan Review: Consumer, Commercial & Real Estate
Wednesday, December 14, 2016; 1:00-2:30pm

Operations

New Unauthorized ACH Rules: Impact on Return Rates & Fee Thresholds
Tuesday, January 5, 2015; 1:00-2:30pm
Record Retention & Destruction Rules: Electronic & Paper
Thursday, January 7, 2016; 1:00-2:30pm
Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities
Wednesday, February 3, 2016; 1:00-2:30pm
Medallion & Signature Guarantee Rules & Risks
Tuesday, February 9, 2016; 1:00-2:30pm
Handling Debit Card Chargebacks
Wednesday, February 10, 2016; 1:00-2:30pm
Developing Your Same-Day ACH Game Plan
Thursday, March 24, 2016; 1:00-2:30pm
ACH Rules Update 2016
Wednesday, April 13, 2016; 1:00-2:30pm
Your Depositor Has Died: Actions to Take, Mistakes to Avoid
Thursday, April 14, 2016; 1:00-2:30pm
Effective Management of Credit Report Disputes
Thursday, April 21, 2016; 1:00-2:30pm
Understanding & Managing the CFPB Complaint Process
Thursday, May 26, 2016; 1:00-2:30pm
ACH Rules for Deceased Accountholders & Federal Government Payments
Tuesday, June 14, 2016; 1:00-2:30pm
Treasury Services: New Delivery & Service Models for Cash Management
Thursday, July 7, 2016; 1:00-2:30pm
Countdown to Same-Day ACH: Deadline September 23, 2016
Wednesday, July 20, 2016; 1:00-2:30pm
E-Mail Risks, Rules, Records & Regulations
Thursday, August 4, 2016; 1:00-2:30pm
Legally Handling ATM & Debit Card Claims Under Regulation E
Tuesday, August 9, 2016; 1:00-2:30pm
Handling Dormant Accounts, Unclaimed Property & Escheatment
Wednesday, September 28, 2016; 1:00-2:30pm
Avoiding the Top 10 Legal & Compliance Mistakes in the E-Statement Process
Tuesday, October 4, 2016; 1:00-2:30pm
Handling ACH Exceptions & Returns: Unauthorized, Revoked, or Stop Payment?
Tuesday, November 22, 2016; 1:00-2:30pm

Security & Fraud

Post EMV Card Liability Shift: Managing & Mitigating Card-Not-Present Fraud
Wednesday, March 9, 2016; 1:00-2:30pm
Conducting the Annual Physical Security Review
Thursday, May 5, 2016; 1:00-2:30pm
15 Errors to Avoid When Conducting Internal Investigations
Wednesday, August 3, 2016; 1:00-2:30pm
Annual Robbery Training for All Staff: Meeting Your Bank Protection Act Requirements
Tuesday, November 29, 2016; 1:00-2:30pm

Senior Management

Quarterly Emerging Leader Series: Developing Executive Presence Skills: Presentations, Poise & Professionalism
Tuesday, March 15, 2016; 1:00-2:30pm
Regulator Expectations for Risk Assessment: Policies, Procedures & Steps in Obtaining Board Approval
Thursday, April 28, 2016; 1:00-2:30pm
Quarterly Emerging Leader Series: Effective Branch Administration Monitoring
Tuesday, May 10, 2016; 1:00-2:30pm
Fee Income Strategies 2016: Challenges, Issues & a Look Ahead
Wednesday, May 11, 2016; 1:00-2:30pm
Attracting & Retaining Key Management
Wednesday, July 6, 2016; 1:00-2:30pm
Quarterly Emerging Leader Series: Establishing New Product & Service Controls
Tuesday, August 2, 2016; 1:00-2:30pm
Liquidity Funding Concerns in a Rising Interest Rate Market
Wednesday, October 19, 2016; 1:00-2:30pm
Quarterly Emerging Leader Series: FFIEC Reporting & Guidance for CRA Compliance
Wednesday, November 9, 2016; 1:00-2:30pm
Branch Transformation: Strategies for Moving from Transaction Centers to Customer Engagement Centers
Thursday, December 15, 2016; 1:00-2:30pm
The Growing Scope of Vendor Management: Business Continuity, Cyber Security, Contract Negotiation & More
Tuesday, December 20, 2016; 1:00-2:30pm