Presented By: Deborah Crawford
Tuesday, March 23rd, 2021 - 10:00 am Central Time Zone

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.... More →

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5195/?idAff=19

Presented By: Marci Malzahn
Thursday, March 18th, 2021 - 1:30 pm Central Time Zone

This webinar will first take you through a step-by-step process to develop strong Risk Assessments to address key areas of your institution.

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.CUWebinars.com/Webinar/Details/5200/?idAff=19

Presented By: Kyla Dartez
Wednesday, March 17th, 2021 - 10:00 am Central Time Zone

This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness, and will address common errors and not-so-common scenarios that we’ve encountered.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/5199/?idAff=19

Presented By: Terri D. Thomas
Tuesday, March 16th, 2021 - 10:00 am Central Time Zone

The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a credit union.

Note: This webinar provides information on best practices, rather than the unique features of any state's probate laws.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5198/?idAff=19

Presented By: Deborah Crawford
Tuesday, March 2nd, 2021 - 10:00 am Central Time Zone

Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the member is dece... More →

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5186/?idAff=19

Presented By: Terri D. Thomas
Tuesday, February 23rd, 2021 - 10:00 am Central Time Zone

This webinar provides best practices when dealing with the various legal documents served on credit unions.

Note: This webinar provides information on best practices, rather than the unique features of any state's probate laws.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5197/?idAff=19

Presented By: Marci Malzahn
Thursday, February 11th, 2021 - 10:00 am Central Time Zone

Join us and learn characteristics of strong Risk Assessments as our presenter will share her experience in developing an enterprise-wide process to conduct Risk Assessments in a practical, sustainable, and easy way to understand.

Related Topics: Risk Management/Legal, Compliance, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5204/?idAff=19

Presented By: Kate Cole
Wednesday, February 3rd, 2021 - 10:00 am Central Time Zone

Join us for this class to ensure compliance. Bring your 2021 ACH Rule Book and we'll make sure you are comfortable with the changes. We'll also take a look at what happened last year, as a refresher.

Related Topics: Compliance, Risk Management/Legal, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5196/?idAff=19

Presented By: Deborah Crawford
Tuesday, January 26th, 2021 - 10:00 am Central Time Zone

The front line is our eyes and ears on the ground. The front line is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5185/?idAff=19

Presented By: Susan Orr
This event was recorded on Friday, January 22nd, 2021.

The FFIEC released a complete re-write of the Business Continuity Planning booklet back in November 2019 titled Business Continuity Management.

Promo URL: https://www.CUWebinars.com/Webinar/Details/5201/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, January 20th, 2021.

A comprehensive training needs and risk assessment is critical to an effective training program an begins with an evaluation of where you are and where you want to go. Attend this Free webinar to understand the critical questions and concepts when building your Financial Institution's Training Pr... More →

Related Topics: Compliance, BSA, Risk Management/Legal, Auditing, Human Resources, Management/Employee Development, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5210/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Thursday, January 14th, 2021.

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5184/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, December 17th, 2020.

When your account holder dies, there are usually many aspects of their life still outstanding. During this program, we will look at the checks and all the questions you get asked every day.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5177/?idAff=19

Presented By: Jeff Spann
This event was recorded on Tuesday, December 15th, 2020.

One of the most critical aspects of any Information Security Program is communication and sharing information. If Executives and the Board of Directors better understand the risks and impact potential, it will help build a stronger information security culture throughout the organization.

Related Topics: Risk Management/Legal, Security, Auditing

Promo URL: https://www.CUWebinars.com/Webinar/Details/5172/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, December 2nd, 2020.

This webinar is a cost effective way to train those who open new accounts on the potential liability of signature cards that are improperly set up.

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5170/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, December 1st, 2020.

The webinar provides attendees with the dos and don'ts of being a Notary Public.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5169/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Thursday, November 19th, 2020.

This webinar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.

Related Topics: Risk Management/Legal, Security

Promo URL: https://www.CUWebinars.com/Webinar/Details/5111/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, November 17th, 2020.

This webinar will provide attendees with the best practices and pitfalls of dealing with power of attorney documents.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5168/?idAff=19

Presented By: Michael Christians
This event was recorded on Friday, October 30th, 2020.

The Home Mortgage Disclosure Act (HMDA) requires certain credit unions to collect and report data in connection with their mortgage lending activities. Is your credit union compliant with the requirements of HMDA? Join our webinar to find out!

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5171/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, October 28th, 2020.

Many customers use trusts to plan for their estate, family, taxes, etc. This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5161/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Tuesday, October 20th, 2020.

What is your vision for the future of your credit union?

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5164/?idAff=19

Presented By: Kate Cole
This event was recorded on Thursday, October 15th, 2020.

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Compliance, Risk Management/Legal, Auditing

Promo URL: https://www.CUWebinars.com/Webinar/Details/5113/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, October 14th, 2020.

When your account holder dies, there are usually many aspects of their life still outstanding. During this program, we will look at the checks and all the questions you get asked every day.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5162/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, October 13th, 2020.

This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5163/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, October 7th, 2020.

Recent safe deposit vault burglaries, devastating fires, Tropical Storms Sandy and Allison, Hurricanes Harvey, Ike, Katrina, Rita, Wilma and Andrew and damaging tornadoes, raging floods and many other nationwide disasters have significantly impacted our safe deposit industry. Following these trag... More →

Related Topics: Risk Management/Legal, Security

Promo URL: https://www.CUWebinars.com/Webinar/Details/5110/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Tuesday, September 15th, 2020.

This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5132/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Tuesday, September 15th, 2020.

This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5133/?idAff=19

Presented By: Cody Delzer
This event was recorded on Wednesday, September 2nd, 2020.

Analyzing vendor documentation is important, but the real question we need to ask is this: how do we understand if our vendors are really protecting your data?

Related Topics: Risk Management/Legal, Security, Auditing

Promo URL: https://www.CUWebinars.com/Webinar/Details/5150/?idAff=19

Presented By: Carol Dodgen
This event was recorded on Tuesday, August 25th, 2020.

