All Upcoming Events for CUWebinars

3-Part Series for New Compliance Officers

Presented by Photo of Kristen Tatlock 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 Photo of
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 Photo of Matthew Urban 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 Photo of Anne Lolley 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 Photo of Terri D. Thomas 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 Photo of Michael Christians 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 Photo of Cody Delzer 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 Photo of Dawn Kincaid 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 Photo of Randy Phillips 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 Photo of Dawn Kincaid 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 Photo of Gaye DeCesare 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 Photo of Dawn Kincaid 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 Photo of Deborah Crawford 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 Photo of Anne Lolley 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 Photo of David Ringstrom 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 Photo of Michael Christians 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 Photo of David Ringstrom 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