Credit Union Compliance Training

Total Training Solutions' credit union compliance training covers topics ranging from deposit and lending regulations to BSA to IRS information reporting and many more. All of our bank training webinars are led by experts from the financial industry.

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, December 21st, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4751/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, November 16th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4750/?idAff=19

Bank Secrecy Act Update

Presented By:Photo of
Thursday, November 9th, 2017 - 10:00 am Central Time Zone

This session will address the new requirements under BSA and also highlight areas of concern to examiners.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19

Creating the Right Enterprise Risk Management (ERM) Program for YOUR Credit Union

Presented By:Photo of Marci Malzahn Marci Malzahn
Wednesday, November 1st, 2017 - 1:30 pm Central Time Zone

This webinar will assist attendees in creating your first ERM Program OR ensuring that your current program is complete.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4803/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, October 26th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4749/?idAff=19

Member Complaint Response Management

Presented By:Photo of
Thursday, October 12th, 2017 - 10:00 am Central Time Zone

This session will address the compliance requirements and best practices for complaint resolution.

Related Topics: Compliance, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4792/?idAff=19

10 Key Criteria Loan Officers Should Focus On

Presented By:Photo of Bruce Hull Bruce Hull
Thursday, October 5th, 2017 - 10:00 am Central Time Zone

This session will discuss 10 key criteria that loan officers need to focus on to ensure that production needs, loan quality and regulatory compliance standards and member expectations and borrowing needs are achieved.

Related Topics: Compliance, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4802/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, September 28th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4748/?idAff=19

Advertising Loans

Presented By:Photo of Gaye DeCesare Gaye DeCesare
Thursday, September 28th, 2017 - 10:00 am Central Time Zone

Join a discussion on the regulatory requirements for advertising various loan products as well as some points to consider in developing a compliant marketing program.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4790/?idAff=19

Advanced Underwriting for Consumer Loans

Presented By:Photo of Bruce Hull Bruce Hull
Thursday, September 14th, 2017 - 10:00 am Central Time Zone

This webinar will discuss some methods, tools and tips to help experienced loan officers more quickly, efficiently and accurately decision loans.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4786/?idAff=19

Advertising Share Accounts

Presented By:Photo of Gaye DeCesare Gaye DeCesare
Thursday, September 7th, 2017 - 10:00 am Central Time Zone

Join a discussion on the regulatory requirements for advertising share accounts and suggestions regarding advertising best practices.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4789/?idAff=19

Advertising and Marketing Compliance: 2-Part Series

Presented By:Photo of Gaye DeCesare Gaye DeCesare
Thursday, September 7th, 2017 - 10:00 am Central Time Zone

This 2-Part series will discuss the compliance issues regarding advertising and marketing the various products credit unions offer.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4791/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
Thursday, August 24th, 2017 - 1:00 pm Central Time Zone

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4747/?idAff=19

Commercial Loan Checklists

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Thursday, August 17th, 2017.

This program will guide bankers through compliance-related laws that apply to commercial loans as well as address compliance issues and best practice suggestions and reminders.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4780/?idAff=19

Same Day ACH: Round Two

Presented By:Photo of Kate Cole Kate Cole
This event was recorded on Wednesday, August 16th, 2017.

Join a discussion on Same Day ACH Debits.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4797/?idAff=19

Basic Underwriting for Consumer Loans

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Thursday, August 10th, 2017.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4785/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, July 27th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4746/?idAff=19

Best-Ever Compliance Checklist for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, July 26th, 2017.

This webinar will cover Anne Lolley's compliance checklists, designed to chronologically lead lenders and processors through the various compliance requirements.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4779/?idAff=19

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Thursday, July 13th, 2017.

Attend a discussion on the tools and methodologies of advanced collection techniques.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4784/?idAff=19

Beginning Collection Techniques and Methodologies for Entry Level Collectors

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Thursday, June 29th, 2017.