In this session, we will discuss methods of robbery prevention, including policies, physical security and robbery response.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5119/?idAff=19

Presented By: Jamin Carlisle
This event was recorded on Tuesday, August 11th, 2020.

Join a discussion on policies and procedures your credit union should have in place to minimize compliance and fraud risk when you open new member accounts online.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5130/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, August 7th, 2020.

Managing your ACH Processing Risk.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5112/?idAff=19

Presented By: Eric Chase
This event was recorded on Thursday, August 6th, 2020.

Learn about the three phases to creating an Information Security Program for Financial Institutions.

Related Topics: Security, Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5144/?idAff=19

Presented By: Cody Delzer
This event was recorded on Wednesday, July 22nd, 2020.

So how do you build a risk assessment that helps you to make better decisions? Let’s discuss.

Related Topics: Security, Operations, Risk Management/Legal, Auditing

Promo URL: https://www.CUWebinars.com/Webinar/Details/5145/?idAff=19

Presented By: Jamin Carlisle
This event was recorded on Tuesday, July 21st, 2020.

Join Compliance Specialist Jamin Carlisle on a discussion about the one of the major aspects of Credit Union operations.

Related Topics: Risk Management/Legal, Compliance, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5097/?idAff=19

Presented By: Kate Cole
This event was recorded on Monday, July 20th, 2020.

The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud.

Related Topics: Risk Management/Legal, Customer Service, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5137/?idAff=19

Presented By: Preston Afrank
This event was recorded on Thursday, July 16th, 2020.

All financial institutions have competitive advantages. Large financial institutions have convenience (i.e., lots of locations) and large marketing budgets along with a host of other real and perceived benefits. Small financial institutions often have a stronger connection to the local communit... More →

Related Topics: Risk Management/Legal, Operations, Executive/Director

Promo URL: https://www.CUWebinars.com/Webinar/Details/5096/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, July 15th, 2020.

During this program we will cover all the compliance issues for opening deposit accounts online.

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5127/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, July 14th, 2020.

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Related Topics: Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/5140/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, July 9th, 2020.

Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the member is dece... More →

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5125/?idAff=19

Presented By: Molly Stull
This event was recorded on Wednesday, July 8th, 2020.

During this webinar we will discuss the components of the Flood Disaster Protection Act.

Related Topics: Risk Management/Legal, Compliance, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/5138/?idAff=19

Presented By: Molly Stull
This event was recorded on Tuesday, June 30th, 2020.

There are numerous things to consider before reopening your lobbies. Join us as we discuss topics that should be included in your reopening plan to ensure the safety of your members, employees and your community.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5143/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Friday, June 26th, 2020.

During this program we will conduct staff training to detect and prevent four big crimes against your member.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5107/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 24th, 2020.

This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Related Topics: Compliance, Operations, Auditing, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5093/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, June 23rd, 2020.

When and how do we close accounts? How should the check be made out?

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5106/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 10th, 2020.

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Compliance, Operations, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5092/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, June 2nd, 2020.

This webinar provides attendees with an overview of the laws that control loss allocation when check fraud occurs.

Related Topics: Risk Management/Legal, Customer Service, Teller, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/5104/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Monday, June 1st, 2020.

The FFIEC Updated the BSA Exam Manual!

Related Topics: Risk Management/Legal, Compliance, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/5120/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, May 27th, 2020.

This session is designed to provide a new compliance officer with tools to help make the transition on their new role easier; it can also provide long-term compliance officers with a refresher on regulations and resources.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5091/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, May 27th, 2020.

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Compliance, Operations, Auditing, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5094/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, May 21st, 2020.

This important topic will be discussed in detail to help prevent your credit union from making costly errors in the account opening process.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5101/?idAff=19

Presented By: Cody Delzer
This event was recorded on Tuesday, May 19th, 2020.

Data Flow Diagrams (DFDs) are one of the areas we see financial institutions struggle with the most.

Related Topics: Risk Management/Legal, Management/Employee Development, Security

Promo URL: https://www.CUWebinars.com/Webinar/Details/5090/?idAff=19

Presented By: Charlie Kelly
This event was recorded on Wednesday, May 6th, 2020.

We'll discuss ways to organize your internal selection process, improve your RFP, score your vendor-prospects and give each vendor a legitimate shot at winning your business.

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.CUWebinars.com/Webinar/Details/5084/?idAff=19

Presented By: Kate Cole
This event was recorded on Tuesday, May 5th, 2020.

Are you new to the operations area of the credit union? Is ACH Origination a new product for you?

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5085/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Thursday, April 23rd, 2020.

This webinar covers the nuts and bolts of safe deposit operations and the recommended day-to-day operating procedures for your institution.

Related Topics: Security, Operations, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5081/?idAff=19

Presented By: Richard Carmona
This event was recorded on Wednesday, April 22nd, 2020.

In this FREE webinar, 17th Surgeon General of the United States, Dr. Richard Carmona will answer burning questions financial institutions are seeking answers to.

Related Topics: Risk Management/Legal, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5115/?idAff=19

Presented By: Anne Lolley
This event was recorded on Monday, April 20th, 2020.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5080/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Friday, April 17th, 2020.

This presentation will help you review and establish your own internal vault access procedures.

Related Topics: Security, Operations, Risk Management/Legal, Compliance, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5116/?idAff=19

Presented By: Steven Greene
This event was recorded on Thursday, April 16th, 2020.

This session will involve an update on the legal developments and interpretations since March 30th BankWebinar "COVID-19 New FMLA and Paid Leave Obligations". The remainder of the Program will involve specific answers to attendee questions.

Related Topics: Risk Management/Legal, Compliance, Human Resources, Executive/Director, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5117/?idAff=19

Presented By: Kyla Dartez
This event was recorded on Wednesday, April 15th, 2020.

This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness, and will address common errors and not-so-common scenarios that we’ve encountered.

