About the ACCORDION CATEGORIES VIEW

This view shows collapsible categories in an accordion style manner. All categories will be displayed in the colors selected in the category manager. To view events of a category simply click on it to expand the list of events. All events are ordered by upcoming dates.

Other Live Sessions

Community Bankers Association of Illinois - The Community Bankers School: Your Journey UP Begins Here

Jul 14, 2019 - Jul 19, 2019
Illinois Wesleyan University, Bloomington IL ()

The purpose of this school is to impart knowledge participants can use every day in community banking. The Community Bankers School (CBS) is available to community bankers nationwide, making it The School for community bankers in the country. In addition, CBS is sponsored by ten state community-banking associations.

Account Titling, Documentation and FDIC Insurance, May 23rd

May 23, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

Designed for new account representatives, customer service representatives, head tellers, tellers, and management trainees - anyone with the responsibility of opening deposit accounts and taking deposits.

Paid Event | Seats Remaining : Unlimited |

Account Titling, Documentation and FDIC Insurance, May 22nd

May 22, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

Designed for new account representatives, customer service representatives, head tellers, tellers, and management trainees - anyone with the responsibility of opening deposit accounts and taking deposits.

Paid Event | Seats Remaining : Unlimited |

UMACHA's Payments University 2019

May 21, 2019 - May 22, 2019
Hilton Garden Inn (Fargo) , 4351 17th Ave S, Fargo, ND ()

This two-day event will ensure your most experienced employee to a new hire understands what obligations your institution has with regards to payments systems in our country.

Paid Event | Seats Remaining : Unlimited |

UMACHA's Fraud Symposium 2019

May 20, 2019
Hilton Garden Inn (Fargo) , 4351 17th Ave S, Fargo, ND ()

This symposium is jammed packed with useful information for your institution to stay ahead of the
fraudsters.

Paid Event | Seats Remaining : Unlimited |

2019 Women in Community Banking Summit

May 8, 2019 - May 9, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()
This summit helps restore your passion for work and home and find a renewed sense of purpose.
Paid Event | Seats Remaining : Unlimited |

Connect Community Banking Expo

Apr 24, 2019
Connecting Midwest community bankers with a broad range of solutions providers.

FINTECH How Innovation and Fintech will Shape the Future of Banking

Apr 15, 2019
Dakota Carrier Network, 4202 Coleman St, Bismarck 58503 ()
This session will address how growing community banks are changing the way they do business to account for the digital transformation occurring in the banking industry.
Paid Event | Seats Remaining : Unlimited |

UMACHA's ACH Audit Workshop, Bismarck

Apr 11, 2019
ICBND Office, 1136 West Divide Ave, Bismarck, ND 58501 (US)

It's time to start preparing and completing your annual ACH audit!

Paid Event | Seats Remaining : Unlimited |

UMACHA's Compliance Symposium 2019

Apr 10, 2019
Courtyard by Marriott, 1080 28th Ave S, Moorhead, MN ()

This full-day special event focuses on not only ACH Rules compliance, but looks at the broader regulatory landscape related to electronic payments.

Paid Event | Seats Remaining : Unlimited |

UMACHA's ACH Audit Workshop

Apr 9, 2019
Courtyard by Marriott, 1080 28th Ave S, Moorhead, MN ()

It's time to start preparing and completing your annual ACH audit!

Paid Event | Seats Remaining : Unlimited |

Discounted Recorded Webinars

Advertising & the New Media Mix: What's Right for Your Bank?

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Join us to hear about effective customer-retention strategies, reexamine your unique market areas, and learn how to attract and retain a new generation of customers.
Paid Event | Seats Remaining : Unlimited |

Wire Transfer Security: Regulatory Guidance, Risk Management & Monitoring

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
In this session we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.
Paid Event | Seats Remaining : Unlimited |

Developing, Maintaining & Sustaining Brand Loyalty

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This program will also look at the development and maintenance of today’s modern brands within and outside the financial sector and delve into what loyal customers have come to expect.
Paid Event | Seats Remaining : Unlimited |

Determining a Legal Entity for Purposes of Beneficial Ownership

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will clearly explain, with examples, which entities are covered by the rules and define the specific documents needed to properly identify and verify beneficial owners.
Paid Event | Seats Remaining : Unlimited |

Understanding Employee Leave Policies

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will break down each law into basic components and explain how to apply the requirements to a variety of situations. Participants will receive checklists and tools to appropriately evaluate leave requests and determine how to act on them.
Paid Event | Seats Remaining : Unlimited |

Beginning IT Officer Training

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will compare and contrast the roles of IT operations and information security officers. The core of the session will describe key attributes and capabilities that an IT Officer needs to develop.
Paid Event | Seats Remaining : Unlimited |

Finance Charges: Getting It Right!

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will cover the regulation in detail; explain the decision tree for fees not set forth in the regulation; and address how the wrong decision could impact your institution.
Paid Event | Seats Remaining : Unlimited |

ADA Website Compliance: Requirements, Common Issues & Litigation

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will review common issues cited in demand letters and provide guidelines and best practices to help you prepare a plan to update your website to meet the proposed accessibility standards and avoid costly litigation.
Paid Event | Seats Remaining : Unlimited |

The Top 12 Credit Risks in Agricultural Lending

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Learn of international trade, interest rates, and mega trends, such as consumer trends and technology, and how what variables can influence the direction of agriculture and ag lending.
Paid Event | Seats Remaining : Unlimited |

Negotiate to Win™: Essential Negotiation Skills for Community Bankers

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Join us for a no-nonsense, how-to webinar that will jump-start your skills with key negotiating fundamentals. Begin a transformational improvement in the way you negotiate now!
Paid Event | Seats Remaining : Unlimited |

