All Upcoming Events for CUWebinars

Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 17th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Risk Management/Legal

10 Key Criteria Loan Officers Need to Focus On

Presented by Photo of Bruce Hull Bruce Hull
Thursday, July 19th, 2018 - 10:00 am Central Time Zone

This session will discuss 10 key criteria that loan officers need to focus on to ensure that production needs, loan quality and regulatory compliance standards and member expectations and ... More →

Related Topics: Compliance, Lending

The Efficient & Effective Branch Manager

Presented by Photo of Honey Shelton Honey Shelton
Tuesday, July 24th, 2018 - 10:00 am Central Time Zone

Boost your expertise and your enthusiasm in this full speed ahead, highly motivating webinar designed to deliver a real-life approach to leading your branch.

Related Topics: Human Resources, Management/Employee Development

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Wednesday, July 25th, 2018 - 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

Alert! New SAR Filing Format - Line By Line Review

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

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

Adverse Action Notices

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, August 1st, 2018 - 10:00 am Central Time Zone

This session will address the adverse action notice requirements under ECOA and FCRA.

Related Topics: Compliance, Lending

Mastering the FFIEC Cybersecurity Assessment Tool

Presented by Photo of Jon Waldman Jon Waldman
Thursday, August 2nd, 2018 - 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: Risk Management/Legal

Excel Made Clear: Building Error-Proof Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, August 8th, 2018 - 1:30 pm 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

Regulation CC: Checks and Holds

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 9th, 2018 - 10:00 am Central Time Zone

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

Streamlining the Real Estate Loan Process

Presented by Photo of Bruce Hull Bruce Hull
Tuesday, August 14th, 2018 - 10:00 am Central Time Zone

Discuss the concepts, methodologies, and tools for streamlining the real estate lending process

Related Topics: Compliance, Lending

Garnishment of Federal Benefit Payments

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, August 16th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Risk Management/Legal

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

Update! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 23rd, 2018 - 10:00 am Central Time Zone

On May 11th, 2018, the Federal Financial Institutions Examination Council (FFIEC) issued new examination procedures on the final rule.

Related Topics: Compliance, BSA

IRAs: The Basics

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, August 29th, 2018 - 10:00 am Central Time Zone

Attend this program to understand the basic principals of IRAs.

Related Topics: IRAs

IRA 3 Part Series

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, August 29th, 2018 - 10:00 am Central Time Zone

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

Related Topics: IRAs

Train Smarter and More Effectively

Presented by Photo of Honey Shelton Honey Shelton
Thursday, August 30th, 2018 - 10:00 am Central Time Zone

Discover how to design training that promotes learner involvement.

Related Topics: Human Resources, Management/Employee Development

Notary Public

Presented by Photo of Terri D. Thomas Terri D. Thomas
Wednesday, September 5th, 2018 - 1:30 pm 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

BSA Emerging Issues 2018

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, September 6th, 2018 - 10:00 am Central Time Zone

2018 brings new and emerging BSA issues to the forefront for examinations.

Related Topics: Compliance, BSA

IRAs: Rollovers and Transfers

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, September 7th, 2018 - 10:00 am Central Time Zone

Attend this program to understand everything you need to know about IRA rollovers and transfers.

Related Topics: IRAs

Subpoenas

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, September 18th, 2018 - 1:30 pm 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

Developing a Complaint Management Program

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, September 19th, 2018 - 10:00 am Central Time Zone

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

Cybercrime and the Dark Web

Presented by Photo of Chad Knutson Chad Knutson
Thursday, September 27th, 2018 - 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

The ACH Audit

Presented by Photo of Kate Cole Kate Cole
Friday, September 28th, 2018 - 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

Excel Made Clear: Pivot Table Techniques

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, October 2nd, 2018 - 1:30 pm Central Time Zone

Attend this webinar to learn the basics of pivot tables including how to initiate a pivot table from a list of data, expand and collapse pivot table elements, dig deeper into the numbers with the R... More →

Related Topics: Computer Skills

IRAs: Distributions and Beneficiaries

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, October 5th, 2018 - 10:00 am Central Time Zone

Attend this program to understand everything you need to know about IRA distributions and beneficiaries.

Related Topics: IRAs

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.... More →

Related Topics: Security, Operations, Risk Management/Legal