This webinar will discuss the knowledge, skills, tools, and techniques needed for beginning collectors/officers.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4778/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, June 22nd, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4745/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Tuesday, May 30th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4744/?idAff=19

Indirect Lending: Improving and Strengthening Controls

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Tuesday, May 16th, 2017.

This session will discuss the controls needed for today's indirect loan programs.

Related Topics: Compliance, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4760/?idAff=19

Federal Compliance School OnDemand with Live Streaming

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 8th, 2017.

Attend this Federal Compliance School via Live Streaming Video!

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4770/?idAff=19

HMDA Reporting for 2018 Applications

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, May 3rd, 2017.

This session will provide an overview of what credit unions need to know about data collection and reporting for loans acted on during the 2018 calendar year.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4765/?idAff=19

Streamlining the Real Estate Loan Process

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Thursday, April 27th, 2017.

This presentation will discuss concepts, methodologies, and tools for streamlining the real estate lending process.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4759/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, April 20th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4743/?idAff=19

Loan Growth Strategies

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Thursday, April 20th, 2017.

This presentation will discuss the ever-challenging topic of loan growth strategies.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4758/?idAff=19

Developing a Star Teller

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 11th, 2017.

This webinar focuses on the compliance and technical skills that your teller needs to be successful at his or her job.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4763/?idAff=19

Handling Power of Attorney Documents on New Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, April 6th, 2017.

This program will examine multiple types of POAs, when they can be used and some general procedures to implement in your financial institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4762/?idAff=19

HMDA Reporting for 2017 Applications

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, April 5th, 2017.

This session will provide an overview of what credit unions need to know about data collection and reporting for loans acted on during the 2017 calendar year.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4764/?idAff=19

HMDA Reporting - 2 Part Webinar Series

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, April 5th, 2017.

This series will provide an overview of what credit unions need to know about data collection and reporting for loans acted on in 2017 and 2018.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4766/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, March 30th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4742/?idAff=19

Annual BSA Officer and Staff Training 2017

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 24th, 2017.

Preparing for the BSA exam is made easy with this comprehensive webinar.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4737/?idAff=19

Auditing for TRID Compliance

Presented By:Photo of Kyla Dartez Kyla Dartez
This event was recorded on Wednesday, March 15th, 2017.

This session will provide a step-by-step guide to reviewing LEs and CDs for accuracy and timeliness. 

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4729/?idAff=19

Regulation CC: Checks and Holds

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 3rd, 2017.

This webinar will help your staff determine if your procedures are in or out of regulation and provide courses of action if necessary.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4736/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, February 23rd, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4741/?idAff=19

Conducting Compliance Audits

Presented By:Photo of Kyla Dartez Kyla Dartez
This event was recorded on Tuesday, February 21st, 2017.

This session will cover what a compliance audit should address and how to develop an audit plan.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4728/?idAff=19

Customer Identification Programs and Customer Due Diligence: Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.

This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19

Error Resolution Under Regulation E and Regulation Z

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, February 15th, 2017.

This session will discuss error resolution requirements mandated by Regulation E and Regulation Z.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4727/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, January 26th, 2017.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4740/?idAff=19

Overdraft Programs Under Regulation E and Truth-in-Savings

Presented By:Photo of Bonnie Newsome Bonnie Newsome
This event was recorded on Wednesday, January 25th, 2017.

Important compliance considerations in Regulation E and Truth-in-Savings.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4725/?idAff=19

Opening Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, January 17th, 2017.

This program is designed to develop your expertise in business account ownership and authority.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4721/?idAff=19

Regulation E – An Overview

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, January 11th, 2017.

This session will provide an overview of Reg. E's current provisions.

Related Topics: Compliance, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4723/?idAff=19

Regulation E - 3 Part Webinar Series

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, January 11th, 2017.

These sessions will provide a comprehensive review of Regulation E and its provisions.

Related Topics: Compliance, Sales, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4752/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, December 15th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4698/?idAff=19

UDAAP - Understanding Unfair, Deceptive, or Abusive Acts and Practices

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, December 14th, 2016.

This session will cover definitions, CFPB enforcement actions, advertisements, products, services, and actions through a UDAAP lens.

