All Upcoming Events for CUWebinars

3-Part Series for New Compliance Officers

Presented by Photo of Kristen Tatlock Kristen Tatlock
Wednesday, May 27th, 2020 - 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

Flood Insurance Compliance Updates & FAQS including Private Flood Requirements

Presented by Photo of Molly Stull Molly Stull
Wednesday, July 8th, 2020 - 1:30 pm Central Time Zone

During this webinar we will discuss the components of the Flood Disaster Protection Act.

Related Topics: Risk Management/Legal, Compliance, Lending

10 Lessons Learned When Your Member Dies

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 9th, 2020 - 10:00 am Central Time Zone

Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid fo... More →

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Understanding Revocable and Irrevocable Trust Documents

Presented by Photo of Terri D. Thomas Terri D. Thomas
Tuesday, July 14th, 2020 - 10:00 am Central Time Zone

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Related Topics: Risk Management/Legal, Deposit Accounts

Online Account Opening

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, July 15th, 2020 - 10:00 am Central Time Zone

During this program we will cover all the compliance issues for opening deposit accounts online.

Related Topics: Deposit Accounts, Risk Management/Legal, Compliance

Strategies to Win the War: Capitalizing on Your Competitive Advantages

Presented by Photo of Preston Afrank Preston Afrank
Thursday, July 16th, 2020 - 10:00 am Central Time Zone

All financial institutions have competitive advantages. Large financial institutions have convenience (i.e., lots of locations) and large marketing budgets along with a host of other real and per... More →

Related Topics: Risk Management/Legal, Operations, Executive/Director

Financial Fraud in the COVID-19 World

Presented by Photo of Kate Cole Kate Cole
Monday, July 20th, 2020 - 1:30 pm Central Time Zone

The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud. ... More →

Related Topics: Risk Management/Legal, Customer Service, Operations

Vendor Due Diligence

Presented by Photo of Jamin Carlisle Jamin Carlisle
Tuesday, July 21st, 2020 - 10:00 am Central Time Zone

Join Compliance Specialist Jamin Carlisle on a discussion about the one of the major aspects of Credit Union operations.

Related Topics: Risk Management/Legal, Compliance, Operations

How to Use Your Risk Assessment(s) to Make Better Decisions

Presented by Photo of Cole Ponto Cole Ponto
Wednesday, July 22nd, 2020 - 10:00 am Central Time Zone

So how do you build a risk assessment that helps you to make better decisions? Let’s discuss.

Related Topics: Security, Operations, Risk Management/Legal, Auditing

Alert! CTR Changes on Sole Proprietors and Legal Entities

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, July 23rd, 2020 - 10:00 am Central Time Zone

The webinar will go line by line through the CTR. You will learn how to avoid pitfalls and common errors.

Related Topics: Compliance, Deposit Accounts

Excel Made Clear: Pivot Table Techniques

Presented by Photo of David Ringstrom David Ringstrom
Tuesday, August 4th, 2020 - 1:30 pm Central Time Zone

Excel expert David H. Ringstrom, CPA, teaches you pivot table basics in this comprehensive presentation. Pivot tables enable you to easily create reports from complex data, simply by using your mou... More →

Related Topics: Computer Skills

SAR Line by Line

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, August 5th, 2020 - 10:00 am Central Time Zone

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.

Related Topics: Compliance, BSA

Testing Your ISP in 2020

Presented by Photo of Eric Chase Eric Chase
Thursday, August 6th, 2020 - 10:00 am Central Time Zone

Learn about the three phases to creating an Information Security Program for Financial Institutions.

Related Topics: Security, Operations, Risk Management/Legal

ACH Exception Processing

Presented by Photo of Kate Cole Kate Cole
Friday, August 7th, 2020 - 10:00 am Central Time Zone

Managing your ACH Processing Risk.

Related Topics: Compliance, Risk Management/Legal

Opening Membership Accounts Online

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, August 11th, 2020 - 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

3rd Quarter Deposit Regulation Update

Presented by Photo of Deborah Crawford Deborah Crawford
Thursday, August 13th, 2020 - 10:00 am Central Time Zone

Where are we in the 3rd quarter?

Related Topics: Deposit Accounts

Income Opportunities: Near-prime Consumer Loan Takeout Programs

Presented by Photo of Tyler DuBusky Tyler DuBusky
Monday, August 17th, 2020 - 1:30 pm Central Time Zone

Instead of denying your members’ applications, learn how you can approve them with a second look takeout partner. You can better serve your members, retain zero credit risk and still keep all of th... More →

Related Topics: Lending, Management/Employee Development

FCRA Compliance: E-Oscar and Metro2

Presented by Photo of Matthew Urban Matthew Urban
Wednesday, August 19th, 2020 - 1:30 pm 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

Implementing the Revised URLA: Here are the Details!

