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    Auditing & Internal Controls

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    Regulatory Update: Trends in Banking Regulatory Compliance

    Thursday, October 26, 2017 - 2:00 PM - 3:30 PM ET
    $249.00
    Keeping up with the evolving BSA/AML, Reg CC, HMDA, and Dodd-Frank requirements. This webinar helps prepare viewers for the regulatory challenges in 2018.

    Opening New Trust & UTMA Accounts

    Friday, October 27, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    When you register for this webinar, you will receive a complimentary 9-part toolkit. Revocable, Totten Trusts, Guardianships, Minor and Estate Accounts, Oh My! What are the differences in these accounts and what do they actually mean? If contemplating these various accounts makes you queasy, fear not! After attending this 90-minute session, that nauseated feeling will be replaced with steadfast resolve. The next time a binder full of legal trust documents lands on your desk, you'll confidently delve into the responsibilities of collecting the proper documentation; correctly titling the account; selecting the appropriate ownership; and, knowing who is legally allowed to access the account.

    CFPB Priorities, Rules, & Action Items: Complying with New Lending & Deposit Requirements

    Wednesday, November 1, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    President Trump has vowed to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act and as a part of that process the Consumer Financial Protection Bureau (CFPB). While this has been on his radar for some time, the CFPB will be a part of our regulatory lives for the foreseeable future. The CFPB will continue to be a leader in setting regulatory priorities across the financial industry. This session is a forward thinking discussion that will explore what is on the agenda, what we can expect, and what these changes mean for us. We will also discuss the implications of President Trumps vow to dismantle the rules.

    ACH Death Notification Entries (DNEs) & Reclamations: Your Institution's Liability

    Wednesday, November 8, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    The focus of this interactive webinar is to limit your financial institution’s liability. This session outlines your responsibilities to the Federal Government if a beneficiary is deceased but still receiving benefit payments. The NACHA Operating Rules still apply when processing these payments but the Green Book outlines the exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations.

    Optimizing Overdraft Protection Programs: Regulatory Compliance, Examiner Expectations, & Best Practices

    Monday, November 13, 2017 - 2:00 PM - 3:30 PM ET
    $249.00
    This informative session will explore the world of overdraft programs and enable you to ensure your institution is operating within the new regulatory environment.

    2018 Call Report Series: New Call Report for Small Institutions

    Tuesday, November 14, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This is Part I of our IV-part 2018 Call Report Series. This session covers the new FFIEC 051 Call Report for "eligible small institutions," which are institutions with domestic offices only and total assets of less than $1 billion.

    FASB's Current Expected Credit Loss Model for ALLL

    Monday, November 27, 2017 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar summarizes the new accounting standard (ASU 2016-13, Financial Instruments – Credit Losses) for the determination of the Allowance for Loan & Leases (ALLL) – the new standard that replaces the incurred-loss model currently in use. This carefully presented overview should take away the mystique and in some cases the fear of the estimation (forecasting) requirements now required under CECL.

    2018 Call Report Series: New FFIEC Call Report Changes

    Tuesday, November 28, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This is Part III of our IV-part 2018 Call Report Series. This session covers recent FFIEC #041 Call Report changes, and continuously difficult items for this Report.

    Call Report Schedule RC-R Issues: Basel III Regulatory Capital Ratio Computations for Depository Institutions

    Wednesday, November 29, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This webinar explores the most important schedule in the quarterly Call Report package – Schedule RC-R, Regulatory Capital - and how it is designed to compute the four basic Basel III Capital Ratios: 1. CET1 Capital Ratio 2. Tier 1 Capital Ratio 3. Total Capital Ratio 4. Tier 1 Leverage Ratio

    Regulation CC Changes & Compliance with the Final CFPB Amendments

    Monday, December 11, 2017 - 2:00 PM - 3:30 PM ET
    $249.00
    This session will explore what steps need to be taken to implement an effective Regulation CC compliance program; will breakdown the new rule section-by-section and explain the effects these changes have on your check clearing procedures; and, will outline the procedures your institution must have in place for a sound and compliant effective funds availability program.

    Frontline Training: Truth in Savings Act (Reg DD) and Reserve Requirements (Reg D)

    Tuesday, December 12, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    Every day, the frontline must successfully navigate their way through many different situations. Being prepared to handle those situations is vital to your institution. Throughout this series, we will explore the areas that branches typically encounter. Our discussions will be from the branch's perspective and will focus on what they need to know to help guide them through their daily activities. This session will explore the frontline's roles and responsibilities related to the Truth in Savings Act and Reserve Requirements.

    3 Key Risk Assessments in Your ERM Program: ERM, IT, and Internal Controls

    Tuesday, January 23, 2018 - 2:00 PM - 4:00 PM ET
    $199.00
    This webinar will first take you through a step-by-step process to develop strong Risk Assessments to address key areas of your institution. Then the presenter will specifically focus on three key Risk Assessments you must have as critical components of your ERM Program: the Enterprise Risk Management Risk Assessment, Information Technology Risk Assessment, and the Internal Controls Risk Assessment. You will walk away with practical tools and examples you can implement in your organization immediately.

    Business Continuity Planning: Your Disaster Survival Guide

    $219.00
    This session will explore all elements of your business continuity plan, including design, testing and implementation. Every financial institution should have a tested business continuity plan. This plan should prepare your institution for when something goes wrong. The potential for disaster is limitless, from short term software failure to long term facilities loss. Having a plan in place will help your institution deal with these disasters with confidence and in an effective and efficient manner.

    ACH Rule Changes in 2017

    $219.00
    Each year, NACHA issues a new Operating Rules and Guidelines due to updates, new rules, and clarifications. This course reviews recent ACH Rules changes including Same-Day ACH and Third-Party Sender Registration requirements, and analyzes how various regulations, guidance and laws are affecting ACH processes and risk.

    Final Regulation CC Changes & Compliance: The Elements of an Effective Funds Availability Program

    $219.00
    This session will explore what steps need to be taken to implement an effective Regulation CC compliance program; will breakdown the new rule section-by-section and explain the effects these changes have on your check clearing procedures; and, will outline the procedures your institution must have in place for a sound and compliant effective funds availability program.

    CFPB 2 Year Agenda: Put Out Compliance Fires *Before* They Start

    $219.00
    President Trump has vowed to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act and as a part of that process the Consumer Financial Protection Bureau (CFPB). While this has been on his radar for some time, the CFPB will be a part of our regulatory lives for the foreseeable future. The CFPB will continue to be a leader in setting regulatory priorities across the financial industry. This session is a forward thinking discussion that will explore what is on the agenda, what we can expect, and what these changes mean for us. We will also discuss the implications of President Trumps vow to dismantle the rules.

    New CECL Approach to Determine Allowance for Loan & Leases

    $219.00
    This webinar summarizes the new accounting standard (ASU 2016-13, Financial Instruments – Credit Losses) for the determination of the Allowance for Loan & Leases (ALLL) – the new standard that replaces the incurred-loss model currently in use. This carefully presented overview should take away the mystique and in some cases the fear of the estimation (forecasting) requirements now required under CECL.