Related Topics: Compliance, Risk Management/Legal, Auditing, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/5079/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, April 9th, 2020.

This webinar will look to help your frontline protect your members and your financial institution from common check scams.

Related Topics: Risk Management/Legal, Compliance, Teller, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5078/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Monday, April 6th, 2020.

This webinar will first take you through a step-by-step process to develop strong Risk Assessments to address key areas of your institution.

Related Topics: Risk Management/Legal, Executive/Director

Promo URL: https://www.CUWebinars.com/Webinar/Details/5076/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, April 3rd, 2020.

The ACH product has been around for a long time and it’s easy to get complacent with it.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5075/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, April 2nd, 2020.

Attend a discussion on the tools and methodologies of advanced collection techniques.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5074/?idAff=19

Presented By: Steven Greene
This event was recorded on Monday, March 30th, 2020.

President Trump and Congress have enacted emergency benefits to support financial industry employees as we battle COVID - 19. This session is intended to provide specific guidance to banks from a compliance and human resource perspective.

Related Topics: Risk Management/Legal, Compliance, Human Resources, COVID-19

Promo URL: https://www.CUWebinars.com/Webinar/Details/5102/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Wednesday, March 25th, 2020.

The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a credit union.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5068/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, March 24th, 2020.

POAs, Guardians, Estates, Trusts and More!

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5067/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, March 18th, 2020.

Is your safe deposit operations in compliance with all state and federal regulations?

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5066/?idAff=19

Presented By: Bruce Hull
This event was recorded on Friday, March 13th, 2020.

This webinar will discuss the knowledge, skills, tools, and techniques needed for beginning collectors/officers.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5065/?idAff=19

Presented By: Anne Lolley
This event was recorded on Tuesday, March 10th, 2020.

It's so difficult to remember all the compliance details when processing consumer loans! In this webinar, Anne will provide credit unions with user-friendly compliance checklists designed to lead lenders and processors through those consumer-loan compliance requirements.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5071/?idAff=19

Presented By: Michael Christians
This event was recorded on Thursday, February 27th, 2020.

As consumers continue their shift to a nearly all-digital platform for conducting personal financial transactions, a thorough understanding of Regulation E and the Electronic Fund Transfers Act becomes more and more important for financial institutions.

Related Topics: Risk Management/Legal, Compliance, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/5052/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, February 25th, 2020.

It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation and identification bases makes ... More →

Related Topics: Operations, Lending, Teller, Deposit Accounts, Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5061/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Thursday, February 20th, 2020.

This webinar provides best practices when dealing with the various legal documents served on credit unions.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5060/?idAff=19

Presented By: Kate Cole
This event was recorded on Wednesday, February 19th, 2020.

We now have Same Day ACH and those rules are in effect, so its time for a few other changes. Some are coming in 2020 and a few in 2021.

Related Topics: Compliance, Risk Management/Legal, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5059/?idAff=19

Presented By: David Carlson
This event was recorded on Thursday, February 13th, 2020.

Related Topics: Sales, Risk Management/Legal, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5058/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, February 11th, 2020.

Kick off 2020 with a strong beginning on regulatory compliance issues. This share regulation update will include both federal and state compliance issues.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5056/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Monday, February 3rd, 2020.

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5055/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Thursday, January 30th, 2020.

This webinar provides best practices for a credit union that is dealing with a member's death.  

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5046/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, January 29th, 2020.

The FATCA rules affecting foreign financial institutions also affects US financial institutions and your job as a withholding agent. During this program we will do a line-by-line review of the forms and the subsequent tax reporting to the IRS.

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5049/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Thursday, January 23rd, 2020.

Receive current information, step by step procedures and an in-depth explanation about how to handle safe deposit drilling procedures.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5044/?idAff=19

Presented By: Michael Christians
This event was recorded on Tuesday, January 14th, 2020.

During this 90-minute session, participants will learn about the privacy requirements imposed upon their financial institution by both Regulation P and the Right to Financial Privacy Act.

Related Topics: Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5041/?idAff=19

Presented By: Chad Knutson
This event was recorded on Tuesday, December 17th, 2019.

A well-developed IT Audit Program will govern this process and provide the Board of Directors with assurances that the Information Security Program is implemented and working. This session will examine in more detail how the IT Audit Program integrates with the Information Security Program.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5033/?idAff=19

Presented By: Anne Lolley
This event was recorded on Wednesday, December 11th, 2019.

In this webinar, Anne will guide less experienced lenders and processors through a simple real-estate loan and explain the current compliance rules.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5036/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, December 10th, 2019.

Help your team know their responsibilities, plus learn basic laws, liability and reviews of various notarial acts.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4965/?idAff=19

Presented By: Cami Wheeler
This event was recorded on Monday, December 2nd, 2019.

Come find out how a federal credit union is now insolvent due to CEO Fraud, and warning signs that were missed.

Related Topics: Risk Management/Legal, Compliance, Executive/Director

Promo URL: https://www.CUWebinars.com/Webinar/Details/5038/?idAff=19

Presented By: Michael Christians
This event was recorded on Thursday, November 21st, 2019.

Join Regulatory Compliance Counsel Michael Christians for a discussion on member business loans.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/5025/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, November 19th, 2019.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Deposit Accounts, Risk Management/Legal, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/5031/?idAff=19

Presented By: Chad Knutson
This event was recorded on Friday, November 15th, 2019.

This session will explore the types of cybercrime affecting financial intuitions and how to counter these risks

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5013/?idAff=19

Presented By: Jamin Carlisle
This event was recorded on Wednesday, November 13th, 2019.

This session describes the overdraft rules under Regulation E and Truth in Savings, including opt-in for ATM and debit transactions, required disclosures, compliance pitfalls and best practices.

Related Topics: Risk Management/Legal, Compliance, Operations, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/5037/?idAff=19

Presented By: Anne Lolley
This event was recorded on Tuesday, November 5th, 2019.