Presented by Photo of Molly Stull Molly Stull
Thursday, August 20th, 2020 - 1:30 pm Central Time Zone

Join us as we work through the numerous changes to the five sections of the redesigned Uniform Residential Loan Application (URLA).

Related Topics: Compliance, Lending, Auditing

Robbery Prevention & Response

Presented by Photo of Carol Dodgen Carol Dodgen
Tuesday, August 25th, 2020 - 1:30 pm Central Time Zone

In this session, we will discuss methods of robbery prevention, including policies, physical security and robbery response.

Related Topics: Risk Management/Legal

Rise of Fintech in Consumer Loans: Threat or Opportunity?

Presented by Photo of Tyler DuBusky Tyler DuBusky
Thursday, August 27th, 2020 - 1:30 pm Central Time Zone

In this webinar, you will learn how to identify the right avenues of cooperation and navigate potential pitfalls in developing strategic partnerships with fintech consumer loan originators that wil... More →

Related Topics: Lending, Management/Employee Development

Vendor Management 2020

Presented by Photo of Cody Delzer Cody Delzer
Wednesday, September 2nd, 2020 - 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

Basic Loan Underwriting

Presented by Photo of Bruce Hull Bruce Hull
Tuesday, September 8th, 2020 - 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

New BSA Officer Training

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, September 9th, 2020 - 10:00 am Central Time Zone

We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.

Related Topics: BSA

Getting in the Game: Aligning Marketing and Execution

Presented by Photo of Matt Swanson Matt Swanson
Thursday, September 10th, 2020 - 1:30 pm Central Time Zone

As an industry, we spend vast amounts of money, not to mention time and internal resources, to market our institutions—to get them to choose us. We brand. We market.

Related Topics: Risk Management/Legal, Operations, Executive/Director

Electronic Banking Compliance: Two-Part Series

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, September 15th, 2020 - 10:00 am Central Time Zone

This 2-part series will provide an in-depth look at the various risks and compliance issues that credit unions must consider when offering electronic banking services.

Related Topics: Compliance, Risk Management/Legal

Electronic Banking Compliance: Electronic Services Risk Mitigation

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, September 15th, 2020 - 10:00 am Central Time Zone

This program will review the specific consumer liability provisions of applicable regulations and required actions when investigating alleged errors under Regulation E.

Related Topics: Compliance, Risk Management/Legal

Electronic Banking Compliance: ESign, Online and Mobile Banking, and Remote Deposit Capture

Presented by Photo of Gaye DeCesare Gaye DeCesare
Tuesday, September 29th, 2020 - 10:00 am Central Time Zone

This session will address what credit unions are required to do to comply with the Electronic Signatures in Global and National Commerce Act (ESign). We'll also discuss disclosures and procedures n... More →

Related Topics: Compliance, Deposit Accounts

Excel Made Clear: Building Error-Free Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Wednesday, September 30th, 2020 - 10:00 am 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

Safe Deposit Vault Security & Disaster Recovery Essentials

Presented by Photo of David P. McGuinn David P. McGuinn
Wednesday, October 7th, 2020 - 10:00 am Central Time Zone

Whether you have 50 boxes or 5,000, this presentation provides a realistic and well-organized method of reviewing and auditing your procedures before a catastrophe occurs.

Related Topics: Risk Management/Legal, Security

Performing the ACH Audit

Presented by Photo of Kate Cole Kate Cole
Thursday, October 15th, 2020 - 10:00 am Central Time Zone

Spend this webinar with an ACH Auditor and hear what she looks for when performing the ACH Audit and ACH Risk Assessment.

Related Topics: Compliance, Risk Management/Legal, Auditing

Writing Effective SAR Narratives

Presented by Photo of Kristen Tatlock Kristen Tatlock
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone

This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.

Related Topics: Compliance, BSA

Thirty (30) Steps to Audit Your Safe Deposit Area

Presented by Photo of David P. McGuinn David P. McGuinn
Thursday, November 19th, 2020 - 10:00 am Central Time Zone

This webinar covers the “nuts and bolts” and the important steps that must be followed to audit your entire safe deposit function.

Related Topics: Risk Management/Legal, Security

Error Resolution – Regulations E & Z

Presented by Photo of Jamin Carlisle Jamin Carlisle
Thursday, December 3rd, 2020 - 10:00 am Central Time Zone

What happens when a member calls in and says “there are charges on my account statement that I didn’t do”? Does your credit union have a definite process for handling investigations into alleged er... More →

Related Topics: Compliance, Deposit Accounts