Archive Webinars

AUDITING & ACCOUNTING

2/18/2016 Audit Compliance Series: Overseeing Bank Performance: The Role of Audit
Gary J. Young, Young & Associates, Inc.

4/7/2016 Audit Compliance Series: Auditing Basel III & the New Capital Planning Guidelines
Gary J. Young, Young & Associates, Inc.

5/24/2016 Audit Compliance Series: Developing Quality & Efficiency in Your IT Audit
Brian Vitale, Compliance Advisory Services

7/13/2016 Current Hot Issues in Financial Accounting for Community Banks
Eileen Iles, Crowe Horwath LLP

7/19/2016 Analyzing & Managing Escrow Accounts, Including Shortages, Surpluses & Deficiencies
Ann Brode-Harner, Brode Consulting Services, Inc.

8/23/2016 Audit Compliance Series: Auditing for BSA Compliance
Carol Quicci, Brode Consulting Services, Inc.

COLLECTIONS

3/29/2016 Debt Collection Series: Your Customer Has Filed Bankruptcy, Now What?
Elizabeth Fast, Bankers Choice

5/25/2016 Debt Collection Series: Real Estate Loan Workouts, Deeds in Lieu, Short Sales, Foreclosures, Deficiency Judgments & Receiverships
Elizabeth Fast, Bankers Choice

7/21/2016 Debt Collection Series: Advanced Collection Concepts, Compliance & Risks
David A. Reed, Reed & Jolly, PLLC

COMPLIANCE

2/11/2016 New Compliance Officer Boot Camp
Carol Quicci, Brode Consulting Services, Inc.

3/1/2016 Telephone Consumer Protection Act: What You Need to Know About the New Requirements
Steven Van Beek, Howard & Howard Attorneys PLLC

3/3/2016 Required Compliance for Commercial Loans Secured by Real Estate
Susan Costonis, Compliance Consulting and Training for Financial Institutions

3/17/2016 Flood Insurance Compliance Update & FAQs
Ann Brode-Harner, Brode Consulting Services, Inc.

5/19/2016 Wire Transfer Compliance, Including International Remittances
Ann Brode-Harner, Brode Consulting Services, Inc.

7/12/2016 Modifying Existing Product Terms & Fees: Timing, Content & Requirements for Change-in-Term Notices
Steven Van Beek, Howard & Howard Attorneys PLLC

8/16/2016 Essential Compliance Regulations for the Frontline
Dawn Kincaid, Brode Consulting Services, Inc.

DIRECTORS

3/8/2016 Director Series: What Directors Should Know About CECL, ALLL & New Credit Impairment Standards
Tommy Troyer, Young & Associates, Inc.

5/17/2016 Director Series: Strategies for Remaining Independent: Alternatives to Selling
Jeffrey C. Gerrish, Gerrish McCreary Smith, Consultants & Attorneys

7/14/2016 Director Series: Board Oversight & Responsibility for ACH Risk
Mary Gilmeister, PAR/WACHA

FRONTLINE & NEW ACCOUNTS

2/25/2016 Understanding Personal Account Ownership & FDIC Rules
Linda Quick, Quick Training Solutions

4/6/2016 Completing the SAR Line-by-Line
Mary-Lou Heighes, Compliance Plus, Inc.

6/2/2016 Business Accounts: Who is Authorized to Open, Close, Transact?
Mary-Lou Heighes, Compliance Plus, Inc.

6/28/2016 Skills & Tools for Improving Teller Performance
Ann Brode-Harner, Brode Consulting Services, Inc.

7/27/2016 Risks & Precautions for Endorsements & Other Negotiable Instruments
Mary-Lou Heighes, Compliance Plus, Inc.

HUMAN RESOURCES

2/4/2016 HR Series: Managing & Administering Employee Compensation & Benefit Programs
Kay Robinson, Robinson HR Consulting, LLC

4/20/2016 HR Series: Managing Absenteeism & Leaves of Absence
Kay Robinson, Robinson HR Consulting, LLC

6/21/2016 HR Series: Compliance & Legal Issues in Employee Screening Pre & Post Hire
Elizabeth Fast, Bankers Choice

8/11/2016 HR Series: Performance Management: Developing Future Leaders
Diane Pape Reed, CU Doctor

IRA

4/5/2016 Managing IRA Beneficiary Designations & Distributions
Frank J. LaLoggia, LaLoggia Consulting, Inc.

6/7/2016 Health Savings Accounts: Basics, Rules, Reporting, Tax Consequences & Health Care Reform Considerations
Linda Quick, Quick Training Solutions

8/30/2016 IRA Conversions & Recharacterizations: Understanding Requirements & Avoiding Errors
Frank J. LaLoggia, LaLoggia Consulting, Inc.

IT

3/22/2016 Cyber Series: Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management
David Peterson, i7 Strategies

3/30/2016 Hot Topics in Social Media Strategies: Techniques & Trends for Community Banks
Eric C. Cook, WSI Internet Consulting

6/8/2016 Cyber Series: FFIEC Cyber Security Risk Assessments: Recent Findings & Recommended Actions
Randall J. Romes, CliftonLarsonAllen LLP

LENDING

2/2/2016 Denied Loan Requirements: Consumer, Commercial & Real Estate
Ann Brode-Harner, Brode Consulting Services, Inc.