This checklist, patterned after the popular "Best-Ever Consumer Checklists," will guide bankers through the compliance requirements of commercial loans. It also contains "best practice" suggestions and reminders for common commercial loans.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5035/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, October 23rd, 2019.

Join a discussion on reviewing and auditing your procedures before a catastrophe occurs.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4934/?idAff=19

Presented By: Kate Cole
This event was recorded on Wednesday, October 16th, 2019.

Join a discussion on the areas of an ACH Audit, what you're looking for when completing it and how to avoid common mistakes and violations.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4926/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, September 24th, 2019.

Learn the legal requirements and procedures necessary when processing garnishment and levy requests.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4964/?idAff=19

Presented By: Jamin Carlisle
This event was recorded on Wednesday, September 18th, 2019.

Join Compliance Specialist Jamin Carlisle on a discussion about the one of the major aspects of Credit Union operations.

Related Topics: Risk Management/Legal, Compliance, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5026/?idAff=19

Presented By: Chad Knutson
This event was recorded on Tuesday, September 17th, 2019.

This webinar is for ISOs who are new to the role or have been the ISO for some time but want to review what is expected and how to be successful.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5011/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Thursday, September 12th, 2019.

This webinar covers the nuts and bolts of safe deposit operations and the recommended day-to-day operating procedures for your institution.

Related Topics: Security, Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5005/?idAff=19

Presented By: Bruce Hull
This event was recorded on Wednesday, September 11th, 2019.

Join a discussion on the concepts and knowledge needed to underwrite and decision loans and other forms of credit.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4944/?idAff=19

Presented By: Anne Lolley
This event was recorded on Tuesday, September 10th, 2019.

This webinar will review Anne Lolley's latest compliance checklists (one for each type of loan) specifically for credit unions.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5008/?idAff=19

Presented By: Michael Christians
This event was recorded on Tuesday, August 27th, 2019.

Join Regulatory Compliance Counsel Michael Christians for a discussion on real estate appraisal rules and guidance. 

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5012/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, August 13th, 2019.

Thirty-three states now have marijuana statutes of some sort. Are you going to bank in this industry?

Related Topics: Compliance, Operations, Lending, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4991/?idAff=19

Presented By: Vin DiCara
This event was recorded on Thursday, August 1st, 2019.

This webinar is intended to identify those areas that are critical to a complete report, which can be presented to a superior, Loan Committee, or Board of Directors.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5003/?idAff=19

Presented By: Jon Waldman
This event was recorded on Tuesday, July 30th, 2019.

This session will review the expectations established within the FFIEC CAT, review how the assessment tool works, and provide answers and insight surrounding issues that have surfaced.

Related Topics: Security, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5004/?idAff=19

Presented By: Anne Lolley
This event was recorded on Wednesday, July 24th, 2019.

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5007/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, July 19th, 2019.

This webinar will discuss the timeline for handling different exceptions as well as reinitiated entries rules and the return rate reporting that ODFI's are required to do.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4925/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, July 18th, 2019.

Related Topics: Operations, Sales, Lending, Teller, Deposit Accounts, Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4989/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Thursday, July 11th, 2019.

This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Related Topics: Compliance, Operations, Auditing, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4998/?idAff=19

Presented By: Vin DiCara
This event was recorded on Tuesday, July 9th, 2019.

At the end of this webinar, participants will be able to know what forms and schedules in personal tax returns that they should pay attention to and what they should ignore. 

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5002/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, June 27th, 2019.

The webinar will go line by line through the CTR.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4985/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, June 20th, 2019.

This program will discuss the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Customer Service, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4984/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 19th, 2019.

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Compliance, Operations, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4997/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, June 18th, 2019.

Attend this webinar to learn the best practices of how to deal effectively with these subpoenas and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4963/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 12th, 2019.

This session is designed to provide a new compliance officer with tools to help make the transition on their new role easier; it can also provide long-term compliance officers with a refresher on regulations and resources.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4996/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 12th, 2019.

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Compliance, Operations, Auditing, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4999/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Thursday, May 23rd, 2019.

This educational session will provide best practices based on the FFIEC IT Examination Handbook to help you develop a simple yet comprehensive Vendor Management Program.

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4967/?idAff=19

Presented By: Chad Knutson
This event was recorded on Monday, May 13th, 2019.

Join us to review best practices for defense, recap the statistics related to ransomware and learn how to prepare for this growing threat.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4972/?idAff=19

Presented By: Kate Cole
This event was recorded on Wednesday, May 8th, 2019.

Learn how to decipher the SEC codes, how the products work and what your warranties are.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4924/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, May 2nd, 2019.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4978/?idAff=19

Presented By: Anne Lolley
This event was recorded on Thursday, April 25th, 2019.

This webinar will review Anne Lolley's latest compliance checklists (one for each type of loan) specifically for credit unions.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4971/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, April 23rd, 2019.

This program will discuss the opening of new account for social security representative payees.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4977/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Thursday, April 18th, 2019.

How do today's compliance issues affect your safe deposit program?

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4933/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Wednesday, April 17th, 2019.

This webinar will deepen your understanding of Cash Management products and services available in the marketplace, identify products and services your credit union currently offers and what you're missing as well as come up with strategies to implement and offer the right products and services to... More →

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4966/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, April 10th, 2019.

This webinar will discuss the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4956/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, April 4th, 2019.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a member dies.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4955/?idAff=19

Presented By: Bruce Hull
This event was recorded on Wednesday, April 3rd, 2019.

Attend a discussion on the tools and methodologies of advanced collection techniques.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4943/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Thursday, March 28th, 2019.

Learn the legal requirements and procedures necessary to use the Right of Setoff process.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4962/?idAff=19

Presented By: Jon Waldman
This event was recorded on Wednesday, March 27th, 2019.

Join a discussion and review of the most comprehensive guide, the FFIEC's Information Security Handbook, to constructing an adequate Information Security Program.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4960/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, March 26th, 2019.

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4954/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, March 14th, 2019.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4953/?idAff=19

Presented By: Bruce Hull
This event was recorded on Wednesday, March 13th, 2019.

