All Upcoming Events for CUWebinars

Opening Trust Accounts: Documenting Authority & Liability

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, March 26th, 2019 - 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

FFIEC Information Security Booklet

Presented by Photo of Jon Waldman Jon Waldman
Wednesday, March 27th, 2019 - 1:30 pm Central Time Zone

Join a discussion and review of the most comprehensive guide, the FFIEC's Information Security Handbook, to constructing an adequate Information Security Program.

Related Topics: Compliance, Risk Management/Legal

Setoff

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, March 28th, 2019 - 10:00 am Central Time Zone

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

Related Topics: Risk Management/Legal

IRA Death Distributions to Beneficiaries

Presented by Photo of Patrice Konarik Patrice Konarik
Tuesday, April 2nd, 2019 - 10:00 am Central Time Zone

Join a discussion on death payments to IRA Beneficiaries. This program will cover spousal, individual nonspouse, revocable trust, irrevocable trust, entity or no beneficiary named distributions.More →

Related Topics: IRAs

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented by Photo of Bruce Hull Bruce Hull
Wednesday, April 3rd, 2019 - 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

10 Lessons Learned When Your Member Dies

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, April 4th, 2019 - 10:00 am Central Time Zone

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

Cash Flow Analysis

Presented by Photo of Tom Carlin Tom Carlin
Friday, April 5th, 2019 - 10:00 am Central Time Zone

The principal goal of this course is to enable you to understand the fundamentals of constructing and analyzing direct and indirect cash flow statements.

Related Topics: Lending

Elder Abuse, Identity Theft, Business Email Compromise Schemes, Human Trafficking and More

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, April 10th, 2019 - 10:00 am Central Time Zone

This webinar will discuss the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking.

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

Auditing for TRID Compliance

Presented by Photo of Kristen Tatlock Kristen Tatlock
Thursday, April 11th, 2019 - 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, TRID

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

Presented by Photo of Marci Malzahn Marci Malzahn
Wednesday, April 17th, 2019 - 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 ... More →

Related Topics: Operations, Risk Management/Legal

Top 25 Safe Deposit Compliance Issues

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, April 18th, 2019 - 10:00 am Central Time Zone

How do today's compliance issues affect your safe deposit program?

Related Topics: Risk Management/Legal

Best-Ever Compliance Checklist for Consumer Loans

Presented by Photo of Anne Lolley Anne Lolley
Thursday, April 25th, 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

Tax returns and Personal Financial Statements

Presented by Photo of Tom Carlin Tom Carlin
Tuesday, May 7th, 2019 - 10:00 am Central Time Zone

This basic course presents several aspects of analyzing personal financial statements and tax returns, including estimating cash flow from the personal financial statement and the tax return to det... More →

Related Topics: Lending

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

Ransomware Expands

Presented by Photo of Chad Knutson Chad Knutson
Monday, May 13th, 2019 - 1:30 pm Central Time Zone

Join us to review best practices for defense, recap the statistics related to ransomware and learn how to prepare for this growing threat.

Related Topics: Risk Management/Legal

Vendor Management Programs: How Model Risk Fits In

Presented by Photo of Marci Malzahn Marci Malzahn
Thursday, May 23rd, 2019 - 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

Loan Structuring Basics

Presented by Photo of Tom Carlin Tom Carlin
Thursday, June 6th, 2019 - 10:00 am Central Time Zone

The principal goal of this course is to enable you to appropriately structure credit exposures, matching loan type, terms and conditions to the borrower's identified primary and secondary loan repa... More →

Related Topics: Lending

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

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

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

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

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