Credit Union Risk Management/Legal Training

Total Training Solutions' credit union risk management training covers topics ranging from BSA confidentiality to subpoenas to the allowance for loan and lease losses to security and many more. All of our bank training webinars are led by experts from the financial industry.

Your Renter Dies, Who Can Access the Box Now?

Presented By:Photo of David P. McGuinn David P. McGuinn
Wednesday, November 28th, 2018 - 10:00 am Central Time Zone

During this webinar you will receive current information about all of these issues and an in-depth explanation about how they impact on 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

The 50 Most Important Safe Deposit Operating Issues

Presented By:Photo of David P. McGuinn David P. McGuinn
Wednesday, August 22nd, 2018 - 10:00 am Central Time Zone

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

Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

Presented By:Photo of Marci Malzahn Marci Malzahn
Thursday, June 14th, 2018 - 1:30 pm Central Time Zone

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/4833/?idAff=19

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Credit Union

Presented By:Photo of Marci Malzahn Marci Malzahn
Thursday, May 17th, 2018 - 1:30 pm Central Time Zone

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

Closing Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, April 26th, 2018 - 10:00 am Central Time Zone

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

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented By:Photo of Bruce Hull Bruce Hull
Tuesday, April 17th, 2018 - 10:00 am Central Time Zone

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

Opening Trust Accounts: Documenting Authority & Liability

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, April 12th, 2018 - 10:00 am Central Time Zone

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

Legal Issues of Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, March 29th, 2018 - 10:00 am Central Time Zone

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

Beginning Collection Techniques and Methodologies for Entry Level Collectors

Presented By:Photo of Bruce Hull Bruce Hull
Tuesday, March 20th, 2018 - 10:00 am Central Time Zone

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

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, March 15th, 2018 - 10:00 am Central Time Zone

Join a discussion on Opening Business Accounts and how FATCA, 1042S reporting, IDs, BSA, CIP, CDD and other rules affect these accounts.

Related Topics: Deposit Accounts, Risk Management/Legal

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

Auditing for TRID Compliance

Presented By:Photo of Kyla Dartez Kyla Dartez
Thursday, March 8th, 2018 - 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

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

Annual BSA Officer and Staff Training 2018

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, February 22nd, 2018 - 10:00 am Central Time Zone

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

Handling Power of Attorney Documents on New Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, February 15th, 2018 - 10:00 am Central Time Zone

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

8 Keys to Teller Excellence

Presented By:Photo of Janice Branch Janice Branch
Tuesday, February 6th, 2018 - 1:30 pm Central Time Zone

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

Opening Business Accounts: Procedures and New CDD Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
Thursday, January 18th, 2018 - 10:00 am Central Time Zone

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

Sixty (60) Critical Steps For Handling Delinquent & Abandoned Safe Deposit Boxes 2018 Update

Presented By:Photo of David P. McGuinn 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

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford 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

2017 Cybersecurity Year in Review

Presented By:Photo of Chad Knutson 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

Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

Presented By:Photo of Marci Malzahn 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

Equifax Data Breach: Updates and Lessons Learned

Presented By:Photo of Chad Knutson 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

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford 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

Bank Secrecy Act Update

Presented By:Photo of Kristen Tatlock 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

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Credit Union

Presented By:Photo of Marci Malzahn 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

Top 10 Health Savings Account Issues

Presented By:Photo of Tammy Schultz 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

Member Complaint Response Management

Presented By:Photo of Bonnie Newsome 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

Advertising Loans

Presented By:Photo of Gaye DeCesare 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

Advanced Underwriting for Consumer Loans

Presented By:Photo of Bruce Hull 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

Advertising Share Accounts

Presented By:Photo of Gaye DeCesare 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

Advertising and Marketing Compliance: 2-Part Series

Presented By:Photo of Gaye DeCesare 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

Closing Accounts

Presented By:Photo of Deborah Crawford 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

Advanced Health Savings Accounts

Presented By:Photo of Michael Glover 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

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BENE, CIP and CDD

Presented By:Photo of Deborah Crawford 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

Introduction to ACH - Part 3

Presented By:Photo of Kate Cole 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

Commercial Loan Checklists

Presented By:Photo of Anne Lolley 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

Same Day ACH: Round Two

Presented By:Photo of Kate Cole 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

Introduction to ACH - Part 2

Presented By:Photo of Kate Cole 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

Basic Underwriting for Consumer Loans

Presented By:Photo of Bruce Hull 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

Introduction to Health Savings Accounts

Presented By:Photo of Michael Glover 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

Introduction to ACH - Part 1

Presented By:Photo of Kate Cole 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

Introduction to ACH - 3 Part Series

Presented By:Photo of Kate Cole 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

Increasing Fee Income without Raising Fees

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

Walk away with strategies to enhance your fee revenue and keep your most profitable members longer.

