All Upcoming Events for CUWebinars

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

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

Related Topics: Security, Operations, Risk Management/Legal

HMDA Data - Trust but Verify

Presented by Photo of Heidi Wier Heidi Wier
Tuesday, December 4th, 2018 - 1:30 pm Central Time Zone

This webinar will focus on ways to effectively review and ensure the accuracy of your HMDA data and avoid regulatory issues and resubmissions.

Related Topics: Compliance, Lending

Increasing Fee Income without Raising Fees

Presented by Photo of David Carlson David Carlson
Wednesday, December 5th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Sales, Risk Management/Legal

Annual BSA Training for the Frontline

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

Join a discussion of the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Related Topics: Compliance, Deposit Accounts

Identifying Problem Loans

Presented by Photo of Tom Carlin Tom Carlin
Friday, December 7th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Lending, Risk Management/Legal

Vendor Management Program – How Model Risk Fits In

Presented by Photo of Marci Malzahn Marci Malzahn
Tuesday, December 11th, 2018 - 1:30 pm Central Time Zone

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

Related Topics: Operations, Risk Management/Legal

SAR and CTR line by line

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, December 13th, 2018 - 10:00 am Central Time Zone

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

Related Topics: Compliance, BSA

Mortgage Lending Compliance in the New Year: How 2018 Regulatory Changes Will Impact Your 2019 Operations

Presented by Photo of Michael Christians Michael Christians
Tuesday, December 18th, 2018 - 1:30 pm Central Time Zone

As 2018 draws to a close, it's time to recap the significant regulatory developments that occurred during the past year relative to real estate lending.

Related Topics: Compliance, Lending

ACH Rule Changes: What’s New in 2019

Presented by Photo of Kate Cole Kate Cole
Friday, February 15th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal

Introduction to ACH

Presented by Photo of Kate Cole Kate Cole
Wednesday, March 6th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal

ACH Origination

Presented by Photo of Kate Cole Kate Cole
Wednesday, May 8th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Wednesday, July 17th, 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

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