All Upcoming Events for CUWebinars
3-Part Series for New Compliance Officers
Presented by 
Kristen Tatlock
Wednesday, May 5th, 2021 - 10:00 am Central Time Zone
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Related Topics: Compliance, Operations, Auditing, BSA, Risk Management/Legal
All Access Pass During the Month of June!
Presented by 
Tuesday, June 1st, 2021 - 8:00 am Central Time Zone
Gain access to a month’s worth of live webinars for just $795! June is a perfect time to explore the variety and depth of topics you can choose from to complement your compliance training program.<... More →
Related Topics: Compliance, Risk Management/Legal, IRAs, Customer Service, Security, Operations, Auditing, Sales, Lending, Human Resources, Computer Skills, Teller, BSA, Deposit Accounts, Executive/Director, Management/Employee Development, TRID, COVID-19
FCRA Compliance: E-Oscar and Metro2
Presented by 
Matthew Urban
Tuesday, June 22nd, 2021 - 10:00 am Central Time Zone
This informative ninety (90) minute webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.
Related Topics: Compliance, Lending, Deposit Accounts
Best-Ever Compliance Checklist for Consumer Loans
Presented by 
Anne Lolley
Thursday, June 24th, 2021 - 1:30 pm Central Time Zone
It's so difficult to remember all the compliance details when processing consumer loans! In this webinar, Anne will provide credit unions with user-friendly compliance checklists designed to lead l... More →
Related Topics: Compliance, Lending, Risk Management/Legal
What To Do When Your Member Dies
Presented by 
Terri D. Thomas
Tuesday, June 29th, 2021 - 10:00 am Central Time Zone
This webinar provides best practices for a credit union that is dealing with a member's death.
Related Topics: Risk Management/Legal
Open-End Credit Requirements under the Truth in Lending Act
Presented by 
Michael Christians
Wednesday, June 30th, 2021 - 1:30 pm Central Time Zone
The Truth in Lending Act (Regulation Z) outlines a number of requirements specific to open-end credit. These rules apply to open-end loans, home equity lines of credit and credit card accounts. More →
Related Topics: Compliance, Lending
Vendor Management 2021
Presented by 
Cody Delzer
Thursday, July 8th, 2021 - 10:00 am Central Time Zone
Analyzing vendor documentation is important, but the real question we need to ask is this: how do we understand if our vendors are really protecting your data?
Related Topics: Risk Management/Legal, Security, Auditing
Auditing a Real Estate Loan File for Compliance Requirements
Presented by 
Dawn Kincaid
Friday, July 9th, 2021 - 10:00 am Central Time Zone
We will discuss how to avoid mistakes when preparing consumer real estate loan documentation.
Related Topics: Compliance, Auditing
The ABCs of Robbery Prevention
Presented by 
Randy Phillips
Wednesday, July 14th, 2021 - 10:00 am Central Time Zone
Join us as we take you through the alphabet of tactics, decisions, and deterrents that will help decrease your institution’s likelihood of being robbed.
Related Topics: Security, Risk Management/Legal
Appraisal Reviews: What to Look For
Presented by Dawn Kincaid
Thursday, July 15th, 2021 - 10:00 am Central Time Zone
A thorough appraisal review is essential to your underwriting process. In this session we will review a sample appraisal and evaluation and identify what you need to look for and what may cause yo... More →
Related Topics: Compliance, Auditing
Opening Membership Accounts Online
Presented by 
Gaye DeCesare
Tuesday, July 20th, 2021 - 10:00 am Central Time Zone
Join a discussion on policies and procedures your credit union should have in place to minimize compliance and fraud risk when you open new member accounts online.
Related Topics: Compliance, Deposit Accounts, Risk Management/Legal
Banking Military Personnel
Presented by Dawn Kincaid
Friday, July 23rd, 2021 - 10:00 am Central Time Zone
We will walk through the necessary steps you need to take at the time an application is taken, when a loan becomes delinquent and when you become aware that your borrower meets the definition of a ... More →
Related Topics: Compliance, Lending
W-9, W-8BEN and W-8BEN-E Forms and Info
Presented by 
Deborah Crawford
Tuesday, July 27th, 2021 - 10:00 am Central Time Zone
This webinar covers W-9 and W-8 forms and interest reporting on deposit accounts. We will cover account set up, name control files, reporting, and what to do when the IRS says the names and TINs ... More →
Related Topics: Deposit Accounts, Risk Management/Legal, Compliance
Best-Ever Compliance Checklists for Commercial Loans
Presented by Anne Lolley
Wednesday, July 28th, 2021 - 1:30 pm Central Time Zone
This colorful checklist, patterned after the popular Best-Ever Consumer Checklists, will guide you through those traps and ensure compliance.
Related Topics: Compliance, Lending
Excel Made Clear: Budget Spreadsheets
Presented by 
David Ringstrom
Tuesday, August 10th, 2021 - 1:30 pm Central Time Zone
Excel expert David Ringstrom, CPA, shows you how to create resilient and effective budget spreadsheets in this illuminating presentation. He shares helpful techniques, such as how to separate input... More →
Related Topics: Computer Skills
An FDCPA for the 21st Century
Presented by Michael Christians
Thursday, August 12th, 2021 - 10:00 am Central Time Zone
The Fair Debt Collection Practices Act (FDCPA) was enacted in 1977 to curb abusive debt collection practices. While communication methods have significantly evolved in the last 40 years (e.g., e-ma... More →
Related Topics: Compliance, Lending
Excel Made Clear: Building Error-Free Spreadsheets
Presented by David Ringstrom
Monday, November 8th, 2021 - 1:30 pm Central Time Zone
In this valuable webcast, Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to improve the accuracy of your Excel spreadsheets. To help you create spreadsheet... More →
Related Topics: Computer Skills