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The Continued Evolution of HMDA

OnDemand
  • Recorded Thu, October 14, 2021
  • Presented by Michael Christians
Michael Christians
$279.00

The Continued Evolution of HMDA

OnDemand
  • Recorded Thu, October 14, 2021
  • Presented by Michael Christians

Compliance, Risk Management/Legal

The Home Mortgage Disclosure Act, implemented by Regulation C, assists in the identification of possible discriminatory lending patterns through the use of loan level data. Any HMDA-reportable institution knows that Regulation C has been in a constant state of evolution since January 2018.

Handling Deceased Accounts

OnDemand
  • Recorded Thu, September 23, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Handling Deceased Accounts

OnDemand
  • Recorded Thu, September 23, 2021
  • Presented by Deborah Crawford

Deposit Accounts, Risk Management/Legal

When your account holder dies, there are usually many aspects of their life still outstanding.

Handling Legal Documents - POAs, Trusts, Esta...

OnDemand
  • Recorded Tue, November 16, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Handling Legal Documents - POAs, Trusts, Estates and Guardianships

OnDemand
  • Recorded Tue, November 16, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

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

Understanding Revocable and Irrevocable Trust...

OnDemand
  • Recorded Tue, October 05, 2021
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Understanding Revocable and Irrevocable Trust Documents

OnDemand
  • Recorded Tue, October 05, 2021
  • Presented by Terri D. Thomas

Deposit Accounts, Risk Management/Legal

This webinar will provide attendees information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Introduction to ACH

OnDemand
  • Recorded Thu, April 29, 2021
  • Presented by Kate Cole
Kate Cole
$279.00

Introduction to ACH

OnDemand
  • Recorded Thu, April 29, 2021
  • Presented by Kate Cole

Compliance, Risk Management/Legal

The ACH product has been around for a long time and it’s easy to get complacent with it.

What To Do When Your Member Dies

OnDemand
  • Recorded Tue, June 29, 2021
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

What To Do When Your Member Dies

OnDemand
  • Recorded Tue, June 29, 2021
  • Presented by Terri D. Thomas

Risk Management/Legal

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

Best-Ever Compliance Checklist for Consumer L...

OnDemand
  • Recorded Thu, June 24, 2021
  • Presented by Anne Lolley
Anne Lolley
$279.00

Best-Ever Compliance Checklist for Consumer Loans

OnDemand
  • Recorded Thu, June 24, 2021
  • Presented by Anne Lolley

Compliance, Lending, Risk Management/Legal

It's so difficult to remember all the compliance details when processing consumer loans! In this webinar, Anne will provide credit unions with user-friendly compliance checklists designed to lead lenders and processors through those consumer-loan compliance requirements.

Vendor Management 2021

OnDemand
  • Recorded Thu, July 08, 2021
  • Presented by Cody Delzer
Cody Delzer
$279.00

Vendor Management 2021

OnDemand
  • Recorded Thu, July 08, 2021
  • Presented by Cody Delzer

Auditing, Information Technology/Security, Risk Management/Legal

Analyzing vendor documentation is important, but the real question we need to ask is this: how do we understand if our vendors are really protecting your data?

W-9, W-8BEN and W-8BEN-E Forms and Info

OnDemand
  • Recorded Tue, July 27, 2021
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

W-9, W-8BEN and W-8BEN-E Forms and Info

OnDemand
  • Recorded Tue, July 27, 2021
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

This webinar covers W-9 and W-8 forms and interest reporting on deposit accounts. We will cover account set up, name control files, reporting, and what to do when the IRS says the names and TINs don't match.

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