Webinars

[Free Webinar] Breaking: Recent Bank Failures: What Does It Mean to Your Institution?

• Recorded Fri, March 17, 2023
• Presented by Carl Pry

In this short webinar, we’ll address the problems faced by Silicon Valley Bank and other recently failed banks, and anticipate questions your customers may be asking you. We’ll sort our way through what has happened and ensure you’re prepared with the right information to understand the present situation, as well as address concerns throughout the industry.

Basic Personal & Business Tax Return Analysis

• Recorded Mon, May 02, 2022
• Presented by David Osburn

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Annual BSA Training for the Frontline

• Recorded Thu, June 16, 2022
• Presented by Deborah Crawford

This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Opening Accounts for Nonresident Aliens

• Recorded Tue, May 24, 2022
• Presented by Deborah Crawford

This session will address the following questions about procedures and your institution: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does the Office of Foreign Assets and Control (OFAC) play in your new accounts procedures?

What to Do When Your Member Dies

• Recorded Tue, June 14, 2022
• Presented by Terri D. Thomas

This webinar provides best practices for a credit union that is dealing with a member's death.

CECL and the Call Report Half Day Streaming Event

• Mon, April 17, 2023
• Presented by Cynthia Dopjera

The filing deadline is April 30, 2023 for the March 31, 2023 report date. Get your questions answered regarding how to report your CECL adoption in the Call Report.

The format for this webinar will be live streaming with 2 designated Q&A sessions.

Lending 101

• Recorded Wed, May 11, 2022
• Presented by Anne Lolley

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

Intro to Consumer Lending

• Recorded Mon, March 07, 2022
• Presented by David Osburn

The webinar will cover the basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit- capacity, capital, collateral, conditions, and character.

Avoiding Consumer Loan Documentation Mistakes

• Recorded Tue, March 07, 2023
• Presented by Dawn Kincaid

Examiners have their sights focused on one key issue - protecting the consumer and ensuring they are treated fairly throughout the loan process. Therefore, it should come as no surprise that the requirements set forth in TRID, RESPA and FDPA regulation are the source of an increasing number of exam violations. In this session, we will dive into the errors financial institutions are making during the consumer loan process and review guidance, advisories, and proposals that set forth examiner expectations for these regulatory hot buttons.