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

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

Best-Ever Compliance Checklist for Consumer Loans

Presented By:Photo of Anne Lolley 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

The Expanding World of Health Savings Accounts

Presented By:Photo of Michael Glover 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

Health Savings Accounts - 4 Part Webinar Series

Presented By:Photo of  Ascensus 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

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented By:Photo of Bruce Hull 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

Alert! Regulation CC Final Amendments affecting Check Clearing

Presented By:Photo of Deborah Crawford 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

Beginning Collection Techniques and Methodologies for Entry Level Collectors

Presented By:Photo of Bruce Hull 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

Legal Issues of Checks

Presented By:Photo of Deborah Crawford 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

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford 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

8 Keys to Teller Excellence

Presented By:Photo of Janice Branch 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

Webinar Subscription Packages

Presented By:Photo of Carl Pry 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

Mastering the FFIEC Cybersecurity Assessment Tool

Presented By:Photo of Chad Knutson 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

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry 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

HMDA Reporting for 2018 Applications

Presented By:Photo of Kristen Tatlock 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

Streamlining the Real Estate Loan Process

Presented By:Photo of Bruce Hull 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

Loan Growth Strategies

Presented By:Photo of Bruce Hull 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

Branch Manager Best Practices

Presented By:Photo of Honey Shelton 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

Developing a Star Teller

Presented By:Photo of Deborah Crawford 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

Handling Power of Attorney Documents on New Accounts

Presented By:Photo of Deborah Crawford 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

HMDA Reporting for 2017 Applications

Presented By:Photo of Kristen Tatlock 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

HMDA Reporting - 2 Part Webinar Series

Presented By:Photo of Kristen Tatlock 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

Annual BSA Officer and Staff Training 2017

Presented By:Photo of Deborah Crawford 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

New FFIEC Information Security Booklet

Presented By:Photo of Chad Knutson 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

Auditing for TRID Compliance

Presented By:Photo of Kyla Dartez 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

Coaching Effectiveness for Managers

Presented By:Photo of Janice Branch 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

Regulation CC: Checks and Holds

Presented By:Photo of Deborah Crawford 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

Individual Tax Return Review For Mortgage Decisions, Form 1040 with Basic Schedules

Presented By:Photo of J.T. Turner 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

Conducting Compliance Audits

Presented By:Photo of Kyla Dartez 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

Customer Identification Programs and Customer Due Diligence: Update

Presented By:Photo of Deborah Crawford 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

Top 10 IRA Issues

Presented By:Photo of Paul Cullen & Mike Glover 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

Error Resolution Under Regulation E and Regulation Z

Presented By:Photo of Kristen Tatlock 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

Opening Trust Accounts: Documenting Authority & Liability

Presented By:Photo of Deborah Crawford 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

Basic Underwriting

Presented By:Photo of J.T. Turner 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

IRA Rollovers and Transfers have changed, are you prepared?

Presented By:Photo of Paul Cullen & Mike Glover 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

Overdraft Programs Under Regulation E and Truth-in-Savings

Presented By:Photo of Bonnie Newsome 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

IRAs - 3 Part Webinar Series

Presented By:Photo of Paul Cullen & Mike Glover 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

Introduction to IRAs

Presented By:Photo of Stacy Torkelson & Ryan Przybilla 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

Opening Business Accounts

Presented By:Photo of Deborah Crawford 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

Cybercrime: Ransomware

Presented By:Photo of Chad Knutson 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

Regulation E – An Overview

Presented By:Photo of Kristen Tatlock 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

Regulation E - 3 Part Webinar Series

Presented By:Photo of Kristen Tatlock 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

UDAAP - Understanding Unfair, Deceptive, or Abusive Acts and Practices

Presented By:Photo of Kristen Tatlock 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

Cybersecurity: 2016 Year in Review

Presented By:Photo of Chad Knutson 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

Opening Nonresident Alien Accounts: W-8BEN, CIP and CDD

Presented By:Photo of Deborah Crawford 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