Developing & Managing Employee Performance Through Effective Recruiting, Onboarding & Coaching

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will address hiring, onboarding, day-to-day feedback, and a more formal review program.
Paid Event | Seats Remaining : Unlimited |

Directors' Role & Responsibilities When a Data Breach Occurs

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will summarize the latest information on cybersecurity risks and provide guidance to directors to positively impact the incident response program.
Paid Event | Seats Remaining : Unlimited |

Sexual Harassment at Work: Defining, Preventing & Intervening

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar is designed to help managers, supervisors, and HR professionals understand the complex behavior surrounding sexual harassment and how to address it.
Paid Event | Seats Remaining : Unlimited |

Report Writing for Auditors: Tips, Tools & Best Practices

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will break down the written report into manageable sections and address the purpose and content of each section. It will also focus on writing findings and recommendations that identify an issue’s root cause and guide management to the necessary corrective action for the exception noted.
Paid Event | Seats Remaining : Unlimited |

What the Board Needs to Know About Vendor Management

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will provide an overview of the key components of a comprehensive vendor management program and the vital role senior management and the board must play.
Paid Event | Seats Remaining : Unlimited |

Communicating in a Crisis: How to Protect Your Reputation & Brand

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Register for this important webinar and learn the seven steps to effectively plan for and manage a crisis!
Paid Event | Seats Remaining : Unlimited |

Human Resource Dos & Don’ts for Supervisors

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will teach you to create programs and training materials that will positively impact the team and the bottom line.
Paid Event | Seats Remaining : Unlimited |

The Board Evaluation Process: Steps, Tools & More

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will explain how to inform directors of their duties and responsibilities and highlight industry expectations for the board.
Paid Event | Seats Remaining : Unlimited |

Using the APRWIN Calculator Effectively to Avoid & Correct Violations

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will provide examples for many different types of loans, but will focus on mortgages..
Paid Event | Seats Remaining : Unlimited |

Identifying Fraudulent Transactions: Including Recent FinCEN Advisory on Email Fraud Schemes

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will explain how to identify the red flags of a potentially fraudulent transaction and steps to protect against loss.
Paid Event | Seats Remaining : Unlimited |

Rewarding & Retaining the Best Employees

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This seminar will examine new ideas in incentive and motivational programming and provide a host of best practices to bring back the mojo in your organization.
Paid Event | Seats Remaining : Unlimited |

The CFPB’s Four Ds of Fair Lending: Deceptive Marketing, Debt Traps, Dead Ends & Discrimination

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Learn key strategies to implement and maintain an effective complaint program.
Paid Event | Seats Remaining : Unlimited |

REACT ⚫ ESCAPE ⚫ SURVIVE Preparing Your Institution & Staff for an Active-Shooter Incident

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This program will teach you how to prevent and proactively identify dangerous situations.
Paid Event | Seats Remaining : Unlimited |

Saving for Education: Coverdell & College Savings Plans

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Participants will be provided with the information needed to have comfortable and knowledgeable customer discussions on the rules and benefits of college savings plans.
Paid Event | Seats Remaining : Unlimited |

15 Errors to Avoid When Conducting Internal Investigations

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This program will explain 15 errors that can result in a failed investigation. Knowing these errors will enable your institution to establish an action plan that will protect you when the unthinkable happens.
Paid Event | Seats Remaining : Unlimited |

Commercial Credit Grading: Methodology, Risk & Examiner Issues

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will address issues important to implementing and maintaining an effective commercial loan-grading system.
Paid Event | Seats Remaining : Unlimited |

Understanding Letters of Credit: Rules, Responsibilities & Liabilities

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
There is substantial liability and risk to financial institutions which issue letters of credit. Learn the general rules.
Paid Event | Seats Remaining : Unlimited |

Board Oversight & Responsibility for ACH Risk

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will help the board understand the risks associated with ACH and RDC origination and what regulators look for regarding board involvement.
Paid Event | Seats Remaining : Unlimited |

Treasury Services: New Delivery & Service Models for Cash Management

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will explore the trends in mobile access and how these advancements can be focused on creating a new level of usability and unified user experience for business customers.
Paid Event | Seats Remaining : Unlimited |

Managing Absenteeism & Leaves of Absence

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will sort out the dos and don’ts for developing and managing effective leave policies.
Paid Event | Seats Remaining : Unlimited |

Developing Executive Presence Skills: Presentations, Poise & Professionalism

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Join us to gain the skills necessary to communicate executive presence, poise, and professionalism.
Paid Event | Seats Remaining : Unlimited |

Overseeing Bank Performance: The Role of Audit

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will provide the tools and best practices to oversee performance and will benefit board members, the audit committee, executive officers, and internal auditors.
Paid Event | Seats Remaining : Unlimited |

The Essentials of Collection Law

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will review the landmines inherent in collection efforts and the impact they have on operations, vendors, and borrowers.
Paid Event | Seats Remaining : Unlimited |

From Frontline to Teller Supervisor: Developing Skills & Making a Smooth Transition

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This program will address the common pitfalls that new supervisors face and offer positive solutions that can be implemented immediately.
Paid Event | Seats Remaining : Unlimited |

Handling Difficult Customers: Effectively Dealing with Intimidation, Negativism & Anger

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
Learn and put into action the “5 Steps to Not Get Hooked” model when dealing with these situations.
Paid Event | Seats Remaining : Unlimited |

You're the New HR Officer, Now What?

