All Upcoming Events for CUWebinars

IRAs: 4 Part Series

Presented by Photo of Patrice Konarik Patrice Konarik
Wednesday, September 1st, 2021 - 10:00 am Central Time Zone

Attend this series to understand everything you need to know about IRAs including rollovers, transfers, distributions and beneficiaries, and auditing.

Related Topics: IRAs

Electronic Banking Compliance: Two-Part Series

Presented by Photo of Kyla Dartez Kyla Dartez
Wednesday, September 15th, 2021 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal

IRAs Part 4: Auditing Your Files

Presented by Photo of Patrice Konarik Patrice Konarik
Friday, October 22nd, 2021 - 10:00 am Central Time Zone

Attend this program to understand what must be kept in the files, and learn how to avoid IRS penalties for incorrect IRA reporting. 

Related Topics: IRAs

Performing the ACH Audit

Presented by Photo of Kate Cole Kate Cole
Wednesday, October 27th, 2021 - 1:30 pm Central Time Zone

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

Related Topics: Compliance, Risk Management/Legal, Auditing

New Member Interview: BSA, IRS and other Regulatory Issues

Presented by Photo of Deborah Crawford Deborah Crawford
Wednesday, November 3rd, 2021 - 1:30 pm Central Time Zone

Learn what steps we must take to “know this member” and their anticipated transactions in the account.

Related Topics: Compliance, BSA

Excel Made Clear: Building Error-Free Spreadsheets

Presented by Photo of David Ringstrom David Ringstrom
Monday, November 8th, 2021 - 1:30 pm Central Time Zone

In this valuable webcast, Excel expert David Ringstrom, CPA, shares a variety of tricks and techniques you can use to improve the accuracy of your Excel spreadsheets. To help you create spreadsheet... More →

Related Topics: Computer Skills

Error Resolution – Regulations E & Z

Presented by Photo of Jamin Carlisle Jamin Carlisle
Tuesday, November 9th, 2021 - 10:00 am Central Time Zone

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

Related Topics: Compliance, Deposit Accounts

Consumer Real Estate Loans

Presented by Photo of Anne Lolley Anne Lolley
Wednesday, November 10th, 2021 - 1:30 pm Central Time Zone

In this webinar, Anne will guide lenders and processors through a simple real-estate loan and explain the current compliance rules.

Related Topics: Lending

Handling Legal Documents - POAs, Trusts, Estates and Guardianships

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, November 16th, 2021 - 10:00 am Central Time Zone

During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.

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

Processing Garnishments on Federal Benefit Payments

Presented by Photo of Terri D. Thomas Terri D. Thomas
Thursday, November 18th, 2021 - 10:00 am Central Time Zone

This webinar provides participants with the federal rules that are applicable when processing garnishments on accounts receiving federal benefit payments.... More →

Related Topics: Risk Management/Legal, Compliance

Reporting Critical Information Security Areas Upstream

Presented by Photo of Jeff Spann Jeff Spann
Tuesday, November 23rd, 2021 - 10:00 am Central Time Zone

One of the most critical aspects of any Information Security Program is communication and sharing information. If Executives and the Board of Directors better understand the risks and impact potent... More →

Related Topics: Risk Management/Legal, Security, Auditing

Opening Minor Accounts - UTMAs, Joint, Guardianships, CESAs

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, December 7th, 2021 - 10:00 am Central Time Zone

During this program, you will learn how to answer your adult account holder’s questions on how to set up accounts for grandchildren, for college, for other reasons to set up minor accounts... More →

Related Topics: Deposit Accounts

BSA Year End Wrap Up

Presented by Photo of Deborah Crawford Deborah Crawford
Tuesday, December 14th, 2021 - 10:00 am Central Time Zone

What is new and what is pending? This program will bring 2021 into focus for those of you managing BSA and all its parts.

Related Topics: BSA, Compliance