Regulation C & the Home Mortgage Disclosure Act

Presented By:Photo of Kristen Tatlock 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

The Efficient & Effective Branch Manager

Presented By:Photo of Honey Shelton 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

Regulation E and Debit Card Error Resolution

Presented By:Photo of Gaye DeCesare 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

Auditing for TRID Compliance

Presented By:Photo of Kristen Tatlock 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

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford 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

Compliance Rules for Lenders

Presented By:Photo of Susan Costonis 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

Critical Issues on Share Accounts: The Share Account Interview for Business Entities

Presented By:Photo of Deborah Crawford 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

Commercial Loan Checklists

Presented By:Photo of Anne Lolley 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

8 Keys to Teller Excellence

Presented By:Photo of Janice Branch 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

Critical Issues on Closing Accounts

Presented By:Photo of Deborah Crawford 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

Best-Ever Compliance Checklist for Consumer Loans

Presented By:Photo of Anne Lolley 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

Alert! Implementing New Customer Due Diligence Rules: Part Two - Consumers

Presented By:Photo of Deborah Crawford 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

Electronic Transactions - SWIFT Breaches Highlight Growing Wire Fraud

Presented By:Photo of Jon Waldman 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 →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4691/?idAff=19

Regulation CC: Update and Review

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, July 20th, 2016.

This program will be a review of as well as update attendees on Regulation CC. We will also cover questions such as: can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business accounts? Do we have to... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4683/?idAff=19

Critical issues on Opening Share Accounts: Identifying Your Member

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, July 14th, 2016.

In this program, we will look at all the different types of identification and TINs to ... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4682/?idAff=19

Ransomware Spurs New Guidance

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Thursday, July 7th, 2016.

In this presentation, we will demonstrate the impact of ransomware, review recent guidance, and explore how to leverage your risk management processes to protect your institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4689/?idAff=19

ALERT! New Customer Due Diligence Rules: Part One Legal Entity Customers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, June 17th, 2016.

It’s time to implement new CDD rules for legal entities customers. This program will highlight the nuts and bolts of the new regulation issued May the 11th and what it will mean to legal entity customers.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4684/?idAff=19

New FFIEC Management Guidance

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Wednesday, June 15th, 2016.

This presentation will address: Newly Integrated Cybersecurity Expectations, Clarification around Chief Information Security Officer Role, Executive Management Expectations and more!

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4680/?idAff=19

10 Critical Issues on Opening Accounts for Limited Liability Companies

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 9th, 2016.

n this program learn how to open, document, change signers and handle the paperwork on Limited Liability Company accounts.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4670/?idAff=19

Cybersecurity Exams

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Wednesday, May 25th, 2016.

In this presentation, learn more about the NCUA’s expectations, the FFIEC Cybersecurity Assessment Guidance, and how to effective implement the assessment and mitigate risks in your institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4679/?idAff=19

10 Critical Issues on Opening Formal and Informal Trust Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, May 9th, 2016.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4669/?idAff=19

Credit Reports and Credit Scores

Presented By:Photo of J.T. Turner J.T. Turner
This event was recorded on Monday, April 18th, 2016.

Reports and Scores have become the key factor in the majority of loan decisions. Properly reading the Information and being knowledgeable about how the information is culled and created makes loan decisi... More →

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4676/?idAff=19

Critical Issues on Opening Nonresident Alien Accounts: W-8BEN, CIP and CDD

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 5th, 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/4668/?idAff=19

TRID Document Review

Presented By:Photo of J.T. Turner J.T. Turner
This event was recorded on Thursday, March 31st, 2016.

The Tila-Respa Integrated Disclosure (TRID),was placed in action this past October. The new disclosures replace 4 key loan disclosures and have many lenders scrambling to understand the guideline changes... More →

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4675/?idAff=19

10 Critical Issues on Handling Power of Attorney Documents

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, February 23rd, 2016.

This program will look at power of attorney "critical issues" and how to prevent your institution from making costly mistakes in handling these high risk documents. We will also provide you with some guidance about what procedures you should have in place for h... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4653/?idAff=19

Branch Manager Best Practices

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Wednesday, February 17th, 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, Human Resources, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4672/?idAff=19

IRA Distributions: Premature and Normal

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, February 11th, 2016.