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4720/?idAff=19

Indirect Lending: Improving and Strengthening Controls

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Friday, December 2nd, 2016.

This session will discuss the controls needed for today's indirect loan programs.

Related Topics: Compliance, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4717/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, November 17th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4697/?idAff=19

Regulation C & the Home Mortgage Disclosure Act

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, November 9th, 2016.

This session will discuss reporting thresholds, which loans are covered under the rule, and what information credit unions have to collect and report.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4718/?idAff=19

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Tuesday, November 8th, 2016.

How can we proactively find ways to collect delinquent accounts, retain the loyalty of the borrowers and minimize losses? Join us for a discussion of advanced collection techniques that focus on tools and methodologies which will assist collection personnel to ... More →

Related Topics: Compliance, Sales, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4701/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, October 31st, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4696/?idAff=19

Regulation E and Debit Card Error Resolution

Presented By:Photo of Gaye DeCesare Gaye DeCesare
This event was recorded on Wednesday, October 26th, 2016.

This session will include an overview of the requirements, with special emphasis on the error resolution process.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4716/?idAff=19

Auditing for TRID Compliance

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, October 19th, 2016.

During this session, we’ll talk about what credit unions should look for as you do a TRID compliance review to evaluate your credit union’s good faith efforts for due diligence.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4715/?idAff=19

10 Key Criteria Loan Officers Should Focus On

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Monday, October 17th, 2016.

This session will discuss 10 key criteria that loan officers need to focus on to ensure that production needs, loan quality and regulatory compliance standards and member expectations and borrowing needs... More →

Related Topics: Compliance, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4712/?idAff=19

Compliance Rules for Lenders

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Thursday, October 6th, 2016.

This session will cover key lending compliance regulations (highlights of the Equal Credit Opportunity Act, HMDA, Flood, RESPA, Truth in Lending, and Fair Credit Reporting). It will also include a Bank Secrecy Act overview outlining "Five Reasons Lenders Should... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4690/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, September 22nd, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4695/?idAff=19

Commercial Loan Checklists

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, September 7th, 2016.

This program will guide bankers through compliance-related laws that apply to commercial loans as well as address complian... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4686/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, August 25th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4699/?idAff=19

Best-Ever Compliance Checklist for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, August 10th, 2016.

In this webinar, Anne Lolley will once again offer her colorful and easy-to-use checklists to credit unions. The checklists are designed to chronologically lead lenders and processors through the various compliance requirements, and credit unions who use these checklists will virtually eliminate ... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4687/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, July 28th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4693/?idAff=19

Electronic Transactions - SWIFT Breaches Highlight Growing Wire Fraud

Presented By:Photo of Jon Waldman Jon Waldman
This event was recorded on Thursday, July 28th, 2016.

In this hot topic webinar, we will provide background on the SWIFT losses, explore how these fraud schemes work, and outline regulatory expectations for financial institutions. We describe ways institutio... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4691/?idAff=19

Ransomware Spurs New Guidance

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Thursday, July 7th, 2016.

In this presentation, we will demonstrate the impact of ransomware, review recent guidance, and explore how to leverage your risk management processes to protect your institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4689/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, June 30th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4692/?idAff=19

New FFIEC Management Guidance

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Wednesday, June 15th, 2016.

This presentation will address: Newly Integrated Cybersecurity Expectations, Clarification around Chief Information Security Officer Role, Executive Management Expectations and more!

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4680/?idAff=19

Cybersecurity Exams

Presented By:Photo of Dr. Kevin Streff Dr. Kevin Streff
This event was recorded on Wednesday, May 25th, 2016.

In this presentation, learn more about the NCUA’s expectations, the FFIEC Cybersecurity Assessment Guidance, and how to effective implement the assessment and mitigate risks in your institution.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4679/?idAff=19

Compliance Perspectives: A Monthly Update

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Thursday, March 24th, 2016.