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This webinar will provide you with the information needed to be a grounded HR professional and a business partner with the bank’s managers and employees.
Paid Event | Seats Remaining : Unlimited |

Developing an Effective Succession Planning Strategy for Management & the Board

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This informative session will outline strategic planning techniques that not only meet the ever-changing regulatory requirements, but also make the process enjoyable.
Paid Event | Seats Remaining : Unlimited |

Defining Risk Management Officer Expectations & Responsibilities

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()
This session will cover regulatory expectations and how they relate to this important role.
Paid Event | Seats Remaining : Unlimited |

Detecting & Preventing a Corporate Account Takeover

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()

Join us to learn about takeover schemes, strengths and weaknesses of prevention methods, detection tips, and how to respond to a crisis event.

Paid Event | Seats Remaining : Unlimited |

Successful Skip Tracing Tools & Techniques for Locating Your Customer & Recovering Collateral

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()

This webinar will offer innovative guidance and resources to uncover more lost borrowers and open more recovery opportunities.

Paid Event | Seats Remaining : Unlimited |

Emerging Leader Education: How to Avoid Lender Liability Claims: Compliance, Regulatory Issues & Best Practices

Jan 1, 2019 - Dec 31, 2019
Recorded Webinar + Free Digital Download Only, ()

This webinar will explain how to avoid lender liability claims, and will review best practices used by other institutions.

Paid Event | Seats Remaining : Unlimited |

School of AG Lending

2019 ICBND School of Agricultural Lending

Jun 17, 2019 - Jun 21, 2019
Bismarck State College, Bismarck, ND (US)

ICBND is very excited to work with Bismarck State College (BSC) and North Dakota State University (NDSU) to offer our members a two-year School of Agricultural Lending.

Paid Event | Seats Remaining : Unlimited |

Certified Frontline Professionals

2019 Certified Frontline Professionals Fall Seminar: I'm Smiling but I'd Really Like to Slap You - Overcoming Negativity, Grand Forks

Sep 12, 2019
Hilton Garden Inn (Grand Forks) , 4301 James Ray Drive, Grand Forks, ND (US)

This highly informative session is designed for all bank employees including but not limited to Frontline and New Accounts Personnel, Branch Managers, Market Presidents, Lenders and Officers.

Paid Event | Seats Remaining : Unlimited |

2019 Certified Frontline Professionals Fall Seminar: I'm Smiling but I'd Really Like to Slap You - Overcoming Negativity, Minot

Sep 11, 2019
Grand Hotel, 1505 N Broadway, Minot, ND (US)

This highly informative session is designed for all bank employees including but not limited to Frontline and New Accounts Personnel, Branch Managers, Market Presidents, Lenders and Officers.

Paid Event | Seats Remaining : Unlimited |

2019 Certified Frontline Professionals Fall Seminar: I'm Smiling but I'd Really Like to Slap You - Overcoming Negativity, Bismarck

Sep 10, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

This highly informative session is designed for all bank employees including but not limited to Frontline and New Accounts Personnel, Branch Managers, Market Presidents, Lenders and Officers.

Paid Event | Seats Remaining : Unlimited |

Community Bankers for Compliance

Community Bankers for Compliance LIVE Regulatory Seminar

Apr 9, 2019 - Apr 10, 2019
Ramkota Hotel & Conference Center, 800 South 3rd Street, Bismarck, ND 58504 ()

Day 1: The Mortgage Origination Compliance Process Beginning to Audit and Back Again

Day 2: RESPA - Regulation X The Role of a Compliance Council

Paid Event | Seats Remaining : Unlimited |

Emerging Leaders Development

Emerging Leaders Development Group Summer Leadership Conference

Jun 6, 2019 - Jun 7, 2019
Fireside Inn & Suites, 215 Hwy 2 E, Devils Lake ND ()

This event is the ideal setting for forming personal and professional relationships with individuals in the industry who are at similar points in their lives and careers.

Paid Event | Seats Remaining : Unlimited |

On-Demand Courses

IRA University

Apr 17, 2019 - Dec 31, 2019

This course, Six-Week IRA University, provides attendees with a solid foundation of IRA knowledge through a unique distance learning opportunity that combines self-paced eLearning modules with real-time webinars and access to an IRA social network. Also, after completing the course, attendees have an opportunity to earn their Certified IRA Specialist I (CIS I) designation at no additional cost ($299 value). This six-week course includes a 90-minute weekly webinar session with an instructor followed by a self-paced, on-demand eLearning module. This blended learning approach gives you the flexibility to build IRA skills without the travel expense.

HSA University

Apr 17, 2019 - Oct 31, 2019

This course, Five-Week HSA University, consists of a self-paced eLearning module (75 minutes), followed by an interactive webinar on Thursdays at 2:00 PM CST to give you the education and confidence you need to pass the Certified Health Savings Professional (CHSP) exam. This blended approach allows you to build your HSA skills and become a CHSP without leaving the office.

Webinar Sessions

Recent Reg CC Changes: Deadlines, Details, Compliance

Aug 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

At last! On June 24, 2019, the CFPB and the Federal Reserve Board jointly published amendments to Regulation CC that will adjust for inflation the amount of funds depository institutions must make available to accountholders. The compliance date for the adjusted amounts is July 1, 2020; however, certain technical amendments go into effect 60 days after publication in the Federal Register.

With systems to update, disclosures to change, and staff to train, those deadlines will be here before you know it! Join us to ensure proper preparation, implementation, and deadline compliance. You will be provided with a treasure trove of tools and examples to make these changes smooth sailing.

Paid Event | Seats Remaining : Unlimited |

Opening Donation, Memorial & Other Accounts for Nonprofit Organizations & Corporations

Aug 29, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will teach you how to comply with the BSA provisions for donation, memorial, nonprofit, and corporation accounts and provide practical tips for opening each.