In this IRA webinar, we will work on the distribution side of the IRA. You will learn various distributions from the IRA, from premature to normal distributions and how to report them to the IRS.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4667/?idAff=19

IRA Basics

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Thursday, January 28th, 2016.

If you have just started with IRAs or want a good review of IRA fundamentals, this is the program for you.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4666/?idAff=19

10 Critical Issues for Social Security Representative Payee Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, January 27th, 2016.

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

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4652/?idAff=19

Opening Business Accounts - The Big Four

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, December 9th, 2015.

Opening business accounts starts with the big four: Sole Proprietorships, Partnerships, Limited Liability Companies and Corporations. During this program, you will learn how to set-up account cards, account authorizations and document authority for the four types of common business accounts. T... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4632/?idAff=19

Lending Compliance 101

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Thursday, December 3rd, 2015.

In this unique one-hour webinar, Anne Lolley will provide an easy-to-understand overview of the federal compliance laws. Credit unions will find this is a great training webinar for newer lenders and processors.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4638/?idAff=19

Common Business Entities - What You Need to Know

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Monday, November 9th, 2015.

In this one-hour webinar Anne will address the most common business entities and provide viewers with the information necessary to document both deposit accounts and loan documents.  <... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4644/?idAff=19

Secured Transactions - The Article 9 Rules

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, October 28th, 2015.

When a lender secures a loan with personal property, he or she must comply with the Article 9 rules . . .  or risk losing the collateral to another lender (or a bankruptcy trustee). In this... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4643/?idAff=19

Understanding the Residential Mortgage Application

Presented By:Photo of J.T. Turner J.T. Turner
This event was recorded on Wednesday, October 21st, 2015.

This class will give a clear and in depth look at the key document in the Mortgage Lending process, including a line by line review and full explanation of all sections.

Related Topics: Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4637/?idAff=19

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, October 14th, 2015.

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

Your member passed away yesterday and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compli... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4631/?idAff=19

Optimizing Your Loan Review Process

Presented By:Photo of Ancin Cooley Ancin Cooley
This event was recorded on Thursday, October 8th, 2015.

Loan review is a key component to your Credit Union's credit risk management program and should serve as an early warning system. Although, no one can predict exam findings, a strong loan review process enables management to proactively add... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4646/?idAff=19

Stress Testing 101

Presented By:Photo of Ancin Cooley Ancin Cooley
This event was recorded on Monday, October 5th, 2015.

As regulators place greater emphasis on risk management frameworks and overall corporate governance, proactive credit union leaders should employ stress testing methods to evaluate the impact of key risk factors. These risk factors include: increased credit losses, declines in collateral values, ... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4645/?idAff=19

Best-Ever Compliance Checklist for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Thursday, October 1st, 2015.

In this webinar, Anne Lolley will once again offer her colorful and easy-to-use checklists to credit unions.   This latest version includes the integrated disclosure requirements.  The checklists are designed to chronologically lead lenders and processors through the va... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4639/?idAff=19

Flood Insurance Requirements

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Monday, September 28th, 2015.

In this one-hour webinar, Anne Lolley will guide lenders and processors through the mandatory flood insurance requirements.  We'll use the interagency question-and-answer d... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4640/?idAff=19

Annual BSA Training for the Frontline

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 16th, 2015.

The Bank Secrecy Act requires training on three key issues: your policy, the regulation and job specific training. This webinar reviews all the basic regulatory and job specific training for the frontline. From CTR to SAR, we will discuss the frontline's role and responsibility in BSA training. W... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4630/?idAff=19

Vital Check Issues: 25 Questions and Answers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 10th, 2015.

25 Commonly Asked Check Questions: Legal, Procedural and Ownership Issues

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4633/?idAff=19

Opening Trust, Estate and Fiduciary Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 11th, 2015.

Many accountholders use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP, and signature card responsibilities. You must also understand the trustee(s) authority and duties and your financial institution's ... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4629/?idAff=19

Do's and Don'ts on Checks

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, August 5th, 2015.

These simple do’s and don’ts will keep your financial institution from losing money and creating chaos in the back office. 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: Risk Management/Legal, Management/Employee Development, Sales, Human Resources, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4593/?idAff=19

Opening Accounts for Nonresident Aliens: W-8BEN, W-8BEN E and Due Diligence Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, July 9th, 2015.

This session will address the following questions about procedures and your financial institution: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4598/?idAff=19

Analyzing Sole Proprietorships and One-Member LLC's

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Tuesday, June 23rd, 2015.