A monthly webinar series to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/842/?idAff=19

Advanced Collection Techniques That Reduce Delinquency & Loss

Presented By:Photo of Bruce Hull Bruce Hull
This event was recorded on Wednesday, February 3rd, 2016.

How can we proactively find ways to collect delinquent accounts, retain the loyalty of the borrowers and minimize losses? Join us for a discussion of advanced collection techniques that focus on tools and methodologies which will assist collection personnel to ... More →

Related Topics: Compliance, Sales, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4657/?idAff=19

Opening Business Accounts - The Big Four

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, December 9th, 2015.

Opening business accounts starts with the big four: Sole Proprietorships, Partnerships, Limited Liability Companies and Corporations. During this program, you will learn how to set-up account cards, account authorizations and document authority for the four types of common business accounts. T... More →

Related Topics: Compliance, Sales, Risk Management/Legal, Lending, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4632/?idAff=19

Lending Compliance 101

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Thursday, December 3rd, 2015.

In this unique one-hour webinar, Anne Lolley will provide an easy-to-understand overview of the federal compliance laws. Credit unions will find this is a great training webinar for newer lenders and processors.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4638/?idAff=19

Common Business Entities - What You Need to Know

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Monday, November 9th, 2015.

In this one-hour webinar Anne will address the most common business entities and provide viewers with the information necessary to document both deposit accounts and loan documents.  <... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4644/?idAff=19

Secured Transactions - The Article 9 Rules

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, October 28th, 2015.

When a lender secures a loan with personal property, he or she must comply with the Article 9 rules . . .  or risk losing the collateral to another lender (or a bankruptcy trustee). In this... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4643/?idAff=19

10 Lessons Learned When Your Member Dies

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, October 14th, 2015.

Learn about checks, IRAs, deposit ownership, trusts, UTMA, affidavits of heirship and other complex issues that can occur when a member dies.

Your member passed away yesterday and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compli... More →

Related Topics: Compliance, IRAs, Sales, Risk Management/Legal, Human Resources, Management/Employee Development

Promo URL: https://www.CUWebinars.com/Webinar/Details/4631/?idAff=19

Best-Ever Compliance Checklist for Consumer Loans

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Thursday, October 1st, 2015.

In this webinar, Anne Lolley will once again offer her colorful and easy-to-use checklists to credit unions.   This latest version includes the integrated disclosure requirements.  The checklists are designed to chronologically lead lenders and processors through the va... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4639/?idAff=19

Flood Insurance Requirements

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Monday, September 28th, 2015.

In this one-hour webinar, Anne Lolley will guide lenders and processors through the mandatory flood insurance requirements.  We'll use the interagency question-and-answer d... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4640/?idAff=19

Annual BSA Training for the Frontline

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 16th, 2015.

The Bank Secrecy Act requires training on three key issues: your policy, the regulation and job specific training. This webinar reviews all the basic regulatory and job specific training for the frontline. From CTR to SAR, we will discuss the frontline's role and responsibility in BSA training. W... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4630/?idAff=19

Vital Check Issues: 25 Questions and Answers

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 10th, 2015.

25 Commonly Asked Check Questions: Legal, Procedural and Ownership Issues

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4633/?idAff=19

Digital Signatures & E-mail Encryption: Keeping Your Institution Safe and Compliant

Presented By:Photo of Neal Doshi Neal Doshi
This event was recorded on Wednesday, May 20th, 2015.

Financial institutions are more concerned than ever with meeting compliance requirements with current and future consumer protection regulations. Email encryption and digital signatures are a part of that protection.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Risk Management/Legal, Human Resources, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/1804/?idAff=19

Alert! FFIEC BSA/AML Exam Manual Changes

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 28th, 2015.

This program will cover the FFIEC BSA/AML Exam Manual changes for credit unions. We will look at the new verbiage and some new sections that may be important in the day to day running of your credit union.

Related Topics: Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/1752/?idAff=19

2015 Credit Union Compliance Outlook: A Look Into My Crystal Ball

Presented By:Photo of David Reed David Reed
This event was recorded on Wednesday, January 28th, 2015.

