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General Compliance

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[Free Webinar] Breaking: Recent Bank Failures...

OnDemand
  • Recorded Fri, March 17, 2023
  • Presented by Carl Pry
Carl Pry
$0.00

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

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

Accounting/Reporting, Auditing, BSA, Collections, Commercial/Business Lending, Compliance, Computer Skills, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Human Resources, Information Technology/Security, IRAs, Lending, Lending Compliance, Management/Employee Development, Mortgage Lending, Reporting, Risk Management/Legal, Safe Deposit, Sales, Technology/Security, Teller, Transaction Compliance, Trusts

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.

Handling Share Accounts at Death

OnDemand
  • Recorded Wed, August 17, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Handling Share Accounts at Death

OnDemand
  • Recorded Wed, August 17, 2022
  • Presented by Deborah Crawford

Compliance, Customer Service, Deposit Accounts, Deposit Compliance, General Compliance, Transaction Compliance

Your member passed away and the family is grieving. Yet, in the midst of all the remembering and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death. However, ACH items cannot be paid once we know the member is deceased.

Creating the Right ERM Program for Your Credi...

OnDemand
  • Recorded Thu, February 02, 2023
  • Presented by Marci Malzahn
Marci Malzahn
$279.00

Creating the Right ERM Program for Your Credit Union

OnDemand
  • Recorded Thu, February 02, 2023
  • Presented by Marci Malzahn

Auditing, BSA, Compliance, General Compliance, Information Technology/Security, Risk Management/Legal, Technology/Security

Are you creating your first ERM Program for your credit union? Do you want to ensure your current program is complete, yet keep it simple? If yes to either question, this webinar is for you!

Overdraft Hotspots

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Overdraft Hotspots

OnDemand
  • Recorded Tue, November 08, 2022
  • Presented by Deborah Crawford

Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance

It's 2022 and your examiners are due at your financial institution next month. Will your bank pass the test?

Handling Power of Attorney Documents

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Handling Power of Attorney Documents

OnDemand
  • Recorded Wed, December 14, 2022
  • Presented by Deborah Crawford

Compliance, Customer Service, Deposit Compliance, General Compliance, Risk Management/Legal, Transaction Compliance

Many financial institutions take thousands of dollars in loss on POAs. These losses typically involve letting the POA do activity outside the scope of the document. It usually includes elder fraud and minor fraud. It occurs when someone you have never met walks in with a power of attorney and demands to be added to your member's accounts - a member with hundreds of thousands of dollars with your bank.

2023 IRA Beneficiary Designations and Payouts

OnDemand
  • Recorded Thu, March 09, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

2023 IRA Beneficiary Designations and Payouts

OnDemand
  • Recorded Thu, March 09, 2023
  • Presented by Patrice Konarik

Accounting/Reporting, Auditing, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, IRAs, Reporting, Teller, Trusts

As if IRA beneficiary payout options weren't confusing enough, the last 3 years have brought turmoil to the IRA world with the IRS flip-flopping on how and when beneficiaries should take death distributions after the IRA owner dies. The SECURE Act created three categories of beneficiaries to determine what payout options are available to each category. It's almost like you need a GPS to follow this crazy beneficiary distribution trail.

The Art of Optimal Risk Taking: Characteristi...

Upcoming
  • Tue, April 11, 2023
  • Presented by Marci Malzahn
Marci Malzahn
$279.00

The Art of Optimal Risk Taking: Characteristics of Strong Risk Assessments

Upcoming
  • Tue, April 11, 2023
  • Presented by Marci Malzahn

Auditing, Compliance, General Compliance, Information Technology/Security, Risk Management/Legal

Credit Unions provide great value to the American economy. But that value comes with risks. Strategic-minded institutions do not strive to eliminate risk or even to minimize it - they strive to manage risk at the enterprise-wide level. These enterprises seek to manage risk exposure so that, at any given time, they incur just enough of the right kind of risk—no more, no less - to effectively pursue their strategic goals. This is referred to as "Optimal Risk-Taking". This webinar will take you through the characteristics of strong Risk Assessments to ensure you address key areas of your institution.

Coaching Tellers to Excellence

Upcoming
  • Thu, May 11, 2023
  • Presented by Janice Branch
Janice Branch

Coaching Tellers to Excellence

Upcoming
  • Thu, May 11, 2023
  • Presented by Janice Branch

Customer Service, Deposit Accounts, Fraud, General Compliance, Management/Employee Development, Sales, Teller

How successful do you expect your tellers to be? How successful do they want to be? How big is the gap between what you want and what they deliver on? This program will help you see how you can put coaching techniques into your leadership skills and get positive and meaningful results.

ECOA Small Business Lending Data Collection

Upcoming
  • Tue, May 02, 2023
$279.00

ECOA Small Business Lending Data Collection

Upcoming
  • Tue, May 02, 2023

Auditing, Commercial/Business Lending, Compliance, General Compliance, Lending, Lending Compliance, Reporting

The NEW Small Business Lending Data Collection requirements found in the Equal Credit Opportunity Act, will greatly impact your institution’s commercial/business lending areas. Join us to find out how!

 

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