Paid Event | Seats Remaining : Unlimited |

Effective Management of Credit Report Disputes: Completing ACDVs, AUDs & Correcting Joint Credit

Aug 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will cut through the regulatory web and provide a clean, manageable credit reporting process for your institution.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Top 10 Most Misunderstood IRA Issues: Turning Confusion into Confidence

Aug 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us for this lively session to increase your awareness and confidence level when dealing with many common, but often misunderstood, IRA scenarios.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: How to Handle Unauthorized Electronic Fund Transfers Under Reg E

Aug 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain how to determine if Reg E applies in each situation and how to handle unauthorized electronic fund transfers under Reg E. It will also explain those situations when the NACHA, UCC, or Visa/MC rules apply to the unauthorized electronic fund transfer.

Paid Event | Seats Remaining : Unlimited |

E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media

Aug 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Don’t risk the costly consequences of litigation, regulatory audits and fines, security breaches, business record mismanagement, lost productivity, business interruptions, and public embarrassment. Join us to learn how to implement strategic electronic compliance management that combines policy, training, and technology.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Introduction to Call Report Loan Classifications

Aug 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on Call Report loan classifications, including accurately coding loan types, identifying real estate loans, and other pertinent categories such as residential real estate loans, construction loans, owner-occupied versus non-owner-occupied loans, and multifamily loans.

Paid Event | Seats Remaining : Unlimited |

FFIEC Cyber Security Risk Assessments: Policy, Recent Findings & Recommendations

Aug 15, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will highlight the latest cyber-security risks, and provide a baseline understanding of tactical considerations regarding strategies and regulatory guidelines.

Paid Event | Seats Remaining : Unlimited |

What Are Those Partnership & S-Corp Tax Returns Telling Me?

Aug 14, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will help take the mystery out of Partnership and S-Corp tax returns and you’ll learn how to quickly and reliably identify a business’s real monthly cash flow.

Paid Event | Seats Remaining : Unlimited |

Developing the Right Strategic Plan for Your Bank

Aug 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Whether your institution lacks a cohesive strategy, or just wants to review existing plans, this webinar will address your many questions.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices

Aug 8, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn how to conduct a comparative file review of your adverse action notices to ensure no fair lending problems exist.

Paid Event | Seats Remaining : Unlimited |

New Security Officer Training: Responsibilities, Best Practices & Skill-Building Tools

Aug 7, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This program will focus on the Bank Protection Act implementing regulations, especially on Regulation H, to explain what your security program should contain.

Paid Event | Seats Remaining : Unlimited |

IRA Series: IRA Reporting, Common Issues & Error Resolution

Aug 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn about common reporting mistakes and correction methods to meet your compliance responsibilities.

Paid Event | Seats Remaining : Unlimited |

Official Demands Part 1: Handling Subpoenas, Summonses & Other Legal Process

Aug 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain legal processes, potential liability, and the situations when documents may be served on your institution.

Paid Event | Seats Remaining : Unlimited |

Outsourcing Tech Services: Regulations, Examiner Expectations & Actions for Vendor Management

Aug 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)

From selecting the best available vendor, to identifying and correcting performance issues, this presentation will examine the practical and regulatory requirements for managing third-party tech relationships and the operational details of creating an effective vendor problem-resolution program.

Paid Event | Seats Remaining : Unlimited |

Hemp Farming Act: CBD, FAQs & Impact on Financial Services

Jun 14, 2019
Webinar, Recorded, Both Live/Recorded, (US)

How can you distinguish a legal hemp crop from an illegal one? What ongoing due diligence and reporting will be expected? What are the SAR implications? Join this informational session to learn the answers to these questions and more!

Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: 20 Common Mistakes in Consumer Collections

Jul 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the most common consumer collection mistakes and how to reduce your institution’s liability risk.

Paid Event | Seats Remaining : Unlimited |

From Prospect to Customer: Skills & Tools for Successful Business Development

Jul 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will give you a competitive edge through a 30-year proven system to identify and turn prospects into loyal, satisfied customers!

Paid Event | Seats Remaining : Unlimited |

Opening Accounts Online: Rules, Risks & Best Practices

Jul 24, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This fast-paced session will cover the required disclosures for opening deposit accounts, E-SIGN compliance, BSA due diligence for CIP, and best practices for opening deposit accounts online. Learn a six-step process for consumer consent and common challenges with deposit account opening procedures.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Call Report Regulatory Capital, Including Key Changes & Other Schedules

Jul 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us for a deep dive into reporting regulatory capital and common mistakes on Schedule RC-R. Proposed and recently finalized changes to the RC-R instructions, including HVCRE loans and simplifications to the capital rule, will be covered. Learn how reporting incorrect information in other Call Report schedules can impact reporting of regulatory capital.

Paid Event | Seats Remaining : Unlimited |

Wire Transfer Compliance, Including International Remittances

Jul 18, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures, and address how to identify and react to possible wire fraud attempts. It will identify system and process vulnerabilities that can expose financial institutions to cyberattacks and increase liability.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Legally Handling ATM & Debit Card Claims Under Regulation E

Jul 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain how to properly handle all types of unauthorized ATM/debit card claims and how to accurately calculate the amount, if any, that must be reimbursed to the accountholder.

Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for the Frontline

Jul 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will detail BSA/AML rule components, including red flags for money laundering, CIP documentation, CDD rules, OFAC screening, CTR completion, maintaining information for the sale of monetary instruments, and much more! Arm your frontline with the knowledge and tools needed to comply.

Paid Event | Seats Remaining : Unlimited |

Introduction to SBA Lending

Jul 15, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cover how to determine if a small business customer is eligible for SBA lending, how to successfully start an SBA lending program, how to ascertain acceptable uses of proceeds, and pitfalls that can lead to SBA guaranty repairs or denials.