This webinar will discuss the knowledge, skills, tools, and techniques needed for beginning collectors/officers.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4942/?idAff=19

Presented By: Kate Cole
This event was recorded on Wednesday, March 6th, 2019.

This is an excellent class for new operations staff and others in the bank that just want to understand ACH.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4923/?idAff=19

Presented By: Carol Dodgen
This event was recorded on Tuesday, March 5th, 2019.

In this session, we will discuss methods of robbery prevention, including policies, physical security and robbery response.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4959/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, February 28th, 2019.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4952/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Thursday, February 21st, 2019.

What is your vision for the future of your credit union?

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4950/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, February 15th, 2019.

It may seem that ACH Rule changes were a bit stagnate for a few years, but there are more coming and not just for Same Day ACH.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4922/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, February 6th, 2019.

Receive current information, step by step procedures and an in-depth explanation about how to handle safe deposit drilling procedures.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4932/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Wednesday, January 30th, 2019.

This webinar will take you through a step-by-step process to develop Risk Assessments to address key areas of your credit union.

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4949/?idAff=19

Presented By: Tom Carlin
This event was recorded on Tuesday, January 22nd, 2019.

This course is designed help participants integrate the analysis of risks associated with the industry, business and management of the company into the overall credit underwriting process.

Related Topics: Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4951/?idAff=19

Presented By: Chad Knutson
This event was recorded on Wednesday, January 16th, 2019.

This discussion will highlight the advancements in cybercrime and social engineering that are targeting our people resources as well as best practices for processes necessary to improve the weakest links in our institutions.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4946/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Tuesday, December 11th, 2018.

This educational session will provide best practices based on the FFIEC IT Examination Handbook to help you develop a simple yet comprehensive Vendor Management Program.

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4921/?idAff=19

Presented By: Tom Carlin
This event was recorded on Friday, December 7th, 2018.

This course is designed to sharpen the ability of participants to recognize potential problem loans early and identify appropriate solutions once they surface.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4916/?idAff=19

Presented By: David Carlson
This event was recorded on Wednesday, December 5th, 2018.

Related Topics: Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4908/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, November 28th, 2018.

This webinar will provide an in-depth explanation about how the questions outlined can impact your financial institution and your safe deposit box renters.

Related Topics: Security, Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4838/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, November 21st, 2018.

This webinar will cover the documents needed, the signature set up and managing fiduciary money.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4905/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, November 14th, 2018.

This program will discuss what a US financial institution has to do from the tax reporting and documentation process to be prepared for FATCA.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4904/?idAff=19

Presented By: Anne Lolley
This event was recorded on Wednesday, November 7th, 2018.

This program will guide bankers through compliance-related laws that apply to commercial loans as well as address compliance issues and best practice suggestions and reminders.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4910/?idAff=19

Presented By: Anne Lolley
This event was recorded on Thursday, November 1st, 2018.

This webinar will review Anne Lolley's latest compliance checklists (one for each type of loan) specifically for credit unions.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4909/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, October 9th, 2018.

This webinar will discuss the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4902/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, September 28th, 2018.

Join a discussion on the areas of an ACH Audit, what you're looking for when completing it and how to avoid common mistakes and violations.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4871/?idAff=19

Presented By: Chad Knutson
This event was recorded on Thursday, September 27th, 2018.

This session will explore the types of cybercrime affecting financial intuitions and how to counter these risks

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4848/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Wednesday, September 19th, 2018.

This class will address the development and implementation of member complaint response programs and policies including the requirements and best practices for complaint resolution.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4891/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, September 18th, 2018.

Attend this webinar to learn the best practices of how to deal effectively with these subpoenas and the parties who serve them upon you.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4879/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Wednesday, September 5th, 2018.

Help your team know their responsibilities, plus learn basic laws, liability and reviews of various notarial acts.

Related Topics: Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4878/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, August 22nd, 2018.

This seminar covers the nuts and bolts of Safe Deposit operations and the recommended day-to-day operating procedures for your institution.

Related Topics: Security, Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4837/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Thursday, August 16th, 2018.

Learn the legal requirements and procedures necessary when processing garnishment and levy requests.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4877/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, August 9th, 2018.

This webinar will help your staff determine if your procedures are in or out of regulation and provide courses of action if necessary.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4865/?idAff=19

Presented By: Dan Klosterman
This event was recorded on Thursday, August 2nd, 2018.

This session will review the expectations established within the FFIEC CAT, review how the assessment tool works, and provide answers and insight surrounding issues that have surfaced.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4847/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, July 26th, 2018.

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4886/?idAff=19

Presented By: Kate Cole
This event was recorded on Wednesday, July 25th, 2018.

This webinar will discuss the timeline for handling different exceptions as well as reinitiated entries rules and the return rate reporting that ODFI's are required to do.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4870/?idAff=19

Presented By: Terri D. Thomas
This event was recorded on Tuesday, July 17th, 2018.

Learn the legal requirements and procedures necessary to use the Right of Setoff process.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4876/?idAff=19

Presented By: Anne Lolley
This event was recorded on Friday, July 13th, 2018.

This webinar will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4887/?idAff=19

Presented By: Carol Dodgen
This event was recorded on Thursday, July 12th, 2018.

In this session, we will discuss methods of robbery prevention, including policies, physical security and robbery response.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4881/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, July 11th, 2018.

This webinar will provide an overview of the tools and resources available for conducting a compliance review as well as areas to review and questions to ask.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4873/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, June 21st, 2018.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4866/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, June 20th, 2018.

This program will discuss the opening of new account for social security representative payees.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4867/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Thursday, June 14th, 2018.

This webinar will deepen your understanding of Cash Management products and services available in the marketplace, identify products and services your credit union currently offers and what you're missing as well as come up with strategies to implement and offer the right products and services to... More →

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4833/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Wednesday, June 13th, 2018.