2/17/2016 HVCRE Appraisal Review: Issues & Case Studies
Heidi C. Lee, Appraisal Review & Consultation

2/23/2016 Determining Cash Flow from Personal Tax Returns Part 1: Schedules A, B, C & D
Tim Harrington, TEAM Resources

2/24/2016 Call Report Series: 2016 Call Report Update & Revisions
Eileen Iles, Crowe Horwath LLP

3/2/2016 How to Complete & File UCC-1 Financing Statements
Elizabeth Fast, Bankers Choice

3/10/2016 SBA Lending Update: Regulations, Trends & Overview of SBA One
Kimberly Rayer, Starfield & Smith, PC

3/16/2016 Determining Cash Flow from Personal Tax Returns Part 2: Schedules E & F
Tim Harrington, TEAM Resources

4/12/2016 The Top 10 Credit Risk Considerations in Agricultural Lending
Dr. David Kohl, Virginia Tech

4/26/2016 Call Report Series: Examining Bank Assets, Liabilities & Income in Call Report Preparation
Amanda C. Garnett, CliftonLarsonAllen LLP

5/3/2016 Loan Participation Due Diligence: Practices, Documentation, Servicing & Risks
Elizabeth Fast, Bankers Choice

5/12/2016 Regulator Issues for the Credit Analyst
S. Wayne Linder, Young & Associates, Inc.

5/18/2016 Managing the Force-Placed Insurance Process
Bill Elliott, Young & Associates, Inc.

6/9/2016 Commercial Appraisal Review: Income & Sales Comparison Approach
Heidi C. Lee, Appraisal Review & Consultation

6/16/2016 Loan Servicing Risks, Controls & Common Pitfalls
Michelle Beard, Crowe Horwath LLP

6/22/2016 Regulator Guidance of HVCRE: Issues, FAQs & Clarification of Basel III Standards
Gary J. Young, Young & Associates, Inc.

6/23/2016 Call Report Series: Preparing Call Report Basic Lending Schedules: Coding, Classifications & Loan Loss Allowance
Amanda C. Garnett, CliftonLarsonAllen LLP

6/30/2016 Understanding FCRA Permissible Purposes in Obtaining Credit Reports
Steven Van Beek, Howard & Howard Attorneys PLLC

7/26/2016 Understanding Letters of Credit: Rules, Responsibilities & Liabilities
Elizabeth Fast, Bankers Choice

7/28/2016 Commercial Credit Grading: Methodology, Risk & Examiner Issues
Tommy Troyer, Young & Associates, Inc.

8/17/2016 Call Report Series: Understanding Call Report Regulatory Capital: Standards, Ratios, Risk Weighting
Amanda C. Garnett, CliftonLarsonAllen LLP

8/18/2016 The Application Process for the New Mortgage Lender: Mortgage Application 1003 Line-by-Line
Bill Elliott, Young & Associates, Inc.

8/25/2016 Complying with Final Military Lending Act Rule Changes Effective October 3, 2016
Elizabeth Fast, Bankers Choice

8/31/2016 Protecting the SBA Guaranty Start to Finish
Janet Dery, Starfield & Smith, PC

OPERATIONS

2/3/2016 Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities
Michele L. Barlow, PAR/WACHA

2/9/2016 Medallion & Signature Guarantee Rules & Risks
Elizabeth Fast, Bankers Choice

3/24/2016 Developing Your Same-Day ACH Game Plan
Jen Kirk, EPCOR

4/13/2016 ACH Rules Update 2016
Shelly Simpson, EPCOR

4/14/2016 Your Depositor Has Died: Actions to Take, Mistakes to Avoid
Elizabeth Fast, Bankers Choice

4/21/2016 Effective Management of Credit Report Disputes
David A. Reed, Reed & Jolly, PLLC

5/26/2016 Understanding & Managing the CFPB Complaint Process
Susan Costonis, Compliance Consulting and Training for Financial Institutions

6/14/2016 ACH Rules for Deceased Accountholders & Federal Government Payments
Michele L. Barlow, PAR/WACHA

7/7/2016 Treasury Services: New Delivery & Service Models for Cash Management
David Peterson, i7 Strategies

7/20/2016 Countdown to Same-Day ACH: Deadline September 23, 2016
Jen Kirk, EPCOR

8/4/2016 E-Mail Risks, Rules, Records & Regulations
Nancy Flynn, The ePolicy Institute™

8/9/2016 Legally Handling ATM & Debit Card Claims Under Regulation E
Elizabeth Fast, Bankers Choice

SECURITY & FRAUD

3/9/2016 Post EMV Card Liability Shift: Managing & Mitigating Card-Not-Present Fraud
Lee Wetherington, Jack Henry & Associates, Inc.®

5/5/2016 Conducting the Annual Physical Security Review
Barry Thompson, Thompson Consulting Group, LLC

8/3/2016 15 Errors to Avoid When Conducting Internal Investigations
Barry Thompson, Thompson Consulting Group, LLC

SENIOR MANAGEMENT

3/15/2016 Quarterly Emerging Leader Series: Developing Executive Presence Skills: Presentations, Poise & Professionalism
Nancy Flynn, The ePolicy Institute™

4/28/2016 Regulator Expectations for Risk Assessment: Policies, Procedures & Steps in Obtaining Board Approval
Carol Quicci, Brode Consulting Services, Inc.

5/10/2016 Quarterly Emerging Leader Series: Effective Branch Administration Monitoring
Tim Reimink, Crowe Horwath LLP

5/11/2016 Fee Income Strategies 2016: Challenges, Issues & a Look Ahead
Lee Wetherington, Jack Henry & Associates, Inc.®

7/6/2016 Attracting & Retaining Key Management
Jeffrey C. Gerrish, Gerrish McCreary Smith, Consultants & Attorneys

8/2/2016 Quarterly Emerging Leader Series: Establishing New Product & Service Controls
Brian Vitale, Compliance Advisory Services