Paid Event | Seats Remaining : Unlimited |

FinCEN Guidelines on Reporting Elder Financial Exploitation

Jul 11, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how financial institutions can play a key role in detecting, responding to, and preventing elder financial exploitation (EFE) because they are often well-positioned to detect when older accountholders have been targeted or victimized.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Surviving a TRID Compliance Exam

Jul 10, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny. Timing requirements, written lists of providers, and tolerance levels will be specifically analyzed. Documentation and record retention requirements will also be addressed.

Paid Event | Seats Remaining : Unlimited |

IRA Series: Processing IRA Rollovers & Transfers

Jul 9, 2019
Webinar, Recorded, Both Live/Recorded, (US)

After this session, you will know how IRA owners and beneficiaries may move assets between IRA plans, and between employer retirement plans and IRA plans. Be prepared the next time an IRA owner requests a rollover or transfer.

Paid Event | Seats Remaining : Unlimited |

ALLL Supporting Documentation: Current Rules & Future Expectations Under CECL

Jul 2, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will link the current expectations for documenting the allowance model with new CECL documentation considerations.

Paid Event | Seats Remaining : Unlimited |

Managing Accounts & Records for Nonresident Aliens: Opening, Identifying, Monitoring & Tax Reporting

Jul 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This informative session will explain how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and monitor these high-risk relationships. You will also gain insight into proper tax reporting of NRA accounts and be provided with sample language, tips, and tools to update policies and procedures.

Paid Event | Seats Remaining : Unlimited |

Card Data Security: PCI-DSS Risk, Readiness & Compliance

Jun 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will describe the latest updates to the compliance standard, present solutions to common adherence challenges, and provide strategies for how to begin the journey to PCI-DSS compliance.

Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for the Board

Jun 26, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This is a must-attend session for your board and executive management team!

Paid Event | Seats Remaining : Unlimited |

Living, Grantor & Family Trust Accounts: Common Problems in Account Opening & Lending

Jun 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the proper documentation and information that must be obtained before opening accounts for trusts, including determining who is authorized to transact business. It will also clarify the necessary loan documents you must obtain and everything else that must be understood before lending to trusts, including determining whether the trust has the power to borrow money and/or pledge trust assets.

Paid Event | Seats Remaining : Unlimited |

Regulation E Series: Reg E Fundamentals

Jun 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules. It will hit the high points of Reg E to ensure your financial institution is compliant.

Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: Effective Debt Collection Techniques & Strategies

Jun 19, 2019
Webinar, Recorded, Both Live/Recorded, (US)

From improving collection calls to using the full potential of emerging technologies, this informative session will sharpen your collection skills and better position you to assist troubled borrowers and maximize recovery.

Paid Event | Seats Remaining : Unlimited |

Electronic Returned Items: Combating Fraud

Jun 18, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will review the specific error resolution requirements of Reg E, address procedural best practices, and provide tips on documenting your investigation. It will also detail how to review your error resolution process, including how audit procedures can mitigate risk for accountholders and your institution.

Paid Event | Seats Remaining : Unlimited |

Untangling Complex RDFI Challenges

Jun 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

With this timely webinar, you’ll learn how to properly investigate and respond to complex ACH return and exception challenges to maintain compliance with the ACH Rules and mitigate risk and loss.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Preparing Call Report Lending & Allowance-Related Schedules

Jun 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will highlight common mistakes in coding loans, including what constitutes a loan secured by real estate and how to determine owner-occupied versus non-owner-occupied loans.

Paid Event | Seats Remaining : Unlimited |

Essential HR Recordkeeping from Hiring to Firing

Jun 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will outline recordkeeping requirements, how to ensure compliance, and the consequences of noncompliance.

Paid Event | Seats Remaining : Unlimited |

Community Bank Mergers & Acquisitions Simplified

Jun 10, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Attend this webinar to learn about the necessary planning for remaining independent or merging. It will provide an overview of key substantive considerations in the transaction process and highlight the necessary due diligence of each party. Merger and acquisition regulatory, accounting, and taxation issues will also be covered.

Paid Event | Seats Remaining : Unlimited |

Mortgage Lending Hot Spots Series: Construction-Only & Construction-to-Permanent Lending

Jun 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will delve into the disclosure requirement issues and real-life implications using the latest CFPB information and industry best practices.

Paid Event | Seats Remaining : Unlimited |

Handling Dormant Accounts, Unclaimed Property & Escheatment

Jun 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the Uniform Unclaimed Property Act and the tools needed to evaluate its procedures and practices regarding dormant accounts, unclaimed property, and escheatment. Since escheat laws vary, this webinar will not cover state-specific escheat laws. However, you will be able to find your state-specific escheat laws by using the contact information in the handout..

Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for Operations

Jun 4, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will include examples of CIP deficiencies in recent BSA enforcement actions and provide additional monitoring tools.

Paid Event | Seats Remaining : Unlimited |

Fair Lending Examinations: Increased Scrutiny, New Methodologies & False Positives

Jun 3, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will help you prepare for your next fair lending exam and include suggestions on how to defend against disparate impact and discrimination claims.