This session will cover UDAAP definitions and CFPB enforcement actions, as well as things to consider as you review your credit union's advertisements, products, services, and actions through a UDAAP lens.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4872/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, June 7th, 2018.

This program will discuss the 10 Simple Rules to Handle Checks that can save you worry, litigation and money.

Related Topics: Customer Service, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4864/?idAff=19

Presented By: Kate Cole
This event was recorded on Tuesday, June 5th, 2018.

Attend this webinar to understand who the participants are in ACH and what their warrantees are.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4869/?idAff=19

Presented By: Chad Knutson
This event was recorded on Friday, May 25th, 2018.

Join us to review best practices for defense, recap the statistics related to ransomware and learn how to prepare for this growing threat.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4846/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Thursday, May 17th, 2018.

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4832/?idAff=19

Presented By: Bruce Hull
This event was recorded on Wednesday, May 16th, 2018.

Join a discussion on the concepts and knowledge needed to underwrite and decision loans and other forms of credit.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4841/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, April 27th, 2018.

Learn how to decipher the SEC codes, how the products work and what your warranties are.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4844/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, April 26th, 2018.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4825/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Friday, April 20th, 2018.

This program will discuss the opening of new account for social security representative payees.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4976/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Wednesday, April 18th, 2018.

This session will address what credit unions are required to do to comply with the Electronic Signatures in Global and National Commerce Act (ESign). We'll also discuss disclosures and procedures needed for other electronic services.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4859/?idAff=19

Presented By: Bruce Hull
This event was recorded on Tuesday, April 17th, 2018.

Attend a discussion on the tools and methodologies of advanced collection techniques.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4836/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, April 12th, 2018.

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4824/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, April 11th, 2018.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4850/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Wednesday, April 4th, 2018.

This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4857/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Wednesday, April 4th, 2018.

This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4858/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, March 29th, 2018.

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4823/?idAff=19

Presented By: Chad Knutson
This event was recorded on Thursday, March 22nd, 2018.

Join a discussion and review of the most comprehensive guide, the FFIEC's Information Security Handbook, to constructing an adequate Information Security Program.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4845/?idAff=19

Presented By: Bruce Hull
This event was recorded on Tuesday, March 20th, 2018.

This webinar will discuss the knowledge, skills, tools, and techniques needed for beginning collectors/officers.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4835/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, March 15th, 2018.

Related Topics: Deposit Accounts, Teller, Management/Employee Development, Operations, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4822/?idAff=19

Presented By: Kyla Dartez
This event was recorded on Thursday, March 8th, 2018.

This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness, and will address common errors and not-so-common scenarios that we’ve encountered.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4839/?idAff=19

Presented By: Kate Cole
This event was recorded on Tuesday, February 27th, 2018.

Attend this webinar to make sure that you are not only compliant with the ACH Rules, but understand the new opportunities that are available with the changes.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4843/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, February 22nd, 2018.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4821/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, February 15th, 2018.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

Related Topics: Compliance, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4820/?idAff=19

Presented By: Janice Branch
This event was recorded on Tuesday, February 6th, 2018.

Develop alert, capable tellers who can minimize losses, follow explicit instructions and provide quality customer service.

Related Topics: Sales, Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4829/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, January 18th, 2018.

This webinar will give you step-by-step written procedures, guidelines, and a workbook for these new rules.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4819/?idAff=19

Presented By: David P. McGuinn
This event was recorded on Wednesday, January 17th, 2018.

Attend this program to learn the 60 critical steps for handling delinquent & abandoned safe deposit boxes.

Related Topics: Security, Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4812/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, January 11th, 2018.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a member dies.

Related Topics: Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4818/?idAff=19

Presented By: Chad Knutson
This event was recorded on Wednesday, December 20th, 2017.

Join a recap of cybersecurity events in 2017 and how to prepare and improve Information Security Programs in 2018.

Related Topics: Security, Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4814/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Monday, December 11th, 2017.

This webinar will deepen your understanding of Cash Management products and services available in the marketplace, identify products and services your credit union currently offers and what you're missing as well as come up with strategies to implement and offer the right products and se... More →

Related Topics: Operations, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4804/?idAff=19

Presented By: Chad Knutson
This event was recorded on Tuesday, December 5th, 2017.

Join us to discuss the current facts of the breach, what lead up to it, and what to do in response.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4813/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, November 15th, 2017.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4782/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Thursday, November 9th, 2017.

This session will address the new requirements under BSA and also highlight areas of concern to examiners.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19

Presented By: Marci Malzahn
This event was recorded on Wednesday, November 1st, 2017.

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4803/?idAff=19

Presented By: Tammy Schultz
This event was recorded on Wednesday, October 18th, 2017.

Whether your organization already offers HSAs or is just thinking about it, join us as we discuss the Top 10 HSA issues revolving around these increasingly popular accounts.

Related Topics: Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4775/?idAff=19

Presented By: Bonnie Newsome
This event was recorded on Thursday, October 12th, 2017.

This session will address the compliance requirements and best practices for complaint resolution.

Related Topics: Compliance, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4792/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Thursday, September 28th, 2017.

Join a discussion on the regulatory requirements for advertising various loan products as well as some points to consider in developing a compliant marketing program.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4790/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, September 14th, 2017.

This webinar will discuss some methods, tools and tips to help experienced loan officers more quickly, efficiently and accurately decision loans.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4786/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Thursday, September 7th, 2017.

Join a discussion on the regulatory requirements for advertising share accounts and suggestions regarding advertising best practices.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4789/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Thursday, September 7th, 2017.

This 2-Part series will discuss the compliance issues regarding advertising and marketing the various products credit unions offer.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4791/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Wednesday, September 6th, 2017.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4783/?idAff=19

Presented By: Michael Glover
This event was recorded on Wednesday, August 30th, 2017.

Part three of the four part series on HSAs will review difficult HSA issues regarding eligibility requirements, employer contributions, excess contribution issues, prohibited transactions, and reporting.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4773/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, August 22nd, 2017.