Sole proprietorships and one-member limited liability companies (LLC's) are different in some respects, but very similar in others. Even though one-member LLC's provide some protection through the establishment of a separate legal entity, the operations of these two businesses are often very simi... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/1751/?idAff=19

New Share Member Account Interview - CIP, CDD and Legal Issues

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, June 10th, 2015.

The New Member Interview is the frontline security against fraud, money laundering and illegal activity at your financial institution. This program builds the compliance tasks, worksheets and requirements that must be met when you open an account.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4597/?idAff=19

Handling Powers of Attorney

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, June 4th, 2015.

Today, someone you have never met walks in with a power of attorney and demands to be added to your accountholder's accounts--an accountholder with hundreds of thousands of dollars with your credit union. Your accountholder is elderly and has no children. Immediately, your mind jumps to thought... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4596/?idAff=19

Digital Signatures & E-mail Encryption: Keeping Your Institution Safe and Compliant

Presented By:Photo of Neal Doshi Neal Doshi
This event was recorded on Wednesday, May 20th, 2015.

Financial institutions are more concerned than ever with meeting compliance requirements with current and future consumer protection regulations. Email encryption and digital signatures are a part of that protection.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/1804/?idAff=19

Alert! FFIEC BSA/AML Exam Manual Changes

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 28th, 2015.

This program will cover the FFIEC BSA/AML Exam Manual changes for credit unions. We will look at the new verbiage and some new sections that may be important in the day to day running of your credit union.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/1752/?idAff=19

Repaying Loans: Cashflow, Collateral, & Personal Guarantees

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Thursday, April 16th, 2015.

This program will explore these three means of getting repaid and identify the challenges that lenders face in each scenario.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/1750/?idAff=19

Cashflow Analysis

Presented By:Photo of Vin DiCara Vin DiCara
This event was recorded on Wednesday, March 18th, 2015.

In order to be approved for a loan, businesses need to establish the ability to generate enough cashflow to service both existing and proposed debt. This seminar will examine cashflow from a number of different perspectives.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/1749/?idAff=19

2015 Credit Union Compliance Outlook: A Look Into My Crystal Ball

Presented By:Photo of David Reed David Reed
This event was recorded on Wednesday, January 28th, 2015.

If you want to know the latest and greatest IRA changes, this annual update is a "must" attend.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/1747/?idAff=19

7 Habits of Supervisor Success

Presented By:Photo of Honey Shelton Honey Shelton
This event was recorded on Tuesday, January 20th, 2015.

This program will ramp up your leadership skills and address critical supervisory issues necessary to becoming an extraordinary supervisor. A positive, real-world approach for delivering extraordinary results

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4622/?idAff=19

Appraisals and Evaluations - The Federal Guidelines

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Monday, January 12th, 2015.

In this one-hour webinar, Anne Lolley will explain the interagency guidelines on appraisals and evaluations.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4617/?idAff=19

Understanding the HMDA Requirements

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, December 10th, 2014.

Regardless of whether your credit union is very new to HMDA or HMDA-experienced, this straight-forward one-hour webinar will help you understand the HMDA requirements. We'll explain how to identify reportable loans (that's usually the biggest problem), and we'll see how HMDA applies to the... More →

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4574/?idAff=19

Robbery Procedures, Counterfeit and Fraudulent Items: Program for Credit Unions

Presented By:Photo of Christy Crawford Christy Crawford
This event was recorded on Wednesday, September 17th, 2014.

How can you keep your employees safe at your financial institution during a robbery? Well, first we need to try to prevent the robbery from happening. During this webinar, we will review the ABC’s of security devices, go over methods of how to prevent robberies and what to do before, during and afte... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4570/?idAff=19

CTR: Line By Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 7th, 2014.

Includes a CTR Handbook

This webinar will help you learn how to gather the information that you need in the CTR. We will also review the data fields and go over the CTR line by line so that you will feel less apprehensive about the format and the ins and outs of the CTR. We will look... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4558/?idAff=19

Preventing Lending Compliance Mistakes For Credit Unions

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, July 29th, 2014.

The pace of changes in lending regulations is unprecedented. Do you know which regulations require annual training? Which regulations cause the most frequent problems in passing compliance exams? What should lenders understand about money laundering and suspicious activity in the loan process? C... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/1473/?idAff=19

Social Media - Meeting the New Regulatory Expectations

Presented By:Photo of Tom  Hinkel Tom Hinkel
This event was recorded on Thursday, July 17th, 2014.