Paid Event | Seats Remaining : Unlimited |

Complying with the 2019 SAR Cyber-Event Reporting Requirements

May 31, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will assist both IT personnel (what needs to be reported) and BSA personnel (how to report), as both have a role under the new requirements. A group effort is needed to provide appropriate, correct information to FinCEN. Attend this webinar to learn how to bring the efforts of both groups together to ensure accuracy and compliance.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: ACH Stop Payments vs. Unauthorized Extended Returns: Know the Difference

May 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explore Stop Payment and Unauthorized Return Reason Codes and provide an easy formula to determine which code and form are correct.
Paid Event | Seats Remaining : Unlimited |

Military Lending Act & SCRA: Compliance & Lessons Learned

May 29, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will identify both the protections afforded to active duty servicemembers on existing loans under the SCRA, as well as the MLA’s compliance requirements for new loans made to active duty servicemembers.
Paid Event | Seats Remaining : Unlimited |

Advanced Commercial Loan Documentation

May 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This session will go beyond the basics and provide a better understanding of protections and safeguards to use when drafting loan and collateral security documents and underwriting loans.
Paid Event | Seats Remaining : Unlimited |

The UBPR: Understanding Peer Group Comparison to Improve Bank Performance

May 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This pragmatic program will provide information you can use immediately and offers excellent training for the board of directors in overseeing bank performance.
Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: Repossession Practices, Compliance & Limitations

May 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain all aspects of the repossession process regarding non-real estate collateral, starting with the decision to repossess and ending with the disposition of the collateral at a private or public sale.
Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: Top 10 Ways to Mitigate ACH Payment Risk

May 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)
While ACH payment risk can’t be eliminated, strategies can be implemented to limit it. Using real-life scenarios, this program will identify risks associated with originating and receiving ACH payments and cover ten important tips to mitigate your institution’s risk.
Paid Event | Seats Remaining : Unlimited |

Hot Issues in Cyber Compliance

May 15, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will address the overlapping opportunities and challenges presented by the promise of new technologies such as IoT and cloud services; compliance with regulatory requirements and industry standards; and the peace of mind that comes from implementation and management of a sound cybersecurity program.
Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Managing Dual Control & Cash Limits

May 14, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will explain the reasoning behind the procedures, outline potential consequences of cutting corners, and reinforce the importance of managing dual controls and working within established cash limits.
Paid Event | Seats Remaining : Unlimited |

Successful Skip Tracing Techniques for Locating Borrowers & Recovering Collateral

May 10, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will offer innovative guidance and resources to help you uncover lost borrowers and increase recoveries.
Paid Event | Seats Remaining : Unlimited |

Developing & Delivering an Effective Loan Presentation

May 9, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will extensively outline the elements of a highly effective loan presentation that properly communicates known risks while highlighting mitigating factors.
Paid Event | Seats Remaining : Unlimited |

BSA Series: Job-Specific BSA Training for Lenders

May 8, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This program will address five important reasons BSA training must be provided for lenders and offer practical information on the beneficial ownership rules that became effective May 11, 2018.
Paid Event | Seats Remaining : Unlimited |

Accurately Completing the SAR Line-by-Line

May 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain how to properly complete a SAR, line-by-line, and how to make it efficiently convey information to law enforcement.
Paid Event | Seats Remaining : Unlimited |

Call Report Series: Call Report Basics, Including Balance Sheet, Income Statement & Related Schedules

May 2, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This session will focus on Schedules RC and RI to help Call Report preparers and reviewers accurately report bank assets, liabilities, and income.
Paid Event | Seats Remaining : Unlimited |

Troubled Debt Restructuring: Identifying & Accounting for Impaired Loans

May 1, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will address troubled debt restructuring (TDR) accounting, including regulatory guidance that offers instructions that allow moving TDRs from the impaired loan portion of the allowance for loan and lease losses (ALLL) to the general reserve.
Paid Event | Seats Remaining : Unlimited |

Escrow Account Compliance, Including Shortages, Surpluses & Deficiencies

Apr 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will review the entire escrow compliance process and reveal common mistakes and examiner citations that highlight “hot spots.”
Paid Event | Seats Remaining : Unlimited |

Advanced Credit & Risk Management in Agricultural Lending

Apr 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Learn the dos and don'ts of working with stressed agricultural credits.
Paid Event | Seats Remaining : Unlimited |

C-Suite Series: Asset Liability Management Strategies in a Rising Rate Environment

Apr 24, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain how to build strategies to protect and even grow your net interest margin in a rising rate environment.
Paid Event | Seats Remaining : Unlimited |

Hacking the Weakest Link: The Role of Staff in Maintaining IT Security

Apr 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Get the latest tactics, tools, and techniques straight from an expert “white hat” hacker.
Paid Event | Seats Remaining : Unlimited |

Top 20 Questions About Completing the TRID Loan Estimate & Closing Disclosure

Apr 22, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will provide answers to common questions and likely areas of examiner or auditor scrutiny.
Paid Event | Seats Remaining : Unlimited |

Consumer Collection Series: Your Borrower Filed Bankruptcy, Now What?

Apr 18, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will explain the actions that must be taken to protect your financial institution’s interests, and the actions that are prohibited.
Paid Event | Seats Remaining : Unlimited |

Flood Insurance Compliance for Commercial Lending: Unique Issues & Case Studies

Apr 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will use case studies to highlight selected problem areas.

Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Security Officer Reports to the Board: Fulfilling Your Annual Requirement

Apr 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how the annual written report should be prepared, presented, and reported.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Apr 15, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join this webinar to learn proper handling of federal benefit payments to deceased accountholders.

Paid Event | Seats Remaining : Unlimited |

Notary Essentials & Legalities

Apr 11, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This program will teach notaries how to understand and correctly execute their duties and responsibilities, with a focus on important financial industry issues and best practices.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Accurately Completing the CTR Line-by-Line

Apr 9, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide best practices on how to obtain the required information from the accountholder.

Paid Event | Seats Remaining : Unlimited |

New Private Flood Insurance Rules Effective July 1, 2019: Policy, Procedures & Compliance

Apr 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will cover the final rule’s requirements and present them as sample policy.

Paid Event | Seats Remaining : Unlimited |

Mobile Device Risks, Records & Compliance Rules: Managing Your BYOD & COPE Policies & Procedures

Apr 4, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn how to minimize mobile device risks, manage authorized use, and maximize legal and organizational compliance.