During this program we will examine the impact of FATCA, the new forms and 1042S reporting to the IRS. We will also look at acceptable forms of identification and Bank Secrecy Act issues in your Customer Identification Programs and due diligence.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4781/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, August 18th, 2017.

This course is designed as an introduction for the novice payments professional into the world of ACH or as a solid refresher for the payments veteran.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4800/?idAff=19

Presented By: Anne Lolley
This event was recorded on Thursday, August 17th, 2017.

This program will guide bankers through compliance-related laws that apply to commercial loans as well as address compliance issues and best practice suggestions and reminders.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4780/?idAff=19

Presented By: Kate Cole
This event was recorded on Wednesday, August 16th, 2017.

Join a discussion on Same Day ACH Debits.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4797/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, August 11th, 2017.

This section will help you understand the responsibilities of being an ODFI.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4799/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, August 10th, 2017.

Join a discussion on the concepts and knowledge needed to underwrite and decision loans and other forms of credit.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4785/?idAff=19

Presented By: Michael Glover
This event was recorded on Wednesday, August 9th, 2017.

Part two of the four part series will help you understand the fundamentals of HSAs and basic HSA compliance rules.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4772/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, August 4th, 2017.

The ACH Basics and Overview is designed as an introduction to ACH processing.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4798/?idAff=19

Presented By: Kate Cole
This event was recorded on Friday, August 4th, 2017.

The ACH Basics and Overview is designed as an introduction to ACH processing.

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4801/?idAff=19

Presented By: David Carlson
This event was recorded on Friday, July 28th, 2017.

Related Topics: Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4794/?idAff=19

Presented By: Anne Lolley
This event was recorded on Wednesday, July 26th, 2017.

This webinar will cover Anne Lolley's compliance checklists, designed to chronologically lead lenders and processors through the various compliance requirements.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4779/?idAff=19

Presented By: Michael Glover
This event was recorded on Thursday, July 20th, 2017.

Part one of the four part series, this course offers insight into the HSA market—including its growth, the prospects for future growth, and the reasons behind it all.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4771/?idAff=19

Presented By: Ascensus
This event was recorded on Thursday, July 20th, 2017.

Attend this four part series for all of the information you need on Health Savings Accounts.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4774/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, July 13th, 2017.

Attend a discussion on the tools and methodologies of advanced collection techniques.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4784/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, July 11th, 2017.

Attend this program to hear about the new Reg CC amendments!

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4787/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, June 29th, 2017.

This webinar will discuss the knowledge, skills, tools, and techniques needed for beginning collectors/officers.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4778/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, June 22nd, 2017.

Learn the safe way to handle checks and be sure that you and your financial institution can be protected from loss on the negotiable instruments. 

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4776/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, June 6th, 2017.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a member dies.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4777/?idAff=19

Presented By: Janice Branch
This event was recorded on Thursday, May 25th, 2017.

Develop alert, capable tellers who can minimize losses, follow explicit instructions and provide quality customer service.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4724/?idAff=19

Presented By: Carl Pry
This event was recorded on Monday, May 22nd, 2017.

If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!

Related Topics: Compliance, IRAs, Lending, Human Resources, BSA, Deposit Accounts, Sales, Management/Employee Development, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/2520/?idAff=19

Presented By: Chad Knutson
This event was recorded on Thursday, May 18th, 2017.

Review expectations within CAT guidance, review the assessment tool and provide insight surrounding issues that have surfaced.

Related Topics: Risk Management/Legal, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4769/?idAff=19

Presented By: Carl Pry
This event was recorded on Monday, May 8th, 2017.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4770/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, May 3rd, 2017.

This session will provide an overview of what credit unions need to know about data collection and reporting for loans acted on during the 2018 calendar year.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4765/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, April 27th, 2017.

This presentation will discuss concepts, methodologies, and tools for streamlining the real estate lending process.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4759/?idAff=19

Presented By: Bruce Hull
This event was recorded on Thursday, April 20th, 2017.

This presentation will discuss the ever-challenging topic of loan growth strategies.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4758/?idAff=19

Presented By: Honey Shelton
This event was recorded on Thursday, April 13th, 2017.

Learn how to build a team that works together for the common good.

Related Topics: Risk Management/Legal, Human Resources, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4739/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, April 11th, 2017.

This webinar focuses on the compliance and technical skills that your teller needs to be successful at his or her job.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4763/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, April 6th, 2017.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4762/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, April 5th, 2017.

This session will provide an overview of what credit unions need to know about data collection and reporting for loans acted on during the 2017 calendar year.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4764/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, April 5th, 2017.

This series will provide an overview of what credit unions need to know about data collection and reporting for loans acted on in 2017 and 2018.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4766/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Friday, March 24th, 2017.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4737/?idAff=19

Presented By: Chad Knutson
This event was recorded on Thursday, March 23rd, 2017.

This program will provide a review of the new FFIEC Information Security Booklet.

Related Topics: Risk Management/Legal, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4757/?idAff=19

Presented By: Kyla Dartez
This event was recorded on Wednesday, March 15th, 2017.

This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness. 

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4729/?idAff=19

Presented By: Janice Branch
This event was recorded on Tuesday, March 14th, 2017.

Empowering, practical and useful information that can increase leadership skills required by managers.

Related Topics: Risk Management/Legal, Human Resources, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4738/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Friday, March 3rd, 2017.

This webinar will help your staff determine if your procedures are in or out of regulation and provide courses of action if necessary.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4736/?idAff=19

Presented By: J.T. Turner
This event was recorded on Wednesday, March 1st, 2017.

This class gives a line by line review of the personal tax returns and the accompanying forms.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4733/?idAff=19

Presented By: Kyla Dartez
This event was recorded on Tuesday, February 21st, 2017.

This session will cover what a compliance audit should address and how to develop an audit plan.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4728/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.

This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.

Related Topics: Compliance, Risk Management/Legal, BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19

Presented By: Paul Cullen & Mike Glover
This event was recorded on Friday, February 17th, 2017.