If you want to know the latest and greatest IRA changes, this annual update is a "must" attend.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/1747/?idAff=19

Appraisals and Evaluations - The Federal Guidelines

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Monday, January 12th, 2015.

In this one-hour webinar, Anne Lolley will explain the interagency guidelines on appraisals and evaluations.

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/4617/?idAff=19

Understanding the HMDA Requirements

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, December 10th, 2014.

Regardless of whether your credit union is very new to HMDA or HMDA-experienced, this straight-forward one-hour webinar will help you understand the HMDA requirements. We'll explain how to identify reportable loans (that's usually the biggest problem), and we'll see how HMDA applies to the... More →

Related Topics: Compliance, Lending, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4574/?idAff=19

Flood Insurance

Presented By:Photo of Anne Lolley Anne Lolley
This event was recorded on Wednesday, October 22nd, 2014.

It is not uncommon for examiners to criticize credit unions for failing to comply with the flood insurance requirements. In this webinar, Anne will guide lenders and processors through the current rules and make sure the requirements are clear.

Related Topics: Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4566/?idAff=19

Preventing Lending Compliance Mistakes For Credit Unions

Presented By:Photo of Susan Costonis Susan Costonis
This event was recorded on Tuesday, July 29th, 2014.

The pace of changes in lending regulations is unprecedented. Do you know which regulations require annual training? Which regulations cause the most frequent problems in passing compliance exams? What should lenders understand about money laundering and suspicious activity in the loan process? C... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/1473/?idAff=19

Social Media - Meeting the New Regulatory Expectations

Presented By:Photo of Tom  Hinkel Tom Hinkel
This event was recorded on Thursday, July 17th, 2014.

Regulators recognize credit unions' use of social media to attract and retain customers. Recently they have issued guidelines on how social medial should be managed. This session will discuss those expectations and what you need to do to comply.

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/4568/?idAff=19

Vendor Management Best Practices: How to Address the New Challenges & Increased Regulatory Scrutiny

Presented By:Photo of Tom  Hinkel Tom Hinkel
This event was recorded on Tuesday, April 22nd, 2014.

All FFIEC regulatory updates issued in the last two years either directly or indirectly relate to vendor management and outsourcing.

Related Topics: Sales, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/701/?idAff=19

CFPB's Enforcement of the Equal Credit Opportunity Act

Presented By:Photo of Robert Rutkowski Robert Rutkowski
This event was recorded on Tuesday, April 8th, 2014.

The Consumer Financial Protection Board (CFPB) has made enforcing the Equal Credit Opportunity Act (ECOA) a top priority. This webinar will focus on the elements of an ECOA violation from the CFPB's perspective as well as enforcement via a private right of action. The speaker will also cover h... More →

Related Topics: Risk Management/Legal, Risk Management/Legal, Lending, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/825/?idAff=19

Opening Business Accounts for Credit Unions

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, April 2nd, 2014.

There are many types of business accounts with many different ways to do business in banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities. In addition to opening accounts in person for businesses, we... More →

Related Topics: Lending, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/403/?idAff=19

Opening Accounts for Minor Members

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 10th, 2013.

We love our minor members and yet...it is sometimes hard to know what we can do and what we can't do for those who are under age at our credit union. It is always disturbing when minors have authority to transact business in the credit union because in many states the minor is not responsible fo... More →

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

Promo URL: https://www.CUWebinars.com/Webinar/Details/803/?idAff=19

Membership, Ownership and Access: Account Cards and Agreements

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, October 30th, 2013.

Sometimes the simplest error or typo can create legal ownership, insurance and access issues for your accountholder. If you do not sign the signature card on a joint account, it is not insured by the NCUSIF. Or if you add notes to the cards or add signers after the fact, many times you can crea... More →

Related Topics: Compliance, Risk Management/Legal, Lending

Promo URL: https://www.CUWebinars.com/Webinar/Details/801/?idAff=19

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phone: 800.831.0678
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email: info@ttstrain.com

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