Paid Event | Seats Remaining : Unlimited |

C-Suite Series: Enterprise Risk Management: Three Key Risk Assessments

Apr 3, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar is for those who have a foundational knowledge of ERM and who will benefit from specific examples of how to complete these three important risk assessments.

Paid Event | Seats Remaining : Unlimited |

UDAAP: Consumer Complaint Monitoring & Avoiding Harm

Apr 2, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This jam-packed session will review best practices, procedures, and tools to strengthen your UDAAP compliance program!

Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Red Flags in Board Reports

Mar 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Attend this webinar and enhance your ability to recognize potential red flags.

Paid Event | Seats Remaining : Unlimited |

Handling Power of Attorney & Living Trust Documents on Deposit Accounts & Loans

Mar 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn about opening living trust accounts, including account documentation and authorization requirements.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Global Cash Flow Analysis for Underwriters & Credit Analysts

Mar 26, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will address key decisions and processes in global cash flow calculations.

Paid Event | Seats Remaining : Unlimited |

Banking Marijuana-Related Businesses

Mar 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will dive into marijuana-related regulations and review FinCEN guidance.

Paid Event | Seats Remaining : Unlimited |

Required Compliance for Commercial Loans Secured by Real Estate

Mar 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will have real-life examples used to explain how regulations apply to the commercial loan application process.

Paid Event | Seats Remaining : Unlimited |

Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

Mar 19, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus on methods to identify and control risk and use real-life scenarios to explain what can happen with difficult BSA situations.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: 2019 ACH Rules Update

Mar 14, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will detail the changes and how to comply with the 2019 ACH new rules.

Paid Event | Seats Remaining : Unlimited |

Debit Card Chargebacks: Understanding Mastercard Dispute Resolution

Mar 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will focus primarily on the claim reason codes related to fraud disputes and explain the specifics of an issuer’s ability to submit a payment recovery claim.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Cross Selling: The Key to Accountholder Satisfaction & Retention

Mar 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide tools to empower staff to cross sell effectively and intelligently.

Paid Event | Seats Remaining : Unlimited |

Synthetic ID Fraud: What It Is, How It Works & Real-Life Scenarios

Mar 11, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This must-attend program will change how your financial institution onboards and authenticates consumer transaction accounts and loans.

Paid Event | Seats Remaining : Unlimited |

C-Suite Series: Strategic Decisions Regarding CECL Methodologies, Processes & Governance

Mar 7, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Attend this webinar and get ready to ask the right questions to ensure your institution is readying for CECL and understands its implications.

Paid Event | Seats Remaining : Unlimited |

Federal Requirements for Tech-Based Marketing: Websites, Social Media, Robo Calls & More

Mar 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Join us to learn the regulatory requirements and best practices to reduce risks, while successfully promoting your institution’s products and services.
Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Essential Board Reporting: Requirements, Timing, Delivery Options, Risks & Concerns

Mar 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This session will cover the safety and soundness and compliance areas reviewed by examiners.
Paid Event | Seats Remaining : Unlimited |

Debit Card Chargebacks Part 1: Understanding Visa Rules Changes

Feb 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will focus on the claim reason codes in the allocation group and an issuer’s ability to submit a claim for payment recovery.
Paid Event | Seats Remaining : Unlimited |

The New NIST Digital Identity Guidelines: Impact on Passwords, Security Questions & Account Lockouts

Feb 27, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Prepare for shifts in authentication and security compliance by fundamentally recalibrating the balance between digital security and user experience.
Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: ACH Dispute Resolution

Feb 26, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Thissession will equip your staff to respond to ACH issues knowledgeably and ensure compliance and satisfied accountholders.
Paid Event | Seats Remaining : Unlimited |

Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 2: Schedules D, E & F

Feb 25, 2019
Webinar, Recorded, Both Live/Recorded, (US)
This webinar will teach the trick on how to obtain a reliable monthly or annual cash flow from a personal tax return.
Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Debt Service Coverage Calculations in Underwriting

Feb 21, 2019
Webinar, Recorded, Both Live/Recorded, (US)
Join this webinar to learn the answers to your mulitple questions.
Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Risks & Precautions for Endorsements & Other Negotiable Instruments

Feb 20, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will outline the processes to avoid loss, mitigate risk, and examine the rights and liabilities of the parties involved in acceptance, payment, and enforcement of negotiable instruments.

Paid Event | Seats Remaining : Unlimited |

Prepaid Cards: Your Bank's Responsibilities Under the New Rules, Effective April 1, 2019

Feb 13, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the new prepaid card rules and how they will affect your institution.

Paid Event | Seats Remaining : Unlimited |

Board Reporting Series: Board Secretary Procedural & Compliance Responsibilities

Feb 12, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide answers to this important roles's dos and don'ts and how the board secretary can be more effective.

Paid Event | Seats Remaining : Unlimited |

C-Suite Series: CAMELS Rating for Executives

Feb 7, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will address compliance considerations, examiner hot spots, and maintaining safe and sound financial performance.

Paid Event | Seats Remaining : Unlimited |

Right of Setoff on Deposit Accounts & Loans: Legal Issues

Feb 6, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us to learn the legal requirements that must be satisfied and the steps required before exercising the right of setoff.

Paid Event | Seats Remaining : Unlimited |

ACH Specialist Series: ACH Tax Refund Exceptions, Posting & Liabilities

Feb 5, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how to correctly handle exceptions to minimize your financial institution's liability.

Paid Event | Seats Remaining : Unlimited |

Flood Insurance Compliance Update & FAQs

Feb 4, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join this webinar for sample procedures and tools to ensure compliance and make your next flood exam a non-event.

