All Upcoming Events for CUWebinars

Writing Procedures for Nonresident Alien Accounts

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 18th, 2019 - 10:00 am Central Time Zone

This session will address the following questions about procedures surrounding nonresident accounts and your credit union.

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

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Friday, July 19th, 2019 - 10:00 am Central Time Zone

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

Opening Business Accounts: Procedures and CDD Rules

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, July 23rd, 2019 - 10:00 am Central Time Zone

During this program we will look at how each type of business works, how changes are made at death and at new ownership.

Related Topics: Compliance, Operations, Lending, BSA, Deposit Accounts, Management/Employee Development

Lending 101

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, July 24th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending, Risk Management/Legal

Fair Lending

Presented by Photo of Michael Christians Michael Christians
Thursday, July 25th, 2019 - 1:30 pm Central Time Zone

Fair lending has before, is now, and likely always will be front and center during your state and/or federal consumer compliance examination.

Related Topics: Compliance, Lending

Mastering the FFIEC Cybersecurity Assessment Tool

Presented by Photo of Jon Waldman Jon Waldman
Tuesday, July 30th, 2019 - 10:00 am Central Time Zone

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

Business Credit Analysis Reports: What They Should Include

Presented by Photo of Vin DiCara Vin DiCara
Thursday, August 1st, 2019 - 10:00 am Central Time Zone

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

Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 13th, 2019 - 10:00 am Central Time Zone

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

Preventing Workplace Harassment

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, August 14th, 2019 - 10:00 am Central Time Zone

This session will emphasize the need for revisiting your credit union's anti-harassment policy/program and provide an overview of issues to address in training for staff and volunteers.

Related Topics: Compliance, Human Resources

Excel Made Clear: Building Error-Free Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Friday, August 16th, 2019 - 10:00 am Central Time Zone

Attend this webinar to learn tricks and techniques you can use to improve the accuracy of your Excel spreadsheets.

Related Topics: Computer Skills

Writing Teller Training and Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, August 20th, 2019 - 10:00 am Central Time Zone

Your financial institution’s most precious asset is its frontline. Today’s program will take a look at procedures for the teller.

Related Topics: Compliance, Human Resources, Teller, Management/Employee Development

15 Reasons Training Doesn't Stick

Presented by Photo of Honey Shelton Honey Shelton
Monday, August 26th, 2019 - 1:30 pm Central Time Zone

Join Honey Shelton and find out why, at any company, learning isn’t just the job of the training department!

Related Topics: Management/Employee Development

Real Estate Appraisal Rules and Guidance

Presented by Photo of Michael Christians Michael Christians
Tuesday, August 27th, 2019 - 1:30 pm Central Time Zone

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

Related Topics: Risk Management/Legal

IRAs: 4 Part Series

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, August 29th, 2019 - 10:00 am Central Time Zone

Attend this series to understand everything you need to know about IRAs including rollovers, transfers, distributions and beneficiaries, and auditing.

Related Topics: IRAs

IRAs: Understanding the Basics

Presented by Photo of Patrice Konarik Patrice Konarik
Thursday, August 29th, 2019 - 10:00 am Central Time Zone

Attend this program to understand the basic principals of IRAs.

Related Topics: IRAs

SAR Line by Line

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 5th, 2019 - 10:00 am Central Time Zone

FinCEN issued a notice to e-filers that announced an update to the Suspicious Activity Report (SAR) filing format, which went into effect in June 2018

Related Topics: Compliance, BSA

Best-Ever Compliance Checklist for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Tuesday, September 10th, 2019 - 1:30 pm Central Time Zone

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

Basic Loan Underwriting

Presented by Photo of Bruce Hull Bruce Hull
Wednesday, September 11th, 2019 - 10:00 am Central Time Zone

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

Top 50 Most Important Safe Deposit Operating Procedures

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, September 12th, 2019 - 10:00 am Central Time Zone

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

Responsibilities of the Information Security Officer

Presented by Photo of Chad Knutson Chad Knutson
Tuesday, September 17th, 2019 - 10:00 am Central Time Zone

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

10 BSA Exam Hot Spots

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 19th, 2019 - 10:00 am Central Time Zone

We will look at the top exam issues for 2019 and focus on avoiding the mishaps of poor planning on your examination.

Related Topics: Compliance, BSA

Garnishment of Federal Benefit Payments

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 24th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

IRAs: Rollover vs. Transfer

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, September 25th, 2019 - 10:00 am Central Time Zone

Attend this program to understand the difference between rollovers and transfers.

Related Topics: IRAs

Advanced Loan Underwriting

Presented by Photo of Bruce Hull Bruce Hull
Wednesday, October 2nd, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending

IRAs: Distributions, Beneficiaries and Reporting

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, October 4th, 2019 - 10:00 am Central Time Zone

Attend this program to understand the complicated issues associated with distributions, beneficiaries, and reporting.

Related Topics: IRAs

IRAs: Auditing Your Files

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, October 11th, 2019 - 10:00 am Central Time Zone

Attend this program to understand what must be kept in the files.

Related Topics: IRAs

Performing the ACH Audit

Presented by Photo of Kate Cole Kate Cole
Wednesday, October 16th, 2019 - 10:00 am Central Time Zone

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

Safe Deposit Vault Security and Disaster Recovery Essentials

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, October 23rd, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Residential Construction Lending

Presented by Photo of Richard Hamm Richard Hamm
Wednesday, November 6th, 2019 - 10:00 am Central Time Zone

Receive an overview of the major issues involved in consumer or residential construction lending.

Related Topics: Lending

Opening Accounts for Charities, Clubs, Benefit and Other Nonprofit Organizations

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, November 14th, 2019 - 10:00 am Central Time Zone

Learn how to set-up all these different nonprofit organizations, associations and corporations.

Related Topics: Compliance, Lending, BSA, Deposit Accounts, Management/Employee Development

Cybercrime and the Dark Web

Presented by Photo of Chad Knutson Chad Knutson
Friday, November 15th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

Headache Remedies for Supervisors

Presented by Photo of Honey Shelton Honey Shelton
Friday, December 6th, 2019 - 10:00 am Central Time Zone

Has your doctor ever asked you “what is your pain level like?” That is exactly what our presenter will ask you when you tune in for this webinar!

Related Topics: Management/Employee Development

Make Your Safe Deposit Area a Profit Center

Presented by Photo of David P. McGuinn David P. McGuinn
Monday, December 9th, 2019 - 1:30 pm Central Time Zone

This seminar covers how to turn your safe deposit area into profit with some simple and tested marketing concepts. 

Related Topics: Security, Operations, Risk Management/Legal

Notary Public

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, December 10th, 2019 - 10:00 am Central Time Zone

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