Regulators recognize credit unions' use of social media to attract and retain customers. Recently they have issued guidelines on how social medial should be managed. This session will discuss those expectations and what you need to do to comply.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4568/?idAff=19

Identifying Your Member: Documents, ID and TIN Requirements

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, May 19th, 2014.

Your member brings identification in to open an account or cash a check. In this program you will learn about the federal requirements and some security procedures on all types of identification. This program will examine the new W-9 and W-8 forms and all the ins and outs of opening accounts for ... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/3559/?idAff=19

CFPB's Enforcement of the Equal Credit Opportunity Act

Presented By:Photo of Robert Rutkowski Robert Rutkowski
This event was recorded on Tuesday, April 8th, 2014.

The Consumer Financial Protection Board (CFPB) has made enforcing the Equal Credit Opportunity Act (ECOA) a top priority. This webinar will focus on the elements of an ECOA violation from the CFPB's perspective as well as enforcement via a private right of action. The speaker will also cover h... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/825/?idAff=19

IRA Distributions

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Thursday, March 27th, 2014.

I thought I knew the answer! Whether you are an IRA "rookie" or an IRA "pro", you know you have probably had this feeling many times! Oh, that helpless feeling we get when a member asks us anything above the most basic IRA questions. If you are searching for a Webinar where you will achiev... More →

Related Topics: Risk Management/Legal, IRAs, IRAs

Promo URL: https://www.CUWebinars.com/Webinar/Details/437/?idAff=19

IRA Transfers and Rollovers - What's the Difference?

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Thursday, March 13th, 2014.

HUGE Difference!! One of the most incorrectly reported transactions is the movement of funds from a Qualified Employer Plan to an IRA and from an IRA to an IRA. The result is the IRA members getting "love" letters from the IRS with huge bills attached stating they owe thousands of dollars in ta... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/407/?idAff=19

Annual Share Compliance Training for the Frontline: Reg C, Reg E, Reg CC and TISA

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, March 12th, 2014.

Is your frontline a compliance asset or liability? Let's make them a compliance asset. This regulatory review completes your credit union's annual training requirements. It also helps the frontline understand that we can be fined and sued if we do not follow our regulatory responsibility. During ... More →

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/402/?idAff=19

Traditional and Roth IRA's

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Friday, March 7th, 2014.

You have finally received the promotion you've been dreaming about - IRA Coordinator! Now what do you do? Were you able to get even a little bit of training before the last Guru left the credit union - or are you "on your own"? Because of their extreme complexity, IRAs are a very difficult produc... More →

Related Topics: Risk Management/Legal, IRAs

Promo URL: https://www.CUWebinars.com/Webinar/Details/467/?idAff=19

Understanding Account Cards, Agreements and Change Cards

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, February 24th, 2014.

Sometimes the simplest error or typo can create legal ownership, insurance and access issues for your accountholder. If you do not sign the signature card on a joint account, it is not insured by the NCUSIF. Or if you add notes to the cards or add signers after the fact, many times you can crea... More →

Related Topics: Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/400/?idAff=19

IRA Update

Presented By:Photo of Patrice Konarik Patrice Konarik
This event was recorded on Monday, February 10th, 2014.

It's a new year and changes to IRAs are inevitable. Just when we get comfortable with the "old" rules, Congress throws us a curve. If you want to get updated on the most recent changes to IRAs, this 1 hour Webinar is for you.

Related Topics: Risk Management/Legal, IRAs

Promo URL: https://www.CUWebinars.com/Webinar/Details/435/?idAff=19

Opening Accounts for Minor Members

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 10th, 2013.

We love our minor members and yet...it is sometimes hard to know what we can do and what we can't do for those who are under age at our credit union. It is always disturbing when minors have authority to transact business in the credit union because in many states the minor is not responsible fo... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/803/?idAff=19

Membership, Ownership and Access: Account Cards and Agreements

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, October 30th, 2013.

Sometimes the simplest error or typo can create legal ownership, insurance and access issues for your accountholder. If you do not sign the signature card on a joint account, it is not insured by the NCUSIF. Or if you add notes to the cards or add signers after the fact, many times you can crea... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/801/?idAff=19

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phone: 800.831.0678
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email: info@ttstrain.com

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