Paid Event | Seats Remaining : Unlimited |

SBA Lending 2019 Update: Guidance on the Latest Changes to Policies, Procedures & Documentation

Jan 31, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Remain updated on the proposed rules, latest policy changes, and best practices.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Frontline Fraud Prevention: Stopping Fraud at the Teller Line

Jan 30, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will provide the tools and best practices necessary to ensure your institution stops fraud at the frontline.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Analyzing Financial Statements for the Credit Analyst

Jan 29, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This presentation will address the evaluation of financial risk through the analysis of the borrower’s financial statements.

Paid Event | Seats Remaining : Unlimited |

Real Estate Loan Collection Rules for Lenders & Mortgage Servicers

Jan 28, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This webinar will explain the federal rules regarding real estate loan collection and foreclosure.

Paid Event | Seats Remaining : Unlimited |

Determining Cash Flow from Personal Tax Returns After 2018 Tax Reform Part 1: Schedules A, B & C

Jan 24, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Learn how to obtain a reliable monthly or annual cash flow from a personal tax return.

Paid Event | Seats Remaining : Unlimited |

2018 HMDA Submission Due March 1, 2019, Part 2:Requirements, Clearing Edits, Exempt Fields & More

Jan 23, 2019
Webinar, Recorded, Both Live/Recorded, (US)

Join us for an in-depth review of the partial exemption rules and exemption codes.

Paid Event | Seats Remaining : Unlimited |

IRA & HSA 2019 Update, Including Tax Reform Considerations

Jan 17, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will provide practical insights into the latest IRA and HSA issues.

Paid Event | Seats Remaining : Unlimited |

Call Reports 2019 Update

Jan 16, 2019
Webinar, Recorded, Both Live/Recorded, (US)

This session will highlight Call Report changes effective March 31, 2019.

Paid Event | Seats Remaining : Unlimited |

2018 HMDA Submission Due March 1, 2019 Part 1: Identifying Reportable Loans, Data Integrity & FIG Analysis

Jan 15, 2019

Learn more about data fields, data scrubbing, common mistakes, and reporting accuracy.

Paid Event | Seats Remaining : Unlimited |

FFIEC Exam Procedures for Business Continuity

Jan 14, 2019

This webinar will review the examination procedures.

Paid Event | Seats Remaining : Unlimited |

Teller Training Series: Compliance Training for the Frontline

Jan 10, 2019

This informative session will focus on compliance regulations and guidelines that affect frontline staff.

Paid Event | Seats Remaining : Unlimited |

Credit Analysis & Underwriting Series: Regulator Issues & Update for the Credit Analyst

Jan 9, 2019

This program will focus on regulatory credit issues and provide insight on preparing for your next safety and soundness exam.

Paid Event | Seats Remaining : Unlimited |

Record Retention & Destruction Rules: Paper and Electronic

Jan 8, 2019

This webinar will address legal and regulatory requirements and practical considerations for both electronic and paper document retention and destruction.

Paid Event | Seats Remaining : Unlimited |

BSA Officer Reports to the Board

Dec 20, 2018

This webinar is designed to strengthen the BSA officer’s reporting.

Paid Event | Seats Remaining : Unlimited |

Closing or Changing Accounts for Consumers & Businesses

Dec 19, 2018

This session will address two focal areas: Challenges of closing or changing consumer accounts; Specific complexities regarding ownership categories of business accounts.

Paid Event | Seats Remaining : Unlimited |

Handling Government ACH Payment Returns & Reclamations

Dec 18, 2018

Join us to learn more about properly handling federal government benefit payments.

Paid Event | Seats Remaining : Unlimited |

Managing the Force-Placed Insurance Process

Dec 17, 2018

This webinar will detail rules and timing requirements.

Paid Event | Seats Remaining : Unlimited |

Commercial Appraisal Review: Income & Sales Approach

Dec 14, 2018

This webinar will cover foundational information about the sales comparison approach and the income approach.

Paid Event | Seats Remaining : Unlimited |

Dealing with Joint Signers in Consumer & Real Estate Lending

Dec 13, 2018

This webinar will address joint signers’ rights and the financial institution’s obligation to protect those rights.

Paid Event | Seats Remaining : Unlimited |

Your Depositor Has Died: Actions to Take, Mistakes to Avoid

Dec 12, 2018

Join us to learn the legal requirements and practical issues when a depositor dies.

Paid Event | Seats Remaining : Unlimited |

Call Report Series: Improving Efficiency in Call Report Preparation: Documentation, Accuracy & Common Errors

Dec 11, 2018

This session will provide ideas foryour Call Report preparers and reviewers to focus on efficient, accurate, and proper documentation.

Paid Event | Seats Remaining : Unlimited |

Filing the New SAR Form, Deadline January 1, 2019

Dec 7, 2018

This presentation will provide guidance from which a sound real estate evaluation program can be started or strengthened.

Paid Event | Seats Remaining : Unlimited |

Auditing for HMDA Compliance, Including New Data Collection Rules

Dec 6, 2018

Attend this webinar to learn which rules will govern your institution and their effect on your HMDA audit process

Paid Event | Seats Remaining : Unlimited |

Cyber Series: Compliance Questions & Issues in Deploying Mobile Remote Deposit Capture

Dec 5, 2018

This session will teach you about the complexities and risks of mRDC.

Paid Event | Seats Remaining : Unlimited |

Improving Teller Performance: Head Teller Development

Dec 4, 2018

This one-of-a-kind webinar will cover communication methods, motivation, service orientation, training, and performance feedback.

Paid Event | Seats Remaining : Unlimited |

Endorsed Members

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Annual Convention

Save the date for the must attend 52nd Annual ICBND Convention and Exposition August 11-13, 2019 at the Ramkota Hotel & Conference Center in Bismarck!  Please watch for more information to come.

 

Click Here
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Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.
Click Here

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School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

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Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

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Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

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Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

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Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here
20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

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Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
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School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

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Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

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Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

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Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

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Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

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