All Upcoming Events for CUWebinars

Subpoenas

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, June 18th, 2019 - 10:00 am Central Time Zone

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

BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, June 19th, 2019 - 10:00 am Central Time Zone

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

Vital Check and Deposit Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 20th, 2019 - 1:30 pm Central Time Zone

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

CTR: Line By Line

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, June 27th, 2019 - 10:00 am Central Time Zone

The webinar will go line by line through the CTR.

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

Using Personal Tax Returns for Global Cashflow: What's Cashflow and What Isn't

Presented by Photo of Vin DiCara Vin DiCara
Tuesday, July 9th, 2019 - 10:00 am Central Time Zone

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

Conducting a Compliance Audit/Review

Presented by Photo of Kristen Tatlock Kristen Tatlock
Thursday, July 11th, 2019 - 10:00 am Central Time Zone

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

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

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

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

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

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

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

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

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

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

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