This webinar will provide an interesting and unique perspective on the Top 10 IRA issues facing financial organizations today.

Related Topics: IRAs, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4755/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, February 15th, 2017.

This session will discuss error resolution requirements mandated by Regulation E and Regulation Z.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4727/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, February 9th, 2017.

This webinar will cover standard trust-opening procedures and many questions that arise as trusts and account holder situations change.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4734/?idAff=19

Presented By: J.T. Turner
This event was recorded on Tuesday, January 31st, 2017.

This class will give an excellent overview of the components an underwriter considers in reviewing a loan.

Related Topics: Risk Management/Legal, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4731/?idAff=19

Presented By: Paul Cullen & Mike Glover
This event was recorded on Tuesday, January 31st, 2017.

This webinar will discuss rollovers and transfers as well as direct and indirect rollovers and will also touch on designated Roth account assets.

Related Topics: IRAs, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4754/?idAff=19

Presented By: Bonnie Newsome
This event was recorded on Wednesday, January 25th, 2017.

Important compliance considerations in Regulation E and Truth-in-Savings.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4725/?idAff=19

Presented By: Paul Cullen & Mike Glover
This event was recorded on Tuesday, January 24th, 2017.

These sessions will provide a comprehensive review of Roth and Traditional IRAs including rollovers, transfers and the most recent issues institutions face regarding IRAs.

Related Topics: IRAs, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4756/?idAff=19

Presented By: Stacy Torkelson & Ryan Przybilla
This event was recorded on Tuesday, January 24th, 2017.

For those who are new to IRAs or need a refresher, this webinar provides the fundamentals of Traditional and Roth IRAs.

Related Topics: IRAs, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4753/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Tuesday, January 17th, 2017.

This program is designed to develop your expertise in business account ownership and authority.

Related Topics: Compliance, Risk Management/Legal, Management/Employee Development, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4721/?idAff=19

Presented By: Chad Knutson
This event was recorded on Friday, January 13th, 2017.

Attend this program for an overview of ransomware attacks and industry best practices for protection.

Related Topics: Risk Management/Legal, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4730/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, January 11th, 2017.

This session will provide an overview of Reg. E's current provisions.

Related Topics: Compliance, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4723/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, January 11th, 2017.

These sessions will provide a comprehensive review of Regulation E and its provisions.

Related Topics: Compliance, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4752/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, December 14th, 2016.

This session will cover definitions, CFPB enforcement actions, advertisements, products, services, and actions through a UDAAP lens.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4720/?idAff=19

Presented By: Chad Knutson
This event was recorded on Friday, December 9th, 2016.

Attend this program for a 2016 recap of Cybersecurity events and how to be prepared for 2017.

Related Topics: Risk Management/Legal, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4713/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, November 17th, 2016.

During this program we will examine the impact of FATCA, the new forms and 1042S reporting to the IRS. We will also look at acceptable forms of identification and Bank Secrecy Act issues in your Customer Identification Programs and due diligence. More →

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4714/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, November 9th, 2016.

This session will discuss reporting thresholds, which loans are covered under the rule, and what information credit unions have to collect and report.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4718/?idAff=19

Presented By: Honey Shelton
This event was recorded on Thursday, October 27th, 2016.

A one-hour webinar focused on elevating your effectiveness as a leader. The smooth and consistent operation of your branch is critical to maintaining and attracting business. 

Related Topics: Sales, Risk Management/Legal, Human Resources

Promo URL: https://www.CUWebinars.com/Webinar/Details/4705/?idAff=19

Presented By: Gaye DeCesare
This event was recorded on Wednesday, October 26th, 2016.

This session will include an overview of the requirements, with special emphasis on the error resolution process.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4716/?idAff=19

Presented By: Kristen Tatlock
This event was recorded on Wednesday, October 19th, 2016.

During this session, we’ll talk about what credit unions should look for as you do a TRID compliance review to evaluate your credit union’s good faith efforts for due diligence.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4715/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, October 13th, 2016.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a member dies.

Related Topics: IRAs, Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4711/?idAff=19

Presented By: Susan Costonis
This event was recorded on Thursday, October 6th, 2016.

This session will cover key lending compliance regulations (highlights of the Equal Credit Opportunity Act, HMDA, Flood, RESPA, Truth in Lending, and Fair Credit Reporting). It will also include a Bank Secrecy Act overview outlining "Five Reasons Lenders Should... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4690/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, September 15th, 2016.

Learn what steps we must take to “know this customer” and their anticipated transactions in the account. Join us for the "how to" open a business account and comply with customer due diligence expectations.... More →

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4703/?idAff=19

Presented By: Anne Lolley
This event was recorded on Wednesday, September 7th, 2016.

This program will guide bankers through compliance-related laws that apply to commercial loans as well as address complian... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4686/?idAff=19

Presented By: Janice Branch
This event was recorded on Thursday, August 25th, 2016.

The Eight Keys to Teller Excellence webinar is designed to develop alert, capable tellers who can minimize losses, follow explicit instructions and provide quality customer service.

Related Topics: Risk Management/Legal, Human Resources, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4700/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Thursday, August 18th, 2016.

This program will focus on the personal account issues of closing accounts and taking off signers in this complex world.

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4685/?idAff=19

Presented By: Anne Lolley
This event was recorded on Wednesday, August 10th, 2016.

In this webinar, Anne Lolley will once again offer her colorful and easy-to-use checklists to credit unions. The checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and credit unions who use these checklists will virtually eliminate ... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4687/?idAff=19

Presented By: Deborah Crawford
This event was recorded on Friday, August 5th, 2016.

Learn about the three elements that apply to consumer accounts and how to address consumer issuesMore →

Related Topics: Sales, Risk Management/Legal, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4704/?idAff=19

Presented By: Jon Waldman
This event was recorded on Thursday, July 28th, 2016.

In this hot topic webinar, we will provide background on the SWIFT losses, explore how these fraud schemes work, and outline regulatory expectations for financial institutions. We describe ways institutio... More →